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HomeMy WebLinkAboutAgenda - City Council - 04/03/2023 - Regular Council MeetingAGENDA 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 Electronically: https://meet.goto.com/SouthBurlingtonVT/citycouncil-04-03-2023 You can also dial in using your phone. +1 (224) 501-3412 Access Code: 357-939-309 Regular Session 6:30 P.M. Monday April 3, 2023 1.Pledge of Allegiance (6:30 PM) 2.Instructions on exiting building in case of emergency and review of technology options –Jessie Baker, City Manager (6:31 – 6:32 PM) 3.Agenda Review: Additions, deletions or changes in order of agenda items (6:33 – 6:34 PM) 4.Comments and questions from the public not related to the agenda (6:35 – 6:45 PM) 5. Councilors’ Announcements and Reports on Committee assignments and City Manager’sReport (6:45 – 6:55 PM) 6.Consent Agenda: (6:55 – 7:00 PM)A.*** Consider and Sign DisbursementsB.*** Approve Minutes from the March 9th and March 20th City Council Meetings. C.Appoint Laurie (Lawrence) Smith and Fran (Francis) McDonald to the PlanningCommission for terms ending June of 2024D.Appoint John A Moscatelli to the Development Review Board for a term ending June of 2025E.*** Approve request for Exemption to Connect to Public Wastewater System for aproposed ADU at 1505 Dorset StreetF.*** Approve submission of a State of Vermont Municipal Highway Class 2 pavinggrant to fund paving a section of Spear Street and approve the Certificate ofCompliance 7.*** Receive and approve the Chittenden Solid Waste District FY24 Budget – Sarah Reeves,Executive Director (7:00 – 7:20PM) 8.*** Receive an update from VT Air National Guard Fire Chief on community engagement and mutual aid – Fire Chief Brannon Soter and Mr. Shannon Kelly, Environmental ProgramManager (7:20 – 7:50PM) 9.*** Consider signing on to Settlement Agreements with Teva, Allergan, CVS, Walmart, andWalgreens that would enable the State to maximize the return to Vermonters – Jill Abrams, Director of the Consumer Protection and Antitrust Unit of the Office of the VT Attorney General (7:50 – 8:10 PM) 10. *** Discussion on the City Clerk's retirement and filling the position until Town Meeting Day 2024 – Daisy Brayton, Human Resources Director (8:10 – 8:25 PM) 11. *** Receive an update from staff on regulating rental properties, short-term rental properties, and enforcing and educating on these requirements and provide direction – Steven Locke, Deputy City Manager (8:25 – 9:10 PM) 12. *** Receive and accept amendments to the Land Development Regulations #LDR-22-09 and possibly set a Public Hearing for May 1, 2023 at 7:30 PM – Paul Conner, Planning and Zoning Director (9:10 – 9:25PM) 13. *** Approve the use of up to $30,925 in General Fund Fund Balance to support one crossing guard at the Rick Marcotte Central School for the remainder of the 2022-2023 school year and purchase a speed radar sign at the Gertrude Chamberlin school zone – Jessie Baker, City Manager (9:25 – 9:45 PM) 14. *** Approve the 2023 - 2024 Council Liaisons to Committees assignments – Jessie Baker, City Manager (9:45 – 10:05 PM) 15. *** Convene as the South Burlington Liquor Control Commission to consider the following: 802Cocktails, LLC, First & Third Class Commercial Caterer; Always Full Asian Market, Second Class License; Applebee’s, First & Third Class Restaurant/Bar; Barnyard First & Third Class Restaurant/Bar & Outside entertainment permit; Bueno Y Sano, First Class Restaurant/Bar; Catering by Dale/Copper at Dorset, First & Third Class Restaurant/Bar & First Class Commercial Caterer; Cheese & Wine Traders, Second Class License; Club35,First & Third Class Club; Double Tree by Hilton, First & Third Class Hotel, Second Class; Eagles #793, First & Third Class Club & Outside Consumption; Eco Bean and Greens, First Class Restaurant/Bar; Healthy Living Market & Café Second Class License; Higher Ground, First Class Club; Jiffy Mart #145, Second Class License; Klinger’s Bread, Second Class License; Marco’s Pizza, First Class Restaurant/Bar; Mill Market & Deli, Second Class License; Moe’s Southwest Grill, 1st Class Restaurant/Bar & Outside Consumption permit; Moose Lodge #1618, First & Third Class Club, annual entertainment Permit; Old Post, The Entertainment permit – annual; Rotisserie, First & Third Class Restaurant/Bar & Outside Consumption; Target Store #T-3306, Second Class License Trader Joes #527, Second Class License; Vermont National Country Club, (2) First Class Restaurant/Bar, Third Class & Second Class; Waffle Chalet, First Class Restaurant/Bar; Walgreen’s, Second Class License; Zachary’s Pizza, First Class Restaurant/Bar; Zen Garden, First & Third Class Restaurant/Bar - (10:05 – 10:15 PM) 16. Other Business (10:15 – 10:20 PM) 17. Adjourn (10:20 PM) Respectfully Submitted: Jessie Baker City Manager *** Attachments Included Champlain Water District Check/Voucher Register - Check Report by Fund From 4/4/2023 Through 4/4/2023 Check Date Check Number Vendor Name Invoice Description Check Amount Invoice Number 4/4/2023 4552 FirstLight Fiber Account 101167 21.43 13822679 4/4/2023 4553 Office Essentials of Vermont Job Order Invoices 331.92 39305 4/4/2023 Office Essentials of Vermont Paper for SBWD Water Bills 624.10 39306 4/4/2023 Office Essentials of Vermont Toner for Water Bill Printing 195.47 39318 Total 70 - South Burlington Water Department 1,172.92 Report Total 1,172.92 70 - South Burlington Water Department SOUTH BURLINGTON CITY COUNCIL Page: 1 CITY COUNCIL ORGANIZATIONAL MEETING 9 MARCH 2023 The South Burlington City Council held an organizational meeting on Thursday, 9 March 2023, at 6:30 p.m., in the Auditorium, 180 Market Street, and by Go to Meeting remote participation. MEMBERS PRESENT: H. Riehle, Chair; M. Emery, T. Barritt, T. Barnes ALSO PRESENT: J. Baker, City Manager; C. McNeil, City Attorney Ms. Baker presided over the meeting until the election of a City Council Chair. 1. Instructions on exiting building in case of emergency and review of technology option: Ms. Baker provided instructions on emergency exit from the building and reviewed technology options. 2. Additions, deletions or changes in the order of Agenda items: Ms. Baker asked to add to Other Business the submission of 4 projects to the Congressional delegation for consideration for funding to lower the amount needed to fill the funding gap. 3. Comments and questions from the public not related to the agenda: No issues were raised. 4. Under Section 13.303 of the City’s Charter, Elect a City Council Chair, Vice Chair and Clerk (City Manager presiding): Ms. Baker opened the floor for nominations. Mr. Barritt nominated a slate of Helen Riehle, Chair; Meaghan Emery, Vice Chair; Tim Barritt, Clerk. Ms. Emery seconded. There were no further nominations, and the nominated slate of officers was passed 4-0. Ms. Riehle thanked the Council and pledged to continue leading thoughtfully and respectfully of different opinions. She said that Council members are welcome to request items for an agenda ahead of time and noted that there is a long-range agenda planner. Ms. Riehle also noted the CITY COUNCIL ORGANIZATIONAL MEETING 9 MARCH 2023 PAGE 2 overwhelming support by the community of ballot items which she attributed to the work of the Council and the leadership of Ms. Baker. 5. Announcements and City Manager’s Report: Council members reported on meetings and events they had attended in recent days. Mr. Barnes said he was very honored and enthusiastic to be a member of the Council. Ms. Riehle acknowledged the outstanding job done by City Clerk Donna Kinville at the election. She also noted that Ms. Kinville has agreed to help the new City Clerk with the election process. Ms. Baker: Orientation for new Council members will take place of 20 March. The appointment of City Council liaisons to committees will take place at the first meeting in April. Thanked voters for the 72-80% approval of ballot items. The State Auditor is half through the TIF audit. The cost for this audit is $83,367. It can be paid for from the TIF increment. The City is very actively moving forward on the Dorset Street shared use path. Easements will be purchased in the near future. The Meyers Court permit appeal will go to trial on March 22-23. Council information will be moving to “Share Point” instead of “Council Box.” There will be 2 events at the Library on Saturday, 11 March a “Veterans’ Journey” and a Veterans Town Hall. 6. Consent Agenda: a. Approve and Sign Disbursements b. Approve Minutes from meetings of 6 February and 21 February 2023 c. Award the landscaping bid to Vermont Stone and Horticulture CITY COUNCIL ORGANIZATIONAL MEETING 9 MARCH 2023 PAGE 3 Mr. Barritt moved to approve the Consent Agenda as presented. Ms. Emery seconded. Motion passed 4-0. 7. Approve the annual appointments of various city officials pursuant to the City Charter, Chapter 13, Section 301(2) and relevant municipal ordinances: Ms. Baker noted that everyone one the list works for the City. She noted two changes from last year with Ms. Machar now serving as Treasurer and Mr. Gillies serving as Zoning Administrator. All appointments are for 1 year. The list of appointments was read into the record. Ms. Emery moved to approve all appointments as presented pursuant to City Charter Chapter 13, Section 301(2) and relevant municipal ordinances. Mr. Barnes seconded. Motion passed 4- 0. 8. Discuss and possibly approve the 2023-2024 City Council meeting schedule pursuant to the City Charter, Chapter 13, Section 305(a): Ms. Baker noted there is a meeting scheduled for 19 June which is “Juneteenth.” She said this meeting could be rescheduled. There is also a meeting scheduled for 3 July which Ms. Baker recommended rescheduling to 10 July. That is the meeting at which the tax rate must be set to meet the required notice to taxpayers. Ms. Riehle suggested meeting on 19 June and reminding the public of what “Juneteenth” stands for. Mr. Barnes said he knows someone who could provide context for that discussion. Ms. Baker said she would see what she can put together. Mr. Barritt moved to accept the proposed City Council meeting schedule as presented by the City Manager. Ms. Emery seconded. Motion passed 4-0. 9. Designate the official paper of record (current The Other Paper): Ms. Emery moved to designate The Other Paper as the city’s official paper of record. Mr. Barnes seconded. Motion passed 4-0. 10. Designate the official Depositories (currently TD Bank): CITY COUNCIL ORGANIZATIONAL MEETING 9 MARCH 2023 PAGE 4 Ms. Riehle noted that TD Bank has been very good to the City. Mr. Barritt asked whether they have kept up with interest rates as some other banks have not. Ms. Baker said they have. Mr. Barnes suggested also working with Opportunities Credit Union which does a great job of including marginalized people. They have a branch in Winooski and one on North Avenue in Burlington. Ms. Baker said the City of Winooski partnered with them when she was in Winooski. She suggested thinking of them in regard to the Climate Action Plan and Affordable Housing. Mr. Barritt moved to designate TD Bank as the Official Depository for the next year. Mr. Barnes seconded. Motion passed 4-0. 11. Appoint City Council representative to the Pension Advisory Committee: Mr. Barritt indicated his willingness to continue to serve in this capacity. Ms. Emery moved to appoint Tim Barritt as City Council representative to the Pension Advisory Committee. Ms. Riehle seconded. Motion passed 4-0. 12. Other Business: Ms. Baker noted that Ms. Blanchard did a quick e-mail to each of the Congressional delegation and subsequent meetings were held with each representative. The City is requesting funding for projects that have already been approved in order to fill funding gaps. The projects are: a. East-west crossing bridge b. Williston Road streetscape c. Bartlett Bay Treatment Facility project d. Stormwater project at Farrell Street that needs to be revamped Ms. Emery moved to approve the request for Congressional funding as presented. Mr. Barnes seconded. Ms. Riehle noted burning issues that members need to be aware of in the coming months: 1. Working closely with the Legislature to be sure the proposed housing bill and associated bills don’t run roughshod over local control and all of the work the City has done to be CITY COUCNIL ORGANIZATIONAL MEETING 9 MARCH 2023 PAGE 5 sure development is located where the City wants it to be. Ms. Riehle cited the importance of being very active in the discussions in Montpelier. 2. Engaging the public in new and different ways regarding meeting climate goals. Ms. Riehle cited the importance of listening to the public. Mr. Barritt noted that the great work done by the Council, City staff, and City committees over the past few years regarding Land Development Regulations is now in jeopardy. He also cited the need to address short-term rentals, particularly from a safety point of view. Ms. Emery said she is frustrated with mandates from the State that aren’t always thought through. In addition to the housing bill, she cited a bill that would require all schools to educate 4 year olds. She cited the strain this puts on taxpayers. She stressed that she is “on board” with the spirit, but said the Legislature can’t expect people in all communities to be able to deal with these things. Ms. Emery also cited the need to provide incentives for home ownership. She said that AirBnBs need to be taxed as commercial properties. Mr. Barnes said he is increasingly concerned with public safety and the ability to staff and provide services people expect. He said that historically the City has done a great job tempering the “asks,” but he now wonders if the margins are a bit too thin. He cited the increase in crime in Chittenden County. Mr. Barnes also shared the concerns about the Legislature and was excited to engage with the State. He said this is a big step for the Legislature, and he hoped a “win-win” solution was possible for everyone, possibly a middle ground. Ms. Riehle said the City shares the goals and has been working for years to address those goals. The City now has rules in place to direct housing where the City feels it should be. There are, however, communities that have not addressed the need for housing. She agreed on the need to work with the Legislature. Ms. Emery questioned whether the City has had any conversations with Ms. Ram-Hinsdale. Ms. Baker said that she and Mr. Conner have provided significant testimony. Mr. Conner has also written 2 letters, one in conjunction with other communities. The second letter was sent to the Natural Resources Senate Committee where the bill in question is now being discussed. CITY COUNCIL REORGANIZATION MEETING 9 MARCH 2023 PAGE 6 Ms. Emery asked if VLCT has approved something. Ms. Baker said VLCT people met with Ms. Ram-Hinsdale before the Legislative session. The League is providing testimony and is trying not to be a “voice for no.” They want to provide for housing but also be a voice for local control. Ms. Riehle said she would like the City’s concerns to fall on receptive ears at the Natural Resources Committee so that the work the City has done to identify and protect critical resources is not undone. Ms. Baker noted that the Council’s direction to staff was to have Mr. Conner represent the City’s concerns. That is the guidance staff is working with. Ms. Riehle noted the proposed bill will also go to the Appropriations Committee because there is also a lot of money involved as well. Ms. Riehle also noted she had met with School Board people regarding having a joint dinner of Councilors and School Board members to get to know each other. She stressed the need to work more closely with the School Board than in the past, especially if the City is building dense housing that will bring more children into the school system. Common Roots has indicated its willingness to provide a dinner. Ms. Riehle said she will work with the new School Board Chair, Alex McHenry to come up with a date, hopefully soon. She asked members to send her any dates that will not work for them. As there was no further business to come before the Council Ms. Emery moved to adjourn. Mr. Barritt seconded. Motion passed unanimously. The meeting was adjourned at 7:43 p.m. _________________________________ Clerk CITY COUNCIL 20 MARCH 2023 The South Burlington City Council held a regular meeting on Monday, 20 March 2023, at 6:30 p.m., in the Auditorium, 180 Market Street, and by Go to Meeting remote participation. MEMBERS PRESENT: H. Riehle, Chair; M. Emery, T. Barritt, T. Barnes, A. Chalnick ALSO PRESENT: J. Baker, City Manager; C. McNeil, City Attorney; D. Kinville, City Clerk; P. Conner, Director of Planning & Zoning; D. DiPietro Public Works Director; E. Quallen, Deputy Public Works Director; Chief S. Locke, Fire Department; B. Sirvis, A. Demetrowitz, Dr. T. Childs, D. Peters, C. Sistrasnd, L. Bailey, R. Greco, D. Bugbee, J. Morrill, N. Senecal, L. Smith, K. Bailey, M. Ostby, B. Companion, T. Lenski, MTM, S. Dooley, Laura, M. Mittag, R. Doyle, M. Stussy, L. McDonald, D. Parsons, J. Moscatelli, M. Scanlon, M. Korpos, F. McDonald, Ms. Easton 1. Instructions on exiting building in case of emergency and review of technology option: Ms. Baker provided instructions on emergency exit from the building and reviewed technology options. 2. Additions, deletions or changes in the order of Agenda items: Ms. Emery moved to have a discussion with the City Attorney between items 7 and 8 regarding city liability. Mr. Barritt seconded. Motion passed unanimously. 3. Comments and questions from the public not related to the agenda: Ms. Greco said she was concerned with City Center and the lack of green space. She recalled the original plan to have all the City Center buildings built around a large green community space. Now, she said, there is virtually no green space for residents. Ms. Baker noted the presence of Goose Park and the soon to be built boardwalk from Goose Park to City Center Park. The remainder of City Center land is privately owned. 4. Announcements and City Manager’s Report: Council members reported on meetings and events they had attended. Ms. Emery voiced her disappointment with the styles of buildings in City Center. Ms. Riehle noted that finding an architectural style that pleases everyone is impossible and that buildings built 15 years ago are very different from what is being built today. CITY COUNCIL 20 MARCH 2023 PAGE 2 Ms. Baker: Tomorrow at 9:30 a.m., the traffic light at Williston Road/Hinesburg Road will be down for about half an hour. Thanked those who attended and participated in the Fire Department planning session earlier today. The Police Department has deployed its first hybrid cruiser. On 3 April, CSWD Administrative Offices will be moving into 19 Gregory Drive. Also on 3 April, the Library will be closed so staff can attend a Library conference. The next agenda will include a process for the next City Clerk as well as a presentation on a rental ordinance. Ms. Riehle asked member to let her or Ms. Baker their preferences for committee and other appointments. 5. Consent Agenda: a. Approve and Sign Disbursements b. Approve the Subgrant Agreement between the City of South Burlington and Champlain Housing Trust, awarding $300,000 of ARPA dollars to be used to fund the renovation and conversion of the former Ho Hum Motel c. Adopt the Local Emergency Management Plan d. Approve a Resolution in support of utility box art on Shelburne Road and Hinesburg Road e. Receive the February 2023 Financials f. Approve the updated Purchasing Policy Mr. Emery asked what Mr. Hubbard has been consulting on. Ms. Baker explained that he has been providing technical assistance to Ms. Machar and others. Mr. Chalnick asked if there is a policy regarding purchase of electric vehicles. Ms. Baker said that has been considered. Mr. Chalnick also expressed concern that the city have a “green purchasing” lens to show leadership to the community. CITY COUNCIL 20 MARCH 2023 PAGE 3 Regarding the Emergency Plan, Mr. Chalnick asked if the city is prepared for an F-35 crash. He didn’t see this in the Plan. Mr. Barritt said the Council went through the discussion in 2017. The Fire & Police Departments are satisfied they have everything they need for any aircraft incident. Chief Locke said that is still the case today, and the document can be applied to all hazards. Mr. Chalnick said it is hard to make a judgment as to whether disbursements are appropriate. He asked what process the city uses to be sure of this. Ms. Baker described the numerous layers of review for every invoice received. She expressed willingness to sit with Mr. Chalnick and review this further. She also noted that the Council will be seeing new finance policies. The city has been using a very old finance tool which they are looking to update. Mr. Barritt asked what the CWD Antenna Tower Fee is for. Chief Locke said he believed it is the rent the city pays to have its transmitter up there. Ms. Baker said she will check on this. Ms. Emery moved to approve the Consent Agenda as presented. Mr. Barritt seconded. Motion passed unanimously. Ms. Baker suggested members send her questions regarding the Consent Agenda in advance so she can answer them in open session. 6. Approve a Resolution Declaring April 2023 Fair Housing Month: Mr. Trombly reviewed the history and noted this would coordinate with future efforts in the city. The Affordable Housing Committee will also be mounting an exhibit in the Library. Mr. Chalnick suggested changing “eliminate discrimination” to “insure fair housing.” Mr. Barnes moved to approve the Resolution declaring April 2023 as Fair Housing Month as presented. Ms. Emery seconded. Motion passed unanimously. 7. Executive Session: Mr. Barritt moved that the Council make a specific finding that premature general public knowledge of confidential attorney-client communications made for the purpose of providing professional legal services to the Council would clearly place this public body at a substantial disadvantage. Ms. Emery seconded. Motion passed unanimously. CITY COUNCIL 20 MARCH 2023 PAGE 4 Mr. Barritt then moved that the Council enter into executive session for the purpose of confidential attorney-client communications made for the purpose of providing professional legal services to the Council, inviting into the session Ms. Baker, Mr. McNeil and Mr. Conner. Ms. Emery seconded. Motion passed unanimously. 8. Approve a Resolution outlining the Council’s position on the Omnibus Housing Bill before the Legislature: Ms. Emery noted that Mr. Conner wrote a very helpful letter to the Senate Natural Resources Committee. They did not make any of the changes Mr. Conner recommended. Sen. Baruth was going to bring it to their attention. The next committee the bill goes to will be the Environmental Committee. Mr. Conner’s letter reviews the city’s goals and the currently available housing potential, including affordable housing. The letter also explains the TDR program and the city’s concern for environmental goals and the concern that S-100 could undermine those initiatives. The hope is that the letter could also go to the House Environmental Committee and to Vermont Digger as this is of concern to the whole state. Mr. Barritt moved to adopt the letter and to send it to the State Legislature and to Vermont Digger. Mr. Chalnick seconded. Mr. Barritt said he spoke with Sen. Ram-Hinsdale and said South Burlington is not in agreement with parts of S-100 and that land in the city is managed to everyone’s advantage. Density is being increased where it should be and not where it shouldn’t. Mr. Barritt added that he had little hope that anyone in Montpelier would see or hear this as there seems to be a steamrolling effort. Mr. Barnes said he is appreciative of the work that went into the LDRs, some of which he agrees with and some of which he does not. He heard a number of residents speak very passionately on Wednesday regarding the dire need for more and different types of housing. He didn’t hear a corresponding desire for conservation. He said that he doesn’t think that apartment living serves the need for play and open space. He added that he was also concerned with equity in the schools. Only 4 children in his son’s entire school have played an organized sport. This is in contrast to other schools that have a higher percentage of “haves.” Ms. Emery said that at some point in their lives people look for an apartment lifestyle. They don’t want to take care of a yard. Young professionals also use fewer city services. She felt The city’s regulations provide more options for people. CITY COUNCIL 20 MARCH 2023 PAGE 5 Mr. Barnes said he didn’t disagree, but he didn’t think people move to Vermont for that. He would like to see homes with yards with more density. Mr. Barritt said the average person can’t afford a home where development will be happening in the next 10 years. The land is too expensive. Mr. Barnes said he would like to see most state-wide development happen “here.” Dr. Childs questioned the word “affordable,” and said $400,000 is not affordable for many people, especially people of color. Ms. Greco said at the Natural Resources session, Mr. Barnes would have heard people speaking of conservation. She added that we need natural resources to survive. She felt the city had looked for places for housing and for land to conserve. Ms. Emery stressed that the city is not opposing the bill. It is asking the Legislature to consider Mr. Conner’s letter in their deliberation. Mr. Trombly said there are elements of S-100 that the city supports. He felt the letter leans toward the negative. Ms. Riehle said that when she appeared in Montpelier, she made it clear that there were a lot of things South Burlington supported. Ms. Korpus said she didn’t want to undo the good work the city has done. In the vote that followed, the motion passed 4-1 with Mr. Barnes voting against. 9. (#11 on the agenda) Public Hearing and second reading of Land Development Regulations #LDR-22-09 – a series of minor amendments to the Environmental Protection Standards: Ms. Emery moved to open the public hearing. Mr. Barritt seconded. Motion passed unanimously. Mr. Conner said the amendments make minor changes to environmental standards after the DRB expressed concern with some “quirks” with the new LDRs. In a few instances, a wetland buffer could extend through the middle of a house. There was also concern with environmental restoration projects potentially being prohibited. Ms. Easton brought a property maintenance issue to the Council’s attention and noted that staff has tried unsuccessfully to address her issues but could not find a solution in the language. CITY COUNCIL 20 MARCH 2023 PAGE 6 A section of her property has “slumping terrain” which has impacted the functionality of the property. A section of a sitting wall is being destroyed by this. Pictures and a plan of the property were show. Ms. Easton said the house was built in the only place it could be built. It had the blessing of environmental experts and the DRB. They have tried some environmental engineering and consulted professionals. Large stones were proposed, but the city opposed this. They do not want to sit by and watch the deterioration of their property. She felt more time should be spent looking at amendments that will allow people to address problems such as theirs. Ms. Riehle asked if this is something the Planning Commission can work on and get back to the Council. Mr. Conner said he would be more than happy to come back with something for the next meeting. If the Council is OK with it, a second public hearing would have to be warned. Ms. Emery asked if the Eastons are fighting the course of the river. Ms. Easton they are located nowhere near the stream. She added that there is also a safety issue of stones rolling down the hill. She would be happy to put a rain garden in there. She stressed that some properties don’t fit the regulations, and the city needs to work with taxpayers in those situation. Mr. Barritt moved to close the public hearing. Ms. Emery seconded. Motion passed unanimously. 10. (#9 on the Agenda) Interview candidates for the Planning Commission: The Council interviewed the following applicants: a. Ryan Doyle b. Francis McDonald c. John Moscatelli d. D. Lawrence Smith e. Michael Scanlon f. Michelle Korpos g. Nora Senecal 11. (#10 on the Agenda) Interview candidates for the Development Review Board: a. David Parsons b. Ted Lenski CITY COUNCIL 20 MARCH 2023 PAGE 7 c. John Moscatelli (also interviewed for Planning Commission) 12. (#16 on the Agenda) Receive a request from the School Board on traffic safety around schools, receive information from City staff, and possibly take action: Ms. Baker noted that in February the School Board had a discussion regarding safety around schools. Mr. DiPietro and Ms. Quallen have gone through this regarding technical details. Mr. DiPietro reviewed the 6 bullet points in the School Board memo: 1. Speed limits – reduce to 25 mph. Mr. DiPietro said this would require an engineering analysis (this is State Statute). He noted that the speed limit near the elementary schools is 25 mph. On Dorset Street (near the High School and Middle School), it is 35 mph. 2. Establish “School Zones” 3. Install blinking radar signs. Mr. DiPietro said this can certainly be done. The cost would be $22,000 for each setup. 4. Install pedestrian scale lighting on Dorset Street. Mr. DiPietro said this can definitely be looked into. 5. Provide crossing guards. Mr. DiPietro said this would definitely be supported. The Police Department would train people to serve in this capacity. 6. Install speed bumps. Mr. DiPietro said this is a way to reduce speeds. Mr. DiPietro noted that Ms. Quallen has been working with CCRPC, and some timelines have been moved. CCRPC will do a study for a “school zone” at Orchard School in an earlier time frame and then do a study for Central School later (Chamberlin already has that designation). The Dorset Street signals project is beginning. There will be pedestrian signals and timing improvements. The hope is to have these done by September. CITY COUNCIL 20 MARCH 2023 PAGE 8 Ms. McDonald, Principal of Central School, then explained safety issues for children who are walking to school. This has become urgent with the new construction adjacent to the school. Students from the Garden Street apartments have to cross the road 5 times to get to school. In 3 weeks, the developer will be closing the sidewalk which will result in students having to cross that street several times. The developer is willing to put in a path with woodchips. Teachers and administrators are having to walk with children and stop traffic to allow them to cross streets safely. Crossing guards are definitely needed. Ms. Riehle asked if there will be a sidewalk when the building is finished. Ms. McDonald said there will be a path all the way to the school. Ms. Emery asked if traffic can be limited on Market Street at certain times of day. Mr. DiPietro said there is no enforcement ability. Ms. McDonald said there is also an issue with school buses turning left onto Market Street. Mr. Barritt suggested asking the developer to use transparent fencing so people can see oncoming traffic. Mr. DiPietro said he would discuss that with them tomorrow. Mr. Barritt raised the issue of having no parking on the curve on Market Street. It is impossible to see people getting out of their cars. Ms. Riehle said she was surprised about the bus situation because the city had traffic specialists who didn’t consider the width of School Street. She said they may need to think what that street looks like and possibly not allow parking there. Ms. Baker noted that is a prime parking place for seniors who come to the Senior Center. Ms. Emery suggested possibly having no parking at certain hours. Ms. McDonald suggested 2:15-2:45 p.m. and 7:45-8:15 a.m. City staff will work with DPW and then come back to the Council with any budget requests. Ms. McDonald said a committee is being formed that will include students so they can see the importance of finding solutions together. Ms. Ostby noted that the Planning Commission approved a motion to allow the school to choose a name for what is being called “School Street.” She felt this would also be something for students to participate in. CITY COUNCIL 20 MARCH 2023 PAGE 9 Ms. Ostby also noted there are 2 crosswalks in front of the High School. One is at a light and is very dangerous, especially at dismissal. Cars in the inner lanes cannot see the flashing lights. She asked if anything can be done to have a light in the middle of the road when a road is more than 2 lanes. Ms. McDonald also noted there is a crosswalk on Market Street that is not valid, and the sign should be taken down as it leads to a dead end. She asked if there could be a temporary cross- walk from the corner of the Library to the school sign. Students could then continue straight to the school. Mr. DiPietro said he would look at that tomorrow. He was also concerned that the path from the crossing is no longer there. Mr. Doyle noted that Dorset Street is constructed to move traffic as quickly as possible. When you go by the manuals, you don’t get the “complete streets” the city wants. 13. Orientation to Council Service and Municipal Operations: Due to the late hour, Ms. Baker said she would meet with the 2 new City Councilors for this orientation. 14. Adopt the City Council Rules of Procedure and 15. Adopt the Conflict of Interest and Ethics Policy for elected and Appointed Officials: Ms. Baker said these are the same as last year and are based on VLCT guidelines. They need to be adopted. Mr. Barritt moved to adopt the City Council Rules of Procedure and the Conflict of Interest and Ethics Policy as presented. Mr. Barnes seconded. Motion passed unanimously. 16. (#17 on the agenda) Consider supporting an application to the Department of Energy for funding to develop a State-wide plan to get a residential energy code enforcement system: Ms. Baker said she felt this would be good for the city to sign onto and have the Council Chair sign. Ms. Emery moved to support the application to the Department of Energy for funding to develop a State-wide plan to get a residential energy code enforcement system. Mr. Chalnick CITY COUNCIL 20 MARCH 2023 PAGE 10 seconded. The motion passed 4-0 with Mr. Barnes voting against as he was not familiar with the item. 17. Convene as the South Burlington Liquor Control Commission to consider the following: Bliss Bee, 1st Class Restaurant/Bar and Outside Consumption permit; Champlain Farms (1118 Williston rd), 2nd Class License; Champlain Farms (1800 Williston Rd), 2nd Class License; Champlain Farms (801 Williston Road), 2nd Class License; CVS, 2nd Class License; Gonzo’s Indoor Golf, 1st Class and 3rd Class Restaurant/Bar License; Gracey’s Liquor Store, 2nd Class License; Gracey’s Store & Deli, 2nd Class License; Green Mountain Suites Hotel, 1st Class Restaurant/Bar License and Outside Consumption Permit; Guild Tavern, 1st Class & 3rd Class Restaurant/Bar License; Hana Japanese, 1st Class & 3rd Class Restaurant/Bar License; Hannafords (935 Shelburne Rd), 2nd Class License; Hannafords (Dorset St), 2nd Class License; Homewood Suites, 1st Class Restaurant/bar, 2nd Class license and Outside Consumption Permit; Interstate Shell, 2nd Class License; Jolley #146 (1110 Shelburne Rd), 2nd Class License; Jolley #104 (1830 Shelburne Rd), 2nd Class License; Jolley #105 (1314 Williston Rd), 2nd Class License; Jolley #107 (977 Shelburne Rd), 2nd Class License; Kinney Drugs, 2nd Class License; Maplefield’s (811 Williston Rd), 2nd Class License; Maplefield’s at the Airport (1801 Williston Rd), 2nd Class License; Old Post, LLC (The), 1st Class & 3rd Class Restaurant/Bar License and Outside Consumption Permit(s); Olive Garden, 1st Class and 3rd Class Restaurant/bar License and Outside Consumptions Permit(s); Pour House, 1st Class & 3rd Class Restaurant/Bar License and Outside Consumption Permit; Price Chopper, 2nd Class License; Pulcinella’s, LLC, 1st Class & 3rd Class Restaurant/Bar License; Red Barn Market & Deli, 2nd Class License; Shaw’s 2nd Class License; Shelburne Rd Variety, 2nd Class License; Simon’s Store & Deli (Shelburne Rd), 2nd Class License; Skinny Pancake at the Airport, 1st Class & 3rd Class Restaurant/Bar License; SugarSnap, 1st Class & 3rd Class Commercial Caterer; Vermont Pool & Bar, 1st Class & 3rd Class Restaurant/Bar License and Outside Consumption Permit; Weird Window Brewing, 1st Class Restaurant/Bar License and Outside Consumption Permit; Windjammer, 1st Class & 3rd Class Restaurant/Bar License and Outside Consumption Permit Mr. Barritt moved to approve the list of 1st, 2nd, and 3rd class liquor licenses as presented. Ms. Emery seconded. Motion passed unanimously. 18. Consider entering Executive Session for the purposes of discussing appointments to the Planning Commission and the Development Review Board: CITY COUNCIL 20 MARCH 2022 PAGE 11 Ms. Riehle noted that appointments will be announced tomorrow when candidates are notified. The appointments will be approved by the Council at its next meeting. Ms. Emery moved that the Council meet in executive session for the purpose of discussing appointments to the Planning Commission and Development Review Board and to invite Ms. Baker into the session. As there was no further business to come before the Council Mr. Barritt moved to adjourn. Ms. Emery seconded. Motion passed unanimously. The meeting was adjourned at 11:33 p.m. _________________________________ Clerk 2 MEMORANDUM TO: Jessie Baker, City Manager & South Burlington City Council FROM: Paul Conner, Director of Planning & Zoning SUBJECT: Request for Exemption to Connect to Public Wastewater System for proposed ADU at 1505 Dorset Street DATE: April 3, 2023 City Council meeting The City has received a request to allow an on-site septic system to be installed in association with a proposed Accessory Dwelling Unit at 1505 Dorset Street. The “Ordinance Regulating the Use of Public and Private Sanitary Sewerage and Stormwater Systems” lays out the rules and procedures for new wastewater connections and systems. Section 2.1, Use of Public Sanitary Sewer System Required”, states that: “(D) the owners of all houses, buildings, or properties used for human occupancy, employment, recreation, or other purposes, situation within the City and abutting on any street, alley, or right-of-way in which there is located a public sanitary or Combined Sewer of the City, is hereby required at his expense to install suitable toilet facilities therein, and to connect such facilities direction with the proper public sewer in accordance with the provisions of this Ordinance, within one hundred and eighty (180) days after official notice to do so, unless specifically exempted from this provision by the City Council. 1505 Dorset Street has a right-of-way access to Dorset Street. Dorset Street is served by public sewer. The existing house is on an on-site septic system. The property owner is preparing an application to construct an Accessory Dwelling Unit on the property, approximately 1,800’ from the public sewer line. Pursuant to Section 2.1 of the Ordinance, above, City Council approval is required in order for an on-site system to be used. Tom DiPietro, Director of Public Works, reviewed the request. In an email to the applicant, he stated that given the proposed dwelling unit’s location, ~1,800’ from the Dorset Street sewer line, “I do not have any comments / concerns to provide related to an onsite system proposed at this location.” Proposed action: Approve exemption for proposed Accessory Dwelling Unit at 1505 Dorset Street from requirement to connect to the City’s public sewer line on Dorset Street. Note: this action would not alleviate the applicant’s requirements to design and permit an on-site septic systems in accordance with regulations of the State of Vermont. EEEEEEEEE1"=100' PJO BWC BWC OBCA 3-22-23 South Burlington Vermont 1 Location Map Scale: 1" = 1000' Nowland Farm Road Dorset StreetCider Mill Dr Old Cross RoadOld Schoolhouse RdWillowbrook Ln Sadie Lane Link Rd CIVIL ASSOCIATES, PLC O'LEARY-BURKE ESSEX JCT., VT PHONE: 878-9990 FAX: 878-9989 E-MAIL: obca@olearyburke.com 13 CORPORATE DRIVE Legend Project Boundary Other Property Line Contour Line Wetland Soil Boundary Dahlstrom Parcel Location Plan 2017-61A WW Nowland Farm R o a d Dorset StreetNew House Site +/- 575 Dorset Street South Burlington, VT 05403 tel 802.658.7961 fax 802.658.7976 www.sburl.com Physical Address: 104 Landfill Road South Burlington Memo To: South Burlington City Council From: Adam Cate, Deputy Director of Operations Cc: Jessie Baker, City Manger Tom Dipietro, Director of Public Works Date: March 23, 2023 Re: Class 2 Highway Paving Grant The South Burlington Department of Public Works is requesting City Council approval for the submission of a State of Vermont Municipal Highway Class 2 paving grant. This grant would fund paving the section of Spear Street between Swift Street and Pinnacle Drive. This area is currently included in the list of streets to be paved as part of the City’s FY24 Annual Paving Program. Spear Street is classified as a Class 2 State Road and is eligible for the grant. The work performed will include milling of existing asphalt surface and replacing it with new asphalt. New road striping will also occur. The City’s estimate for this work is $150,000. The Municipal Paving Grant requires a match of 20%. If the grant is awarded, the City’s share would be $30,000. The City’s approved FY24 budget includes $800,000 for paving. These funds would be used to cover the required match. RECOMMENDATION Staff recommends that City Council approve submission of an application to the State of Vermont Municipal Highway Class 2 Grant and authorize the Director of Public works to sign all paperwork. Staff requests City Council to please sign the attached Certificate of Compliance form. City of South Burlington, Grant Request Form Prior to applying for a grant please complete this form and submit to Assistant City Manager. Please submit at least two weeks prior to City Council approval meeting. Extenuating circumstances which do not permit two weeks notice should be brought to the attention of the Assistant City Manager as soon as possible. Please attach actual grant application form – either blank or completed Adam Cate, Deputy Director of Public Works _3/23/2023_____________ Name and title of person completing this form (Project Manager) Date 1. Name/title of grant and submittal deadline date: State of Vermont Class 2 Paving Grant 2. What specifically is the grant’s purpose? To help municipalities offset costs of paving their main roads. 3. What does the grant fund and not fund (be specific)? It funds up to 80% of the paving project with a cap of $200,000. 4. Total Project Cost: $150,00 a. Amount of grant: $120,000. b. Is there a City match required, how much and in what fiscal year(s)? Yes, 20%, so $30,000 in this case. This would be from the FY’24 paving budget. c. Are there other grants “tied into” or being used as a match for this grant of which are matching funds for this grant? No. 5. From what budget line will match be paid, and is there unencumbered money to pay it? Highway Paving, 100-12-7000-82.00, yes. 6. Is there a cost to the city upon grant conclusion, and if yes, please describe? No. 7. Is grant for standalone project, and if no, how does grant fit into another project (describe in some detail)? Standalone project. 8. Length of grant - will the grant cross fiscal year(s)? FY’24 only 9. Who will apply for grant (name/title)? Adam Cate, Deputy Director of Public Works 10. How much time will it take to complete grant application form? One hour. 11. How likely is it that we will receive grant? 50/50. 12. Who will manage (project manager) grant and grant paperwork if approved (if different person than who is filling out this form), what are any grant compliance requirements, how much time will this take and how is that time available? Are there funds available in the grant to pay for our administrative costs? Can in-kind service be used as part of the City match? N/A 13. Describe grant payment process – method of cash flow: It’s a reimbursable grant. We bid the contract the work, pay the contractor and then submit all associated paperwork to VTrans for reimbursement. 14. Should a Council-appointed Committee, Board , or Commission review this request? No If yes, please update status: 15. In terms of priority, with 5 being highest and 1 being lowest, please rate this grant in terms of how it fits into your primary mission as approved by City Council and current projects to complete that mission: 5 (rehabilitation of Spear Street from Pinnacle Drive to Swift Street, our only section of State Class 2 road being paved in FY24) ___________________________________ ___Highway General Fund_________ Reviewed by Asst. City Manager, Date If approved, grant money will be in this fund ______________________________3/27/23 _______________________________ Approved by City Manager, Date Not Approved By City Manager, Date ___________________________________________ ______________________________________ Approved By City Council, Date Not Approved By City Council, Date BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 'XO\$XWKRUL]HG$GPLQLVWUDWRU  Certification of Compliance for Town Road and Bridge Standards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¶VURDGDQGEULGJHLQIRUPDWLRQ SOHDVHYLVLWWLQ\XUOFRPUGVLQIR City of South Burlington 7/01 19 ✔ ✔ March 9, 2023 Jessie Baker City of South Burlington 575 Dorset Street South Burlington, VT 05403 Dear Jessie: Attached please find copies of the Chittenden Solid Waste District Proposed FY 24 Budget. CSWD is scheduled to meet with the City of South Burlington on Monday, April 3, 2023 at 7:00 p.m. Please forward the attached copy to your City Council for their review. On Wednesday, March 8, 2023 CSWD’s Board of Commissioners approved sending the Proposed FY 24 Budget to member cities and towns for their approval. Below is Section 4. (b) of the Chittenden Solid Waste District Charter. Within 45 days of the approval of the budget by the Board of Commissioners, the legislative body of each member municipality shall act to approve or disapprove the budget. The budget shall be approved if approved by the legislative bodies of a majority of the member municipalities. (For such purposes, each member municipality shall be entitled to one vote.) A legislative body that disapproves the budget must file with the Board of Commissioners a written statement of objections to the budget identifying those specific items to be changed, and failure to file such statement of objections within the forty-five (45) day period shall constitute approval by such municipality. A legislative body that fails to act to approve or disapprove the budget within the forty-five (45) day period shall likewise be deemed to have approved the budget. As stated above, each member municipality may choose to approve or disapprove the budget prior to April 22, 2023. Please feel free to contact me should you have any questions. Thank you. Sincerely, Amy Jewell Director, Administration Cc: Paul Stabler – Board Rep. Allison Lazarz – Board, Alt. February 28, 2023 FISCAL YEAR 2024 BUDGET Dear Board of Commissioners and Citizens of Chittenden County, I present to you Chittenden Solid Waste District's Fiscal Year 2024 Budget proposal. It provides necessary funding for facilities, operations, public programs, and capital programs to meet the Board's strategic goals over the coming year. It also lays the foundation to continue to advance those goals towards the future. I am happy to tell you that the financial condition of CSWD is sound, therefore I do not see a need for any municipal assessments or per capita fees. We continue to be self-sufficient, relying on revenue from facility user fees, material sales, and fees charged to haulers when disposing Chittenden County trash at the landfill to cover the costs of the services we provide. Managing Increasing Costs Across Programs Costs continue to increase in several key areas, specifically health benefits, hauling services, fuel costs, waste disposal fees we pay at the transfer station, and processing fees we pay our MRF operator. The cost-of-living adjustment provided in July 2022 was below the 12-month average for June, leaving employees behind the curve. This budget proposes a 7% COLA for July 1, which is slightly below the December 2022 index of 7.4%. We monitor the US Bureau of Labor Statistics’ consumer price index for the Northeast (Urban B/C class) and use this as the foundation for COLA recommendations. CSWD’s recommendation is in line with budgeted adjustments for similar organizations, like the Champlain Water District, Addison County Solid Waste Management District, and Rutland Solid Waste Management District. In an effort to mitigate the costs associated with healthcare benefits, CSWD moved to a lower-priced plan and increased the employee contribution to healthcare premiums. Employees now contribute 3.5% of their salary/wages towards the costs of providing healthcare benefits, up from a previous contribution of 3.25% of salary/wages. These two changes decreased the impacts to the District, and the resulting overall increase to employee Total Compensation per Full- Time Equivalent was 1.9% over FY23. MATERIALS RECOVERY FACILITY: MRF processing costs are rising significantly in FY 2024 due to a new operating contract with MRF operator, Casella Waste Systems. CSWD pays Casella a per-ton fee to operate the MRF and to market the sorted materials. This processing fee is increasing by 55%, from $45/ton to $70/ton as of March 1, 2023. To remain a self-supporting facility, we will be raising the MRF tip fee from $80/ton to $85/ton as of July 1. Unexpectedly, the second and third quarters of FY 2022 produced the strongest commodity markets results in over a decade. As quickly as the markets rose, they receded, and we entered the second and third quarters of FY 2023 with depressed pricing yet again. High demand in spring of calendar 2022 was due to manufacturers over-ordering supplies, and the resulting softening of the markets was due to manufacturers working through what they’d purchased in the spring. The demand remains suppressed heading into FY 2024, however pricing is beginning to normalize. This budget assumes a conservative average commodity revenue of $80/ton, but I expect we will surpass that average. Modern Facility In November 2022 Chittenden County voters voiced overwhelming support for the construction of a new Materials Recovery Facility on Redmond Road in Williston. Of the 33,000 votes cast on the bond request, 83% were votes in favor. CSWD is grateful for, thankful for, and humbled by the literal vote of confidence. The vote authorized a not-to-exceed bond amount of $22,000,000. We are working to reduce this burden through a combination of grants, zero-interest loans, and District capital reserves. We are proposing a state-of-the-art facility, complete with high-tech sorting equipment and an education center. Advanced sorting capability will mean that we’ll have the space and flexibility to expand what can be recycled in our blue bins/blue carts, allowing more to be diverted from the landfill and directed to manufacturers as raw materials. In this fiscal year, we will be selecting a construction firm and aim to break ground in spring of 2024. ORGANICS DIVERSION FACILITY: Organics Diversion Facility tip fees are increasing from $65/ton to $70/ton starting July 1. The increase reflects the goal of bringing the ODF closer to self-sufficiency. This goal took a significant hit in FY21-22 as Casella began diverting most of their collected food scraps to their depackaging facility. This reduction represented approximately 30% of the inbound compost feedstock and, while some material has come back to the ODF we are still operating far below where we were in FY 2021. We’ve budgeted anticipated food scraps tons inbound to 4,900 tons. In FY24 we will complete Phase II of the build-out of the facility. The build-out includes a new scale, new residential food scrap drop-off area, new entrance to the ODF, and a new traffic flow through the facility. This phase of construction at the ODF increases site safety, allows us to accept up to 7,000 tons of food scraps annually for composting, and allows us to add real-time contamination checks which will lead to greater quality control and customer education opportunities. We’ve normalized our sales expectations back to FY18-19 levels, as the Covid-related compost sales boom has receded. Having a local to Chittenden County resource able and willing to accept the county’s food scraps means that county residents and businesses can feel good about complying with the state’s mandate to keep food scraps out of the landfill because the food scraps are becoming compost, and that the cost to manage those food scraps remains affordable. DROP OFF CENTERS: As mentioned in last year’s budget letter, in order to eliminate the DOC subsidy, we are raising bag prices in FY 2024. We are continuing to review our materials management practices and policies to obtain a truer understanding of the costs of managing waste materials through the system, particularly those materials for which we currently do not charge a fee. These no-fee materials are subsidized by the CSWD general fund, and the subsidy required by the DOC system is growing, this Sarah Reeves, Executive Director year topping out at $421,000 without a price increase. The increases are bringing CSWD back to pre- Covid pricing practices, with the smallest bag priced at $3.00 (up from $2.00), a medium bag up to $8.00 and the largest bag up to $11.00. These increases get us closer to covering the costs of managing recycling and food scraps as part of the price of a bag of trash (the smallest bag price still doesn’t cover those costs) and allow the DOCs to generate a small amount of revenue to contribute to the capital reserve fund. Friendly Neighborhood DOC Even though the DOCs are District facilities, they are very much seen as “local”. This capital budget includes long-awaited improvements to the DOC in Milton as well as redesigning the DOC in Burlington. The remaining DOCs will receive updates in successive out-years. We are also proposing changing the DOC schedule for all sites (except Hinesburg) to a Tuesday – Saturday schedule, 8:00am 3:30pm. This schedule adds service days to Milton and Burlington and provides two-days off in a row for our hard-working DOC staff members. The five-day schedule creates significant efficiencies for our Maintenance Team to perform vital repairs and improvements at the DOCs while they are closed to the public, improving effectiveness and safety. Our six DOCs serve 28% of Chittenden County as a primary source of waste disposal, recycling, and management of special materials not accepted elsewhere. More than 75% of Chittenden County residents use the DOCs each year, such as for electronics recycling, bulky waste disposal, or leaf and yard waste drop off. We recognize that we perform a vital function in the community, and the challenge is to do so safely, efficiently, economically, and in an environmentally responsible manner. SOLID WASTE MANAGEMENT FEE: I am recommending that the Solid Waste Management Fee remain at $27.00 per ton of trash disposed, however the time has come to review the uses of the fee and to discuss a regular schedule of small increases. This is the fee charged to haulers when they dispose trash in the landfill in Coventry. The fee has not risen in ten years, despite dramatic increases in District expenses. As the economy slowly recovers and grows, as it is forecast to do through 2023-4, waste reduction education will be even more important. Our team of solid waste professionals is dedicated to ensuring our members’ solid waste is managed in an environmentally sound, efficient, effective and economical manner. I continue to work with our team positioning CSWD to make sure we remain a stable and predictable service provider to the citizens of Chittenden County. Sincerely, FY 2024 BUDGET PROPOSAL TO VIEW BUDGET DETAIL VISIT CSWD Financial Information 1021 REDMOND ROAD WILLISTON, VT 05495 802-872-8100 CHITTENDEN SOLID WASTE DISTRICT FY 2024 BUDGET PROPOSAL TABLE OF CONTENTS A. Budget Memo to Member Legislative Bodies B. Who We Are C. FY24 Summary Budget D. Administrative Descriptions E. Administrative and Solid Waste Management Programs F. Operations Descriptions G. Operating Programs H. Self-Funded Descriptions I. Self-Funded and Allocated Programs J. Capital Budget Highlights K. Capital Plan L. Projected Solid Waste Management Fee Revenue M. Budget Reserve Summary N. Schedule of Program Tipping Fees O. Organizational Chart Individual Program Budgets with Details and Comparisons to previous years are available on line at https://cswd.net/about-cswd/financial-information/ 1 To: CSWD Member Municipality Legislative Bodies From: Sarah Reeves, Executive Director Nola Ricci, Director of Finance Date: March 15, 2023 RE: Fiscal Year 2024 Budget Proposal OVERVIEW Fiscal Year 2024 brings many important changes to the future of CSWD. We will be breaking ground on the new Materials Recycling Facility, reconfiguring the CSWD Drop Off Center at Burlington, redesigning the CSWD Drop Off Center at Milton, and feeling settled into our leased Administrative building at 19 Gregory Drive in South Burlington. In Fiscal Year 2024, we welcome the new Operating Administration department under the Operating Programs. This new department will absorb the responsibilities of our former Engineering department. With this change we can develop a more robust Operating Program and continue to progress forward. The proposed budget for FY24 remains conservative and acknowledges some of the increases we’ve experienced, and those we anticipate, as costs rise. Capital construction projects at the Organics Diversion Facility are expected to be completed by the end of FY23. FY24 will be the first full fiscal year at the leased Administration building, and administrative staff will use this opportunity to deliberate on future administrative building needs and expenses. Materials Recovery Facility Highlight In November 2022, Chittenden County voters voiced overwhelming support for the construction of a new Materials Recovery Facility on Redmond Road in Williston. Of the 33,000 votes cast on the bond request, 83% were votes in favor. CSWD is grateful for, thankful for, and humbled by the literal vote of confidence. The vote authorized a not-to-exceed bond amount of $22,000,000. We are working to reduce this burden through a combination of grants, zero-interest loans, and District capital reserves. In late Q2/early Q3, we will be selecting a construction firm and aim to break ground in early Q4 2024. Preliminary engineering and design work for the new MRF is budgeted in FY23 as a capital expense and would be reimbursable through bond proceeds. Full project debt service is unknown as of the date of this memo because there are two grant requests outstanding and the financing package is still being developed, however a revenue sufficiency study performed for the project shows tip fees and commodity sales revenue generated by the facility to be sufficient to pay annual operating costs + debt service of $1,200,000. A. 2 CSWD SOURCES OF REVENUE The CSWD Charter says that the District may charge fees for its services and that those fees shall be equitable. It also states that “the Board of Commissioners shall…establish and adjust…tipping fee(s) for the purpose of generating revenues from sources other than assessments to member municipalities, particularly concerning the operation and maintenance of any District solid waste management or resource recovery facility”, and that “once the District has a disposal facility, it will rely primarily on tipping fees for revenues...” The CSWD Board of Commissioners has long interpreted this section of the Charter to mean that District solid waste management facilities should aim to be self-supporting based on revenue derived from the services rendered. This means covering the costs to run the facility through tip fees, user fees, and product sales like compost, paint, and sorted recyclables. The costs we need to recover include disposal fees we pay to vendors (such as Casella), insurance, fuel, equipment, wages & benefits, utilities, and transportation, in addition to covering infrastructure improvements. CSWD’s revenue has three main components: Solid Waste Management Fees (SWMF), User Fees (tip fees), and Material Sales. The remaining revenue comes from rental income, license fees, bin sales, grants, and Extended Producer Responsibility program reimbursements. CSWD receives no municipal payments (assessments, per capita fees, tax payments, etc.) from our member communities.  Solid Waste Management Fees: $27/ton charged on each ton destined for disposal. Four material types make up the tons subject to the SWMF-municipal solid waste, construction & demolition debris (C&D), construction & demolition debris fines, and material eligible to be used as alternate daily landfill cover (ADC). C&D fines and ADC are charged 25% of the SWMF, or $6.75/ton. In FY23, SWMF are 22% of the revenue budget.  Tipping/User Fees: Fees charged for material disposal at Drop-Off Centers (DOCs), the Materials Recovery Facility (MRF), the Organics Diversion Facility (ODF), and the Environmental Depot. In FY23, Tip/User Fees are 58% of the revenue budget.  Material Sales: Revenue generated from the sale of products we make—compost products, Local Color paint, baled recyclables—or products we purchase on behalf of the public and then resell, like compost bins. In FY23, Materials Sales are 17% of the revenue budget. REVENUE SNAPSHOT Revenue (in thousands) FY22 Actual FY23 Budget FY24 Budget Change from FY23 Budget Change from FY22 Actual % of Overall Revenue Tip Fees 7,572 7,724 8,937 15.70% 18.03% 58.0 Material Sales 4,815 2,541 2,629 3.46% -22.88% 17.1 SWMF 3,409 3,382 3,336 -1.36% -1.46% 21.7 All Other 761 385 500 29.87% -34.30% 3.2 TOTAL 16,557 14,032 15,402 9.76% -6.98% 100% Cost of Goods Sold 240 172 122 -29.07% -49.17% Gross Profit 16,317 13,860 15,280 10.25% -6.36% 3 Tip Fees, User Fees, and Material Sales Assumptions:  MRF tip fees were last raised in March 2020. We’ve held the tip fee at $80/ton since then, however MRF processing costs are rising significantly in FY 2024 due to a new operating contract with MRF operator, Casella Waste Systems. CSWD pays Casella a per-ton fee to operate the MRF and to market the sorted materials. This processing fee is increasing by 55%, from $45/ton to $70/ton as of March 1, 2023 and as a result in order for the MRF to remain self-supporting we are budgeting a modest increase in the tip fee to $85/ton in FY24.  The fiscal year average commodity revenue (ACR) value from material sales through December 2022 was $54/ton, down from approximately $158/ton average through the same period in FY22. Cardboard and mixed paper pricing plummeted after setting 10-year records the previous year. The severe decrease was due to mills and manufacturers reducing purchasing material and instead worked through the material they purchased the year before during the buying frenzy. This decreased demand is expected to continue through at least the 2nd quarter of FY24. Plastics pricing is stable, with good demand for HDPE-Natural (milk jugs) and for PET. We have budgeted MRF materials sales very conservatively at $80/ACR. We are assuming 47,500 tons of inbound recycling, and marketing 38,000 of those tons.  Organics Diversion Facility tip fees are increasing from $65/ton to $70/ton starting July 1. The increase reflects the goal of bringing the ODF closer to self-sufficiency. This goal took a significant hit in FY21-22 as Casella began diverting most of their collected food scraps to their depackaging facility. This reduction represented approximately 30% of the inbound compost feedstock and, while some material has come back to the ODF we are still operating far below where we were in FY 2021. We’ve budgeted anticipated food scraps tons inbound to 4,900 tons.  We are not expecting pandemic-level product sales in FY24 and instead have budgeted a normalized (to FY18-19 levels) sales expectation.  The Drop Off Centers continue to show need of significant subsidy. Without a price increase, the subsidy for FY24 would be $421,000. Recycling and food scraps management are bundled in the pricing of trash when brought together as a unit, and the current pricing doesn’t recover the full cost of managing all three of these material streams. CSWD has maintained subsidized pricing since September 2020 despite significant system-wide increased expenses across the board, such as disposal fees we pay to Casella, health insurance increases, fuel increases, etc. Holding bag pricing low resulted in a DOC system subsidy of $398,000 in FY22, and projected subsidy of $422,000 for FY23. This budget proposes increasing bag fees at the DOCs to $3.00 (small), $8.00 (medium), and $11.00 (large). The increase eliminates the subsidy for FY24, allowing the DOCs to cover their costs through user fees. Small (up to 13 gallon) Medium (14-35 gallon) Large (36-45 gallon) Pre-Covid (FY20) $2.75 $5.75 $7.50 Current FY23 $2.00 $6.00 $8.00 4 Proposed FY24 $3.00 $8.00 $11.00 Additional pressure on DOC revenue is due to the many items managed at the DOCs that do not have adequate (or any) revenue associated with them, meaning we are subsidizing the collection and management of certain materials such as universal waste, some electronics, and leaf and yard debris. Increasing these fees eliminates the current subsidy need of the DOCs. Revenue is down at the DOCs in part due to the loss of the Richmond facility and the continued limited use at the Burlington site. There is not yet an agreement on a renovated facility in Burlington, however discussions with the City continue in earnest. The new goal is to have an expanded facility in place by Q2 FY24. Solid Waste Management Fee: Solid Waste Management Fees (the fees charged to haulers when they dispose trash in the landfill in Coventry) revenue is projected to be slightly lower than FY23 budget (-1.36%). We used the Solid Waste Disposal and Diversion Trends Model developed for CSWD by SERA, Inc to generate our projections for FY24. The model estimates the SWMF to be 1.5% lower than FY22 actuals. Supporting the model’s output, the state’s Joint Fiscal Office is projecting flat economic conditions in FY24 as uncertainty remains regarding efforts to rein in high inflation. The Solid Waste Management Fee will remain at $27.00 per ton of trash disposed, however the time has come to review the uses of the fee and to discuss a regular schedule of small increases. The fee has not risen in ten years, despite dramatic increases in District expenses. This fee pays for District Administration and Outreach and Education programs and personnel. A common misperception regarding the solid waste management fee is that it can be used as a deterrent to excessive waste generation. This isn’t the case. Individuals don’t pay this fee directly as a unit of $27 per ton, nor is the amount paid by haulers attributable to any single generator of waste. In other words, the fee is paid on the aggregated landfill-disposed tons generated by all people (individuals, businesses, institutions) in Chittenden County. Haulers pass the fee on to their customers across all tons generated, diluting the amount that any one customer pays. The solid waste management fee is considered a “cost of doing business” for haulers (CSWD also pays this fee on trash managed at the DOCs) and is included in the general fee charged for trash management and disposal. If every person’s waste was weighed individually, and the solid waste management fee charged to each person based on the waste that they alone generate, then raising or lowering the fee would impact people at the individual level. This isn’t how waste is managed in Vermont. Individuals can reduce their portion of the fee that they pay by generating less waste to be managed through a Drop-Off Center, where people pay by the bag for their trash. Curbside customers will not a reduction on their specific household bill due to waste reduction unless they reduce the frequency of service (receive twice monthly collection instead of weekly collection, for example). 5 EXPENSES SNAPSHOT Key Points:  Full-time Equivalent (FTE) staffing needs increased by 3.21 from 49.45 to 52.66. The cost-of- living adjustment provided in July 2022 was below the 12-month average for June, leaving employees behind the curve. Although this budget proposes a 7% COLA for July 1 (which is slightly below the December 2022 index of 7.4%), the overall total compensation increase is just 1.9% per full-time equivalent over FY23. FY23 FY24 Difference Payroll Expense 4,920,892 5,382,975 +8.6% Full Time Employee 49.45 52.66 +3.21 FTE Expense per Employee 100,306 102,221 +1.9%  We monitor the US Bureau of Labor Statistics’ consumer price index for the Northeast (Urban B/C class) and use this as the foundation for COLA recommendations (following District practice in place for the past decade). CSWD’s recommendation is in line with budgeted adjustments for similar organizations, such as the Champlain Water District, Addison County Solid Waste Management District, and Rutland Solid Waste Management District. In an effort to mitigate the costs associated with healthcare benefits, CSWD moved to a lower-priced plan and increased the employee contribution to healthcare premiums. Beginning July 1, employees will 6 contribute 3.5% of their salary/wages towards the costs of providing healthcare benefits, up from a previous contribution of 3.25% of salary/wages. These two changes decreased the impact to the District.  Finance department costs are lower now that the new budgeting, accounting and payroll software systems have been implemented.  Administrative costs are higher due to the new expense of a lease payment for the office space at 19 Gregory Drive. General Supplies are also slightly higher, corresponding to a physical return to the office for most Admin staff.  Travel and Training assumes a return to attending conferences, workshops, and trainings in person; how much will occur remains to be seen. Where we can continue to attend events remotely, we will do so. We have promoted several employees to new leadership positions and will be providing training to them to support their growth and success.  Materials Management is up moderately, reflecting general increases in transportation costs. Materials Management is how we refer to hauling services we use to move materials we produce (compost, recyclables) to market, and move materials we collect (MSW from Drop-Off Centers, trash we generate, etc.) to disposal. DOC disposal contract costs are up nearly 11%. We have negotiated a wintertime glass management contract with a new vendor which will significantly reduce this cost, from $130/ton to $95/ton. RESERVE FUNDS Please see the FY24 Reserve Funds memo included in the budget packet for details on the reserve balances. In FY22, the District revised the Reserve Fund Guideline and structure. The new structure establishes a priority funding mechanism, minimum and maximum balances, and proposes to restrict certain funds (Closed Landfill, Facility Closure, and Biosolids). As each priority reserve reaches its maximum, remaining excess revenue flows (“waterfalls”) to the next priority reserve fund in order, as illustrated below: Reserve Type Reserve Name Minimum Carry Value Maximum Carry Value Restricted Biosolids Reserve Current depreciation of Biosolids Trailers, as contracted $650,000 or cost of replacing Biosolids trailers Restricted Landfill Post Closure Reserve Original cost of calculated closure less operating reduction Original cost of calculated closure 7 Restricted Facilities Solid Waste Termination Reserve Calculated cost of facility solid waste termination Highest past calculated cost of facility solid waste termination Reserve Type Reserve Name Minimum Carry Value Maximum Carry Value Temporarily Restricted Material Recycling Facility Reserve 10% of total Bond 10% of total Bond Assigned Facilities Decommission Reserve Calculated cost of facilities decommissions Highest past calculated cost of facilities decommissions Assigned Solids Waste Management Reserve (General Fund) 3 months of budgeted administrative expenses 6 months of budgeted administrative expenses, or highest past calculated cost Assigned Community Clean Up Fund Current balance due to communities Maximum carry over allowed to communities Assigned Operating Reserve 3 months of budgeted operating expenses 6 months of budgeted operating expenses, or highest past calculated cost Assigned Capital Reserve Current value of fully depreciated assets Current value of total asset depreciation Unrestricted Undesignated Fund 5% of budgeted revenue 10% of budgeted revenue Assigned FUNDS Capital Reserve In FY21, we moved to a single Capital Reserve fund rather than separate capital reserves for each program. This was done to reflect the reality of our accounting and banking system, to improve strategic planning efficiency, and to eliminate proprietary feelings over capital funds. CSWD is one singular fund, and as such all “reserve funds” exist merely on paper – although some long-term reserve dollars are held in interest-bearing accounts, in general funds are not deposited into separate bank accounts. There are no separate pots of money destined for use in particular programs. The District formerly budgeted individual capital reserve fund contributions and tracked each program’s contribution and total, albeit not precisely. This practice gave the impression that separate funds existed. Beginning in FY22, we no longer budgeted for programs to contribute to the capital reserve if the program is being subsidized. In previous budgets, each program that used capital funds would budget a capital fund contribution, which would occur as an expense. When the revenues, expenses, and allocations were tallied, nearly every operating program would be “in the red” and require subsidized support, which is funded through solid waste management fees. This practice did not support transparent accounting of the individual operations programs’ relative economic health. Subsidies are now accounted for “below the line” so that the operating health of each program is clear. 8 Operating Reserve The Operating Reserve provides a buffer against unexpected events (such as we experienced with COVID-19) or large unbudgeted but necessary operating expenses, such as if outside vendor contracts that are deemed necessary change without notice. This reserve allows us to weather the unanticipated and provide time to discuss and implement a new direction without resorting to snap decisions. In FY23, the Operating Reserve was seeded with excess MRF revenue. RESTRICTED FUNDS The Biosolids, Closed Landfill, and Facilities Closure reserve funds are considered Restricted Funds as a best practice. Restricting these reserves means that the funds attributed to these programs may be used only for the expenses of these programs. Excess funds, after their restricted use, may be redistributed as deemed appropriate by management. BOTTOM LINE Each year, we need to “get to zero”. In FY24, we are projecting $875,311 in income after capital and allocations needing to be transferred to reserves. Revenue $15,401,763 Cost of Goods Sold $121,405 Gross Profit $15,280,358 Expenses $14,402,047 Income from Operations $878,311 Transfer from (to) Closed Landfill Reserve $176,452 Transfer from (to) SWMF Reserve $7,236 Transfer from (to) Biosolids Reserve ($45,500) Transfer from (to) Operating Reserve ($176,385) Transfer from (to) Capital Reserve ($934,614) Transfer from (to) Community Clean Up Reserve $95,000 Facility Closure Reserve ($500) Net - Excerpted from the CSWD FY22 Annual Report available at cswd.net/forms-publications OUR MISSION The Chittenden Solid Waste District’s mission is to reduce and manage the solid waste generated within Chittenden County in an environmentally sound, efficient, effective and economical manner. OUR VISION Products are designed to be reused or recycled and our community fully participates in minimizing disposal and maximizing reuse and recycling. HOW WE’RE FUNDED Our revenue comes from three primary sources: ›User fees on incoming material at our facilities; ›The Solid Waste Management Fee (SWMF), a per-ton fee on material sent to the landfill; ›Material and product sales from material we collect and process at our facilities and sell; › A small, variable percentage of our funding comes from State grants for hazardous waste and other materials management. We are not funded by Income, Sales, or Property tax dollars. who we are We are a municipal district created in 1987 to oversee and manage solid waste in Chittenden County. CSWD serves about a quarter of the population of Vermont (168,865 residents and 7,944 businesses)* with facilities, programs, and expertise developed over our 34-year history. *2021 data. Sources: U.S. Census and VT Dept. Of Labor 168,865 residents 7,944 businesses 2021 data. Sources: U.S. Census and VT Dept. of Labor Income, Sales, or Property Taxes 0% Other .1% User fees 47.25% SWMF 21.27% Material & Product Sales 31.38% FY22 REVENUE $16.03M (unaudited) B. Excerpted from the CSWD FY22 Annual Report available at cswd.net/forms-publications what we do REDUCE WASTE ›Educate residents, businesses, schools, and event leaders on waste prevention and diversion ›Promote community reuse options ›Process leftover paint from residents and businesses into Local Color Paint ›Maintain and enforce our Ordinance , which includes waste prevention and diversion requirements ›Help our members comply with federal and state solid waste laws ›Provide facilities and tools to help members prevent waste and maximize diversion from the landfill to recycling, composting, and other resource recovery ›Advocate for state-wide policies that will reduce waste MANAGE MATERIALS Our facilities: ›The only municipally owned Materials Recycling Facility (blue-bin recyclables sorting center) in Vermont ›Six regional Drop-Off Centers for household trash, recycling, organics, and special materials ›A comprehensive hazardous waste program for households and small businesses that includes a permanent year-‘round collection facility and a seasonal mobile collection unit ›The state’s largest Organics Diversion Facility (home of Green Mountain Compost) turning food scraps and yard trimmings into compost and soil blends supporting local soils CSWD LOCATIONS Q Drop-Off Centers Q Environmental Depot Q Materials Recycling Facility Q Organics Diversion Facility (Green Mountain Compost) SUPPORT OUR MEMBERS ›Technical expertise and support for waste-related RFPs and studies ›Grant funding › Community Cleanup Fund for all member towns › Waste Reduction Container and Project Grants ›Provide waste-reduction containers › Recycling bins › Containers for food-scrap drop-off at CSWD facilities ›Brokering and investigation of beneficial use options for biosolids ›Green Up Vermont donation on behalf of all member towns; ›Outreach and education Excerpted from the CSWD FY22 Annual Report available at cswd.net/forms-publications how we’re doing 54,189 TONS “BLUE BIN” RECYCLING Paper, cardboard & clean containers 84,703 TONS C&D Construction & demolition debris 39,917 TONS ORGANICS Food scraps & yard debris 6,595 TONS SPECIAL MATERIALS E-waste, bulbs, scrap metal, etc. 60,139 TONS COULD HAVE BEEN RECOVERED 60,139 TONS COULD HAVE BEEN RECOVERED 59,845 TONS TRASH 9,769 TONS Could have been recovered 10,547 TONS Could have been recovered 32,175 TONS Could have been recovered 7,648 TONS Could have been recovered 100% MATERIALS GENERATED 305,389 TONS 61% RECYCLED/DIVERTED + 39% LANDFILLED 61% RECYCLED/DIVERTED 185,405 TONS 39% LANDFILLED 119,984 TONS This graphic shows three key measurements of all the materials that individuals and businesses in Chittenden County, VT generated in 2021: 1. An estimate of how much “stuff” we all generated and needed to manage as solid waste in 2021. 2. Which stream all that stuff went to — landfill or recovery via recycling or composting. 3. How much recoverable material our community chose to send to the landfill instead of keeping it out of the trash by using a currently available program or facility. Full details are available in the 2021 CSWD Diversion Report. Chittenden Solid Waste District FY24 Proposed Budget Summary Actual Budget Forecast Change from FY23 to FY24 FY22 FY23 FY24 $ % Net Ordinary Income Income Tipping Fees 6,071,345 6,317,097 6,740,521 423,424 6.7% Special Waste 89,911 59,250 730,109 670,859 1132.3% Hazardous Waste 70,333 68,000 62,000 (6,000) -8.8% Biosolids 1,340,166 1,279,437 1,404,358 124,921 9.8% Solid Waste Management 3,409,238 3,381,750 3,335,702 (46,048) -1.4% Sale of Materials 4,815,492 2,540,711 2,628,603 87,892 3.5% License Fees, Fines & Penalties 15,834 14,910 14,000 (910) -6.1% Rents 71,600 71,400 75,000 3,600 5.0% Product Stewardship 213,028 190,700 169,000 (21,700) -11.4% Interest & Dividends 12,720 2,000 61,000 59,000 2950.0% Grant Revenue 277,801 106,470 106,470 - 0.0% Equipment Sale/Trade 168,899 - - - 0.0% Other Income 749 - 75,000 75,000 100.0% Total Income 16,557,115 14,031,725 15,401,763 1,370,038 9.8% Cost of Goods Sold Bins & Containers 34,090 19,467 - (19,467) -100.0% Paint 12,498 19,000 19,000 - 0.0% Organics 193,355 133,730 102,405 (31,325) -23.4% Total Cost of Goods Sold 239,942 172,197 121,405 (50,792) -29.5% Gross Profit 16,317,173 13,859,528 15,280,358 1,420,830 10.3% 1 of 3 C. Chittenden Solid Waste District FY24 Proposed Budget Summary Actual Budget Forecast Change from FY23 to FY24 FY22 FY23 FY24 $ % Expenses Payroll Expenses Salaries & Wages 3,163,688 3,459,112 3,752,336 293,224 8.5% Benefits 1,307,131 1,501,030 1,630,639 129,609 8.6% Total Payroll Expenses 4,470,819 4,960,142 5,382,975 422,833 8.5% Travel & Training 53,282 96,568 118,175 21,607 22.4% Administrative Costs 49,720 123,474 182,885 59,411 48.1% Professional Fees 177,566 268,330 280,690 12,360 4.6% Equipment & Fleet 807,663 772,967 772,074 (893) -0.1% Supplies 120,559 119,623 133,644 14,021 11.7% Materials Management 4,804,118 6,150,788 6,691,366 540,578 8.8% Property Management 510,873 490,262 597,111 106,849 21.8% Promotion & Education 109,675 163,052 142,178 (20,874) -12.8% Community Support 23,210 106,300 100,950 (5,350) -5.0% Total Expenses 11,127,484 13,251,506 14,402,047 1,150,542 8.7% Net Ordinary Income 5,189,689 608,022 878,311 270,289 44.5% 2 of 3 Chittenden Solid Waste District FY24 Proposed Budget Summary Actual Budget Forecast FY22 FY23 FY24 Subsidies, Reserve Transfers & Year End Adjustments Other Income Subsidies & Transfers Solid Waste Management Subsidy 2,622,835 3,018,109 3,342,938 Operating Reserve Subsidy - - 939,292 Transfer from Landfill Post Closure Reserve 133,984 189,919 177,452 Community Clean Up Fund 15,766 95,000 95,000 Transfer from Undesignated Funds 46 - - Total Subsidies & Transfers 2,772,631 3,303,028 4,554,681 Total Other Income 2,772,631 3,303,028 4,554,681 Other Expenses Reserve Transfers Transfer to Solid Waste Mangement Reserve 3,409,559 3,381,750 3,335,702 Transfer to Facility Closure Reserve 404 - 500 Transfer to Landfill Post Closure Reserve 514 1,000 1,000 Transfer to Operating Reserve 3,865,259 30,617 1,115,677 Transfer to Biosolid Reserve 62,012 46,375 45,500 Transfer to Capital Reserve 624,571 451,308 934,614 Total Reserve Transfers 7,962,320 3,911,050 5,432,992 Total Other Expenses 7,962,320 3,911,050 5,432,992 Total Other Income & Expenses (5,189,689) (608,022) (878,311) Net Income 0 0 (0) 3 of 3 Chittenden Solid Waste District Administrative Descriptions Administration Program The Administrative program encompasses the expenses of human resources, the Executive Director, risk management, information and technology, infrastructure and general support services. Compliance Program The Compliance program oversees the Solid Waste Management Ordinance and ensures the regulated community maintains compliance. Additionally, the Compliance program oversees the District Safety program. Finance Program The Finance program provides management, oversight, and control of CSWD financial assets, as well as accurate and timely financial information to facilitate sound management decisions. Outreach and Communications (O&C) The Outreach and Communications program manages statutory mandates for raising awareness of CSWD services and educating residents, businesses, and institutions in reducing and properly managing the waste they generate. D. Chittenden Solid Waste District FY24 Proposed Budget Administrative Summary Administration Compliance Finance Outreach & Communication Solid Waste Management Fee Total Administrative Net Ordinary Income Income Solid Waste Management Fee - - - - 3,335,702 3,335,702 License Fees, Fines & Penalties - 14,000 - - - 14,000 Interest & Dividends - - 60,000 - - 60,000 Total Income - 14,000 60,000 - 3,335,702 3,409,702 Gross Profit - 14,000 60,000 - 3,335,702 3,409,702 Expenses Payroll Expenses Salaries & Wages 538,024 119,398 324,029 586,563 - 1,568,014 Benefits 193,911 29,142 147,715 224,823 - 595,591 Total Payroll Expenses 731,935 148,540 471,744 811,386 - 2,163,605 Travel & Training 39,100 7,000 1,450 34,900 - 82,450 Administrative Costs 30,165 6,900 3,900 22,487 - 63,452 Professional Fees 39,560 8,500 55,000 28,855 - 131,915 Equipment & Fleet 178,926 5,200 80,000 4,720 - 268,846 Supplies 5,300 800 6,000 33,600 - 45,700 Materials Management - - 150 - - 150 Property Management 130,960 - 2,400 - - 133,360 Promotion & Education - - - 135,978 - 135,978 Community Support - - 95,000 4,700 - 99,700 Total Expenses 1,155,946 176,940 715,644 1,076,626 - 3,125,156 Net Ordinary Income (1,155,946) (162,940) (655,644) (1,076,626) 3,335,702 284,546 1 of 2 E. Chittenden Solid Waste District FY24 Proposed Budget Administrative Summary Administration Compliance Finance Outreach & Communication Solid Waste Management Fee Total Administrative Subsidies, Reserve Transfers & Year End Adjustments Other Income Subsidies & Transfers Solid Waste Management Fee Subsidy 1,155,946 162,940 620,644 1,076,626 3,016,156 Community Cleanup Fund - - 95,000 - - 95,000 Total Subsidies & Transfers 1,155,946 162,940 715,644 1,076,626 - 3,111,156 Total Other Income 1,155,946 162,940 715,644 1,076,626 - 3,111,156 Other Expense Reserve Transfers Transfer to Capital Reserve - - 59,500 - - 59,500 Transfer to Solid Waste Management Reserve - - - - 3,335,702 3,335,702 Transfer to Facility Closure Reserve - - 500 - - 500 Total Reserve Transfer - - 60,000 - 3,335,702 3,395,702 Total Other Expenses - - 60,000 - 3,335,702 3,395,702 Total Other Income and Expenses 1,155,946 162,940 655,644 1,076,626 (3,335,702) (284,546) Net Income - - - - - - 2 of 2 Chittenden Solid Waste District Operating Descriptions Operating Administration The Operating Administration program (formerly Engineering) provides resources for compliance, design, project management, and applicable permitting. Additionally, this program oversees capital projects through the lifecycle of feasibility, design, and construction management. Drop Off Centers (DOCs) CSWD Drop Off Centers provide residents and small businesses with economical options for the management of their trash, recycling, food scraps, compostable yard debris, and certain special recyclables. Hazardous Waste The Hazardous Waste program includes both the Environmental Depot and Paint Depot. The Environmental Depot manages the hazardous waste of the residents and small businesses of Chittenden County. The Paint Depot manages discarded paint and produces recycled paint for the CSWD Local Color Program. Materials Recovery Facility (MRF) The Materials Recovery Facility manages single stream recycling from Chittenden County and Northern Vermont through sorting and preparing recyclables for domestic commodity sales. Organics Diversion Facility (ODF) The Organics Diversion Facility manages the acceptance, processing, and transfer of organics for use in compost and anaerobic digestion. Property Management The Property Management department maintains and protects CSWD’s investment in residential and business tenant property. F. Chittenden Solid Waste District FY24 Proposed Budget Operating Summary Operating Administration Drop Off Centers Materials Recovery Facility Organics Diversion Facility Property Management Hazardous Waste Depots Total Operating Net Ordinary Income Income Tipping Fees - 2,413,236 3,996,090 331,195 - - 6,740,521 Special Waste - 730,109 - - - - 730,109 Hazardous Waste - - - - - 62,000 62,000 Sale of Materials - 217,196 1,589,070 769,587 - 52,750 2,628,603 Rents - - - - 75,000 - 75,000 Product Stewardship - 37,500 - - - 131,500 169,000 Other Income - 75,000 - - - - 75,000 Grant Revenue - - - - - 106,470 106,470 Total Income - 3,473,041 5,585,160 1,100,782 75,000 352,720 10,586,703 Cost of Goods Sold Paint - - - - - 19,000 19,000 Organics - - - 102,405 - - 102,405 Total Cost of Goods Sold - - - 102,405 - 19,000 121,405 Gross Profit - 3,473,041 5,585,160 998,377 75,000 333,720 10,465,298 Expenses Payroll Expenses Salaries & Wages 247,967 824,788 13,521 426,262 - 349,220 1,861,758 Benefits 50,214 469,116 2,081 203,028 - 160,205 884,644 Total Payroll Expenses 298,182 1,293,904 15,602 629,290 - 509,425 2,746,402 Travel & Training 4,350 1,500 6,465 12,900 - 4,300 29,515 Administrative Costs 1,250 78,650 28,034 8,249 - - 116,183 Professional Fees 23,000 150 1,725 3,050 - 2,750 30,675 Equipment & Fleet - 47,305 42,100 219,273 - 24,900 333,578 Supplies - 20,250 1,100 21,944 1,000 22,000 66,294 Materials Management - 1,187,535 3,557,475 160,008 -396,700 5,301,718 Property Management - 72,674 113,468 104,284 66,890 71,300 428,616 Promotion & Education - - - 6,200 - - - Community Support - 1,250 - - - - 1,250 Maintenance & Roll Off Allocation - 591,731 6,802 37,408 6,802 37,408 680,150 Total Expense 326,782 3,294,949 3,772,770 1,202,606 74,691 1,068,783 9,740,581 Net Ordinary Income (326,782) 178,092 1,812,390 (204,229) 309 (735,063) 724,717 1 of 2 G. Chittenden Solid Waste District FY24 Proposed Budget Operating Summary Operating Administration Drop Off Centers Materials Recovery Facility Organics Diversion Facility Property Management Hazardous Waste Depots Total Operating Subsidies, Reserve Transfers & Year End Adjustments Other Income Subsidies & Transfers Operating Reserve Subsidy - - - 204,229 - 735,063 939,292 Solid Waste Management Fee Subsidy 326,782 - - - - - 326,782 Total Subsidies & Transfers 326,782 - - 204,229 - 735,063 1,266,073 Total Other Income 326,782 - - 204,229 - 735,063 1,266,073 Other Expenses Reserve Transfers Transfer to Operating Reserve - - 1,115,677 - - - 1,115,677 Transfer to Capital Reserve - 178,092 696,713 - 309 -875,114 Total Reserve Transfers - 178,092 1,812,390 - 309 - 1,990,790 Total Other Expense - 178,092 1,812,390 - 309 - 1,990,790 Total Other Income and Expenses 326,782 (178,092) (1,812,390) 204,229 (309) 735,063 (724,717) Total Net Income - - - - - - - 2 of 2 Chittenden Solid Waste District Self-Funded Descriptions Biosolids Program The Biosolids program provides efficient and effective residuals management for participating community members. This program is developed to be self-funding. Closed Landfill Program The Closed Landfill program oversees the 30-year post closure period through responsible maintenance, reporting and monitoring according to the safety standards of applicable governing bodies. This program is funded through monies reserved at the launch of the closing project. Maintenance & Roll-off The Maintenance department provides material hauling and supports facility operations through ongoing maintenance of CSWD assets. H. Chittenden Solid Waste District FY24 Proposed Budget Self-Funded and Maintenance Summary Biosolids Closed Landfill Maintenance & Rolloff Net Ordinary Income Income Biosolids 1,404,358 - - Interest & Revenue - 1,000 - Total Income 1,404,358 1,000 - Gross Profit 1,404,358 1,000 - Expenses Payroll Expenses Salaries & Wages - 10,328 312,235 Benefits - 846 149,558 Total Payroll Expenses - 11,174 461,793 Travel & Training 2,960 - 3,250 Administrative Costs 1,950 100 1,200 Professional Fees 4,600 113,500 - Equipment & Fleet - - 169,650 Supplies - 250 21,400 Materials Management 1,349,348 40,150 - Property Management - 12,278 22,857 Total Expenses 1,358,858 177,452 680,150 Net Ordinary Income 45,500 (176,452) (680,150) 1 of 2 I. Chittenden Solid Waste District FY24 Proposed Budget Self-Funded and Maintenance Summary Biosolids Closed Landfill Maintenance & Rolloff Subsidies, Reserve Transfers & Year End Adjustments Other Income Subsidies & Transfers Transfer from Landfill Post Closure Reserve - 177,452 - Total Subsidies & Transfers - 177,452 - Allocations Maintenance Allocation - - 680,150 Total Allocations - - 680,150 Total Other Income - 177,452 680,150 Other Expenses Reserve Transfers Transfer to Biosolids 45,500 - - Transfer to Landfill Post Closure - 1,000 - Total Reserve Transfers 45,500 1,000 - Total Other Expenses 45,500 1,000 - Total Other Income and Expenses (45,500) 176,452 680,150 Net Income - - - 2 of 2 To: Finance Committee From: Josh Tyler, Director of Operations Date: January 5, 2023 RE: Fiscal Year 2024 Capital Budget Operating Capital Presented in this enclosure is a capital budget and timeline for FY24, FY25 and FY26; The new Materials Recycling Facility (MRF) construction project will be presented in a separate memorandum. This memo highlights the projects and procurements planned for FY24. CSWD has invested heavily in significant infrastructure and rolling stock upgrades over the last three (3) years. Infrastructure investments have focused on increasing facility service life to a minimum of 20-years. For example, the Drop-Off Center in Hinesburg, the ODF (upon completion in spring 2023), and a revamped Drop-Off Center in Milton (spring 2023) all have a 20-year service life. Rolling stock investment has focused on the purchase of new equipment rather than leased equipment or used equipment to maximize useful life, manage higher parts costs with warranties, minimize costly down time due to old repurposed and antiquated equipment as well as realize a higher trade in value at the time of replacement. Review of the three-year summary will highlight a significant decrease in capital expenses toward the out years. The existing investments made to date will bring the District to a regular capital pattern where rolling stock replacement will be more spread out and will see a purchase phase (FY20 to FY24) and a maintenance phase (FY25 to FY30). District staff has made significant efforts to generate accurate capital costs in developing the operating capital budget as well as following through with capital purchases, upgrades and projects as planned. Please note that this is a description of intended projects and procurements and is inclusive of all potential capital expenses for FY24. Approval of the budget does not mean work will proceed without a proper bidding process and associated Board approvals according to CSWD financial policies. All capital projects greater than $100,000 will require approval from the Board of Commissioners. In addition to Board notice of projects exceeding $100,000, Staff will regularly report updates of facility projects that are under the $100,000 threshold. J. CSWD Capital Budget Highlights Fiscal Year 2024 Organics Diversion Facility $1,060,000 Roll-Off and Maintenance $360,000 Drop Off Centers $285,000 Hazardous Waste and Latex Paint $80,000 Administrative infrastructure $95,000 Materials Recovery Facility $35,000 New MRF Funding Payments $523,711 Capital Contingency $243,871 FY 24 Capital Projects $2,682,582 Descriptions of items included in the FY24 capital budget are as follows: $750,000 Organics Diversion Facility primary screener, (10-15-year life) $523,711 New MRF Funding Payments – Bond Interest FY24 $285,000 Burlington Drop Off Center Construction, (5 – 20-year life) $250,000 Purchase new Maintenance Loader, (5 – 7-year life) $150,000 Organics Diversion Facility Phase III grading $110,000 Purchase new Maintenance Mini-Loader, (5 – 7-year life) $80,000 Refurbish outdoor hazardous storage buildings for the Environmental Depot, (10-year life) $60,000 Drop Off Center materials analysis There are sufficient cash reserves available to fund the capital expenditures budgeted for FY24. CSWD CAPITAL PROJECTS 3 YEAR PLAN MATERIALS RECOVERY FACILITY FY24 FY25 FY26 Site Work General Repave lot Replace Stormwater System (1993) New Roof Building Structure upgrades Full Tip Floor HVAC Replace Septic system (1993) contingency cost to transfer material while down Sub Total $0 $0 $0 Building & Building Repair General Refurbish Tip Floor Building Roof (1993) Presort Enclosure (2003) Refurbish bathroom Refurbish Tip Floor Steel Side wall Sprinkler System Modifications Sub Total $0 $0 $0 Capital Equipment Fiber Line Sorting Conveyor MSW compactor Single Stream System MC 1 Sub Total $0 $0 $0 Rolling Stock general 2 c.y. Compactor & 35 c.y. Roll-Off Forklift #1 (2021) $35,000 Forklift #2 (2021) $35,000 #1 Skid Steer(2022) #2 Skid Steer (2023) Front End Bucket Loader SCISSORS LIFT $35,000 Sub Total $35,000 $0 $70,000 Total MRF $35,000 $0 $70,000 1 K. CSWD CAPITAL PROJECTS 3 YEAR PLAN ORGANICS DIVERSION FACILITY FY24 FY25 FY26 Site Work Expanded food collection pad $75,000 Sub Total $0 $75,000 $0 Building & Building Repair ASP watering system $35,000 Concrete Pad Replacement (mixing bay) Sub Total $35,000 $0 $0 Capital Equipment Komptech L3 Screener (2012 purchased used; 10 year useful life)12-15 year useful life $750,000 ASP Trommel screener (2022)15 year useful life ASP BLOWER SYSTEM (AERATED STATIC PILE)$50,000 Sub Total $750,000 $0 $50,000 Rolling Stock 2003 MACK PUMP TRUCK (4500 GAL TANK)rehab $25,000 Loader #1 (2021)10 year useful life Loader #2 (2018)7 year useful life $260,000 Loader #3 (2021) JD 524 12 year useful life Organics collection insert for F550 7 year useful life $100,000 Used Triaxle Dump truck (ADT)12 year useful life stacking conveyor (2021)20 year useful life Sub Total $125,000 $260,000 $0 ODF Expansion Phase III site grading $150,000 Sub Total $150,000 $0 $0 Total ODF $1,060,000 $335,000 $50,000 2 CSWD CAPITAL PROJECTS 3 YEAR PLAN Roll-OFF and Maintenance FY24 FY25 FY26 Capital Equipment new roll-off containers -$ moved to ops budget -$ Sub Total -$ -$ -$ Rolling Stock 2023 KENWORTH ROLL OFF TRUCK T800 #1 10 year useful life 2012 KENWORTH ROLL OFF TRUCK T800 #31 encumbered ($255,000)25,000$ 2017 KENWORTH ROLL OFF TRUCK T800 #2 10 year useful life 2005 JD 644G Loader EDOC 30,000$ 2022 FORD F350 PICKUP TRUCK - Rack Truck 2014 JD 644K Loader Maint 250,000$ 2014 Volvo L30GS mini-loader (maybe skid steer)110,000$ 2015 enclosed trailer HH/lawnmower 12,000$ Used Oil Trailer 25,000$ Sub Total 360,000$ 55,000$ 12,000$ Total Roll-Off and Maintenance $360,000 $55,000 $12,000 Drop Off Centers Site Work Flynn Ave Pine Street Construction 285,000$ Sub Total 285,000$ -$ -$ Design for Expansion 30,000$ Overlay lot and road 60,000$ Sub Total -$ 60,000$ Design for Optimization 25,000$ Sub Total -$ 25,000$ -$ Total Drop Off Centers 285,000$ 85,000$ -$ WDOC BDOC EDOC 3 CSWD CAPITAL PROJECTS 3 YEAR PLAN HAZARDOUS WASTE AND LATEX PAINT FY24 FY25 FY26 Building & Building Repair Refurbish outdoor haz store bldgs. (2) added to ops budget 80,000$ Sub Total 80,000$ -$ -$ Rolling Stock new forklift (2008) used 34,000$ Sub Total 34,000$ Total HAZARDOUS WASTE AND LATEX PAINT 80,000$ 34,000$ -$ Administration Capital Equipment New Server, routers switches, - every 5 yrs. POS upgrade consultant DOC bag analysis 60,000$ NetSuite upgrades Full District Revenue Sufficiency Analysis website upgrades 35,000$ New Phone System - (every 5 years) Sub Total 95,000$ -$ -$ Total Administration 95,000$ -$ -$ Old MRF Site Work Building and Site (decomissioning/repurpose) $0 $0 $350,000 NEW MRF Funding Payment Bond Interest $523,711 $839,804 $839,804 Capital 2,438,711$ 1,348,804$ 1,321,804$ Contingency 243,871$ 134,880$ 132,180$ Capital Total 2,682,582$ 1,483,684$ 1,453,984$ MRF input (525,000)$ -$ -$ ODF input -$ (15,000)$ (15,000)$ DOC input (178,000)$ -$ -$ Cap Reserve Net Cost 1,979,582$ 1,468,684$ 1,438,984$ 4 MEMORANDUM TO: Sarah Reeves FROM: Jon Dorwart & Nancy Plunkett DATE: October 20, 2022 RE: FY 2024 Projected SWMF Revenue As you know, CSWD’s Solid Waste Management Fee (SWMF or Fee) is imposed on all solid waste generated in the District as established in Article VIII of CSWD’s Solid Waste Management Ordinance. Certain materials are exempt from the SWMF or are subject to a reduced Fee. Generally, the Fee is assessed at disposal sites, such as transfer stations and the landfill in Coventry. Haulers, including CSWD, which hauls waste from the District’s Drop-Off Centers, recover the cost from their customers (the waste generators) through the rates they charge. The SWMF was originally set at $17.61 in 1993. It was raised to $22.06 in 2009 and to $27.00 in 2013. Estimated SWMF revenue for FY 2024 is $3,335,702. The estimate is based on projections of waste generation and diversion from the Solid Waste Disposal and Diversion Trends Model prepared for CSWD by Skumatz Economic Research Associates. Variables impacting projections in the Model were updated including the expected economic growth rate for the coming year. SWMF revenues rose 5.3% from FY 2021 to FY 2022, as the COVID-19 pandemic impacts abated. The CY 2021 receipts are in line with those of CY 2019. This strong and expected improvement follows the less than expected impacts of the pandemic FY 2021 totals. Calendar year disposed tons for 2021 were 134,644, a 6.8% jump from CY 2020. The difference between disposed tons and SWMF tons is that some tons disposed are charged a discounted SWMF rate. For example, certain materials used for road building in the landfill (e.g., fines from C&D processing) or alternative daily landfill cover (ADC) are charged 25% of the full rate under the CSWD ordinance, and some tons are not charged at all (Green Up Day litter collected). To illustrate the difference, 100 disposed tons of ADC equals 25 SWMF tons. Consequently, the total tons disposed is always greater than the total SWMF L. 2 tons. Post-pandemic, both the District’s diversion rate increased as did disposed ADC. There is no guarantee either of these trends will continue to climb in the next projected fiscal year, which could impact the SWMF collected. Projections under such unusual conditions continue to be extremely difficult to prepare (i.e. pandemic related issues, international conflict, reduced labor force, supply chain disruptions, and shifting consumer preferences). Severe reductions in waste generation in FY21 did not occur and picked up to ‘normal’ levels in FY22. Looking at three quarters of data, tons projected to be disposed in CY22 are expected to be lower than FY22 actuals by 0.6%. It is not expected that waste generation will return to pre-pandemic levels in FY23, but economic activity has improved, and the impact of federal investment continues. However, inflation and changes to monetary policy coupled with the risk of recession and international political volatility are countervailing forces. Federal support from the pandemic and resulting surpluses is underscored as a key driver for the State’s economy as of July 2022 (updated in August, 2022) economic review and revenue forecast update by economist Tom Kavet for the state Emergency Board and Legislative Joint Fiscal Office (https://ljfo.vermont.gov/subjects/revenue-and-tax/state-forecasts/consensus-revenue-forecasts-legislative- economic-outlook). Regarding the overall state economic outlook, Kavet concluded, “While downside risks abound, even with dramatically slowing economic growth in FY23 and FY24, [state tax] revenues could remain at historically high levels. Given the heightened level of uncertainty, interim quarterly revenue updates should be considered if external conditions appreciably worsen in FY23.” Regarding the outlook in the housing construction industry specifically, Kavet stated in his report, “As interest rates rise, prices should moderate, but the absence of excess supply will temper price declines and provide a shorter recovery period…The current absence of overbuilding, however, should support resumed growth towards the end of the 5-year forecast horizon.” From our perspective this entails a risk that recession may dampen the future amount of material generated, but also gives some confidence C&D materials may remain higher than normal especially in consideration of some of the larger ongoing and potential construction projects (i.e., Burlington downtown redevelopment, Beta Tech, Burlington High School and other commercial/housing projects ongoing or in the pipeline). Whether we will enjoy as high or increasing diversion rates in the future also could be in question since recent increases may have been driven in part by the pandemic response. Ultimately a wide variety of factors could impact the amount of disposed material in potentially unpredictable ways. Given Kavet’s Vermont economic forecast and using the Skumatz model, the SWMF is projected to be 1.3% lower than the FY 2023 estimate and 2.5% lower than projected for CY 2021 resulting in a baseline of 123,545 tons at $3,335,702 in revenue for FY 2024. 2 Disposal data from recent calendar and fiscal years and SWMF projections are shown in the following table: C&D Road TONS DISPOSED MSW C&D Build* ADC* TOTAL SWMF TONS CY 2020 actual 87,357 30,819 707 7,162 126,045 120,143 CY 2021 actual 88,485 34,806 1 11,352 134,644 126,129 FY 2022 actual 87,747 35,439 1 16,274 139,461 127,255 CY 2022 - actual thru 3Q 64,469 27,544 1,250 13,239 106,502 95,635 CY 2022 - actual + projected 4Q 86,969 35,884 1,460 14,239 138,552 126,778 FY 2023 budget projection 88,800 36,000 800 1,000 126,600 124,600 FY 2024 budget projection 86,595 36,500 800 1,000 124,895 123,545 25% of SWMF FY 2023 200 250 SWMF Tons 123,545 SWMF Revenue $3,335,702 *These are regular C&D fines from the C&D recycling facility plus painted concrete from demolition projects in FY21 & beginning of FY22 used in landfill road building. The SWMF rate for these and ADC is 25% of the full rate. Chittenden Solid Waste District Fiscal Year 24 Proposed Budget Reserve Funds 1 of 2 Excess income is allocated to specified reserve accounts based on their established priority and reserve type. Reserve Types include: Restricted Reserves: resources subject to constraints. Due to the nature of their restriction, expenses must be tracked to prove the funds are used as authorized. Committed Reserves: include encumbrances not otherwise reflected in Restricted Reserves. Limitations on spending imposed by the annual operating budget naturally lapse with the passage of time and thus do not remain binding indefinitely. Committed Reserves allows for the inclusion of encumbrances committed to, but not yet obtained. Assigned Reserves: may be established by the Board from time to time to meet the future needs of CSWD. These reserves are established and may be changed by resolution of the Board in accordance with the Open Meeting Law requirements. Undesignated Funds: not considered special revenue fund and include the unrestricted surplus funds not accounted for and reported in another fund In FY24, CSWD will manage the following Restricted Reserves: Biosolids Reserve – established by the contract with the members of wastewater treatment plants for the disposal of sludge. Reserves are often designated to reduce the impact of market conditions on the fees assessed from biosolids or to collect funds for the purchase of capital equipment. Budget projections for FY24 indicate an increase of $45,500. Landfill Post Closure Reserve – designated to assure funding exists to meet the requirements of the 30-year process of closing the landfill that began in 1996. Members of the operations team perform an annual audit to review the current closing cost and adjust for inflation and alterations, as necessary. Excess funds will remain in this fund until CSWD reaches custodial care through resolution with the state, expected no sooner than Fiscal Year 2025. A portion of the reserve earns interest through interest-bearing accounts. Both expected expenditures and expected interest earned are included in the annual budget. Budget projections for FY24 indicate a reduction of $176,452. Facilities Solid Waste Termination Reserve – mandated to safely remove solid waste from closed operating facilities as required by state law. Members of the operations team perform an annual review of the current termination cost adjusting for inflation and alterations, as necessary. Funds for this reserve reside in an interest-bearing account; revenue from the account is included in the Finance budget. Budget projections for FY24 indicate an increase of $500. In FY24, CSWD will manage the following Temporarily Restricted Reserves: Materials Recycling Facility Reserve- developed in FY23 to maintain a minimum fund balance per the bond agreement. Additional funds will be deposited as available, until management is confident bond payments can be completed through the net ordinary income at the Materials Recycling Facility. M. Chittenden Solid Waste District Fiscal Year 24 Proposed Budget Reserve Funds 2 of 2 In FY24 CSWD will manage the following Assigned Reserves: Solid Waste Management Reserve – designated to provide support to management services as described in the Charter through a management fee structure. Budget projections for FY24 indicate a decrease of $7,236. Upon completion of the “waterfall effect” the fund will return to the maximum balance maintained in that reserve. Operating Reserve – designated to provide funds to operating programs and reduce the reliance on the solid waste management subsidy. It is assumed contributions are made in years when operation allocations balances are in excess; withdraws are made when operational allocations balances are insufficient. In the event operating reserves are depleted, funding will be withdrawn from the Solid Waste Management Reserve. Budget projections for FY24 indicate an increase of $176,385. Upon completion of the “waterfall effect” the fund will return to the maximum balance of $1,750,000 and the excess funds will be redistributed. Capital Reserves – established to preserve funding for future capital projects, asset upgrades and replacement of depreciated or disposed assets. Budget projections for FY24 indicate an increase of $934,614 from the department budgets and a decrease of $2,682,582 for capital projects, for a net decrease of $1,747,968. Upon the completion of the “waterfall effect” an additional $74,149 will be redistributed to this fund. Community Clean Up Fund – designated to member communities for local permissible projects. Budget projections for FY24 indicate a decrease of $95,000. Upon completion of the “waterfall effect” it will replenish to $95,000. Reserve Fund Assumed Balance at the end of FY23 Assumed Changes per FY24 Proposed Budget FY24 Capital Plan Waterfall adjustments Balance at the end of FY24 RESTRICTED Landfill Post Closure Reserve 353,024 (176,452) - - 176,572 Biosolids Reserve 335,224 45,500 - - 380,724 Facilities Closure Reserve 1,464,178 500 - - 1,464,678 TEMPORARILY RESTRICTED Material Recycling Facility Reserve 2,200,000 - - 0 2,200,000 DESIGNATED Solid Waste Management Reserve 1,000,000 (7,236) - 7,236 1,000,000 Operating Reserve 1,750,000 176,385 - (176,385) 1,750,000 Capital Reserve 5,025,717 934,614 (2,682,582) 74,149 3,351,898 Community Cleanup Fund 95,000 (95,000) - 95,000 95,000 UNDESIGNATED Undesignated 1,000,000 0 0 1,000,000 CHITTENDEN SOLID WASTE DISTRICT FY 24 SCHEDULE OF PROGRAM TIPPING FEES FY22 FY23 FY24 Change from FY23 to FY24 MATERIALS RECYCLING FACILITY Materials Sales fluctuate with market price. Budgeted Tipping Fees: In-District materials, per ton 80.00$ 80.00$ 85.00$ 5.00$ Out-of-District materials, per ton 80.00$ 80.00$ 85.00$ 5.00$ DROP-OFF CENTERS Items accepted vary by facility Household Trash Small - up to 13 gallons 2.75$ 2.00$ 3.00$ 1.00$ Medium - 14 to 35 gallons 5.25$ 6.00$ 8.00$ 2.00$ Large - 36 to 45 gallons 7.50$ 8.00$ 11.00$ 3.00$ per cubic yard 41.25$ 42.00$ 48.00$ 6.00$ at Drop-Off Center in Burlington, per pound 0.21$ n/a n/a Recycling Blue-bin Recyclables, with paid trash items No charge No charge No charge -$ Blue-bin Recyclables ONLY 2.00$ 2.00$ 2.00$ -$ Organics Food Scraps, with paid trash items No charge No charge No charge -$ Food Scraps (per 5 gallons), without paid trash items 1.50$ 1.00$ 1.00$ -$ Tree limbs, trunks, clean stumps, & brush: Up to 1 cubic yard (Milton & Essex) n/a No charge No charge -$ Up to 3 cubic yards (Williston) No charge No charge No charge -$ Each cubic yard in excess of 3 cy 10.00$ 5.00$ 5.00$ -$ Pallets & clean lumber: Up to 1 cubic yard (Milton & Essex) No charge No charge No charge -$ Up to 3 cubic yards (Williston) n/a No charge No charge -$ Each cubic yard in excess of 1 cy 5.00$ 5.00$ 5.00$ -$ Per ton 50.00$ 50.00$ 50.00$ -$ Yard debris n/a No Charge No Charge -$ Special Materials Non-covered Electronics ~ per pound (by appt. only)0.18$ 0.18$ 0.18$ -$ Gypsum wallboard (clean, new scrap): Small loads (up to 2 cy), per cubic yard 22.50$ 22.50$ 22.50$ -$ Large loads, per ton 90.00$ 90.00$ 90.00$ -$ Tires ~ up to 16”2.25$ 3.00$ 3.00$ -$ Tires ~ 16.5” to 19”3.75$ 3.00$ 3.00$ -$ Tires ~ per ton 200.00$ 225.00$ 225.00$ -$ Propane cylinders over 20 lbs.5.00$ 5.00$ 5.00$ -$ Mercury-containing products*No charge No charge No charge -$ Propane cylinders 20 lbs. & under*No charge No charge No charge -$ Dense Construction & Demolition Materials up to 13-gallon bag/barrel 5.50$ 5.00$ 5.00$ -$ up to 33-gallon bag/barrel 10.50$ 10.00$ 10.00$ -$ up to 45-gallon bag/barrel 15.00$ 15.00$ 15.00$ -$ per cubic yard 82.50$ 82.00$ 82.00$ -$ 1 of 2 N. CHITTENDEN SOLID WASTE DISTRICT FY 24 SCHEDULE OF PROGRAM TIPPING FEES FY22 FY23 FY24 Change from FY23 to FY24 DROP-OFF CENTERS, continued Items accepted vary by facility Other Items Appliances without refrigerants 5.00$ 5.00$ 5.00$ -$ Appliances with refrigerants $10-$15 $10-$15 $10-$15 Batteries (household and lead acid)* No charge No charge No charge Electronics -non-covered $1-$15 No charge No charge Electronics - items covered by State program No charge No charge No charge Fluorescent lamps* No charge No charge No charge Small furniture item 11.00$ $4-11 $4-11 Large furniture item 22.00$ $16- 22 $16- 22 Twin box spring 18.75$ 20.00$ 20.00$ -$ Twin mattress 18.75$ 20.00$ 20.00$ -$ Full/double/queen mattress 11.00$ 25.00$ 25.00$ -$ Full/double/queen box spring 11.00$ 25.00$ 25.00$ -$ King mattress 22.00$ 30.00$ 30.00$ -$ King box spring 22.00$ 30.00$ 30.00$ -$ Crib mattress 6.00$ 6.00$ 6.00$ -$ Hard cover books* No charge -$ -$ -$ Scrap metal No charge No charge No charge -$ Textiles* No charge No charge No charge -$ Tires 2.75$ 3.00$ 3.00$ -$ Tires ~ Up to 19” 5.25$ 3.00$ 3.00$ -$ Tires ~ 20” to 24.5” 14.00$ 15.00$ 15.00$ -$ Tires ~ large equipment tires 56.00$ 56.00$ 56.00$ -$ Used oil* No charge No charge No charge -$ Used oil filters* No charge No charge No charge -$ Ashes (accepted as trash) $2-8; $42 (Cubic Yard) $2-8; $42 (Cubic Yard) -$ HAZARDOUS WASTE - ENVIRONMENTAL DEPOT & ROVER Environmental Depot Household hazardous waste No Charge No Charge -$ Business hazardous waste ~ Conditionally Exempt Generators Call For Pricing Call For Pricing Call For Pricing Rover Household hazardous waste No Charge No Charge -$ BIOSOLIDS price based on agreed-upon contract with member towns Sludge Sludge per wet ton for disposal (average projected blended rate, opt out)NA NA NA -$ Sludge per wet ton for disposal (average projected blended rate)87.40$ 91.30$ 96.06$ 4.76$ Sludge per wet ton for land application (average projected blended rate)NA NA NA -$ Sludge per wet ton for alkaline treatment (average projected blended rate)92.87$ 99.01$ 104.67$ 5.66$ Organics Diversion Facility Food Waste Tip fee, per ton 60.00$ 65.00$ 70.00$ 5.00$ Solid Waste Management Budgeted Fee: Management Fee, per ton 27.00$ 27.00$ 27.00$ -$ 2 of 2 FY 24 CSWD ORGANIZATIONAL CHART FY 23 - 49.45 FTE'S FY 24 - 52.66 FTE's 3.21 increase staff Board of Commissioners Executive Board (5) Executive Director (1) Finance Committee (3) Finance (1) Finance Staff (3) Information Systems (2.05) Administration (1) Organics Diversion Facility Staff (6.4) Compliance Staff (1) Public Policy & Communications (1) Operations (1) Marketing & Communications (2.42) Maintenance Staff (5.2) Admin Staff (1) Property Mgmnt Drop-Off Center Staff (15.59) Hazardous Waste Staff (5) Compliance (1) MRF Biosolids Operations & Project Management Staff (1) Landfill Outreach Staff (4) O. P-23(F-3) P-19(F-5) P-34(F-4, F-9) P-22(E-7) P-28(W-8) P-32(R-6) VTANG Fire Department Overview The Mission of the Vermont Air National Guard (VTANG) Fire Department is to provide top-notch support, training, and assistance to the 158th Fighter Wing, Burlington International Airport (BIAP), and our surrounding communities. Currently, the department manages ten mutual aid agreements with surrounding communities and multiple automatic response agreements. They can provide support in the following areas: aircraft rescue firefighting, structural firefighting, emergency medical services, rope rescue, confined space rescue, hazardous materials response, motor vehicle extrication, emergency dispatching, public outreach, and education. The Fire Department, which serves as the primary responder for BIAP, is 100% federally funded and has an operating cost of over $4 million per year. In 2022, the VTANG Fire Department received a total of 906 calls and responded to 351 emergencies both on and off base. Mutual aid (off-base) responses accounted for 69% or 244 of the 351 emergency calls received. The estimated asset value of the department is $25 million which includes personnel, training, station, vehicles, and equipment. Staffing The fire department is comprised of 29 full-time State of Vermont employees, one federal employee, and 27 military members. Over 50% of its employees volunteer in local communities, bringing high-level training not offered in Vermont. Vehicle Capabilities Foam: 440/Gal Foam: 220/Gal Foam: 56/Gal Foam: 50/Gal Class A Water: 3300/Gal Water: 1500/Gal Water: 400/Gal Water: 500/Gal Water: 4000/Gal Dry Chemical: 500/lbs Dry Chemical: 450/lbs (ARFF) (ARFF) (ARFF) (Structural) (Structural) (Rescue) Note: VTANG utilizes Class B Ansulite 3% AFFF Foam and Class A Chemguard Direct Attack Firefighting Foam. TO: VERMONT TOWNS, CITIES, AND COUNTIES RE: RECENT COMMUNICATIONS FROM OPIOIDS SETTLEMEMENT ADMINISTRATOR ACTION REQUIRED BY 4/18/23 FROM: JILL S. ABRAMS, ASSISTANT ATTORNEY GENERAL March 23, 2023 I hope the following information helps to address the questions some of you have raised about the communications you have received from the National Opioids Settlement Administrator. If you have specific questions, please feel free to email me at jill.abrams@vermont.gov. The 5 Settlements with Teva, Allergan, CVS, Walmart, and Walgreens Vermont, together with other states across the country, has reached settlement agreements with five opioid manufacturers: Teva, Allergan, CVS, Walmart, and Walgreens. As was the case for the previous settlements with Janssen and the Distributors, each state has been allocated a percentage of the settlement funds based on a formula that considers the number of opioid deaths in the state, the number of people in the state with opioid use disorder, the amount of state opioid sales, and population. Vermont’s share of each settlement exceeds our percentage of the population. Each of the settlements provide for payments over a period of time and will be divided as follows: -15% to Vermont’s subdivisions (towns, cities, and counties) (“Subdivision Fund”) -70 % to the statewide Opioid Abatement Fund (“Abatement Fund”) -15% to the State The settlement monies are to be used for opioid crisis abatement. What Must Towns, Cities, and Counties Do? Maximizing Vermont’s Payments The settlements are each designed with a “base” amount and “incentive” amounts that are designed to incentivize sign-on (meaning execute and return the settlement papers that were emailed to you by the National Opioids Settlements claims administrator) by states and their subdivisions. The state has already signed on to the settlements. For Vermont to receive the maximum amount of money from each of the settlements, we need certain sub-divisions to sign on to the settlement by April 18, 2023. They are1: -the “Litigating Subdivisions” (Brattleboro, Bennington, Sharon, and St. Albans) -Vermont towns and cities with a population over 10,000 (Burlington, Colchester, Essex, Essex Junction, Milton, Rutland, South Burlington, and Williston); and -12 of our 14 counties (not Grand Isle or Essex) Any other Vermont subdivision with a population under 10,000 that also signs on will receive its allocated share of the 15% Subdivision Fund. If subdivisions with a population under 10,000 do not sign on, their share will go to the 70% abatement Fund. Subdivisions with populations under 10,000 will be allocated very modest sums as part of the Subdivision bucket. If they sign a release, they will receive those sums directly from the claims administrator each year. There are also options for the money allocated to the 12 Vermont counties 1 To receive money from either Teva or Allergan, the subdivisions must sign on to both. given Vermont’s unique county governance structure. Those funds may be contributed to the Abatement Fund so long as the side judges sign on and execute the form provided for that purpose. There is a Settlement Administrator that determines the yearly payments, and emails the states, the settling companies, and an Enforcement Committee (comprised of settling states and subdivision members) the payment amount for that year in advance of the payment. States and subdivisions have the right to challenge the Settlement Administrator’s calculations. Challenges must be made 21 days in advance of the payment date. The Settlement Amounts and Payment Schedule Vermont will receive approximately $39.5 million from these settlements in annual payments that vary from a single payment by Walmart in 2023 to 14 years by Walgreens. Additional information about the settlements can be found at: nationalopioidsettlement.com. New National Opioids Settlements: Teva, Allergan, CVS, Walgreens, and Walmart Opioids Implementation Administrator opioidsparticipation@rubris.com South Burlington city, VT Reference Number: CL-393152 TO LOCAL POLITICAL SUBDIVISIONS AND SPECIAL DISTRICTS: THIS PACKAGE CONTAINS DOCUMENTATION TO PARTICIPATE IN THE NEW NATIONAL OPIOID SETTLEMENTS. YOU MUST TAKE ACTION IN ORDER TO PARTICIPATE. Deadline: April 18, 2023 Five new proposed national opioid settlements (“New National Opioid Settlements”) have been reached with Teva, Allergan, CVS, Walgreens, and Walmart (“Settling Defendants”). This Participation Package is a follow-up communication to the Notice of National Opioid Settlements recently received electronically by your subdivision or special district (“subdivision”). You are receiving this Participation Package because Vermont is participating in the following settlements: Teva Allergan CVS Walgreens Walmart This electronic envelope contains: Participation Forms for Teva, Allergan, CVS, Walgreens, and Walmart, including a release of any claims. Vermont Ex. K-1. The Participation Form for each settlement must be executed, without alteration, and submitted on or before April 18, 2023, in order for your subdivision to be considered for initial participation calculations and payment eligibility. As with the prior Janssen and Distributor settlements, counties may again choose to contribute their allocated share of the settlement fund to Vermont’s Abatement Account Fund by completing the attached Vermont Ex. K-1. If you have any questions, please contact Jill Abrams at the Vermont Attorney General’s Office at jill.abrams@vermont.gov. Based upon subdivision participation forms received on or before April 18th, the subdivision participation rate will be used to determine whether participation for DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 each deal is sufficient for the settlement to move forward and whether a state earns its maximum potential payment under the settlement. If the settlement moves forward, your release will become effective. If a settlement does not move forward, that release will not become effective. Any subdivision that does not participate cannot directly share in the settlement funds, even if the subdivision’s state is settling and other participating subdivisions are sharing in settlement funds. Any subdivision that does not participate may also reduce the amount of money for programs to remediate the opioid crisis in its state. Please note, a subdivision will not necessarily directly receive settlement funds by participating; decisions on how settlement funds will be allocated within a state are subject to intrastate agreements or state statutes. You are encouraged to discuss the terms and benefits of the New National Opioid Settlements with your counsel, your Attorney General’s Office, and other contacts within your state. Many states are implementing and allocating funds for these new settlements the same as they did for the prior opioid settlements with McKesson, Cardinal, Amerisource, and J&J/Janssen, but states may choose to treat these settlements differently. Information and documents regarding the New National Opioid Settlements and how they are being implemented in your state and how funds will be allocated within your state allocation can be found on the national settlement website at https://nationalopioidsettlement.com/.  This website will be supplemented as additional documents are created. How to return signed forms: There are three methods for returning the executed Participation Forms and any supporting documentation to the Implementation Administrator: (1)Electronic Signature via DocuSign: Executing the Participation Forms electronically through DocuSign will return the signed forms to the Implementation Administrator and associate your forms with your subdivision’s records. Electronic signature is the most efficient method for returning Participation Forms, allowing for more timely participation and the potential to meet higher settlement payment thresholds, and is therefore strongly encouraged. (2)Manual Signature returned via DocuSign: DocuSign allows forms to be downloaded, signed manually, then uploaded to DocuSign and returned automatically to the Implementation Administrator. Please be sure to complete all fields. As with electronic signature, returning manually signed Participation Forms via DocuSign will associate your signed forms with your subdivision’s records. (3)Manual Signature returned via electronic mail: If your subdivision is unable to return executed Participation Forms using DocuSign, signed Participation Forms may be returned via electronic mail to opioidsparticipation@rubris.com. Please include the name, state, and DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 reference ID of your subdivision in the body of the email and use the subject line Settlement Participation Forms – [Subdivision Name, Subdivision State] – [Reference ID]. Detailed instructions on how to sign and return the Participation Forms, including changing the authorized signer, can be found at https://nationalopioidsettlement.com. You may also contact opioidsparticipation@rubris.com . The sign-on period for subdivisions ends on April 18, 2023.  If you have any questions about executing these forms, please contact your counsel, the Implementation Administrator at opioidsparticipation@rubris.com, or Jill Abrams at the Vermont Attorney General’s Office at jill.abrams@vermont.gov. Thank you,    National Opioids Settlements Implementation Administrator   The Implementation Administrator is retained to provide the settlement notice required by the respective settlement agreements referenced above and to manage the collection of settlement participation forms for each settlement. DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 EXHIBIT K Subdivision and Special District Settlement Participation Form Will your subdivision or special district be signing the settlement participation forms for the Allergan and Teva Settlements at this time? [ ] Yes_ta [ ] No_ta Governmental Entity: South Burlington city State: VT Authorized Signatory: /officialname_teva_allergan/ Address 1: /address1_teva_allergan/ Address 2: /address2_teva_allergan/ City, State, Zip: /cit_ta/ /state_ta/ /zi_ta/ Phone: /phone_teva_allergan/ Email: /email_teva_allergan/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Agreement dated November 22, 2022 (“Allergan Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Allergan Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the Allergan Settlement, understands that all terms in this Election and Release have the meanings defined therein, and agrees that by this Election, the Governmental Entity elects to participate in the Allergan Settlement as provided therein. 2.Following the execution of this Settlement Participation Form, the Governmental Entity shall comply with Section III.B of the Allergan Settlement regarding Cessation of Litigation Activities. 3.The Governmental Entity shall, within fourteen (14) days of the Reference Date and prior to the filing of the Consent Judgment, file a request to dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the MDL Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal With Prejudice substantially in the form found at https://nationalopioidsettlement.com. 4.The Governmental Entity agrees to the terms of the Allergan Settlement pertaining to Subdivisions and Special Districts as defined therein. 5.By agreeing to the terms of the Allergan Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 6.The Governmental Entity agrees to use any monies it receives through the Allergan Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 7.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Allergan Settlement. 8.The Governmental Entity has the right to enforce the Allergan Settlement as provided therein. 9.The Governmental Entity, as a Participating Subdivision or Participating Special District, hereby becomes a Releasor for all purposes in the Allergan Settlement, including, but not limited to, all provisions of Section V (Release), and along with all departments, agencies, divisions, boards, commissions, Subdivisions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity whether elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist in bringing, or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Allergan Settlement are intended to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Allergan Settlement shall be a complete bar to any Released Claim. 10.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision or Participating Special District as set forth in the Allergan Settlement. 11.In connection with the releases provided for in the Allergan Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Allergan Settlement. 12.Nothing herein is intended to modify in any way the terms of the Allergan Settlement, to which the Governmental Entity hereby agrees. To the extent this Settlement Participation Form is interpreted differently from the Allergan Settlement in any respect, the Allergan Settlement controls. 2 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 I have all necessary power and authorization to execute this Settlement Participation Form on behalf of the Governmental Entity. Signature:/signer_1_teva_allergan/ Name:/name_1_teva_allergan/ Title:/title_1_teva_allergan/ Date:/date_1_teva_allergan/ 3 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 Exhibit K Subdivision and Special District Settlement Participation Form Governmental Entity: South Burlington city State: VT Authorized Signatory: /officialname_teva_allergan/ Address 1: /address1_teva_allergan/ Address 2: /address2_teva_allergan/ City, State, Zip: /cit_ta/ /state_ta/ /zi_ta/ Phone: /phone_teva_allergan/ Email: /email_teva_allergan/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Agreement dated November 22, 2022 (“Teva Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Teva Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the Teva Settlement, understands that all terms in this Election and Release have the meanings defined therein, and agrees that by this Election, the Governmental Entity elects to participate in the Teva Settlement as provided therein. 2.Following the execution of this Settlement Participation Form, the Governmental Entity shall comply with Section III.B of the Teva Settlement regarding Cessation of Litigation Activities. 3.The Governmental Entity shall, within 14 days of the Reference Date and prior to the filing of the Consent Judgment, file a request to dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal With Prejudice substantially in the form found at https://nationalopioidsettlement.com. 4.The Governmental Entity agrees to the terms of the Teva Settlement pertaining to Subdivisions as defined therein. 5.By agreeing to the terms of the Teva Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 6.The Governmental Entity agrees to use any monies it receives through the Teva Settlement solely for the purposes provided therein. 7.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Teva Settlement. 1 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 8.The Governmental Entity has the right to enforce the Teva Settlement as provided therein. 9.The Governmental Entity, as a Participating Subdivision or Participating Special District, hereby becomes a Releasor for all purposes in the Teva Settlement, including but not limited to all provisions of Section V (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Teva Settlement are intended by Released Entitles and the Governmental Entity to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Teva Settlement shall be a complete bar to any Released Claim. 10.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision or Participating Special District as set forth in the Teva Settlement. 11.In connection with the releases provided for in the Teva Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Teva Settlement. 12.Nothing herein is intended to modify in any way the terms of the Teva Settlement, to which Governmental Entity hereby agrees. To the extent this Election and Release is interpreted differently from the Teva Settlement in any respect, the Teva Settlement controls. 2 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 I have all necessary power and authorization to execute this Election and Release on behalf of the Governmental Entity. Signature:/signer_1_teva_allergan/ Name:/name_1_teva_allergan/ Title:/title_1_teva_allergan/ Date:/date_1_teva_allergan/ 3 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 EXHIBIT K Subdivision Participation and Release Form Will your subdivision or special district be signing the settlement participation form for the CVS Settlement at this time? [ ] Yes_cv [ ] No_cv Governmental Entity: South Burlington city State: VT Authorized Signatory: /officialname_cvs/ Address 1: /address1_cvs/ Address 2: /address2_cvs/ City, State, Zip: /cit_cv/ /state_cv/ /zi_cv/ Phone: /phone_cvs/ Email: /email_cvs/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated December 9, 2022 (“CVS Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the CVS Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the CVS Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the CVS Settlement and become a Participating Subdivision as provided therein. 2.The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com. 3.The Governmental Entity agrees to the terms of the CVS Settlement pertaining to Participating Subdivisions as defined therein. 4.By agreeing to the terms of the CVS Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5.The Governmental Entity agrees to use any monies it receives through the CVS Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 6.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the CVS Settlement. The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the CVS Settlement. 7.The Governmental Entity has the right to enforce the CVS Settlement as provided therein. 8.The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the CVS Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the CVS Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The CVS Settlement shall be a complete bar to any Released Claim. 9.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the CVS Settlement. 10.In connection with the releases provided for in the CVS Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the CVS Settlement. 2 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 11.Nothing herein is intended to modify in any way the terms of the CVS Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the CVS Settlement in any respect, the CVS Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature:/signer_1_cvs/ Name:/name_1_cvs/ Title:/title_1_cvs/ Date:/date_1_cvs/ 3 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 EXHIBIT K Subdivision Participation and Release Form Will your subdivision or special district be signing the settlement participation form for the Walgreens Settlement at this time? [ ] Yes_wg [ ] No_wg Governmental Entity: South Burlington city State: VT Authorized Signatory: /officialname_walgreens/ Address 1: /address1_ walgreens/ Address 2: /address2_ walgreens/ City, State, Zip: /cit_wg/ /state_wg/ /zi_wg/ Phone: /phone_walgreens/ Email: /email_walgreens/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated December 9, 2022 (“Walgreens Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Walgreens Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1.The Governmental Entity is aware of and has reviewed the Walgreens Settlement, understands that all terms in this Participation and Release Form have the meanings defined therein, and agrees that by executing this Participation and Release Form, the Governmental Entity elects to participate in the Walgreens Settlement and become a Participating Subdivision as provided therein. 2.The Governmental Entity shall promptly, and in any event no later than 14 days after the Reference Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal with Prejudice substantially in the form found at https://nationalopioidsettlement.com. 3.The Governmental Entity agrees to the terms of the Walgreens Settlement pertaining to Participating Subdivisions as defined therein. 4.By agreeing to the terms of the Walgreens Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5.The Governmental Entity agrees to use any monies it receives through the Walgreens Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 6.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Walgreens Settlement. The Governmental Entity likewise agrees to arbitrate before the National Arbitration Panel as provided in, and for resolving disputes to the extent otherwise provided in, the Walgreens Settlement. 7.The Governmental Entity has the right to enforce the Walgreens Settlement as provided therein. 8.The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Walgreens Settlement, including without limitation all provisions of Section XI (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Walgreens Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Walgreens Settlement shall be a complete bar to any Released Claim. 9.The Governmental Entity hereby takes on all rights and obligations of a Participating Subdivision as set forth in the Walgreens Settlement. 10.In connection with the releases provided for in the Walgreens Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Walgreens Settlement. 2 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 11.Nothing herein is intended to modify in any way the terms of the Walgreens Settlement, to which Governmental Entity hereby agrees. To the extent this Participation and Release Form is interpreted differently from the Walgreens Settlement in any respect, the Walgreens Settlement controls. I have all necessary power and authorization to execute this Participation and Release Form on behalf of the Governmental Entity. Signature:/signer_1_walgreens/ Name:/name_1_walgreens/ Title:/title_1_walgreens/ Date:/date_1_walgreens/ 3 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 EXHIBIT K Subdivision Participation Form Will your subdivision or special district be signing the settlement participation form for the Walmart Settlement at this time? [ ] Yes_wm [ ] No_wm Governmental Entity: South Burlington city State: VT Authorized Official: /officialname_walmart/ Address 1: /address1_walmart/ Address 2: /address2_walmart/ City, State, Zip: /cit_wm/ /state_wm/ /zi_wm/ Phone: /phone_walmart/ Email: /email_walmart/ The governmental entity identified above (“Governmental Entity”), in order to obtain and in consideration for the benefits provided to the Governmental Entity pursuant to the Settlement Agreement dated November 14, 2022 (“Walmart Settlement”), and acting through the undersigned authorized official, hereby elects to participate in the Walmart Settlement, release all Released Claims against all Released Entities, and agrees as follows. 1. The Governmental Entity is aware of and has reviewed the Walmart Settlement, understands that all terms in this Election and Release have the meanings defined therein, and agrees that by this Election, the Governmental Entity elects to participate in the Walmart Settlement and become a Participating Subdivision as provided therein. 2. The Governmental Entity shall promptly, and in any event within 14 days of the Effective Date and prior to the filing of the Consent Judgment, dismiss with prejudice any Released Claims that it has filed. With respect to any Released Claims pending in In re National Prescription Opiate Litigation, MDL No. 2804, the Governmental Entity authorizes the Plaintiffs’ Executive Committee to execute and file on behalf of the Governmental Entity a Stipulation of Dismissal With Prejudice substantially in the form found at https://nationalopioidsettlement.com/. 3. The Governmental Entity agrees to the terms of the Walmart Settlement pertaining to Subdivisions as defined therein. 4. By agreeing to the terms of the Walmart Settlement and becoming a Releasor, the Governmental Entity is entitled to the benefits provided therein, including, if applicable, monetary payments beginning after the Effective Date. 5. The Governmental Entity agrees to use any monies it receives through the Walmart Settlement solely for the purposes provided therein. 1 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 6.The Governmental Entity submits to the jurisdiction of the court in the Governmental Entity’s state where the Consent Judgment is filed for purposes limited to that court’s role as provided in, and for resolving disputes to the extent provided in, the Walmart Settlement. 7.The Governmental Entity has the right to enforce the Walmart Settlement as provided therein. 8.The Governmental Entity, as a Participating Subdivision, hereby becomes a Releasor for all purposes in the Walmart Settlement, including but not limited to all provisions of Section X (Release), and along with all departments, agencies, divisions, boards, commissions, districts, instrumentalities of any kind and attorneys, and any person in their official capacity elected or appointed to serve any of the foregoing and any agency, person, or other entity claiming by or through any of the foregoing, and any other entity identified in the definition of Releasor, provides for a release to the fullest extent of its authority. As a Releasor, the Governmental Entity hereby absolutely, unconditionally, and irrevocably covenants not to bring, file, or claim, or to cause, assist or permit to be brought, filed, or claimed, or to otherwise seek to establish liability for any Released Claims against any Released Entity in any forum whatsoever. The releases provided for in the Walmart Settlement are intended by the Parties to be broad and shall be interpreted so as to give the Released Entities the broadest possible bar against any liability relating in any way to Released Claims and extend to the full extent of the power of the Governmental Entity to release claims. The Walmart Settlement shall be a complete bar to any Released Claim. 9.In connection with the releases provided for in the Walmart Settlement, each Governmental Entity expressly waives, releases, and forever discharges any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to § 1542 of the California Civil Code, which reads: General Release; extent. A general release does not extend to claims that the creditor or releasing party does not know or suspect to exist in his or her favor at the time of executing the release that, if known by him or her, would have materially affected his or her settlement with the debtor or released party. A Releasor may hereafter discover facts other than or different from those which it knows, believes, or assumes to be true with respect to the Released Claims, but each Governmental Entity hereby expressly waives and fully, finally, and forever settles, releases and discharges, upon the Effective Date, any and all Released Claims that may exist as of such date but which Releasors do not know or suspect to exist, whether through ignorance, oversight, error, negligence or through no fault whatsoever, and which, if known, would materially affect the Governmental Entities’ decision to participate in the Walmart Settlement. 10.Nothing herein is intended to modify in any way the terms of the Walmart Settlement, to which Governmental Entity hereby agrees. To the extent this Election and Release is interpreted differently from the Walmart Settlement in any respect, the Walmart Settlement controls. 2 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 I have all necessary power and authorization to execute this Election and Release on behalf of the Governmental Entity. Signature:/signer_1_walmart/ Name:/name_1_walmart/ Title:/title_1_walmart/ Date:/date_1_walmart/ 3 DocuSign Envelope ID: D62D0CA7-44B8-482C-8457-5E440B462367 1 THOMAS J. DONOVAN, JR. ATTORNEY GENERAL JOSHUA R. DIAMOND DEPUTY ATTORNEY GENERAL SARAH E.B. LONDON CHIEF ASST. ATTORNEY GENERAL TEL: (802) 828-3171 http://www.ago.vermont.gov STATE OF VERMONT OFFICE OF THE ATTORNEY GENERAL 109 STATE STREET MONTPELIER, VT 05609-1001 To: Speaker Jill Krowinski; President Pro Tempore Rebecca Balint; Jaye Johnson, Governor’s Counsel; Senator Randy Brock; Representative Patricia McCoy; Catharine Benham, Joint Fiscal Office; Kristin Clouser, Deputy Secretary of Administration; Senator Jane Kitchel; Representative Mary Hooper; Senator Virginia Lyons; Representative Ann Pugh; Joyce McKeeman, Orange County Assistant Judge; Vermont League of Cities and Towns From: Deputy Attorney General Joshua Diamond; Assistant Attorney General Jill Abrams Date: September 14, 2021 Re: Vermont Attorney General’s Executive Summary of Opioid Distributors and J&J Settlements The Vermont Attorney General’s Office has been fighting to end the opioid crisis and hold industry accountable for their role in promoting and profiting from the opioid epidemic. As a result of its efforts, both individually and collectively with State Attorneys General and thousands of other state subdivisions (e.g. cities, towns, and counties) settlements have been reached with Opioid Distributors and J&J. The Distributors. A $21 billion settlement is being proposed to settle lawsuits by State Attorneys General and thousands of state subdivisions (e.g., cities, towns, and counties) against the three major distributors, McKesson, Cardinal, and Amerisource Bergen (the “Distributors”). Vermont has been in litigation with McKesson and Cardinal, the two largest pharmaceutical distributors into Vermont, for almost 2 ½ years. We allege that the Distributors: distributed large quantities of addictive opioids into Vermont and failed to design and operate effective controls to monitor, identify, report, and prevent the fulfillment of suspicious orders that would create a risk of abuse; colluded in marketing efforts with the opioid manufacturers; and failed to implement effective anti-diversion programs. In so doing, the Distributors violated Vermont’s 2 Consumer Protection Act, created a public nuisance, and otherwise engaged in negligent activities. In addition to the State’s lawsuits, four Vermont towns and cities – Bennington, Brattleboro, Saint Albans, and Sharon – also sued the Distributors. J&J. A $5 billion settlement is also being proposed to settle lawsuits and investigations by State Attorneys General and thousands of state subdivisions against Johnson & Johnson and Janssen (“J&J”), including those filed by the four Vermont towns and cities. The Settlement Agreements for both the Distributors and J&J announced in July 2021 (the “SAs”) provide ways for states and their subdivisions across the country to receive money. As explained below, the settlement is designed with incentives for states and subdivision to sign on so that the amount of money received is maximized. This Executive Summary provides: (i) an overview of the settlement funds that Vermont may receive from the Distributors and J&J (ii) details about how Vermont can maximize the payments under the SAs, (iii) the steps needed to effectuate the settlement, (iv) other mechanics needed for the distribution of settlement monies, and (v) injunctive relief that will be imposed by the SAs. Differences between the Distributor and J&J settlements are noted. I. The Settlement Funds Distributors Of the $21 billion total settlement figure: • $19,045,346,616 is paid over 18 years for use by states and subdivisions to abate or remediate the opioid crisis. • $1.671 billion is paid towards attorneys’ fees and costs. This includes attorneys’ fees for the thousands of subdivisions who have sued. The SA provides for other offsets, such as money specifically allocated for Tribes (2.58%). A net amount of approximately $18.5 billion will be paid to states and their subdivisions.1 The annual payments could be deferred within the 18 years if a Distributor suffers significant, demonstrable financial constraints. The SA also provides that the Distributors may advance some payments, subject to a discount rate for early payment. 1 Additional reductions from the Distributor and J&J settlement amounts may occur for possible claims for reimbursement of opioid-related expenses by Medicaid and costs associated with the administration of the settlement funds that are not otherwise covered by interest generated from settlement funds held in escrow. 3 J&J Of the $5 billion total settlement figure: • $4,264,615,385 is paid over 10 years for use by states and subdivisions to abate or remediate the opioid crisis. • $ 465,384,615 is paid towards attorneys’ fees and costs (including attorneys’ fees for the thousands of subdivisions who have sued), payment to the Tribes, and potential outstanding liability of J&J pending a decision from the Oklahoma Supreme Court. 2 Both Settlements The settlements are designed to be allocated in 3 “buckets”: • 15% to state subdivisions to be used to abate the opioid crisis (the “Subdivision Fund”); • 15% to states to remediate for past expenses of the opioid crisis or for future abatement (the “State Fund”); and • 70% to a statewide abatement fund (the “Abatement Fund”). Each state has been allocated a percentage of the total Settlement Fund based on a formula that considers the number of opioid overdose deaths in the state, the number of people in the state with Opioid Use Disorder, the amount of state opioid sales, and population. Vermont’s share of the Distributors settlement is .0284% (well over our .019 of the population), or approximately $53 million over 18 years. Vermont’s share of the J&J settlement is .2876050633% of the settlement proceeds, or a total of $12,265,249 over 10 years. II. Maximizing Vermont’s Payment The Distributors and J&J SAs are designed to incentivize sign-on by states and their subdivisions with a “Base” amount and four types of “Incentives.” These Incentives are labeled A, B, C, and D. The total amount of money that comes into a state (to be shared 15%-15%-70%, as outlined above) depends on the incentive level attained. Distributors The Base amount is 55 % of the annual payment. The Incentive payments are A (which provides an additional 40% over the 55% Base payment), B (an additional 25% over the Base payment) C (an additional 15% over the Base payment), and D (an additional 5% over the Base payment). Whether a State qualifies for Incentive A, B, or C depends on the percentage of “Litigating” Subdivisions and “Non-Litigating” Primary Subdivisions that have released their claims. A 2 States that sued J&J will receive reimbursement of their counsel fees from a $67,307,691 fund. Vermont would receive $262,047 (which is .3893298238% of the $67,307,691 “Additional Restitution Amount” being paid to states that did not sue J&J) over Years 1-3 in additional to the $12,265,249 it will receive from the J&J settlement. 4 Primary Subdivision is one that has a population of over 10,000. The SA has exhibits that identify each Litigating and Primary Subdivisions.3 In Years 1 and 2, all settling states are deemed eligible for the Base plus Incentive A. A state that does not continue to qualify for Incentive A after Year 2 will have its future payments reduced accordingly in Years 3 through 7. Incentive A is our goal because we receive 95% of our payment every year. For Vermont to receive Incentive A for all 18 years, we need certain entities to sign on to the settlement by May 14, 2024. They are: • the “Litigating Subdivisions” (Brattleboro, Bennington, Sharon, and St. Albans); • Vermont towns with a population over 10,000 (Burlington, South Burlington, Colchester, Essex, Essex Junction, Rutland, Milton, and Williston); and • 12 of our 14 counties (not Grand Isle or Essex).4 Any other Vermont subdivision with a population under 10,000 that also signs on will receive its allocated share of the 15% Subdivision Fund. If those other subdivisions do not sign on, their share will go to the 70% Abatement Fund. Incentives B plus C equal Incentive A. Incentive B (which provides a 25% incentive payment) relates to the number of Litigating Subdivisions that sign on and C (which provides a 15% incentive payment) relates to towns over 30,000 that sign on, plus the number of Litigating Subdivisions that sign on. In Vermont, that would mean that Burlington plus all the Litigating Subdivisions would equal 40%. Incentive D (5% over the Base) begins in Year 6 and is paid to any state in which no subdivisions have brought new litigation or where a subdivision brings a lawsuit after the settlement that does not survive more than 6 months after a Distributor moves to dismiss the case. There will be a Settlement Administrator that determines the yearly payments, and tells the states, Distributors, and an Enforcement Committee (comprised of settling states and subdivision members) the payment amount for that year 50 days in advance of the payment. States and subdivisions have the right to challenge the Settlement Administrator’s calculations. Challenges must be made 21 days in advance of the payment date. The effective date of the SA is April 2, 2022. If a state’s consent judgment (the document filed with the Court by the Attorney General regarding our agreement to settle and release our claims against the Distributors) has been entered by the Court by that time, the funds will be released to the state, as well as to the subdivisions that have released their claims. If the Consent Judgement has not yet been entered, the funds will be paid 10 days after its entry. 3 See Exhibits C and G. 4 Subdivisions that do not sign on to the SA by January 2, 2022, and wait until May 14, 2024, will forgo receiving direct payments in years 1 and 2. Such payments will revert to the Abatement Fund. Infra., section IV. 5 The payment date for Year 2 is July 15, 2022, and subsequent annual payments will also be made on July 15. The Distributors may terminate the SA with a state whose consent judgment has not been entered by Oct. 2, 2022, or whose consent judgment was disapproved by the court and the time to appeal expired. J&J The SA provides 11 payments over 10 years, with 2 payments in 2022. The Base payment is 45% of the total and the Bonus is 55%. Similar to the Distributors’ SA, there are four different types of Bonus payments identified as A, B, C, and D. J&J must make its first two payments in July 2022, both of which are base payments. It is noted that while the Distributors provide the maximum payments to all states for 2 payment years, J&J does so only for the first payment year. However, as explained below, it is possible for Vermont to receive its payments for Years 1-4 on an accelerated basis. Bonus A, which amounts to 50% of the total annual payment, requires sign-on of all Litigating Subdivisions and Nonlitigating Subdivisions with a population over 10,000. This includes the same subdivisions identified for the Distributors.5 States and their subdivisions may receive immediate acceleration of base and incentive payments 1-4 upon delivery of settlement agreements and releases of Litigating Subdivisions and Nonlitigating Subdivisions with a population exceeding 10,000 “within 90 days of notice, on or after the Effective Date.” Assuming Vermont qualifies for Bonus A, it could receive $6,547,167 (payments 1-4) within 90 days after Effective Date, which is approximately July 2022. The remaining payments (5-11) would resume in 2025 and continually annually thereafter. Under Bonus B, a state can get 60% of the Bonus A payment (30% of the total) if all Litigating Subdivisions sign on but can qualify for a portion of Bonus B if Litigating Subdivisions representing 75% of the State’s Litigating Subdivisions sign on. There is a sliding scale for the Bonus B payment based on resolution of Litigating Subdivisions’ opioid liability claims. Under Bonus C, a state can get 40% of Bonus A payment (20% of the total). There is a sliding scale based on resolution of the Litigating and Non-Litigating Primary Subdivisions (defined as 30,000 or more). It is in 2 parts. Under the first, a state can receive up to 75% of Bonus C if Litigating and Non-Litigating Primary Subdivisions representing 60% of the Primary Subdivisions’ population sign on (above 30k population). Under Part 2, if the State already qualifies under Part 1, it can get an additional 25% of Bonus C if all 10 of its largest subdivisions, by population, sign-on. Under Bonus D, a state gets an additional 5% of the total available payments starting in Year 5 if no Covered Special Districts in a state filed lawsuits after the Effective Date or survive a motion 5 Supra., at p. 4 above. 6 to dismiss. Covered Special Districts are school, hospital and fire districts subject to certain population thresholds. Vermont has no qualifying Covered Special Districts, and therefore, we should receive Bonus D. J&J’s annual payments are due on July 1 in each year. J&J may terminate the SA with a state whose consent judgment has not been entered by Oct. 2, 2022, or whose consent judgment was disapproved by the court and the time to appeal expired. III. Necessary Steps Before Settlement Occurs A. Key Trigger Dates and Sign-on to the Distributors and J&J Settlements by the State and its Subdivisions The SAs sign-on are designed in two phases (with the goal of getting maximum participation of states and subdivisions) which are conditions to the Distributors’ and J&J’s agreements to consummate the settlements. The timing and steps are as follows: 1. State Sign-on By August 21, 2021, each state must inform the Distributors and J&J whether it agrees to settle. Vermont provided such notice of its agreement to settle. On Sept. 4, 2021, the Distributors and J&J determined there are enough states signing on to move forward. 2. Subdivision Sign-on Non-Litigating and Litigating Subdivisions both have the opportunity to become “Participating Subdivisions.” It is in the interest of all states to get maximum subdivision participation so that the Distributors and J&J go forward with the settlement. Therefore, Litigating and Non-litigating Primary Subdivisions should sign onto the SAs before January 2, 2022. By September 19, 2021, the States will send written notice of the opportunity to participate in the settlements to the Litigating Subdivisions ( Bennington, Brattleboro, Sharon, and St. Albans) and the non-litigating subdivisions listed in Exhibit G to the SAs.6 Exhibit G provides the calculation of the relative allocation of funds available to the respective subdivision as a portion of the 15% subdivision settlement bucket. To help facilitate the acceptance of the settlement by the Distributors and J&J Litigating and Non-Litigating subdivisions with a population over 10,000 should become a “Participating Subdivision,” by executing the Subdivision Participation Form (Exhibit. K to the SAs and 6 . Exhibit G essentially comprises every Vermont City and Town along with 12 out of the 14 counties (Essex and Grand Isle counties are excluded). 7 attached to this memo) and return it to the Settlement Fund Administrator by Jan. 2, 2022. Exhibit K says that the subdivision agrees to the terms of the SAs relating to subdivisions, releases its claims against the Released Entities (defined in the SAs), the subdivision will use any monies received for Opioid Remediation Uses (listed in Exhibit E and discussed below), and that it submits to the jurisdiction of the court where the State will file its Consent Judgment (Chittenden County Superior Court). The court has jurisdiction for the limited purpose of overseeing the execution of the agreement. Vermont subdivisions with populations under 10,000 will be allocated modest sums as part of the subdivision bucket.7If they sign a release, they will receive those sums directly. If they do not sign a release, the sums allocated to them will go to the Abatement Fund. A subdivision can still become a Participating Subdivision after Jan. 2, 2022, but it will receive fewer payments than it otherwise would have. States across the country must inform the Distributors and J&J, by January 17, 2022, if there is sufficient subdivision participation to proceed. Whether the numbers are “sufficient” is determined by a formula in the SAs that adds together the subdivisions of all states. The Distributors and J&J will again consider whether to move forward with the SAs after learning how many subdivisions across the country will join the settlement. The Distributors and J&J determine whether sign-on participation is sufficient by February 1, 2022. As set forth above, 12 out of 14 Vermont counties may receive a portion of the subdivision funds despite Vermont’s unique county governance structure, which is limited to the operation of county courts. Those funds may be contributed to the Abatement Fund so long as the side judges sign releases and directs those funds accordingly. IV. Other Mechanics for Distribution of Monies The SAs provides a default mechanism for distributing the Abatement Fund that comprises 70% of the settlement monies. The default mechanism requires the State to designate an agency that will request the monies for approved purposes. Those approved purposes can be found at Exhibit E to the SAs, which is attached to this memo.8 These approved purposes include, but are not limited to: • MAT Treatment; Naloxone for overdoses; • Treatment for those with opioid use disorder; • Treatment for mothers and infants with neonatal abstinence syndrome; 7 . See Exhibit G for percentages attributed to the requisite subdivisions that are allocated from the 15% Subdivision bucket. 8 It is noted that various Vermont agencies and departments provided substantial input into the list of approved abatement purposes. These include the Vermont Department of Health, Vermont Department of Public Safety, and Blueprint for Health. 8 • Recovery services; • Prevention programs; • Expanding syringe service programs; • Addressing the needs of persons with opioid use disorder or co-occurring conditions who are at risk of, involved in, or transitioning out of the criminal justice system; • Support for first responders; and • Related training; research. In addition, an Advisory Committee must be established to make recommendations to the designated agency for spending of the Abatement Fund. The SAs require that the Advisory Committee be comprised of an equal number of both state and subdivision representatives. The SAs also require that the Advisory Committee have written guidelines for the appointment, removal, and terms of service for its members; a meeting schedule; and a process for receiving input from the cities and town regarding their needs and proposals for abatement. The Settlement Agreement is silent as to who is the assigning authority for the Advisory Committee.9 VI. Key Injunctive Terms Distributors In addition to the money, we obtained key injunctive terms so that the Distributors’ current behavior does not continue. The injunctive relief terms prohibit the shipping of suspicious orders and implement a system designed so regulators know where the drugs are going. It must be put into place by July 2, 2022. Here is an overview that will incorporated into court orders requiring Cardinal, McKesson, and AmerisourceBergen to: • Establish a centralized independent clearinghouse to provide all three distributors and state regulators with aggregated data and analytics about where controlled substances are going and how often, eliminating blind spots in the current systems used by distributors; • Use data-driven systems to detect suspicious opioid orders from customer pharmacies; 9 It is believed that designation of the respective state agency and creation of Advisory Committee can be established by either legislation or an executive order. While this Memorandum does not address the Purdue Bankruptcy, it is contemplated that a similar mechanism will be required for the disbursement of funds for opioid abatement. Other criteria under the terms of the proposed bankruptcy discharge plan include a chair for the advisory committee that is non-voting, representatives who have expertise in areas of public health, substance abuse, and health care equity, and the requirement to meet at least four times annually. 9 • Terminate customer pharmacies’ ability to receive shipments, and report those companies to state regulators, when they show certain signs of diversion; • Prohibit shipping of and report suspicious opioid orders;. • Prohibit sales staff from influencing decisions related to identifying suspicious opioid orders; and • Require senior corporate officials to engage in regular oversight of anti- diversion efforts including the appointment of Chief Diversion Control Officer to oversee injunctive Controlled substance Monitoring Program. J&J The injunctive terms include the following: • J&J will not manufacture or sell any opioids for distribution in the U.S. (except Nucynta because it has an existing manufacturing contract with another company); • It is not permitted to promote any opioid or opioid product, including products used for the treatment of opioid-induced side effects; • It is not permitted to promote the treatment of pain except with non-opioids like Tylenol and Motrin; and • J&J will not directly or indirectly provide financial or other support to a third party that promotes opioids, opioid products or products that treat opioid- induced side effects. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov March 30, 2023 TO: City Council FROM: Daisy Brayton, SHRM-CP Human Resources Director RE: Update on Interim City Clerk Position As you are aware, earlier this year Donna Kinville, City Clerk, announced her plan to retire in August 2023. The City Council has the sole authority to appoint an interim City Clerk until the next election in March 2024. Helen Riehle, Donna Kinville and I met to review the job description and discuss a potential plan for recruiting and hiring an Interim City Clerk. In the April 3, 2023, City Council meeting we will review the job description, develop a recruitment and hiring strategy and talk about next steps. Please find attached a copy of the City Clerk Job Description. Our Estimated Timeline • April – Finalize the Job Description, post the job opening next week. • May – Early May – interview and make an offer to a candidate. • June – Interim City Clerk start position. • June – August – Overlap with Donna and learn the position. • August – Donna leaves. I look forward to working with you on this important position. Attachment: City Clerk Job Description JOB DESCRIPTION City Clerk Last Updated 3/2023 Job title City Clerk Reports to N/A – This is an elected official FLSA Classification Full-time, Exempt Salary $75,000 - $94,000 Direct Reports Deputy City Clerk, 2 Assistant City Clerks Job Summary Fulfills duties of City Clerk as set forth in Vermont statute, leads and supervises the day-to-day operations of the City Clerk’s Office and staff, maintains official municipal records, issues various licenses and official documents, and directs election activities and performs other related work as required. Essential Functions (Majority of duties, but not meant to be all-inclusive) Responsible for 1. Serves as registrar of vital statistics, certifies and records births, marriages, deaths and other vital records as necessary. 2. Records and maintains all land and other records required to be recorded with the City. 3. Serves as chief election officer for the city and oversees all aspects of federal, state and local election activities including the supervision of election workers and the maintenance of complete and updated street lists and voter lists. 4. Serves as notary for any and all public documents as required or necessary. 5. Countersigns and verifies official City documents as required or necessary. 6. Serves as custodian of city records and of the official seal of the city. Directs and manages personnel and oversees administration of required record retention. 7. Administers all oaths of office as required. 8. Supervises and oversees the issuance of a large variety of licenses and permits, maintains associated records. 9. Collects fees paid to the City and may work with the Tax Department and other city personnel as necessary to ensure appropriate fiscal management. 10. May assist with collection of municipal tax receipts. 11. Answers questions and responds to inquiries for information from the general public, directly and by telephone, providing information and making referrals to other offices and agencies as appropriate; provides information requested by city officials. 12. Prepares and oversees budgets for the city clerk's office, oversees purchase of supplies and equipment for department. 13. Acts as the leader and supervisor of the City Clerk Office staff. Responsible for hiring, making salary decisions, evaluating job performance, assigning work, training. Provide leadership and support to all City Clerk Office staff in order to provide high quality customer service and maximize the performance and quality of staff and services. 14. Supports the coordination of activities between all the staff and other departments within the City and performs other necessary tasks or functions as is necessary to accomplish City and Department goals and objectives. 15. Member of the City Manager Leadership Team. Minimum Qualifications 1. Bachelor’s degree plus two years progressively responsible business experience in maintaining official records, dealing with the public, or in a municipal government setting desirable, or any equivalent combination of education and experience. 2. Incumbent must be a current resident of the City of South Burlington, Vermont. 3. Certification as a Notary Public required within first 2 months of hire required. 4. Proficient in Microsoft Office Suite required. Knowledge and Experience: • Thorough knowledge of state statutes and city ordinances relating to the duties and responsibilities of city clerks. • Working knowledge of municipal government procedures and operations, including relationships between departments. • Demonstrated ability to apply statutes and precedents to current problems. • Demonstrated ability to supervise subordinates. • Demonstrated ability to maintain accurate and detailed records. • Demonstrated ability to manage and address multiple tasks with frequent interruptions. • Demonstrated ability to establish effective working relationships with employees and the general public. • Demonstrated ability to communicate effectively verbally and in writing. Working Conditions (Typical working conditions associated with this type of work and environmental hazards, if any, that may be encountered in performing the duties of this position.) Internal: Work is normally performed in climate-controlled office environment, where exposure to conditions of extreme heat/cold, poor ventilation, fumes and gases is very limited. Noise level is moderate and includes sounds of normal office equipment (computers, telephones, etc.) as well as the general public in the lobby area. Work is performed in an open environment in constant view of pubic with limited expectations of privacy. Work is subject to continuous interruptions to provide customer service or answer questions and requires excellent multi-tasking skills. No known environmental hazards are encountered in normal performance of job duties. External: Limited external work is required on occasion for election and outreach activities. Occasional exposure to inclement weather conditions may be required. Physical Demands (The physical effort generally associated with this position.) Work involves standing and walking for extended periods of time with some duties performed from a seated position. There is potential for eyestrain from reading detailed materials and computer screen. Work may include occasional pushing, pulling, or carrying objects weighing of approximately 40 pounds such as files, documents, and some equipment. Must be able to lift and carry heavy volumes, climb ladder and reach top of vault area. Work normally requires finger dexterity and eye-hand coordination to operate computer keyboards at a moderate skill level. Repetitive motion injuries may occur. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4106 | www.southburlingtonvt.gov MEMORANDUM To: Jessie Baker, City Manager From: Steven Locke, on behalf of the Project Team Subject: Rental Registry and Short-Term Rental Ordinance Draft Date: March 29, 2023 At the Council’s January 17, 2023 meeting, they discussed prioritizing the adoption of a rental ordinance and associated implementation steps. Guidance was given to look at both short and long-term rentals and propose the concept of a rental registry. A cross-department project team, composed of members of the planning, finance and fire departments as well as the city attorney and IT director, have met several times to review, consider, and provide recommendations to the City Manager and City Council concerning registration of rental housing and regulation of short-term rentals. We would like to present our progress to the Council and receive their feedback on the direction we are going and on some key policy decisions. With their consent, we will move forward with ordinance revision, identifying resources needs, and building education and enforcement mechanisms. The project team focused on the following goals, which we believe align with both the Manager and the Council’s objectives. The goals are as follows: • Ensure short and long-term residential rental units in the City meet established and adopted standards to protect the health, safety, and well-being of occupants. • Maintain a registry or accounting of all such rental units in the City to include the ability to share information and provide training as appropriate. • Provide for the efficient and effective enforcement of current and future ordinances. • Prevent the loss of permanent housing to short-term rentals. There is a significant policy question the Council must answer when considering the regulation of short-term rentals, which is whether the unit being rented must be owner occupied. The Project Team has composed a draft ordinance for your consideration which establishes a rental registry, parameters for short-term rentals as well as an inspection cycle for all rental housing. The ordinance as drafted requires any short-term rentals with the exception of an accessory dwelling unit to be the primary residence of the owner/tenant and does not otherwise limit the number of short-term rentals in the City. This is not a recommendation of the team, but rather a starting point for the Council to consider. There are many models of how different communities have approached this subject that we can review with Council. There were, however, several topics the project team discussed not included in this ordinance that can be addressed in the future which include: • Building codes / inspection for newly constructed single family, owner-occupied homes • Zoning inspection / certificates of occupancy for single family & two-family homes • Zoning & code enforcement • State Building Energy Code inspection / enforcement • Local heating & hot water ordinance inspection / enforcement Are there areas here that the Council would like to prioritize at this point in the development process? Attached is the proposed rental registry inspection cycle document that was modeled after the process used in the City of Burlington. If acceptable, this document will be incorporated into the draft ordinance. Also attached are two checklists used during the inspection process that identify the common items checked. These documents are provided for informational purposes only. If the Council would like to proceed with the potential implementation of the ordinance creating a rental registry and regulation of short-terms rentals, there is still much work to be completed. One key component for the Council to understand is that implementation of this ordinance cannot occur without additional personnel. The project team is prepared to begin a cost analysis of this ordinance to include the expected revenue from a registry and the expenses of enforcement/compliance if it is the desire of the Council to proceed. It should be noted that the Vermont Legislature is again considering enacting legislation that would create a Statewide rental registration/enforcement requirement. As currently being contemplated, communities that have their own program would not be subject to the State registration. This is similar to the plans review and building inspection agreement in place between the City and the State. The project team thanks you for your consideration and looks forward to discussing this with you. Residential Rental Unit Registration Requirements The Council of the City of South Burlington hereby Ordains: 1. Purpose and Authority This Ordinance is enacted to promote the public health, safety and welfare of the City under the authority granted to it by 24 V.S.A. §2291 and Sections 103-104 of the South Burlington City Charter. Due to an ongoing increase in the number of rental dwelling units in the City of South Burlington, continued and projected population growth in the City, the aging of some of the City’s housing stock, and the existing and potential future conversion of permanent housing into short-term accommodations, the Council hereby finds that the regulation of rental dwelling units is necessary to maintain and protect the public health, safety and welfare of the City and its residents. This Ordinance is intended to provide a process: • through which dwelling units used for rental housing must be registered with the City of South Burlington for use as long-term or short-term rentals; • to disclose the ownership of such rental properties; • to regulate the renting of dwelling units within the City; • to make owners and persons responsible for the maintenance of property more accessible and accountable with respect to the premises; • to ensure that housing units remain available for rent to those who reside or seek to reside within the City; • to ensure that the City is not unduly impacted by the operation of short-term rentals; and • to ensure that owners and tenants of rental dwelling units comply with all building, health and fire safety codes and ordinances adopted by the City of South Burlington. This Ordinance shall constitute a civil ordinance within the meaning of 24 V.S.A. Chapter 59. 2. Definitions The following words, terms and phrases, when used in this Ordinance, shall have the meaning ascribed to them in this section, except where the context clearly indicates a different meaning: Long Term Rental shall mean the letting of a rental unit in whole or in part for thirty (30) or more consecutive days. Multi-Unit shall mean a single, detached building in common ownership interest containing more than one (1) residential or commercial unit. Owner-Occupied shall mean a rental unit owned and occupied by the registrant as his or her primary residence. An accessory dwelling unit as defined in the City’s Land Development Regulations, is considered a separate dwelling unit from an owner-occupied primary residence for purposes of short-term rental registration and regulation. Owner shall mean each individual person or entity including, without limitation, all partners, officers, or trustees of any real estate trust; all members or managers of a limited liability company; and all officers and directors of a corporation; that is the record owner of a building or property. Primary Residence shall mean the dwelling in which a person resides as their legal residence for more than one half of a year and registers as his or her address for tax and government identification purposes. Registrant shall mean the owner of a rental unit, or a tenant, with permission from the owner, seeking to register a rental unit. Rental Unit is any residential structure, furnished house, condominium, or other dwelling room or self-contained dwelling unit, or portion thereof, that is rented or available for rent to any individual or individuals for any length of time. Any portion of a dwelling unit or accessory dwelling unit that is rented or available to be rented to an individual or individuals who are not the owner or owners shall be considered a rental unit. Motels, hotels/inns, bed and breakfast, group homes, dormitories, congregate care facilities, continuum of care facilities, skilled nursing facilities, extended stay hotels, emergency shelters, schools, hospitals or similar facilities are not Rental Units. Short Term Rental is a rental unit rented to the transient, traveling, or vacationing public for a period of fewer than 30 consecutive days and for more than 14 days per calendar year. Tenant-Occupied shall mean a rental unit in which the registrant is not the record owner of the rental unit, but lawfully occupies the rental unit as his or her primary residence. 3. Registration Required (a) Registration of Ownership. 1) Rental Units must be registered in accordance with this Ordinance by April 1st of each year; Rental Units entering the rental housing market must be registered and pay the appropriate fee prior to their listing as an available rental unit or prior to their first occupancy, whichever is earlier. Registration must be renewed annually, on or before April 1st, including updating all changes in previously submitted registration information. 2) If a rental unit is rented as both a short term and long term rental, it must be separately registered for each type of rental. 3) Each owner, manager, and person/entity otherwise responsible for the rental unit, such as a property manager, shall be obligated under this Ordinance. Any new owner, manager, or responsible person/entity must apply to register within thirty (30) days of purchase of the rental unit or transfer of management or responsibility. New owners or tenants applying to register an existing Short Term Rental unit are considered new applicants and shall be subject to all limitations and regulations in effect at the time of the application. 4) A rental unit shall not be considered registered unless and until the registrant has submitted a complete application together with all information and fees required by this Ordinance, to the satisfaction of the City’s Building Inspector, or designee. 1) As a condition of registration, all owners and/or registrants must allow onsite inspections by the City of their property including, without limitation, all rental units. Inspections will be performed in accordance with the Inspection Cycle adopted by Resolution of the City Council. All units of a multi-unit building owned by the same property owner, are subject to inspection, including an owner-occupied unit that is not a rental unit, if one or more units in the building are rental units. Likewise, all areas of an owner-occupied dwelling are subject to inspection if any portion of the owner-occupied dwelling is a rental unit. The purpose of this inspection is to ensure compliance with all building and fire safety codes, ordinances, and regulations adopted by the City of South Burlington. (b) Information/Documentation Required. Registration must be completed on forms supplied by the City’s Building Inspector or their designee and must provide, at a minimum, the following information: 1) The address of the property; 2) The number of dwelling units at that address; 3) The number of rental units at that address; 4) The number of sleeping rooms in each rental unit; 5) The number of parking spaces that are dedicated for the rental units at the property; 6) The name, address, phone number, email address, date of birth, and drivers license of the property owner, and if the owner is a corporation, the registered corporate agent and the president of the corporation and their name and address, and if the owner is a partnership, the registered partnership agent, and the names and addresses of the general partners; 7) The name, address, phone number, and email address of: a. Any local (within Chittenden County) managing agent. All owners or hosts who do not live within Chittenden County are required to designate a managing agent located in Chittenden County who is empowered to represent the owner or host in matters concerning compliance with this chapter; b. An emergency contact for this property. All properties must have an emergency contact within Chittenden County; 8) All Additional Information Required for Short Term Rentals. (c) Additional Information required for Short Term Rentals. A Short Term Rental shall not be considered registered unless and until all the registration requirements of this Ordinance have been met to the satisfaction of the City’s Building Inspector, or designee, and a Short Term Rental registration number has been issued. 1) A Short Term Rental registrant must provide at a minimum the following information and any other information requested to the City’s Building Inspector or their designee: a. A Short Term Rental application. b. The number of whole unit or partial unit Short Term Rentals within the building, or in the case of multiple buildings on a parcel of land, on the entire lot. c. Whether the rental unit is owner-occupied, tenant-occupied, or non- owner occupied; i. For Short Term Rental Units that are owner occupied, the owner must provide a notarized primary residence affidavit, on forms provided by the City. The owner must also produce for review one of the following demonstrating residency at the owner-occupied unit: 1. Valid driver’s license or other state-issued identification; 2. Valid motor vehicle registration; 3. Proof of homestead exemption pursuant to 32 V.S.A. §5410; or 4. Other documentation proving primary residence to the satisfaction of the City’s Building Inspector. ii. For Short Term Rental units that are tenant-occupied, the tenant must provide their name, address, phone number, email address, date of birth, a notarized primary residence affidavit, and a notarized statement of permission by his/her landlord, both affidavits on forms supplied by the City. The tenant must also produce for review one of the following demonstrating residency at the tenant-occupied unit: 1. Valid driver’s license or other state-issued identification; 2. Valid motor vehicle registration; or 3. Other documentation proving primary residence to the satisfaction of the City’s Building Inspector. d. Proof of liability insurance required. At the time of registration, the Registrant must provide a certificate of insurance that expressly acknowledges that the property may be used for Short Term Rental business activity and evidencing (a) property insurance and (b) general liability insurance appropriate to cover the rental use in the aggregate of not less than $1 million or proof that the Registrant conducts rental transactions through a hosting platform that provides equal or greater coverage. Any such hosting platform-provided insurance carrier shall defend and indemnify the Registrant, as additional named insured, and any user in the building for any bodily injury and property damage arising from the rental. Once registered, the Registrant shall maintain the required insurances, or such greater amount as otherwise required by law, throughout the term of the registration. e. Proof of Vermont tax account for rooms & meals and/or sale tax purposes or proof that the Registrant conducts rental transactions through a hosting platform that pays all applicable rooms & meals and/or sale taxes on behalf of the Registrant; f. Proof of positive inspection, for both new and existing buildings, by the City’s Fire Marshal’s Office or its designee; and 2) Display of Short Term Rental Registration Number Required. Once registration is approved by the City, each Short Term Rental shall be given a registration number, which must be displayed in the Rental Unit and in any and all advertisements for the Rental Unit. 3) Upon request by the City, at any time, all registrants and/or agents of Short Term Rental units must provide the City with their registration information, rental history, and upcoming reservation information. Failure of Short Term Rental unit owners, tenants, and/or their representatives to adequately respond to inquiries by the City within two business days from the date of the request shall be considered a violation under this Ordinance. (d) No registration under this Ordinance shall be transferrable or assignable. 4. Registration Fees. (a) Annual Registration Fee. Upon initial registration and by April 1st of each year, registrants shall pay the City a registration fee for each Rental Unit, in the amounts set forth below. A Rental Unit shall not be considered registered unless and until this fee is paid in full. (b) Long Term Rental Registration Fee. The registrant of a long term rental shall pay one hundred dollars ($100.00) to the City by April 1st of each year. New Construction of greater than 10 units, rental registration fee is waived for first 3 years. Long Term Rental Registration Fee for any multi unit building with 40 or more units and owned by one owner shall be $80 per unit. (c) Short Term Rental Registration Fee. The registrant of a Short Term Rental shall pay one hundred dollars ($100.00) to the City by April 1st of each year. (d) Failure to renew a registration of a rental unit by April 1 shall result in the forfeiture of the right to renew the registration of that rental unit, and any subsequent application for the same rental unit shall be treated as a new application for registration. 5. Requirements of Short Term Rental Units. (a) Occupancy Limit. Overnight Short Term Rental guest occupancy in each rental unit will be limited to two (2) guests per bedroom or sleeping area plus no more than two (additional) guests. (b) Short term rentals shall adhere to all City of South Burlington regulations and ordinances related to parking. (c) No individual or entity may register a Short Term Rental unless it is owner-occupied, tenant-occupied without permission of the owner, or an accessory dwelling unit. (d) Registrants shall comply with all applicable State laws and regulations regarding Short Term Rentals. (e) Short Term Rentals must be serviced and cleaned before each new guest arrives and guests must be provided with soap, clean linen, and sanitized utensils. (f) Registrants shall provide guests written documentation with the following information: 1) The name, phone number, and email of the Registrant and, if not the Registrant individually, an emergency contact within Chittenden County who is available at all times during a guest’s rental. 2) Contact information for the City Fire Marshal. 3) Written instructions on the location and use of fire extinguishers 4) Written instructions on emergency shut-off of heating systems and fuel burning appliances 5) A diagram identifying emergency egress routes 6) A copy of South Burlington’s Public Nuisance Ordinance. (g) No pets are permitted in any Short Term Rental unless guests provide proof of valid rabies vaccine and hosts provide information on the City’s leash and pick-up/disposal of pet waste requirements and the presence of ticks in Vermont. 6. Violations. Violations of this article include, but are not limited to: (a) Any person, business entity, or other organization failing to timely register or renew the registration of a rental unit, including providing all required information and paying the required registration fee; (b) Any person, business entity, or other organization failing to timely file any required update to the registration; (c) Any person, business entity, or other organization failing to acquire and/or display the required Short Term Rental registration number; (d) Any person, business entity, or other organization providing false information with respect to registration. (e) Any person, business entity, or other organization renting any rental unit that is not registered under this article, advertising for rent such rental unit without registration, or permitting the occupancy of such premises without registration; (f) Failure of Short Term Rental unit owners, tenants, and/or their representatives to adequately respond to inquiries by the City pursuant to Section 3(c)(3) within two business days from the date of the inquiry. (g) Failure to maintain a Rental Unit in compliance with all building, health and fire safety codes and ordinances adopted by the City of South Burlington. (h) Failure to allow an inspection of a Rental Unit by the City. (i) Failure to conspicuously display within each Short Term Rental Unit the current and valid name, address and phone number of the Short Term Rental operator (whether the owner, tenant, on-site manager, or property manager) and the City Fire Marshal. (j) Any sublease or sublicense of a Short Term Rental by a guest to another person during the rental period. (k) Any signs or other outside indications, other than on-site parking, that a property is used or occupied as a Short Term Rental. (l) Noise or unreasonably loud activities, whether inside or outside, that violate the City’s Public Nuisance Ordinance. (m) Failure to abide by any other specific requirement of this Ordinance. 7. Enforcement. Any person who violates a provision of this civil ordinance shall be subject to a civil penalty of up to $800 per day for each day that such violation continues. Each day the violation continues shall constitute a separate offense. The Building Inspector, City Fire Marshal, South Burlington Police Officers, South Burlington Zoning Administrator, and the South Burlington City Manager shall all be designated and authorized to act as Issuing Municipal Officials to issue and pursue before the Judicial Bureau, or other court having jurisdiction, a municipal complaint. 8. Waiver Fees. An Issuing Municipal Official is authorized to recover waiver fees, in lieu of a civil penalty, in the following amount, for any person who declines to contest a municipal complaint and pays the waiver fee: (a) Operating a Rental Unit without authorization or registration number: $500 (b) All Other Violations: First Offense: $100 Second Offense: $250 Third Offense: $500 Fourth and Subsequent Offenses: $700 Offenses shall be counted on a twelve (12) month basis beginning April 1 and ending March 31 of each year. An Issuing Municipal Officer shall have authority to issue a written warning, without recovering a waiver fee, for any First Offense violation other than Operating a Rental Unit Without Authorization of Registration Number. In such instance, the written warning shall be counted as a First Offense for calculating annual offenses. 9. An Issuing Municipal Official is authorized to recover civil penalties in the following amounts for each violation: (a) Operating a Rental Unit Without Authorization or Registration Number: $800 (b) All Other Violations: First Offense: $400 Second Offense: $600 Third Offense: $800 Fourth and Subsequent Offenses: $800 plus automatic revocation for twelve (12) months before a new Long Term or Short Term Rental Registration Application may be submitted. Offenses shall be counted on a twelve (12) month basis beginning April 1 and ending March 31 of each year. An Issuing Municipal Official shall have authority to issue a written warning, without recovering a waiver fee, for any First Offense violation other than Operating a Rental Unit Without Authorization of Registration Number. In such instance, the written warning shall be counted as a First Offense for calculating annual offenses. 10. Other Relief. In addition to the enforcement procedures available under Chapter 59 of Title 24, the City is authorized to commence a civil action in the Civil Division of the Vermont Superior Court to obtain injunctive and other appropriate relief, to request revocation or suspension of any Long Term or Short Term Rental authorization or registration number on behalf of the City, or to pursue any other remedy authorized by law. 11. Severability. In any provision of this ordinance is deemed by a court of competent jurisdiction to be unconstitutional, invalid or unenforceable, that provision shall be severed from the ordinance and the remaining provisions that can be given effect without the severed provision shall continue in effect. 12. Effective Date. This Ordinance shall take effect on January 1, 2024. Adopted at South Burlington, Vermont this ___ day of __________, _____, and to be effective on January 1, 2024. SOUTH BURLINGTON CITY COUNCIL Rental Registry Ordinance - Inspection Cycle • All rental units shall be inspected by the Fire Marshal’s Office (SBFD FMO). • All newly constructed rental units/buildings having received a Certificate of Occupancy from the SBFD FMO on or after January 1, 2021, shall receive a 5-year Certificate of Rental Compliance from the date of the initial Certificate of Occupancy. • If no violations are found during the inspection, the building shall receive a 5-year Certificate of Compliance. • For any inspected rental building that is found to have 5 or less violations, that are corrected within 30 days in any one unit, the building shall receive a 4- year Certificate of Compliance. • For any inspected rental building found to have 6 – 10 violations that are corrected within 30 days in any one unit, the building shall receive a 3-year Certificate of Compliance. • For any inspected rental building with greater than 10 violations that are corrected between 31-90 days in any one unit, the building shall receive a 2-year Certificate of • Compliance. • For any inspected rental building found to have 11 violations or greater that are corrected within 30 days in any one unit, the building shall receive a 1-year Certificate of Compliance. • All Short-term rental units shall be inspected annually unless during the inspection no violations are found, and then a two-year Certificate of Compliance will be awarded. • All violations shall be corrected within 90 days of initial inspection. If the violations are not corrected, the unit shall be considered out of compliance, and the property owner is subject to all penalties found in the ordinance on rental registry. 1                          DEPARTMENT OF TAXES                           DEPARTMENT OF HEALTH                     DIVISION OF FIRE SAFETY  Contact Information Department of Health: 802-863- 7221 Division of Fire Safety: 802 479-7561   Instructions The short term rental operator shall post within the unit a telephone number for the persons responsible for the unit and the contact information for the Vermont Department of Health and the Vermont Division of Fire Safety. This form shall be completed by the short-term rental operator and retained on site. The form need not be filed with the department.   SHORT TERM RENTAL OPERATOR INFORMATION Operator(s) Name (Print): Number of Rooms Rented: Physical 911 Address of Property: Type of Heating System: Mailing Address: Public or Private Water: Cell phone number: E- Mail: Tax Account Number: Division of Fire Safety General Checklist (www.firesafety.vermont.gov)  Smoke and carbon monoxide alarms are provided in accordance with the attached fire safety info sheet.  GFI Outlets are provided in locations identified on the attached fire safety info sheet.  Every sleeping room is provided with a secondary means of escape (see attached fire safety info sheet).  Heating systems (fuel and wood) have been inspected by a certified fuel service technician (see info sheet).  Landings, decks, porches and balconies higher than 30 inches from grade are provided with guards and rails.  Stairs must be provided with graspable handrails (see attached fire safety info sheet).   Health Department General Checklist (www.healthvermont.gov)  Appliances are operational and in good repair and hot and cold potable water have been supplied.  Guest rooms have been serviced and cleaned before each new guest.  Refuse containers are available and emptied at least once each week or more frequently, if necessary.  Swimming pools, recreational water facilities, and hot tubs are kept sanitary and in good repair.  Sewage system and toilets function and are in good repair.  Toxic cleaning supplies are properly labeled, safely stored and used according to the manufacturer’s directions.  Guest rooms are free of any evidence of insects, rodents, and other pests. Tax Department General Checklist (www.tax.vermont.gov)  Meals and rooms taxes are filed and paid by a third party. I do not need a Vermont tax account.  Meals and rooms taxes are NOT filed and paid by a third party. I have a Vermont tax account.  The Vermont Meals and Rooms Tax license is displayed in each rental unit.  My income from these activities is included on my income tax return.  I file and pay Vermont Sales Tax for any tangible items I sell.    Signature of Short Term Rental Operator Date Short Term Rental Safety, Health and Financial Obligations         August 2018  Smoke Alarms Photoelectric type smoke alarms are required in the immediate vicinity of sleeping rooms, inside each sleeping room, and on all floor levels including the basement. All newly installed smoke alarms must be hard wired into the buildings electrical system. Smoke alarms in sleeping rooms of buildings constructed prior to 1994, may be of the 10- year photoelectric lithium powered tamper resistant type. Carbon Monoxide Alarms Outside each sleeping area in the immediate vicinity of the bedrooms. An additional detector shall be installed in each sleeping room that contains a fuel- burning appliance. Carbon Monoxide alarms installed or replaced in a dwelling after July 1, 2005 must be directly wired to the building electrical service and have a battery backup. Existing One and Two family dwellings constructed prior to July 1, 2005 may use plug in style alarm with battery backup or battery power or you may hardwire. Guard and Handrails Landings, decks, porches or platforms more than 30 inches of grade must be provided with guards and intermediate rails spaced no more than 4 inches apart. Graspable handrails must be provided on all stairs. Electrical Safety: Ground Fault Current Interrupters (GFCI) are required in the following areas; Bathrooms, garages and accessory buildings having a floor located at or below grade level, not intended as a habitable room and limited to storage. Work areas, outdoors, crawl spaces, unfinished portions or areas of the basement not intended as a habitable room. Kitchen, where the receptacles are installed to serve countertop surfaces and sinks and where the receptacles are installed within 6ft from the top inside edge of the bowl of the sink. Boathouses and bathtubs or shower stalls, where receptacles are installed within 6ft of the outside edge of the bathtub or shower stall and laundry areas. Secondary Means of Escape from Sleeping Rooms Every sleeping room must be provided with a primary and secondary means of escape. A window meeting rescue and ventilation requirements can satisfy the secondary means of escape. Heating System Safety Oil, gas, wood, wood pellet and kerosene fuel fired heating systems shall be cleaned and maintained in accordance with manufacturer’s installation instructions and shall be inspected at least once during any 2-year period by a certified fuel service technician or Chimney sweep in the case of solid fuels. Fire Safety Considerations for Short-Term Rental Operators For additional details and information, visit the Code Information & Hot Topic Fire Safety Sheet section of our web page. https://firesafety.vermont.gov/buildingcode/codesheets For detailed information on providing and maintaining a safe short‐term rental, please visit our home page  www.firesafety.vermont.gov  45 State Drive Waterbury, VT 05671 . firesafety.vermont.gov  802‐479‐7561  2 MEMORANDUM TO: Jessie Baker, City Manager & South Burlington City Council FROM: Paul Conner, Director of Planning & Zoning Kelsey Peterson, City Planner SUBJECT: LDR Amendment #LDR-22-09 post-hearing change DATE: April 3, 2023 City Council meeting At your last meeting, the Council held a public hearing on a series of minor amendments to the Land Development Regulations that would adjust the Environmental Protection Standards adopted in 2022. Following the hearing, staff was directed to prepare a change that would enable some addition flexibility to allow for modifications and land activities within previously-impacted class II wetland buffers. A provision already exists but was identified as being too narrow. The proposed change is as follows: Key to changes: Red underline/strikethrough – proposed amendments from current adopted LDRs. Yellow Highlight – proposed changes made 4/3/2023 12.06 Wetland Protection Standards … F. Modifications. (1) Types of Development. An applicant may request a modification, in writing, from the rules of this section for any development in the following areas only: (a) Development in a Class II wetland and associated buffer within the Form- Based Code Zoning Districts. (b) Re-development of a pre-existing gardens, landscaped areas/lawns, public infrastructure, structures, and impervious surfaces within a Class II wetland buffer in any zoning district if, i. The total area within the wetland buffer resulting in a naturally vegetated condition within the wetland buffer is increased provided the relocated area is of equal or smaller size. ii. The applicant submits an evidence-based professional opinion by a wetland scientist that the re- development will have a net positive effect on the health and functioning of the wetland. (c) Installation of low-impact development stormwater practices consistent with wetland functions and plantings with a Class II or Class III wetland buffer. 3 (d) Development in a Class III wetland exceeding 5,000 square feet in area and associated buffer within all zoning districts. (2) Modification Review Process. Modification requests shall be reviewed as follows: (a) In the City Center Form Based Code District, the Administrative Officer shall have the authority to review and approve all modification applications as a part of an administrative Site Plan application. (b) In all other zoning districts, the Development Review Board shall have the authority to review and approve all modification applications. (2)(3) Modification Standards. The Development Review Board or the Administrative Officer, as applicable, may grant a modification from the rules of this Section only if a modification application meets all of the following standards: (a) The modification shall be the minimum required to accommodate the proposed development; (b) The proposed development will not have an undue adverse effect on the planned character of the area, as defined by the purpose statement of the zoning district within which the project is located, or on public health and safety; (c) The proposed development will not have an undue adverse effect on the ability of the property to adequately treat stormwater from the site; and, (d) The proposed development will not have an undue adverse effect upon specific wetland functions and values identified in the field delineation. Council Possible Action: The full set of amendments, including the highlighted changes above, are included in the enclosed documents. The Council may discuss these (and any other) possible changes. If the Council elects to make these changes, it may do so by warning a new public hearing on the revised amendments. A copy of revised amendments would then be provided to the Planning Commission for them to review and update their Report and to the City Clerk. Possible motion: “I move to accept the changes to #LDR-22-09 as presented and to warn a public hearing on the revised draft amendment for May 1, 2023, at 7:30 pm” ARTICLE 2 DEFINITIONS 2 DEFINITIONS 2.01 Rules of Construction, Intent and Usage 2.02 Specific Definitions 2.03 Definitions for Flood Hazard Purposes * * * 2.02 Specific Definitions * * * Elevation. (A) A vertical distance above or below a fixed reference level; (B) a flat scale drawing of the front, rear, or side of a building. Environmental Restoration Project: A project authorized under the MS4 General Permit, TS4 General Permit, or Municipal Roads General Permit (MRGP), that addresses a primary pollution source identified in a Vermont Department of Environmental Conservation approved watershed implementation plan (i.e. TMDL, Flow Restoration Plan, or Phosphorus Control Plan) and is not required for the purpose of developing or redeveloping impervious surfaces. Additionally, any floodplain reconnection or stream channel restoration projects that are not included in a Flow Restoration Plan or Phosphorus Control Plan, but are necessary to meet the required pollutant reductions in a TMDL. Erosion. The process by which the ground surface is worn away by the action of wind, water, gravity, ice or a combination thereof, or the detachment and movement of soil or rock fragments. Establishment. An economic unit, generally at a single physical location, where business is conducted or services or industrial operations are performed. Environmental Restoration Project: A project authorized under the MS4 General Permit, TS4 General Permit, or Municipal Roads General Permit (MRGP), that addresses a primary pollution source identified in a Vermont Department of Environmental Conservation approved watershed implementation plan (i.e. TMDL, Flow Restoration Plan, or Phosphorus Control Plan) and is not required for the purpose of developing or redeveloping impervious surfaces. Additionally, any floodplain reconnection or stream channel restoration projects that are not included in a Flow Restoration Plan or Phosphorus Control Plan, but are necessary to meet the required pollutant reductions in a TMDL. * * * Steep Slopes. Any land formation, aside from individual rocks, with a measured slope of between 15 and 25% containing a vertical drop of at least three (3) feet. Any such land formations that are human-made and previously permitted by the City, as shown on an approved site plan or other permit documentation, shall not be considered, and are excepted from the definition of, “steep slopes”. Steep Slopes, Very. Any land formation, aside from individual rocks, with a calculated slope of over 25% containing a vertical drop of at least three (3) feet. Any such land formations that are human-made and ARTICLE 2 DEFINITIONS previously permitted by the City, as shown on an approved site plan or other permit documentation, shall not be considered, and are excepted from the definition of, “very steep slopes”. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations 12 ENVIRONMENTAL PROTECTION STANDARDS 12.01 General Protection Standards and Review Procedures 12.02 Restricted Infrastructure Encroachment 12.03 Steep Slopes 12.04 Habitat Block Overlay District 12.05 Habitat Connector Overlay District 12.06 Wetland Protection Standards and Review Procedures 12.07 River Corridor Overlay District 12.08 Flood Hazard AreaFloodplain Overlay District 12.01 General Protection Standards, Classifications and Review Procedures A. Purpose. It is the purpose of this Article to implement, from a regulatory perspective, the Comprehensive Plan’s goal of “emphasizing sustainability for long-term viability of a clean and green South Burlington” and objective to “promote conservation of identified important natural areas, open spaces, aquatic resources, air quality, arable land and other agricultural resources, historic sites and structures, and recreational assets” in balance with the overall goals and objectives of the Comprehensive Plan. This Article establishes application requirements and development standards designed to avoid or minimize undue adverse effects on these natural resources. The natural resources regulated in this article may also be subject to specific subdivision or planned unit development standards. Where there is conflict between subdivision or planned unit development standards, and the standards in this article, the standard that imposes the greater restriction shall apply. B. Classification. For the purposes of these Regulations, resources are grouped into Hazards, Level I and Level II Resources. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations Table 12-01 – Classification of Natural Resources Location in Regulations Initial Identification Field Verification / HDA Hazards Floodplain (1% and 0.2% B2), Floodway 12.08 FEMA FIRM If Requested River Corridor except intermittent streams 12.07 ANR Atlas If requested Class I, II Wetlands, Buffers 12.06 ANR Atlas Required Very Steep Slopes (25+%) 12.03 ANR Atlas If impacted Level I Resources Habitat Block Overlay District 12.04 Habitat Block and Connectors Overlay District Map N/A unless seeking exchange per Section 12.04 Habitat Connector Overlay District 12.05 Habitat Blocks and Connectors Overlay District Map N/A unless seeking modification per 12.05 Level II Resources Floodplain (0.2% Zone B1) 12.08 FEMA FIRM If Impacted Class III Wetlands, Buffers 12.06 ANR Atlas If impacted Steep Slopes (15 to 25%) 12.03 ANR Atlas If impacted River Corridor - Intermittent Streams 12.07 Site Mapping If impacted C. Applicability of Standards. All development must comply with the provisions of this Article, unless otherwise exempted, in order to prevent undue adverse effects on ecological resources, water quality and working lands, unless explicitly waived or amended in this section. Exemptions includeThe following development is exempt from review under this section: (1) Construction of fences a. (i) that enclose cleared areas, such as lawn areas surrounding a residence, provided the clearing occurred prior to November 10, 2021, or was approved by the DRB in accordance with this Article; or (ii) that are erected for standard agricultural purposes; or, (1) (iii) that are lower than 4 feet measured from the ground to the highest point of the fence and that have at least 16 inches of clearance between the lowest horizontal part of the fence and the ground. In all cases, proposed fences must comply with section 13.17 (Fences) of these Regulations. b. In all cases, proposed fences must comply with section 13.11 (Fences) of these Regulations. (2) Exemptions as specified elsewhere in these Regulations. D. Development Review Process. All. For applications not otherwise subject to Site Plan Review, Subdivision, or PUD, all development that may encroach upon a natural resource regulated in Article 12 shall be subject to the submission requirements for a Site Plan Review by the Development Review Board (see Article 14). However, ifin Appendix E as relevant to documenting the encroachment is proposed as a part of a subdivision or Planned Unit Developmentimpact on the Article 12 natural resource(s). Such application, the proposed encroachment shall be reviewed under those procedures and standards instead of Site Plan Review. Other exceptions include: by the Development Review Board as a miscellaneous application. (1) Applications involving development on Steep Slopes (Section 12.03)(2) Steep Slopes Only. When alteration of Steep Slopes and/or Very Steep Slopes (regulated under Section 12.03) is the only encroachment ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations on an Article 12 natural resource, the application shall be subject to administrative Site Plan Review (Section 14.04), unless the application is for a single-household dwelling or, a two-household dwelling, or associatedan accessory structures, in which case the applicationstructure to a single-household or two-household dwelling. Such applications shall be subject to zoning permit review by the Administrative Officer. (3) City Center FBC District. All applications involving development in the City Center Form Based Code District that may impact a Class II or Class III wetland, or the required buffer for a Class II or Class III wetland regulated in Section 12.06 shall be subject to administrative Site Plan Review unless referred to the Development Review Board for Site Plan Review by the Administrative Officer (Section 14.04). (4) Stormwater. All applications that solely include development related to stormwater management (Section 13.05) shall be subject to administrative Site Plan Review (Section 14.04). 12.02 Restricted Infrastructure Encroachment A. Purpose. The purpose of this section is to define specific types of “restricted infrastructure” that may be allowed to encroach upon a natural resource regulated in Article 12 and to define the standards that shall be met in order for an encroachment to be allowed. B. Types of Development. Restricted Infrastructure Encroachments are limited to the types of development listed in this subsection: (1) Underground public utilities systems (e.g., water, wastewater, stormwater, electric, broadband, telephone). (2) Public sidewalks and recreation paths (including bridges and boardwalks) intended to connect parcels and neighborhoods, or provide recreational opportunities within areas containing Hazards, Level I Resources, or Level II Resources. (3) Public and Private Street crossings designed to cross Hazards, Level I Resources, and Level II Resources (e.g., designed to minimize disturbance of the subject natural resources). (4) Public and Private Driveway crossings designed to cross Hazards, Level I Resources, and Level II Resources (e.g., designed to minimize disturbance of the subject natural resources). (5) Stormwater Facilities specifically identified as a part of an Environmental Restoration Project. C. Qualifying Criteria. Encroachment into a natural resource may only be allowed if there is a finding that the proposed Restricted Infrastructure Encroachment meets one or more of the following qualifying criteria: (1) Is necessary to repair impacts from a Federally declared disaster, mitigate the future impacts of hazards, and/or necessary for the protection of the public health, safety and welfare; (2) Is for a functionally dependent purpose or use; (3) Is a part of an Environmental Restoration Project; (4) Is on the Official Map; (5) Is for purposes of crossing a natural resource area to gain access to land on the opposite side of the area; or (6) For purposes of providing safe access in accordance with City roadway and connectivity standards to an approved use. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations D. Development Review Process. Applications involving Restricted Infrastructure Encroachments shall be subject to the development review process outlined in Section 12.01(D). E. Standards. All Restricted Infrastructure Encroachments shall meet the following standards: (1) The encroachment shall not have an undue adverse effect on the subject natural resource and shall meet all specific, applicable standards for Restricted Infrastructure Encroachments into River Corridors (Section 12.07), Wetlands Buffers (Section 12.06), and Habitat Blocks (Section 12.04). (2) Street and Driveway Crossings Not On Official Map. Restricted Infrastructure Encroachment projects involving streets and/or driveways not shown on the City Official Map that cross River Corridors (Section 12.07), Wetlands Buffers (Section 12.06), and/or Habitat Blocks (Section 12.04) may be allowed only upon a determination by the Development Review Board that all resource-specific standards and the following standards have been met: (a) There is no feasible alternative for providing safe access to the developable portion of the property; (b) Alternative accesses through adjacent properties have been considered and, where fewer or no constraints exist, property owners have been contacted to discuss locating the street or driveway on the adjacent property; (c) The requirements of the applicable restriction will cause unnecessary or extraordinary economic hardship; (d) The area served by the encroachment represents more than thirty (30) percent of the total developable land on the parcel; and, (e) The encroachment represents the least possible impact to the specific resource (e.g., location with least adverse impact, designed to minimize disturbance of the resource). 12.03 Steep Slopes A. Purpose. It is the purpose of this Section to protect the City’s areas of steep and very steep slopes, as mapped and delineated for this purpose, in order to: (1) Prevent erosion and avoid stream sedimentation that may cause undue adverse effects on water quality. (2) Prevent hazards to life and property resulting from slope instability or failure, including rock falls, slides, slumps and other downslope movements of materials or structures. (3) Maintain and re-establish vegetation on steep slopes to stabilize soils. (4) Ensure that development on steep slopes is constructed and maintained in conformance with best management practices for construction, stormwater management and erosion control. B. Applicability. All development is subject to the standards belowin this section where steep slopes or very steep slopes are present. C. Application Submittal Requirements. Submittal of a preliminary and/or complete Site Conditions Map (as applicable to the stage of application) pursuant to Appendix E. An analysis of slope stability prepared by a licensed engineer shall also be submitted to ensure that no erosion hazards are created that would have an undue adverse effect on surface waters, wetlands, areas of special flood hazards, or downstream facilities, and any recommended mitigation measures ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations D. Review Process. Per Section 12.01(D), applications involving development on when alteration of Steep Slopes or Very Steep Slopes or Steep Slopes (regulated under Section 12.03) is the only encroachment on an Article 12 natural resource, the application shall be reviewed viasubject to administrative Site Plan Review (Section 14.09), unless the application is for a single-household dwelling, a two-household dwelling, or an accessory structure to a single-household or two-household dwelling, in which case the application mayshall be approved via a subject to zoning permit reviewedreview by the Administrative Officer. The DRB or Administrative Officer, as applicable, shall have discretion to waive review under Section 12.03 of any area of Very Steep Slopes or Steep Slopes the DRB or Administrative Officer determine to be de minimis due to its small size and isolation from other Very Steep Slopes or Steep Slopes. E. Standards. (1) Very Steep Slope Standards. (1)a. Development other than Restricted Infrastructure Encroachment is prohibited on very steep slopes greater than 25%.. (2) Steep Slope Standards. a. All development must be designed to avoid undue adverse effects on steep slopes between 15% and 25%. Clearingwhich may include, but are not limited to, undue clearing of vegetation, excavation, and/or filling on steep slopes shall be minimized. . (2)b. All recommendations of the slope stability analysis submitted with the application shall be required by the DRB or Administrative Officer. F. Exemptions. (1) Removal of Earth Products. Slopes exceeding 15 percent that are Steep slopes and very steep slopes created by an approved removal of earth products removal use shall be exempt from the regulations of this subsectionSection 12.03. (2) Environmental Restoration Projects. Environmental Restoration Projects are exempt from the regulations of Section 12.03. (3) Shoreline Restoration Projects. Projects with the primary purpose of restoring the shoreline of a lake, river, or stream through installation of vegetation and other methods that do not include the installation of structures (e.g., retaining walls), are exempt from the regulations of Section 12.03. (1)(4) Retaining Walls. Projects that include the installation of new retaining walls only for slope stabilization and/or erosion control, or the replacement of existing retaining walls, and that are located within the Residential 1-Lakeshore District, the Lakeshore Neighborhood District, or the Queen City Park District are exempt from Section 12.03. All other regulations shall still apply. 12.04 Habitat Block Overlay District A. Purpose. With the main goals of identifying habitat resources that meet the needs of a wide variety of wildlife species and provide opportunities for some species to access several habitat areas, the City engaged a consultant to conduct a City-wide habitat assessment. The “City of South Burlington Habitat Block Assessment & Ranking 2020” prepared by Arrowwood Environmental, LLC, locates and ranks certain contiguous forested areas and adjacent unmanaged shrubby areas of old field, young forest and unmanaged wetlands. Based on the information in that report, the City has designated certain areas permanently as Habitat Blocks. It is the purpose of the Habitat Block Overlay District standards to avoid undue adverse effects from development on these resources, promote the natural succession of vegetated areas of native vegetation ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations in order to support wildlife habitat and movement, promote carbon sequestration, filter air, and increase infiltration and base flows in the City’s streams and Lake Champlain. B. Applicability. The requirements of this Section apply to all areas indicated as “Habitat Blocks” on the Habitat Block and Habitat Connector Overlay Districts Map, except as follows: (1) On lots less than one (1) acre in size existing as of November 10, 2021; (2) On land located within a 50-foot horizontal distance of a principal building existing on the same parcel as of the effective date of these regulations; (3) On land authorized by the Development Review Board to be removed from or added to a Habitat Block pursuant to the modification options of this section or as part of a Conservation Planned Unit Development. C. Application Submittal Requirements. Submittal of a preliminary and/or complete Site Conditions Map (as applicable to the stage of application) pursuant to Appendix E. Where an applicant elects to perform a Habitat Disturbance Assessment, the submittal requirements of Section 12.04J shall apply. D. Modification of Habitat Block. An applicant may request approval from the Development Review Board to modify a Habitat Block in any of the following manners. An applicant may select any one of the three modification options below. A development application may not include more than one option for any application. Land located within the SEQ-NRP zoning sub-district, Hazards, or Level I Resources, previously approved as open space or conserved land, subject to a deed restriction prohibiting development, subject to a conservation or density reduction easement, or owned by the City of South Burlington or the Winooski Valley Parks District and designated as a park or conservation parcel shall not be eligible for any of the three options to modify a Habitat Block. (1) Minor Habitat Block Boundary Adjustment. An applicant may apply to modify the boundary of a Habitat Block by up to fifty (50) feet in any direction to account for site-specific conditions, upon written request by the applicant as part of the requisite application. Any proposed reduction in Habitat Block area must be offset with an equal addition elsewhere within the same subject parcel or Planned Unit Development. The land to be protected through the modification of the Habitat Block boundary must be contiguous to the Habitat Block. In no case shall the Development Review Board approve a net reduction of the area of a Habitat Block. (2) Small On-Site Habitat Block Exchange. An applicant may apply to exchange a portion of a Habitat Block not to exceed two (2) acres or ten (10) percent of the application’s total land area, whichever is less, for an equal amount of land within the same Planned Unit Development or Site Plan upon written request, without requiring a Habitat and Disturbance Assessment. Such land exchange must not include Core Habitat Block Areas and shall not eliminate existing Habitat Connectors. The land to be protected through the exchange may be located separate from the Habitat Block. To approve a small on-site habitat block exchange, the Development Review Board shall require the applicant to: (a) Retain a similar or greater quality and maturity of vegetation within the proposed areas for exchange; and (b) Prioritize the retention of forest stands that include trees measuring 9 inches diameter at breast height (dbh) within the exchange area. (3) Larger Area Habitat Block Exchange. An applicant may apply to exchange a portion of a Habitat Block for the addition of an equal amount of contiguous land within the same Habitat Block upon written request, ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations and pursuant to the standards of this Section. The exchange of land within the same Habitat Block may occur within one parcel or on separate parcels. (a) Supplemental submittal requirements. (i) Indicate, on the Master Plan and all subsequent plans, all proposed alterations to the Habitat Block. (ii) Submit, as part of the preliminary plat application, a Habitat and Disturbance Assessment (HDA) pursuant to Section 12.04(J) and a written assessment of compliance with the standards contained within this subsection. (b) Supplemental Standards of Review. The Development Review Board may approve a re- designation of a portion of a Habitat Block if it finds that all of the criteria below are met: (i) The HDA demonstrates that the alteration will not result in a reduction in the Habitat Block’s function as a Significant Wildlife Habitat; (ii) Wildlife movement and connectivity between Habitat Blocks will be retained; and, (iii) Development and infrastructure proposed to be located adjacent to the Habitat Block must be designed to have no undue adverse effects on habitat functions; and (iv) The land that will be added to the Habitat Block is contiguous to the land that will not be removed from the Habitat Block, such that the modified Habitat Block is a continuous whole that is not interrupted or separated by roadways, railways, or other impeding infrastructure. (c) Exchanged Land. Land to be added to the Habitat Block pursuant to this subsection must be identified on the subdivision plat that is recorded, and in associated legal documents, for the purposes of subsection 12.04(I), below. (i) Any land proposed to be added shall be accompanied by a restoration plan, prepared by a landscape architect, professional wildlife biologist, or equivalent, that will result in the land functioning as a Significant Wildlife Habitat within a period of ten (10) years and being classified as transitional forest / forest by a land use / land cover assessment at that time. E. Substantially-Habitat Block-covered lots. A lot containing a combination of Hazards and Level I Resources exceeding seventy (70) percent of the total lot area is eligible for relief from Habitat Block standards in the following manners: (1) As a Conservation Planned Unit Development, subject to the standards of Section 15.C.05; and, (2) The applicant is entitled to re-designate a portion of the Habitat Block, to allow for thirty (30) percent of the total parcel area as Buildable Area. The applicant shall provide a proposed redesignation to the Development Review Board with land designated as, and added to, the parcel’s Buildable Area in the following order: • First: Land not a Hazard or Level I Resource; • Second: Land that is not characterized by a preponderance of mature trees; • Third: Land within Habitat Blocks, excluding Core Habitat Block Areas or areas which would sever a Habitat Connector. • Fourth: Land within Habitat Blocks, avoiding Core Habitat Block Areas to the greatest extent possible; ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (a) Calculation: Land shall be selected from first to fourth. If all applicable land on the lot from one category is designated as Buildable Area, and the allotment of thirty (30) percent of the total parcel area has not been reached, then land from the next category shall be selected. (b) Special Circumstances: Where the DRB finds that designation of land as Buildable Area pursuant to the priority order above is in conflict with the purposes of this section, or where it finds that strict adherence to the priority order does not allow for a unified PUD consistent with the purposes or intent of these regulations, it may approve modifications to the land selected. Any such modifications shall be minimized in terms of land area and changes to, or reordering, the priority order. (c) Any land excluded from Habitat Blocks regulated under this subsection and redesignated as Buildable Area shall remain subject to all other provisions of these Regulations. F. Standards for Habitat Block Protection. 1) General standards. Except as specifically exempted pursuant to Subsections 12.04(G)(1) and (2) below, approved by the DRB pursuant to subsection 12.04(G)(3) below, or modified in accordance with Section 12.04(D) above, all lands within a Habitat Block must be left in an undisturbed, naturally vegetated condition. Specifically: a) The clearing of trees and understory vegetation is prohibited except as specified in this section. b) The creation of new lawn areas is prohibited. c) Snow storage areas are prohibited. d) Habitat Blocks must be clearly indicated on all plans and demarked as such. Any building envelopes shall not contain any land located within Habitat Blocks. e) Supplemental planting and landscaping with appropriate species of vegetation to achieve the objectives of this Section is permitted. G. Exempted Uses and Activities. The following uses and activities are exempt from review under this section: (1) Establishment and maintenance of unpaved, non-motorized trails not to exceed ten (10) feet in width, or their width prior to adoption of these regulations, whichever is greater; (2) Removal of invasive species, removal of diseased vegetation, and removal of dead or dying trees posing an imminent threat to buildings or infrastructure; and, (3) Uses and activities enumerated in Section 12.01(C). Nothing in this subsection shall be construed to modify the boundary of a Habitat Block as shown on the Habitat Block and Habitat Connector Overlay Districts Map. H. Development within Habitat Blocks. The encroachment of new development activities into, and the clearing of vegetation, establishment of lawn, or other similar activities in Habitat Blocks is prohibited. However, the DRB may allow the following types of development within a Habitat Block pursuant to the standards contained herein: (1) Restricted Infrastructure Encroachment, pursuant to Section 12.02 and the following supplemental standards: a) The facility shall be strictly limited to the minimum width necessary to function for its intended purposes; ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations b) The clearing of vegetation adjacent to the facility shall be strictly limited to the minimum width necessary for the facility to function for its intended purposes (street tree requirements shall not apply in these areas). Street lighting shall be prohibited in these areas except as necessary to meet State or Federal law; and, c) Appropriate measures shall be taken to promote safe wildlife passage, including the reduction or elimination of curbs, reduced speed limits, and/or signage altering users, and underpasses or culverts. (2) Outdoor recreation uses, provided any building, parking and/or driveways appurtenant to such use are located outside the Habitat Block. a) Within a public park, structures not exceeding 500 square feet gross floor area are permitted. All such structures must be consistent with the adopted management plan for the park, if one exists. (3) Research and educational activities, provided any building or structure (including parking and driveways) appurtenant to such use is located outside the Habitat Block. a) Research and educational structures not exceeding 500 square feet gross floor area, such as seating areas made of natural materials, storage sheds, or climbing structures, may be allowed within a Habitat Block. I. Habitat Block and Habitat Connector Overlay Districts Map. The approval of a modification of a Habitat Block pursuant to Section 12.04D, above, or of the exclusion of an area of land from a Habitat Block pursuant to Section 12.04E, above, shall, without further action, revise the Habitat Block and Habitat Connector Overlay Districts Map accordingly. After the effective date of these regulations, the Habitat Block and Habitat Connector Overlay Districts Map may be revised only once for each Substantially-Habitat Block- Covered lot from which a portion of the land within the Habitat Block has been excluded. J. Habitat and Disturbance Assessment (HDA) (1) Purpose. The Habitat and Disturbance Assessment (HDA) is a tool to inventory and quantify significant wildlife habitat, and the existence of rare, threatened and endangered species (RTEs), within subject properties with Habitat Blocks and Habitat Connectors (Section 12.04 and Section 12.05) where an applicant is seeking to relocate and/or redesignate a portion of the Habitat Block or Habitat Connector. (2) HDA Content Requirements. Where an HDA is required by these regulations, the applicant shall contract with a qualified wildlife biologist or ecologist to prepare the HDA. The HDA prepared for the Development Review Board shall include the following information: (a) Site Conditions Map including all Habitat Blocks and Habitat Connectors on or within 200 feet of the project site. (b) An inventory of existing (pre-development) wildlife habitat found on the site, including the presence of rare, threatened, and/or endangered species and significant wildlife habitat, and an inventory of the specific habitat types found on the parcel and their relative importance to the various wildlife species that rely on that habitat for one or more life-cycle function; (c) An assessment of the relationship of the habitat found on the site relative to other significant wildlife habitat present in the City (e.g., does habitat found on the parcel provide for connectivity between mapped habitat blocks; is the parcel located contiguous to other significant wildlife habitat, or part of a habitat block); (d) Identification of the distance of all proposed development activities (as permitted), including clearing, driveways and infrastructure, and areas of disturbance, from the significant wildlife ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations habitat and, if significant wildlife habitat is proposed to be disturbed, the total area of disturbance and the total area of the remaining (undisturbed) habitat; (e) An assessment of the likely impact of the proposed development, including associated activities (e.g., introduction of domestic pets, operation of vehicles and equipment, exterior lighting, introduction of non-native species for landscaping) on the ecological function of the significant wildlife habitat found on the site. This shall include an assessment of whether travel between Core Habitat Block Areas will be disrupted; and (f) An assessment of the anticipated functionality of the Habitat Block with proposed mitigation measures and a statement identifying specific mitigation measures taken to avoid or minimize the proposed development’s impact on the habitat, including buffers of or from habitat for specific identified species, possible replacement or provisions for substitute habitats that serve a comparable ecological function to the impacted habitat, and/or physical design elements to incorporate into the project. 12.05 Habitat Connector Overlay District A. Purpose. It is the purpose of this Section to maintain the functionality of identified Habitat Connectors, allowing species to travel between identified Habitat Blocks, wetland areas, water bodies, and other natural resources within and adjacent to the City. B. Applicability. The requirements of this Section apply to all areas indicated as “Habitat Connectors” on the Habitat Block and Habitat Connector Overlay Districts Map, except as follows: (1) Lots of less than one (1) acre existing as of the effective date of these Regulations. (2) Land located within 50 feet horizontal distance of a principal building existing on the same parcel as of the effective date of these regulations. C. Standards for Protection of Habitat Connectors. (1) In the locations where a Habitat Connector is indicated on the Habitat Block and Habitat Connector Overlay Districts Map, all lands within a 150-foot-wide area shall be left in an undisturbed, naturally vegetated condition. (2) Hazards or other protected natural resources regulated in Article 12 contiguous to a Habitat Connector may be used to count towards the required 150-foot width of the Habitat Connector. (3) Habitat Connectors shall be subject to the provisions of 12.04(F) Habitat Blocks Standards. (4) Relocation of Mapped Habitat Connector. An applicant may apply to relocate a Habitat Connector from its mapped location on the Habitat Block and Habitat Connector Overlay Districts Map but must connect to Habitat Connectors or Habitat Blocks on adjacent parcels. Any relocated portion shall be accompanied by a restoration plan, prepared by a qualified consultant (e.g., landscape architect, professional wildlife biologist or equivalent). The restoration plan must include a robust planting plan of native tree and shrub species, specific actions to minimize disturbance to any existing vegetation supporting a habitat function, and a maintenance plan to ensure its growth. The restoration plan must design the relocated Habitat Connector to support the movement of mammal species such as fisher, bobcat, river otter, mink and coyote within a period of ten (10) years. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (5) Restoration of Habitat Connector. The DRB shall require restoration of a Habitat Connector on parcels where development is proposed and pre-existing conditions consist of Habitat Connectors that are less than 150 feet in width along the entire length of the Habitat Connector. Restoration must include a robust planting plan of native tree and shrub species and specific actions to minimize disturbance to any existing vegetation supporting a habitat function within areas of the Habitat Connector less than 150 feet wide. The applicant may request, in writing, to waive this requirement. The DRB may grant a waiver only if restoration of the Habitat Connector is not possible due the placement of pre-existing structures on the subject parcel. 12.06 Wetland Protection Standards A. Purpose. It is the purpose of this Section to protect the City’s wetland resources in order to protect wetland functions and values related to surface and ground water protection, stormwater treatment, wildlife habitat, and flood control. The City intends to strictly protect Class I wetlands, Class II wetlands, and their respective buffers via the standards of this section. The City also intends to provide protection that offers limited flexibility for larger class III wetlands (over 5,000 square feet in size) and their respective buffers, and for Class II wetlands and their respective buffers in specific identified areas of the City. B. Applicability. All development in the City of South Burlington shall comply with the requirements of this section. The requirements of this Section will apply to all lands described as follows, collectively referred to as Wetlands Areas and Related Buffers: (1) Class I Wetlands and Related Buffers. (a) In all City Center Form- Based Code, Commercial, Industrial and Airport, and Other (Municipal only) zoning districts, as (established and defined in Section 3.01 of these Regulations, all), a Class I wetlands, and their related buffer areas,area is measured one hundred (100) feet in horizontal distance from the boundary of the Class I wetland, are subject to the provisions of this section. (b) Residential Districts and the Park and Recreation Districts. In all Residential and Other (except Municipal, as enumerated in Subsection B(1)(a))) zoning districts, as established and defined in Section 3.01, alla Class I wetlands, and their related buffer areas, is measured two hundred (200) feet in horizontal distance from the boundary of the wetland, are subject to the provisions of this sectionClass I wetland. (2) Class II Wetlands and Related Buffers. (a) In all City Center Form- Based Code, Commercial, Industrial and Airport, and Other (Municipal only) zoning districts, as (established and defined in Section 3.01 of these Regulations, all), a Class II wetlands, and their related buffer areas,area is measured fifty (50) feet in horizontal distance from the boundary of the Class II wetland, are subject to the provisions of this section. (b) In all Residential and Other (except Municipal, as enumerated in Subsection B(2)(a))) zoning districts, as established and defined in Section 3.01, alla Class II wetlands, and their related buffer areas,area is measured one hundred (100) feet in horizontal distance from the boundary of the Class II wetland, are subject toexcept as under (d) below. (b)(c) For lots less than 0.5 acres existing as of November 10, 2021, approved for or containing a single-family or two-family dwelling, the Class II wetlands buffer area is measured fifty (50) feet in horizontal distance from the boundary of the Class II wetland. (3) Class III Wetlands. All Class III wetland areas 5,000 square feet or larger in size, and their related buffer areas, measured fifty (50) feet in horizontal distance from the boundary of the wetland, are subject to ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations the provisions of this section. Class III wetlands less than 5,000 square feet in size are not regulated by the City. C. Application Submittal Requirements. Submittal of a preliminary and/or complete Site Conditions Map (as applicable to the stage of application) pursuant to Appendix E. (1) Per Section 17.08, the DRB may require independent technical review of any field delineation and wetlands report. (2) The applicant’s application may include a wetlands delineation approved by the Vermont Agency of Natural Resources as a part of the State Wetlands Permit. The DRB may defer to this delineation in their review of the application instead of requiring an additional or separate delineation. D. Standards for Wetlands Protection. (1) Class I and Class II Wetlands. Development is generally prohibited within Class I wetlands, Class II wetlands, and their associated buffers. All lands within a Class I wetlands, Class II wetlands, and their associated buffers, shall be left in an undisturbed, naturally vegetated condition. However, an applicant may seek approval for a Restricted Infrastructure Encroachment under this section or to modify this standard per the regulations in Section 12.06(F). (2) Class III Wetlands. Development in a Class III wetland (meeting 5,000 square foot threshold), and associated buffer within all zoning districts, is generally prohibited and shall be left in an undisturbed, naturally vegetated condition. The following activities are permissible, however: (a) An applicant may seek approval for a Restricted Infrastructure Encroachment under this section or to modify this standard where allowable per the regulations in Section 12.06(F). (i) Approved stormwater management systems that do not meet the definition of a Restricted Infrastructure Encroachment may incorporate a Class III wetland and its related buffer. (b) Incidental Impacts. Temporary impacts to a Class III wetland buffer (for wetlands that meeting the 5,000 s.f. threshold) that are incidental to an approved development project are allowed. They are not required to meet the standards in this Section but must be shown on the applicant’s plans. Temporarily impacted Class III wetland buffers shall be returned to their pre-impact state prior to completion of the project. (c) Underground Utilities. Temporary impacts to a Class III wetland (meeting the 5,000 s.f. threshold) or its buffer for the purpose of installing underground utilities are not required to meet the standards in this Section but must be shown on the applicant’s plans. Temporarily impacted Class III wetland and their related buffers shall be returned to their pre-impact state prior to completion of the project. (3) Landscaping and Fencing. Landscaping and/or fencing shall be installed along the outside perimeter of the wetlands buffer to clearly identify and protect wetlands buffer. The DRB may waive this requirement, if petitioned by the applicant, if there is existing forest and/or landscaping along the border of wetland buffer or other clear, existing demarcation. The design and installation of any such landscaping or fencing must accommodate wildlife passage. (4) Pre-existing gardens, landscaped areas/lawns, structures and impervious surfaces. (a) Gardens, landscaped areas/lawns, structures, and impervious surfaces located within a wetlands buffer that were legally in existence as of the effective date of these regulations shall be considered non-conforming development. Non-conforming development within a wetlands buffer, may not be expanded. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (5) Restricted Infrastructure Encroachment. Restricted Infrastructure Encroachment may be allowed within Class I, Class II, or Class III wetlands, and their associated buffers, without a waiver or modification provided that the applicant demonstrates the project’s compliance with Section 12.02 and the following supplemental standards: (a) Roadway paved surfaces shall be no wider than necessary for the intended functional road classification for the roadway and in no case shall the roadway paved surfaces be wider than 24 feet; and, (b) Roads that bifurcate a wetland or wetland buffer shall propose appropriate mitigation, such as reduction or elimination of curbing and installation of cross culverts, to enable wildlife passage. E. Exemptions. The following activities are not required to meet the standards in this section and do not require a local permit: (1) Maintenance of pre-existing gardens, landscaped areas/lawns, structures and impervious surfaces. Maintenance of pre-existing gardens, landscaped areas/lawns, structures and impervious surfaces located within a wetlands buffer, and that were legally in existence as of the effective date of these regulations, does not require a permit. (2) Invasive Species, Nuisance Plants, and Noxious Weeds Removal. Hand removal (e.g.., non-motorized or non-mechanized) of invasive species, nuisance plants, and noxious weeds, as identified by the Vermont Agency of Agriculture, Food & Markets, within Class I, Class II, and Class III wetlands, and their associated buffers, is exempt from these regulations. (3) Trails. Establishment and maintenance of unpaved, non-motorized trails, and associate puncheons and boardwalks, not to exceed ten (10) feet in width located within the buffer area of a Class I, Class II or Class III wetland. All trails located within this buffer area should be constructed to meet the best practices outlined in the Recreational Trail Building Guidance document developed by the Vermont Agency of Natural Resources. F. Modifications. (1) Types of Development. An applicant may request a modification, in writing, from the rules of this section for any development in the following areas only: (a) Development in a Class II wetland and associated buffer within the Form- Based Code Zoning Districts. (b) Re-development of a pre-existing gardens, landscaped areas/lawns, public infrastructure, structures, and impervious surfaces within a Class II wetland buffer in any zoning district if, i. The total area within the wetland buffer resulting in a naturally vegetated condition within the wetland buffer is increased provided the relocated area is of equal or smaller size. ii. The applicant submits an evidence-based professional opinion by a wetland scientist that the re-development will have a net positive effect on the health and functioning of the wetland. (b)(c) Installation of low-impact development stormwater practices consistent with wetland functions and plantings with a Class II or Class III wetland buffer. (c)(d) Development in a Class III wetland exceeding 5,000 square feet in area and associated buffer within all zoning districts. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (2) Modification Review Process. Modification requests shall be reviewed as follows: (a) In the City Center Form Based Code District, the Administrative Officer shall have the authority to review and approve all modification applications as a part of an administrative Site Plan application. (b) In all other zoning districts, the Development Review Board shall have the authority to review and approve all modification applications. (2)(3) Modification Standards. The Development Review Board or the Administrative Officer, as applicable, may grant a modification from the rules of this Section only if a modification application meets all of the following standards: (a) The modification shall be the minimum required to accommodate the proposed development; (b) The proposed development will not have an undue adverse effect on the planned character of the area, as defined by the purpose statement of the zoning district within which the project is located, or on public health and safety; (c) The proposed development will not have an undue adverse effect on the ability of the property to adequately treat stormwater from the site; and, (d) The proposed development will not have an undue adverse effect upon specific wetland functions and values identified in the field delineation. 12.07 River Corridor Overlay District (RCO) A. Purpose. It is the purpose of the River Corridor Overlay District to: (1) Establish protection of the river corridor to provide rivers and streams with the lateral space necessary to maintain or reestablish floodplain access and minimize erosion hazards through natural, physical processes; (2) Allow for wise use of property within river corridors that minimizes potential damage to existing structures and development from flood-related erosion; (3) Discourage encroachments in undeveloped river corridors; (4) Protect and improve the quality of surface waters and streams within the City of South Burlington; (5) Provide sufficient space for wildlife habitat along rivers and streams; and, (6) Provide allowances for infill and redevelopment of designated centers that are within river corridors. B. Authority. In accordance with 24 V.S.A. Chapter 117, §4424, and §4414, there is hereby established a bylaw for areas at risk of erosion damage in the City of South Burlington Vermont. These regulations shall apply to development in all areas in the City of South Burlington identified as within the River Corridor Overlay District designated in Section 3.01(B). ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations C. Comprehensive Plan. These regulations hereby implement the relevant portions of the City of South Burlington's adopted Comprehensive Plan and are in accord with the policies set forth therein. D. Warning of Disclaimer of Liability. This bylaw does not imply that land outside of the areas covered by this overlay district will be free from erosion damages. This regulation shall not create liability on the part of the City of South Burlington, or any municipal official or employee thereof, for any erosion damages that result from reliance on this regulation, or any administrative decision lawfully made hereunder. E. Precedence of Bylaw. The provisions of this River Corridor Overlay District shall not in any way impair or remove the necessity of compliance with any other local, state, or federal laws or regulations. Where this regulation imposes a greater restriction, the provisions in these regulations shall take precedence. F. District General Provisions. (1) Establishment of RCO District. The RCO is an overlay district. All other requirements of the underlying district, or another overlay district such as the Flood Hazard Overlay District, shall apply in addition to the provisions herein, unless it is otherwise so indicated. If there is a conflict with another such district, the stricter provision shall apply. (2) RCO District Boundaries. The boundaries of the RCO District are as follows: (a) All River Corridors as published by the Vermont Agency of Natural Resources (including the Statewide River Corridors and refinements to that data based on field-based assessments which are hereby adopted by reference). (b) All land within one hundred (100) feet horizontal of the top of bank or top of slope, whichever is applicable given the stream’s fluvial geomorphology, along the reaches of the main stem of Potash Brook where a mapped River Corridor has not been developed by the Vermont Agency of Natural Resources. (c) All land within fifty (50) feet horizontal distance from the top of bank or top of slope, whichever is applicable given the stream’s fluvial geomorphology, of all other perennial rivers and streams. (d) All land within ten (10) feet horizontal distance from the top of the bank or top of slope of a natural intermittent stream, whichever is applicable given the stream’s fluvial geomorphology. (e) Requests to update a River Corridor map shall be in accordance with the procedure laid out in the ANR Flood Hazard Area and River Corridor Protection Procedure. (3) RCO District – Classification. River Corridors shall be classified in the following manner per Section 12.01: a. River Corridors on Intermittent Streams. River Corridors on intermittent streams are Level II Resources. b. All Other River Corridors. River Corridors on all other streams are Hazards. (4) Jurisdictional Determination and Interpretation. The information presented on any maps, or contained in any studies, adopted by reference, is presumed accurate. If uncertainty exists with respect to the boundaries of the RCO the location of the boundary on the property shall be ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations determined by the Administrative Officer (AO). If the applicant disagrees with the determination made by the AO or the river corridor as mapped, the applicant has the option to either: (a) Hire a licensed land surveyor or registered professional engineer to stake out the RCO boundary on the property; or (b) Request a letter of determination from ANR which shall constitute proof of the location of the river corridor boundary. In support of a letter of determination request, applicants must provide ANR a description of the physical characteristics that bring the river corridor delineation into question (e.g. the presence of bedrock or other features that may confine lateral river channel adjustment. When ANR receives a request for a letter of determination, ANR evaluates the site and existing data to see if a change to the river corridor delineation is justified, necessitating a river corridor map update. An ANR letter of determination will either confirm the existing river corridor delineation or will result in an update to the river corridor delineation for the area in question. If a map update is justified, an updated map will be provided with the letter of determination. G. Prohibited, Exempted, and Permitted Development in River Corridors (1) Prohibited Development in the RCO District. The following types of development are prohibited in the RCO District: (a) All development, including new structures, structure additions, fill, accessory dwelling units, and any other development that is not expressly listed as at least one of the Exempted Activities or Permitted Development as described below; (b) Creation of new lawn or landscaped areas; and (c) Snow storage areas. (2) Exempted Activities. The following activities do not require a permit under this section of the bylaw: (a) The removal of a building or other improvement in whole or in part, so long as the ground elevations under and adjacent to the removed structure remain unchanged. (b) Any changes, maintenance, repairs, or renovations to a structure that will not result in a change to the footprint of the structure or a change in use. (c) Maintenance of existing sidewalks, roads, parking areas, or stormwater drainage; this does not include expansions. (d) Maintenance of existing bridges, culverts, and channel stabilization activities; this does not include expansions. (e) Construction or repair of stream crossing structures (bridges and culverts), associated transportation and utility networks (new transportation or utility development that runs parallel to the river is not exempt and shall meet the Development Standards in Section 12.07(I) below), dams, dry hydrants, and other functionally dependent uses that must be placed in or over rivers and streams that are not located in a flood hazard area and that have coverage under a Stream Alteration Permit, if required, under 10 V.S.A. Chapter 41 and the rules adopted thereunder. (f) Activities exempt from municipal regulation and requiring a permit under the State’s “Vermont Flood Hazard Area and River Corridor Rule” (Environmental Protection Rule, Chapter 29): (i) State-owned and operated institutions and facilities. (ii) Forestry operations or silvicultural (forestry) activities conducted in accordance with the Vermont Department of Forests and Parks Acceptable Management Practices for Maintaining ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations Water Quality on Logging Jobs in Vermont or other accepted silvicultural practices, as defined by the Commissioner of Forests, Parks and Recreation. (iii) Agricultural activities conducted in accordance with the Vermont Agency of Agriculture, Food and Market’s Required Agricultural Practices (RAPs). Prior to the construction of farm structures, the farmer shall notify the AO in writing of the proposed activity. The notice shall contain a sketch of the proposed structure including setbacks. (iv) Public utility power generating plants and transmission facilities regulated under 30 V.S.A. § 248. (v) Telecommunications facilities regulated under 30 V.S.A. § 248a. (g) Planting projects which do not include any construction or grading activities in accordance with 24 V.S.A. § 4424(c). (h) Subdivision of land that does not involve or authorize development. (i) Establishment and maintenance of unpaved, non-motorized trails and puncheons not to exceed ten (10) feet in width. (j) Maintenance of Existing Gardens, Lawns, Driveways, and other public infrastructure. Maintenance of existing gardens, landscaped areas/lawns, driveways and other public infrastructure within the River Corridor in existence as of the effective date of these regulations. (k) Invasive Species, Nuisance Plants, and Noxious Weeds Removal. The removal of invasive species, nuisance plants, and noxious weeds, as identified by the Vermont Agency of Agriculture, Food & Markets, within the River Corridor is an exempt from these regulations. (3) Permitted Development. The following development activities in the RCO District are permissible upon approval, provided they meet all other requirements of the LDRs and the standards of this section. (a) Encroachments necessary to repair damage from a Federally-declared disaster and necessary for the protection of the public health, safety and welfare. (b) Restricted Infrastructure Encroachment, upon demonstration of compliance with Section 12.02 and the standards of this section. (c) Replacement of on-site septic systems. H. Development Review Classification & Referral to Outside Agencies (1) All land development proposed in the River Corridor is subject to review standards outlined in Section 12.01(D). (2) Referrals to outside agencies (a) Upon receipt of a complete application for development in the River Corridor, the Administrative Officer shall submit a copy of the application and supporting information to the State National Flood Insurance Program (NFIP) Coordinator at the Vermont Agency of Natural Resources, in accordance with 24 V.S.A. § 4424. A permit may be issued only following receipt of comments from the Agency, or the expiration of 30 days from the date the application was mailed to the Agency, whichever is sooner. The AO and DRB shall consider all comments from ANR. (b) If the applicant is seeking a permit for the alteration or relocation of a watercourse, copies of the application shall also be provided to the following entities: affected adjacent communities, the River Management Engineer at the Vermont Agency of Natural Resources, the Army Corps of ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations Engineers, and the State National Flood Insurance Program (NFIP) Coordinator at the Vermont Agency of Natural Resources, Department of Environmental Conservation. A permit may be issued only following receipt of comments from the Vermont Agency of Natural Resources, or the expiration of 30 days from the date the application was mailed to the Vermont Agency of Natural Resources, whichever is sooner. I. Development Standards. The criteria below are the minimum standards for development in the RCO District. (1) New development in the River Corridor, including the creation of new lawn areas, is generally prohibited. (2) Natural Vegetation Requirement. All lands within the River Corridor must be left in an undisturbed, naturally vegetated condition. The clearing of trees and other vegetation is generally prohibited. This standard also does not apply to forestry operations or silvicultural (forestry) activities exempt from local zoning regulation or the removal of trees that are dead, diseased, heavily damaged by ice storms or other natural events, or identified as an invasive species. The placing or storing of cut or cleared trees and other vegetation is also prohibited. (a) Pre-existing Non-conforming Lawn Areas. The following section pertains the applications for new development on lots with pre-existing non-conforming lawn areas located within the River Corridor. (i) Single-Household Dwelling and Two-Household Dwelling Land Uses. Development on lots with existing single or two-household dwelling uses, and pre-existing non-conforming lawn areas in the River Corridor, shall not be required to brought into conformance with the natural vegetation requirement in these regulations. (ii) All Other Land Uses. Development on lots with any other land use (beside a single or two- household dwelling), and that also includes pre-existing non-conforming lawn areas in the River Corridor, shall only be approved if the applicant removes at least 50% of the pre- existing non-conforming lawn area within the River Corridor and completes site remediation. Site remediation shall include re-seeding the subject area with a naturalized mix of grasses rather than standard lawn grass and returning the area to a natural state (no mowing). (3) Restricted Infrastructure Encroachment. Restricted Infrastructure Encroachment may be allowed in the River Corridor provided the proposed land development conforms with the following standards: (a) The facility shall comply with the standards in Section 12.02; (b) The facility must be located at least twenty five (25) feet from the edge of the channel of the surface water for all water bodies listed in Section 12.07(F)(2)(b) above and ten (10) feet from the edge of channel of the surface water of all other streams. This standard shall not apply to the intake of municipal or community water system, or the outfall of a municipal wastewater treatment or stormwater treatment projects, all of which are functionally dependent upon access to surface waters. This standard shall also not apply to road crossings, driveway crossings, public sidewalks and recreation paths (including bridges and boardwalks) intended to connect parcels and neighborhoods, or provide recreational opportunities, approved under Section 12.02; ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (c) Stream crossings shall provide sufficient space for the passage of small amphibian and mammalian wildlife typical to the environment in water and on land beneath the structure; and, (d) The facility shall comply with Section 12.07(I)(5). (4) Landscaping and Fencing. Landscaping and/or fencing shall be installed along the perimeter of the outside of the River Corridor to clearly identify and protect the River Corridor. The DRB may waive this requirement, if petitioned by the applicant, if there is existing forest and/or landscaping along the border of the River Corridor. The design and installation of any such landscaping or fencing must accommodate wildlife passage. (5) All land development in the River Corridor shall also comply with the following standards: (a) Within Designated Centers. Development within Vermont designated centers shall be only allowed within the River Corridor if the applicant can demonstrate that the proposed development will not be any closer to the river than existing adjacent development. (b) Outside Designated Centers. Development outside of designated centers shall meet the following criteria: i.Infill Development. Infill development must be located no closer to the channel than the adjacent existing principal buildings, within a gap that is no more than 300 feet (see Figure 1); or, ii.Down River Shadow. Development shall be located in the shadow area directly behind and further from the channel than the existing structure, or within 50 feet of the downstream side of the existing habitable structure and no closer to the top of bank or slope, as applicable. Below-ground utilities may also be placed within the same shadow dimensions of an existing below-ground system (see Figure 2); or, Figure 1: In-fill Development Standard ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations iii.River Corridor Performance Standard. The proposed development shall: (a) not be placed on land with a history of fluvial erosion damage or that is imminently threatened by fluvial erosion; and, (b) not cause the river reach to depart from, or further depart from, the channel width, depth, meander pattern or slope associated with natural stream processes and equilibrium conditions; and, (c) not result in an immediate need or anticipated future need for stream channelization that would increase flood elevations and velocities or alter the sediment regime, triggering channel adjustments and erosion in adjacent and downstream locations. (d) In making its determination, the DRB may request or consider additional information to determine if the proposal meets the River Corridor Performance Standard, including a description of why the criteria for infill development above cannot be met, data and analysis from a consultant qualified in the evaluation of river dynamics and erosion hazards, and comments provided by the DEC Regional Floodplain Manager on whether the proposal meets the River Corridor Performance Standard. J. Submission Requirements. In addition to all information required for permitted development, the application shall include: (1) Plan. A plan that depicts the proposed development, all water bodies, all River Corridor Overlay District boundaries, the shortest horizontal distance from the proposed development to the top of bank (and/or top of slope, if applicable) of any river, any existing and proposed drainage, any proposed fill, pre- and post-development grades, and the elevation of the proposed lowest floor as referenced to the same vertical datum as the elevation on the current Flood Insurance Rate Maps; (2) Supplemental Application Requirements. (a) Information clearly demonstrating how the proposed development meets the requirements for infill development and certain non-habitable and accessory structures in subsection 12.07(I) Development Standards above; or (b) A narrative and supporting technical information from a qualified consultant that demonstrates how the proposal meets the River Corridor Performance Standard in subsection 12.07(I) Development Standards above, or Figure 2: Shadow Area Development Standard ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (c) Evidence of an approved major or minor map update issued by ANR in accordance with the process outlined in the DEC Flood Hazard Area & River Corridor Protection Procedure, finding the proposed development is not located within the river corridor. (3) Waivers. Upon written request from the applicant, the Administrative Officer or DRB may waive specific application requirements when the data or information is not needed to comply with Section 12.07 of this bylaw. K. Permit Conditions (1) Permits for public water accesses and unimproved paths that provide access to the water for the general public and promote the public trust uses of the water shall include a condition prohibiting the permittee from actively managing the applicable section of river solely to protect the public water access from lateral river channel adjustment. (2) The DRB may require mitigation, such as reduction or elimination of curbing to promote wildlife passage for any Restricted Infrastructure Encroachment projects approved within the River Corridor. 12.08 Floodplain Overlay District (FP) A. Purpose. It is the purpose of the Floodplain Overlay District to: (1) Avoid and minimize the loss of life and property, the disruption of commerce, the impairment of the tax base, and the extraordinary public expenditures and demands on public services that result from flooding; (2) Ensure that the selection, design, creation, and use of development is reasonably safe and accomplished in a manner that is consistent with public wellbeing, does not impair flood plain services or the stream corridor; (3) Manage the flood hazard area designated pursuant to 10 V.S.A. Chapter 32 § 753, the municipal hazard mitigation plan; and make the City of South Burlington, its citizens, and businesses eligible for federal flood insurance, federal disaster recovery funds, and hazard mitigation funds as may be available. B. Authority. In accordance with 10 V.S.A. Chapter 32, and 24 V.S.A. Chapter 117 §4424, §4411 and §4414, there is hereby established a bylaw for areas at risk of flood damage in the City of South Burlington Vermont. These regulations shall apply to development in all areas in the City of South Burlington identified as within the Floodplain Overlay District designated in Section 3.01(B). C. [reserved] D. Administration (1) Floodplain Review. All development in the City of South Burlington located within the Floodplain Overlay District shall be subject to Floodplain Review. The Floodplain Overlay District overlays other existing zoning districts. All other requirements of the underlying district shall apply in addition to the provisions herein, unless otherwise indicated. The Floodplain Overlay District is composed of two areas: (a) Floodplain Overlay District Zones A, AE, and A1-30. The boundaries of these Zones include those areas of special flood hazard designated in and on the most current flood insurance studies and maps published by the Department of Homeland Security, Federal Emergency Management Agency, National Flood Insurance Program and mapped as Zones A, AE, or A1- ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations 30. (b) Floodplain Overlay District Zones 0.2% B1 and B2. The boundaries of these Zones include those areas of special flood hazard designated in and on the most current flood insurance studies and maps published by the Department of Homeland Security, Federal Emergency Management Agency, National Flood Insurance Program, and as depicted on the Natural Resources Map as Zone 0.2% B1 and Zone 0.2% B2. Floodplain Overlay District Zone 0.2% B1 is composed of areas of the 500-year floodplain that are already substantially developed and where additional opportunities for infill development is appropriate. Floodplain Overlay District Zone 0.2% B2 is composed of areas of the 500-year floodplain that are not developed and where future development is not appropriate. (2) Interpretation. The information presented on any maps, or contained in any studies, adopted by reference, is presumed accurate. However, if uncertainty exists regarding the Floodplain Overlay District boundary, the following procedure shall be followed: a. If uncertainty exists with respect to the boundaries of the Floodplain Overlay District Zones A, AE, and A1-30 the location of the boundary shall be determined by the Administrative Officer. If the applicant disagrees with the determination made by the Administrative Officer, a Letter of Map Amendment from FEMA shall constitute proof that the property is not located within the Special Flood Hazard Area. b. If uncertainty exists with respect to the boundaries of the Floodplain Overlay District Zones 0.2% B1 and B2 the location of the boundary shall be determined by the Administrative Officer. If the applicant disagrees with the determination made by the Administrative Officer, the applicant may appeal the determination in accordance with Article 17. (3) Base Flood Elevations and Floodway Limits. a. Where available (i.e. zones A1-A30, AE, AH, and 0.2% B1 within the floodplain of the Winooski River), the base flood elevations and floodway limits (or data from which a community can designate regulatory floodway limits) provided by the National Flood Insurance Program in the Flood Insurance Study and accompanying maps shall be used to administer and enforce the provisions of these regulations. b. In Zone A of the Floodplain Overlay District where base flood elevations and floodway limits have not been provided by the National Flood Insurance Program in the Flood Insurance Study and accompanying maps, it shall be the responsibility of the applicant to develop the base flood elevation at the site using data available from state or federal agencies or other sources. (4) Warning of Disclaimer of Liability. This bylaw does not imply that land outside of the areas covered by this overlay district will be free from flood damages. These regulations shall not create liability on the part of the City of South Burlington, or any municipal official or employee thereof, for any flood damages that result from reliance on these regulations, or any administrative decision lawfully made hereunder. (5) Precedence of Bylaw. The provisions of this Floodplain Overlay District shall not in any way impair or remove the necessity of compliance with any other local, state, or federal laws or regulations. Where these regulations imposes a greater restriction the provisions here shall take precedence. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (6) Exempted Development. The following types of development are exempt from Floodplain Review. The following types of development may also still be subject to other standards in the South Burlington Land Development Regulations including Section 12.07: (a) The removal of a building or other improvement in whole or in part, so long as the ground elevations under and adjacent to the removed structure remain unchanged. Please be aware that for damaged structures where FEMA mitigation funds may be used, the damaged structure may be required to remain in place until funds are granted. (b) Routine maintenance of existing buildings in the usual course of business required or undertaken to conserve the original condition, while compensating for normal wear and tear. (c) Routine maintenance includes actions necessary for retaining or restoring a piece of equipment, machine, or system to the specified operable condition to achieve its maximum useful life and does not include expansions or improvements to development. (d) Interior improvements to existing buildings that cost less than five-hundred (500) dollars. (e) Maintenance of existing sidewalks, roads, parking areas, or stormwater drainage; this does not include expansions. (f) Maintenance of existing bridges, culverts, and channel stabilization activities; this does not include expansions. (g) Streambank armoring and stabilization, retaining walls, and abutment work that do not reduce the cross-sectional flow area of the river or stream channel and have coverage under a Stream Alteration Permit, if required, under 10 V.S.A. Chapter 41 and the rules adopted thereunder. (h) The following activities are exempt from Floodplain Review, but may require a permit under the State’s “Vermont Flood Hazard Area and River Corridor Rule” (Environmental Protection Rule, Chapter 29): i. State-owned and operated institutions and facilities. ii. Forestry operations and silvicultural (forestry) activities conducted in accordance with the Vermont Department of Forests and Parks Acceptable Management Practices for Maintaining Water Quality on Logging Jobs in Vermont or other accepted silvicultural practices, as defined by the Commissioner of Forests, Parks and Recreation. iii. Agricultural activities conducted in accordance with the Vermont Agency of Agriculture Food and Market’s Required Agricultural Practices (RAPs). iv. Public utility power generating plants and transmission facilities regulated under 30 V.S.A. § 248. (i) Telecommunications facilities regulated under 30 V.S.A. § 248a. Planting projects which do not include any construction or grading activities in accordance with 24 V.S.A. § 4424(c). E. Floodplain Review Application Requirements (1) Application Submission Requirements. All applications for Floodplain Review shall include: (a) Floodplain Development Plan. A Floodplain Development Plan that depicts the proposed development, property boundaries, all water bodies, all boundaries (Floodplain Overlay District boundaries – all zones), the shortest horizontal distance from the proposed development to the top of bank of any river, any existing and proposed drainage, any proposed fill, pre- and post-development grades, and the elevation of the proposed lowest floor as referenced to the same vertical datum as the elevation on the current Flood Insurance Rate Maps; and (b) Project Review Sheet. A completed Vermont Agency of Natural Resources Project Review Sheet. The Project Review Sheet shall identify all State and Federal agencies from which ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations permit approval is required for the proposal, and shall be filed as a required attachment to the municipal permit application. The identified permits, or letters indicating that such permits are not required, shall be submitted to the Administrative Officer and attached to the permit before work can begin. (2) Supplemental Application Requirements. Some applications may require additional information based on the location and type of the development. The following information shall be developed and provided with an application, as required below: (a) Base Flood Elevation (BFE). BFE information is required for applications that include the following development located in Zones A, A1-A30, AE, AH, and 0.2% B1 within the floodplain of the Winooski River: i. New, substantially improved, or substantially damaged structures; ii. Projects requiring elevation or dry-floodproofing above BFE; iii. Additions to existing historic structures; and iv. Any accessory structure proposed to have building utility systems that will need to be protected from flood waters through elevation above the BFE. (b) Floodway Data. The following information is required for development proposed to be located in the floodway. All floodway data shall be certified by a registered professional engineer. All submitted proposals shall include electronic input/output files mapping showing cross-section locations and the following information: i. Hydraulic calculations demonstrating no rise in BFE or velocity for proposed new or expanded encroachments within the floodway. ii. In accordance with 44 C.F.R. § 60.3(c)(10), where BFE data has been provided by FEMA, but no floodway areas have been designated, the applicant shall provide a floodway delineation that demonstrates that the proposed development, when combined with all existing and anticipated future development, will not increase the water surface elevation of the base flood by more than one foot at any point within the community. (c) Average Grade Level. Information about average grade level is required for development involving all structures proposed to be located in Zone 0.2% B1 and Zone 0.2% B2. (d) Erosion Control Projects. For projects involving erosion control measures within the floodplain on Lake Champlain, the applicant shall submit: i. Renderings or other additional information relevant and necessary to evaluating the aesthetic or visual impact of the proposed improvement. ii. A landscaping plan. (3) Waivers. Upon written request from the applicant, the Development Review Board may waive specific application requirements when the data or information is not needed to comply with these regulations. F. Floodplain Review - Development Review Process. All applications for development in the Floodplain Overlay District shall be reviewed according to the following procedures: (1) Referrals. (a) NFIP Coordinator. Upon receipt of a complete Floodplain Review application for a substantial improvement or new construction the Administrative Officer shall forward a copy of the application and supporting information to the State National Flood Insurance Program ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations Coordinator at the Vermont Agency of Natural Resources, in accordance with 24 V.S.A. 4424. A permit may be issued only following receipt of comments from the Agency, or the expiration of 30 days from the date the application was mailed to the Agency, whichever is sooner. The Administrative Officer, and/or Development Review Board shall consider all comments from ANR. (b) Stream Alteration Engineer. If the applicant is seeking a permit for the alteration or relocation of a watercourse, copies of the application shall also be submitted to the adjacent communities, the Stream Alteration Engineer at the Vermont Agency of Natural Resources, and the Army Corps of Engineers. Copies of such notice shall be provided to the State National Flood Insurance Program (NFIP) Coordinator at the Vermont Agency of Natural Resources, Department of Environmental Conservation. A permit may be issued only following receipt of comments from the Vermont Agency of Natural Resources, or the expiration of 30 days from the date the application was mailed to the Vermont Agency of Natural Resources, whichever is sooner. (2) Review Process. (a) Administrative Review. Floodplain Review may be completed administratively by the Administrative Officer for the following types of development in the Floodplain Overlay District provided that the application is complete and the proposed development can be approved administratively under all other sections of the South Burlington Land Development Regulations: i. Changes from a permitted land use to another permitted land use provided that any other changes to the site may also be administratively reviewed. ii. Above grade development, which has not been elevated by the placement of fill, that is two feet above base flood elevation and documented with field-surveyed topographic information certified by a registered professional engineer or licensed land surveyor (Elevation Certificate). iii. Open fencing and signs elevated on poles or posts that create minimal resistance to the movement of floodwater. iv. Municipal transportation infrastructure improvements designed and constructed by the Vermont Agency of Transportation that have written confirmation from the ANR Regional Floodplain Manager that the project is designed to meet or exceed the applicable standards in these regulations. v. River and floodplain restoration projects, including dam removal, that restore natural and beneficial floodplain functions and include written confirmation from the ANR Regional Floodplain Manager that the project is designed to meet or exceed the applicable standards in these regulations. vi. Improvements or repairs of damage to structures that do not expand the existing footprint and do not meet the definition of “substantial improvement” or “substantial damage.” vii. Accessory structures less than 500 square feet in size in the Floodplain Overlay District Zones 0.2% B1. viii. Building utilities. ix. Recreational vehicles. See Section 3.08 Temporary Structures and Uses for additional applicable standards. (b) Development Review. All development in the Floodplain Overlay District that cannot be approved through administrative Floodplain Review shall require Floodplain Review by the Development Review Board. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (3) Permits. A permit is required from the Administrative Officer for all development, as defined in Section 2.03 (Floodplain Definitions), in the Floodplain Overlay District. A permit shall only be issued for development meeting the standards in Section 12.08(G) and the following the review process outlined in Section 12.08(F) and Article 17. (a) Within 30 days of receipt of a complete application per Section 12.08(E), including all application materials and fees, the Administrative Officer shall act to either issue or deny a permit in writing, or to refer the application to the Development Review Board. If the Administrative Officer fails to act with regard to a complete application for a permit within the 30-day period, a permit shall be deemed issued on the 31st day, unless the permit is for new construction or substantial improvement, in which case a permit shall not be issued until the Administrative Officer has complied with the requirements of Section 12.08(F)(1)). (b) No zoning permit shall be issued by the Administrative Officer for any use or structure which requires the approval of the Development Review Board until such approval has been obtained. For permit applications that must be referred to a state agency for review, no permit shall be issued until a response has been received from the State, or the expiration of 30 days following the submission of the application to the State, whichever is sooner. G. Floodplain Review Standards. Development in the Floodplain Overlay District shall be reviewed to ensure that it complies with the following standards: (1) Prohibited Development. In addition to any uses not specifically listed in this section, the following types of development are specifically prohibited in the Floodplain Overlay District: (a) New principal structures, both residential or non-residential (including the placement of manufactured homes), except within Zone 0.2% B1 of the Floodway Overlay District; (b) New accessory structures except within the Zone 0.2% B1 of the Floodplain Overlay District. (c) New critical facilities; (d) Excavation of earth products shall be prohibited in such cases where it is anticipated that such excavation will lower the level of the water table, interfere with natural flow patterns, or reduce flood storage capacity; (e) Storage or junk yards; (f) New fill except as necessary to elevate structures above the base flood elevation. (g) Within the floodway: new encroachments, except for minor improvements to existing structures or relating to bridges, culverts, roads, stabilization projects, public utilities, river and/or floodplain restoration projects, or health and safety measures. Minor improvements are those that would not affect base flood elevations, consistent with the provisions of FEMA P-480; Desk Reference for Local Officials. (2) Development in the Floodway. Within the floodway, the following standards apply to all development: (a) New encroachments are prohibited within the floodway, except for the following, which also shall comply with subsection (b) below: i. New encroachments relating to bridges, culverts, roads, stabilization projects, public utilities, functionally dependent uses, and river or floodplain restoration projects; and ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations ii. New encroachments relating to health and safety measures, such as replacement of preexisting on-site septic and water supply systems, if no other practicable alternative is available. (b) For all proposed new encroachments and above-grade development, a hydraulic analysis is required to be provided for review. The analysis should be performed in accordance with standard engineering practice, by a registered professional engineer, and shall certify that the proposed development will: i. Not result in any increase in flood levels during the occurrence of the base flood; ii. Not increase base flood velocities; and iii. Not increase any risk to surrounding properties, facilities, or structures from erosion or flooding. (c) For development that is either below grade or will not result in any change in grade, the hydrologic & hydraulic analyses may be waived, where the applicant will provide pre and post- development elevations demonstrating that there will be no change in grade, and that the development will be adequately protected from scour. (d) For any new encroachment that is proposed within the Floodway where a hydraulic analysis is required, the applicant may provide a FEMA Conditional Letter of Map Revision (CLOMR) in lieu of a hydraulic analysis, to demonstrate that the proposed activity will not have an adverse impact. (3) Development in the Floodplain Overlay District. All development in the Floodplain Overlay District shall comply with the following standards: (a) All development shall be reasonably safe from flooding, as determined by compliance with the specific standards of this subsection. (b) All development shall be designed (I) to minimize flood damage to the proposed development and to public facilities and utilities, and (II) to provide adequate drainage to reduce exposure to flood hazards. (c) All development shall be (I) designed (or modified) and adequately anchored to prevent flotation, collapse, or lateral movement of the structure during the occurrence of the base flood, (II) be constructed with materials resistant to flood damage, (III) be constructed by methods and practices that minimize flood damage, and (IV) be constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding. (d) Water Supply and Wastewater. New and replacement water supply and sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters. On site waste disposal systems shall be located to avoid impairment to them or contamination from them during flooding. (e) Stream Alteration. The flood carrying capacity within any portion of an altered or relocated watercourse shall be maintained. (f) Manufactured Homes. Replacement manufactured homes shall be elevated on properly compacted fill such that the top of the fill (pad) under the entire manufactured home is above the base flood elevation. (g) Structures. i. Residential Structures a) Residential structures to be substantially improved in Floodplain Overlay District Zones A, A1-30, AE, and AH shall be located such that the lowest floor is at least two (2) feet ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations above base flood elevation; this must be documented, in the proposed and as-built condition, with a FEMA Elevation Certificate. b) Residential structures to be substantially improved in Floodplain Overlay District 0.2% Zones B1 & B2, and new structures in Floodplain Overlay District Zone 0.2% B1, shall be located such that the lowest floor is at least two (2) feet above the average grade level on-site; this must be documented, in the proposed and as-built condition, with a FEMA Elevation Certificate. Average grade level means the average of the natural or exiting topography at center of all exterior walls of a building or structure to be placed on site. ii. Non-residential Structures. Non-residential structures to be substantially improved, and new non-residential structures in the Floodplain Overlay District 0.2% Zone B1, shall meet the following standards: a) Meet the standards in Section 12.08(G)(3)(g)(i) Residential Structures; or, b) Have the lowest floor, including basement, together with attendant utility and sanitary facilities be designed so that two (2) feet above the base flood elevation (for structures in Zones A, A1-30, AE, and AH), or two (2) feet above the average grade level on-site (for structures in Zones 0.2% B1 and B2), the structure is watertight with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. A permit for flood proofing shall not be issued until a licensed professional engineer or architect has reviewed the structural design, specifications and plans, and has certified that the design and proposed methods of construction are in accordance with accepted standards of practice for meeting the provisions of this subsection. An occupancy permit for the structure shall not be issued until an "as-built" plan has been submitted and a licensed professional engineer or architect has certified that the structure has been constructed in accordance with accepted standards of practice for meeting the provisions of this subsection. (h) Basements. For all new construction and substantial improvements, fully enclosed areas below grade on all sides (including below grade crawlspaces and basements) shall be prohibited. Substantial improvements to existing buildings requires compliance with this section. (i) Areas Below Base Flood Elevation. For all new construction and substantial improvements, fully enclosed areas that are above grade, below the lowest floor, below Base Flood Elevation and subject to flooding, shall be (i) solely used for parking of vehicles, storage, or access, and such a condition shall clearly be stated on any permits; and, (ii) designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. Such designs must be certified by a licensed professional engineer or architect, or meet or exceed the following minimum criteria: A minimum of two openings on two walls having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding shall be provided. The bottom of all openings shall be no higher than one foot above grade. Openings may be equipped with screens, louvers, valves, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters. (j) Impact to Base Flood Elevation. In the AE Zone, where base flood elevations and/or floodway limits have not been determined, development shall not be permitted unless it is demonstrated that the cumulative effect of the proposed development, when combined with all other existing and anticipated encroachment, will not increase the base flood elevation more than one (1) foot ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations at any point within the community. The demonstration must be supported by technical data that conforms to standard hydraulic engineering principles and certified by a licensed professional engineer. (k) Recreational Vehicle. All recreational vehicles shall be fully licensed and ready for highway use. (l) Accessory Structures. In Floodplain Overlay District 0.2% Zone B1, a small accessory structure of 500 square feet or less in gross floor area that represents a minimal investment need not be elevated to the base flood elevation in this area, provided the structure is placed on a site so as to offer the minimum resistance to the flow of floodwaters and shall meet the criteria of 12.08(G)(3)(i). Accessory structures are prohibited in all other parts of the Floodplain Overlay District. (m) Critical Facilities. Critical facilities that are to be replaced, substantially improved, or meet the definition of substantial damage shall be constructed so that the lowest floor, including basement, shall be elevated or dry-floodproofed at least two (2) feet above the average grade level in Floodplain Overlay District 0.2% Zone B1 and Floodplain Overlay District 0.2% Zone B2, or three (3) feet above base flood elevation in Floodplain Overlay District Zones A, AE, and A1- 30. A critical facility shall have at least one access road connected to land outside the 0.2% annual chance floodplain that is capable of accommodating emergency services vehicles. The top of the access road shall be no lower than the elevation of the 0.2% annual chance flood event. (n) Historic Structures. For historic structures that would meet the definition of substantial improvement or substantial damage if not for their historic structure designation, the improved or repaired building shall meet the following mitigation performance standards for areas below the base flood elevation: i. Utility connections (e.g., electricity, water, sewer, natural gas) shall be protected from inundation and scour or be easily repaired; ii. The building foundation shall be structurally sound and reinforced to withstand a base flood event; iii. The structure’s historic designation shall not be precluded; iv. The likelihood of flood waters entering the structure during the base flood is reduced; and v. There shall be no expansion of uses below base flood elevation except for parking, storage, building access, or, in the case of non-residential buildings, where the space is dry floodproofed. (o) No Rise Requirement. No encroachment, including fill, new construction, substantial improvement, or other development, that would result in any increase in flood levels within the regulatory floodway during the occurrence of the base flood discharge, shall be permitted unless hydrologic and hydraulic analyses are performed in accordance with standard engineering practice, by a licensed professional engineer, certifying that the proposed development will: a) Not result in any increase in flood levels (0.00 feet) during the occurrence of the base flood; and b) Not increase any risk to surrounding properties, facilities, or structures from erosion or flooding. (p) Erosion Control Measures on Lake Champlain. The installation of erosion control measures within may be approved by the DRB provided the following standards are met: ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations i. The improvement involves, to the greatest extent possible, the use of natural materials such as wood and stone. ii. The improvement will not increase the potential for erosion. iii. The project will not have an undue adverse effect on the aesthetic integrity of the lakeshore. iv. The project shall preserve, maintain and supplement existing trees and ground cover vegetation to the greatest extent possible. (4) Other Applicable Standards. Development in the Floodplain Overlay District may be subject to these additional standards: a. All land lying within a River Corridor as defined in these regulations is subject to the standards of Section 12.07 in addition to the standards of this section. H. Nonconforming Structures. (1) A nonconforming structure in the Floodplain Overlay District that has been substantially damaged or destroyed may be reconstructed in its original location only if it is rebuilt to comply with all requirements of the National Flood Insurance Program and these regulations; (2) Nonconforming structures and uses shall be considered abandoned where the structures or uses are discontinued for more than 6 months. An abandoned structure shall not be permitted for re- occupancy unless brought into compliance with these regulations and Section 3.11(G). An abandoned use shall not be permitted unless brought into compliance with these regulations. I. Variances. (1) A variance for development in the Floodplain Overlay District may be granted by the Development Review Board only in accordance with Title 24, Vermont Statutes Annotated and 44 CFR Section 60.6. (2) Any variance issued in the Special Flood Hazard Area shall not increase flood heights, and shall inform the applicant in writing over the signature of a community official that the issuance of a variance to construct a structure below the base flood elevation increases risk to life and property and will result in increased flood insurance premiums up to amounts as high as $25 for $100 of coverage. Such notification shall be maintained with a record of all variance actions. J. Certificate of Occupancy. A Certificate of Occupancy shall be required for all new structures or substantial improvements to structures in the Floodplain Overlay District. (1) Upon receipt of the application for a certificate of occupancy, the Administrative Officer shall review the permit conditions and inspect the premises to ensure that: ii. All required state and federal permits that have been obtained by the applicant; iii. All work has been completed in conformance with the zoning permit and associated approvals; and iv. All required as-built documentation has been submitted to the Administrative Officer (e.g. updated FEMA Elevation Certificate, dry floodproofing certificate, as-built volumetric analysis, or as-built floodway encroachment analysis). K. Enforcement. Enforcement shall be conducted by the Administrative Officer. All enforcement action related to property in the Floodplain Overlay District shall be performed in compliance with Article 17 and the following procedures: (1) The State NFIP Coordinator shall be provided a copy of all notices of violation issued by the Administrative Officer for development that is not in conformance with this section. ARTICLE 12 ENVIRONMENTAL PROTECTION STANDARDS South Burlington Land Development Regulations (2) If any appeals have been resolved, but the violation remains, the Administrative Officer shall submit a declaration to the Administrator of the National Flood Insurance Program requesting a denial of flood insurance to the property pursuant to Section 1316 of the National Flood Insurance Act of 1968, as amended. 14-1 South Burlington Land Development Regulations 14 SITE PLAN and CONDITIONAL USE REVIEW … 14.04 Authority for Review of Site Plans … B. Authority, Administrative Review. The Administrative Officer has the authority under these Regulations and 24 V.S.A. § 4416 and § 4464 to Review and approve, approve with modifications or conditions, or disapprove an application for a site plan under the standards of these Regulations. (1) All areas except within the City Center Form Based Code District. All determinations of eligibility for administrative review are subject to the discretion of the Director of Planning and Zoning. The Administrative Officer shall not approve administrative amendments to master plans, subdivisions, or variances. The Administrative Officer may review, approve, approve with conditions, or disapprove administrative amendments to site plans involving a principal permitted use, site plans involving an approved conditional use, site plans of planned unit developments, site plans for land development related to stormwater management regulated in Section 13.05, site plans for specific types of land development on a steep slopeas regulated in the Environmental Protection Standards (ArticleSection 12.03,), site plans for land development related to the development of an Environmental Restoration Project, if the proposed amendment meets one or more of the following criteria: (a) Relocation of site improvements and/or accessory structures that have been previously approved, provided that such relocations do not alter the approved coverage for the site. (b) Re-approval of plans if a permit issued by the Development Review Board has expired within the preceding six months and no changes or alterations of any kind are proposed, including those outlined in (d) below. (c) Approval of plans showing as-built adjustments beyond standard field adjustments, provided that such adjustments do not require the amendment of any condition of approval in the most recent findings of fact. (d) Minor alterations to an approved landscaping plan such as substitution of appropriate similar species or landscaping or hardscaping materials, provided that the total value of landscaping proposed in the amended plan is equal to or exceeds the amount approved by the Development Review Board. (e) An increase in building area and/or impervious coverage totaling less than five thousand (5,000) square feet or three percent (3%) of the overall site coverage, whichever is smaller. Applicants are advised that the cumulative total increase in building area and/or site coverage cumulatively permitted through all administrative amendments on any one lot shall not exceed five thousand (5,000) square feet or three percent (3%) of the overall site coverage, whichever is smaller. Development Review Board approval shall be required for any amendment exceeding these limits. (f) All coverage and other limitations pursuant to these regulations shall apply in determining whether an administrative amendment shall be approved. (g) Applications submitted pursuant to Section 3.06(J) of these Regulations (Exceptions to Setback and Lot Coverage Requirements for Lots Existing Prior to February 28, 1974). (h) Changes in use of all or part of a building or structure with prior site plan approval to a permitted use in the applicable zoning district, provided the proposed use, whether solely or in combination with other uses subject to the same approval, will not result in any permitting requirement or threshold being exceeded or violated. 14-2 South Burlington Land Development Regulations (2) Within City Center Form Based Code District. The Administrative Officer shall review all applications except: (a) Applications for Subdivision or modifications to subdivisions (except Minor Lot Line Adjustments); (b) Applications involving new proposed public rights-of-way, parks, or other land proposed to be deeded to the City of South Burlington; (c) Requests for development within any of the water or wetlands resources identified within Article 12 of these Regulations; that have been referred to the Development Review Board by the Administrative Officer under Section 12.01D(3); (d) Applications for development within Areas of Special Flood Hazard; or (e) Where specifically stated in these Regulations. C. Review Period. Where site plan review by the Development Review Board or Administrative Officer is required, the Development Review Board or the Administrative Officer shall act to approve or disapprove any such site plans within the time required by applicable state law. Failure to so act within said period shall be deemed approval. Copies of the Development Review Board or Administrative Officer’s decision, along with findings of fact, shall be sent to the applicant.     180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov   To:   South Burlington City Council  From:  Jessie Baker, City Manager  Date:  March 30, 2023   Re:  Request for use of Fund Balance – School Safety    Crossing Guard Financial Support in City Center:  In our ongoing conversations with Superintendent Nichols and  her Team, they have requested that we financially support one crossing guard at Rick Marcotte Central School  for the remainder of the 2022‐2023 school year.  The School District has calculated this maximum FY23 financial  request as follows:  4 hours/day x 49 days = 196 hours  Paygrade 7, step 5 = $17.18  196 hours X $17.18/hour = $3,367.28  FICA (7.65%):  $257.60  Benefits (estimate for family):  $26,179 for entire year estimate, $4,300 for two months  Estimated total cost to employer:  $7,925    The School District will invoice us for the exact amount needed no later than June 20, 2023.      It is anticipated that the School Superintendent and School Board may request this funding continue throughout  the 2023‐2024 school year for an additional request of $43,184.  This request may come to the Council over the  spring or summer.      Speed Signage at Gertrude Chamberlin School:  Last Fall the Council approved establishing a School Zone near  Chamberlin school.  During the FY24 budget process it was discussed that funding for blinking speed radar signs  would be discussed as part of the FY23 surplus discussions.  At this point, we recommend assigning up to  $23,000 from Fund Balance now to place the order for this signage.  Our hope is that this would enable us to  install the blinking speed radar signs no later than the start of school next Fall – and hopefully much earlier  pending supply arrival.    Fund Balance:  If this aggregate $30,925 is approved and allocated from Fund Balance, the unassigned General  Fund Fund Balance would be $2,586,871.25 or 9.09% of our operating budget.  As a reminder, the City Policy  states:  It is the intent of the City to maintain a minimum balance of one month, 8.33%, of operating  expenditures. The targeted balance is 2 months or 16.66%, and the maximum balance is not to exceed  25% of the operating expenditures…The City Council may recommend transfers to the City that would  reduce the balance below 25%, but no transfers shall be made that would reduce the balance to less  than 8.33%.    Recommended Action:  Approve the use of up to $30,925 in General Fund Fund Balance to support one crossing  guard at the Rick Marcotte Central School for the remainder of the 2022‐2023 school year and purchase a speed  radar sign at the Gertrude Chamberlin school zone.         180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov     To:   South Burlington City Council  From:  Jessie Baker, City Manager  Date:  March 30, 2023   Re:  Council Liaison Appointments: 2023 – 2024     On May 2, 2022, the Council approved a set of “Bylaws for Committees Established by the South Burlington City  Council.”  These included appointing Council Liaisons to each Policy Advisory Committee and Task Force.  As adopted,  Council Liaisons shall:   Be appointed by a majority vote of the Council to each Policy Advisory Committee and Task Force  established by the Council  o The only Statutory Committee supported by a Council Liaison is the Planning Commission for which  the Council Chair will always serve as the Council Liaison    Not vote as part of the public body unless specifically appointed with that ability   Work with the Staff Liaison and Chair to guide the body’s work to ensure it is aligned with the Council policy  goals and aligned to the annual Policy Priorities & Strategies    Support the Chair in bringing items of the Committee to the Council   The Council Liaisons are not expected to attend every public meeting.  However, to the extent they do, they  are tasked with speaking on behalf of the Council and providing direction in accordance with Council  approved direction.      Committee  Meeting times Staff Liaison 2022 Council  Liaisons     2023 Council  Liaisons  Affordable Housing  3rd Wednesday at 6:00 Jessie Meaghan     Bicycle & Pedestrian  2nd Wednesday at 5:30 Erica Matt   City Charter 2nd Wednesday at 4:00 Jessie/Colin Meaghan   Common Area for Dogs  2nd Tuesday at 6:00 Holly Matt   Economic Development  2nd Tuesday at 5:30 Jessie Tim   Energy 2nd Wednesday at 6:30 Ilona/Lou Tim   Housing Trust Fund  As needed ‐ annually Jessie Meaghan   Natural Resource & Conservation 1st Wednesday at 6:00 Dave Helen   Pension Advisory  Quarterly, Tuesdays at 2:00 Martha  Tim     Planning Commission 2nd and 4th Tuesdays at 7:00 Paul Helen  Helen  Public Art  3rd Tuesday at 6:30 Ilona Matt   Recreation & Park 2nd Monday at 5:00 Holly Tom                   180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov    Other Appointments (with Councilors currently serving)    Organization  2022 Council  Liaisons     2023 Council  Liaisons  Notes  Airport Commission Helen    Town Meeting TV Trustees Helen    Chittenden County Regional Planning  Commission  Chris Shaw and  Meaghan   Annual appointments by fiscal  year   Green Mountain Transit Matt and Tim       180 Market St South Burlington, VT 05403 802-846-4105 April 3, 2023 The following 2023 first, second, and third class liquor licenses, outside consumption and entertainment permits were approved by the South Burlington Liquor Control Board on April 3, 2023 after review by the City tax, fire and police departments: NAME DESCRIPTION 802Cocktails, LLC First & Third Class Commercial Caterer Always Full Asian Market Second Class License Applebee’s First & Third Class Restaurant/Bar Barnyard First & Third Class Restaurant/Bar & Outside entertainment permit Bueno Y Sano First Class Restaurant/Bar Catering by Dale/Copper at Dorset First & Third Class Restaurant/Bar & First Class Commercial Caterer Cheese & Wine Traders Second Class License Club35 First & Third Class Club Double Tree by Hilton First & Third Class Hotel, Second Class Eagles #793 First & Third Class Club & Outside Consumption Eco Bean and Greens First Class Restaurant/Bar Healthy Living Market & Café Second Class License Higher Ground First Class Club Jiffy Mart #145 Second Class License Klinger’s Bread Second Class License Marco’s Pizza First Class Restaurant/Bar Mill Market & Deli Second Class License Moe’s Southwest Grill 1st Class Restaurant/Bar & Outside Consumption permit Moose Lodge #1618 First & Third Class Club, annual Entertainment Permit Old Post, The Entertainment permit - annual Rotisserie First & Third Class Restaurant/Bar & Outside Consumption Target Store #T-3306 Second Class License Trader Joes #527 Second Class License Vermont National Country Club (2) First Class Restaurant/Bar, Third Class & Second Class Waffle Chalet First Class Restaurant/Bar Walgreen’s Second Class License Zachary’s Pizza First Class Restaurant/Bar Zen Garden First & Third Class Restaurant/Bar 180 Market St South Burlington, VT 05403 802-846-4105 SOUTH BURLINGTON LIQUOR CONTROL BOARD Helen Riehle Meagan Emery Tim Barritt Tyler Barnes Andrew Chalnick