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HomeMy WebLinkAboutAgenda - City Council - 05/17/2021AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 575 Dorset Street SOUTH BURLINGTON, VERMONT IMPORTANT: This will be a fully electronic meeting, consistent with recently-passed legislation. Presenters and members of the public are invited to participate either by interactive online meeting or by telephone. There will be no physical site at which to attend the meeting. Participation Options: Please join meeting from your computer, tablet or smartphone. https://www.gotomeet.me/SouthBurlingtonVT/city-council-meeting05-17-2021 You can also dial in using your phone: +1 (571) 317-3122 Access Code: 387-008-453 MEMBERS OF THE PUBLIC WHO PARTICIPATE BY THE INTERACTIVE ONLINE MEETING TOOL ARE ASKED TO MUTE YOUR MICROPHONES WHEN NOT SPEAKING AND TURN OFF YOUR CAMERAS. IF YOU WISH TO SPEAK TO THE COUNCIL ON A PARTICULAR AGENDA ITEM, TURN YOUR CAMERA ON TO BE RECOGNIZED AT THAT TIME. ALL TIMES LISTED ON AGENDA ARE APPROXIMATE; THE COUNCIL MAY GET TO ITEMS SOONER OR LATER THAN THE TIME LISTED FOR THAT ITEM ON THE AGENDA. INTERESTED PARTIES IN ANY ISSUE SHOULD PLAN ACCORDINGLY. Regular Session 6:30 P.M. Monday, May 17, 2021 1.Welcome & Agenda Review: Additions, deletions or changes in order of agenda items. (6:30 – 6:31 PM) 2.Comments and questions from the public not related to the agenda. (6:31 – 6:41 PM) 3.Announcements and City Manager’s Report. (6:41 – 6:51 PM) 4.Consent Agenda: (6:51 – 6:55 PM) A. *** Consider and Sign DisbursementsB.*** Approve minutes from the April 19,2021, May 3, 2021 & May 6, 2021C.*** Approve grant submission to VTrans for the Williston Road crosswalks project.D.*** Approve bid award for Allen Road Shared Use Path and authorize City Manager to negotiate and execute a contract for construction services with winning bidder, CourtlandConstruction. E.*** Approve Loan Application for the Clean Water State Revolving Loan Fund (CWSRF) –South Burlington 3 Acre Stormwater Retrofit Designs.F.Approve a Resolution authorizing the City to contract with our current Banking Servicesprovider - TD Bank, as the City’s Credit Card Company. 5.Appoint South Burlington representative to the Chittenden County Regional Planning Commission.(6:55 – 7:00 PM) 6. Presentation on racial discrimination in housing - Minelle Sarfo-Adu, Student, SBHS (7:00 – 7:20 PM) 7. *** Resolution and accompanying documents related to Council appointments to South Burlington Boards, Commissions and Committees – Councilor Emery (7:20 – 7:30 PM) 8. *** Continued Public Hearing: Interim Zoning application #IZ-21-01 of Alan K. Long for development of two existing lots totaling 39.21 acres each developed with a single-family home. The development consists of removal of the two existing homes and construction of up to 49 dwelling units in a combination of single family, two family and small multi-family buildings in a development area of approximately 17 acres and a conservation area of approximately 22 acres, 1720 and 1730 Spear Street. [warned for 7:30 pm] (7:30 – 8:10 PM) 9. Interviews with applicants for appointment to South Burlington Boards, Commissions and Committees (8:10 – 9:30 PM) BREAK 10. Presentation and Council discussion regarding a proposed rental housing ordinance – S.79, Representative John Kilacky, Sue Conley, resident (9:30 – 10:00 PM) 11. Consider and possibly approve an amendment to the City’s PPE Resolution (10:00 – 10:05 PM) 12. Reports from Councilors on Committee assignments (10:05 – 10:10 PM) 13. Other Business (10:10 – 10:15 PM) 14. Adjourn (10:15 PM) Respectfully Submitted: Kevin Dorn Kevin Dorn, City Manager *** Attachments Included CITY COUNCIL 19 April 2021 The South Burlington City Council held a regular meeting on Monday, 19 April 2021, at 6:30 p.m., via Go to Meeting remote participation. MEMBERS PRESENT: H. Riehle, Chair; M. Emery, T. Barritt, T. Chittenden, M. Cota ALSO PRESENT: K. Dorn, City Manager; T. Hubbard, Deputy City Manager; A. Balduc, A. Lafferty, City Attorneys; Chief T. Francis, Fire Department; J. Rabidoux, Public Works Director; M. Keene, Development Planner; M. Simoneau, R. Groenewald, E. Churchill, J. Charest, D. Hersey, C. Baker, D. Saladino, M. Biama, J. Francis, S. Dooley, M. Behr, K. Sentoff, D. Swarthout, D. Townsend, B. Lyman, J. Steward, B. Wargo, T. Lenski, B. Britt, A. Jensen-Vargas, S. & J. Finnegan, K. Khosahvi, J. Gallant, E. Long, J. Calkins, K. Ryder, R. Greco, R. Gonda, B. Sirvis, S. Dopp, B. Currier, D. Bugbee, C. Trombly, Wayne, R. Jeffers, F. MacDonald, H. Shustie, D. Long, J. Rand. A. Leo, A. & A. Chalnick, B. Connolly, P. O’Brien, J. Marshall 1. Additions, deletions or changes in the order of Agenda items: Ms. Riehle asked to add an item regarding summer meeting planning to Other Business. Sen. Chittenden asked to add an item regarding the proposed sinking of the Ferry to Other Business 2. Possible Executive Session to discuss pending litigation to which the city is a party and receive confidential attorney/client communications regarding same: Mr. Barritt moved that the Council make a specific finding that premature general public knowledge of the Council’s consideration of confidential attorney-client communications made for the purpose of providing professional legal services to the Council and pending or probably civil litigation to which the City would be a party would clearly place the City at a substantial disadvantage. Sen. Chittenden seconded. Motion passed unanimously. Mr. Barritt then moved that having so found, the Council enter into executive session to consider confidential attorney-client communications made for the purpose of providing pro- fessional legal services to the City Council and pending or probably civil litigation to which the City would be a party and to invite into the session Messrs. Dorn, Hubbard, and Bolduc and Ms. Lafferty. Sen. Chittenden seconded. Motion passed unanimously. The Council entered executive session at 6:35 p.m. and resumed open session at 7:05 p.m. CITY COUNCIL 19 APRIL 2021 PAGE 2 3. Comments and Questions from the public not related to the Agenda: Ms. Dopp addressed the Council regarding climate change and environmental stewardship and asked the Council to act locally to contribute to a solution. She cited the cutting down of a forest and the use of blasting in a development instead of requiring the development to fit within the natural conditions. She urged the city to make all decision to support the long term. 4. Announcements and City Manager’s Report: Sen. Chittenden advised that a volunteer clean-up crew will be at the Shelburne Rd. cemetery on Saturday from 9 a.m.-Noon. Council members were invited to join the effort. Ms. Emery reminded the public that Green-Up Day is 1 May. She also said she would like to present a resolution by which the Council would view all policy changes through the lens of global warming. She noted existing drought conditions which could lead to crop failure. She also would like to revisit the pesticide ban in the city. Mr. Barritt suggested the possibility of a combined Burlington/South Burlington new High School which could solve a problem for both communities. Ms. Riehle said that would be a topic for the next Steering Committee meeting. Mr. Dorn: There have been several dog-related incidents in parks, especially Red Rocks Park. Staff is putting together a public information campaign to help people understand the impacts of this. There will be postings on the city’s website, Front Porch Forum, the City Newsletter, etc. The new City Hall/Community Library building seems to be on schedule. The Library will probably move in during the last week in June, and the City Clerk and City Hall during early July. A “grand opening” is being considered for late July with tours, etc. A tour for the City Council is being planned for the next 10 days. This will include the School Board and Legislative delegation. Chief Burke said the proposals made by the fair policing committee have been adopted and implemented with one issue still being ironed out. There will be a Council decision as to how to spend the $5,400,000 recovery money coming to the city. The first half of those funds should arrive soon. The hope is to have CITY COUNCIL 19 APRIL 2021 PAGE 3 the rules for use of those funds before they arrive. The second half of the funds will arrive within a year. Mr. Hubbard: The Dog Park Committee has met. Mr. Rabidoux will continue to meet with them. Betty Milizia is the new Chair. Their next meeting is 11 May. The city has advertised for openings on that and other committees. Ms. Emery asked why the lights are one at 180 Market Street at night. Mr. Dorn said it is to provide safety from vandalism and to keep contractors tools from being stolen. Ms. Emery asked when the new assessments will be out. Mr. Hubbard said probably in mid- May as they are a little behind. She suggested letting people know where they are regarding the rest of the city, pre- and post-appraisal. Ms. Riehle noted she is on the email distribution from the South Burlington Food Shelf. They recently received a check from Healthy Living for $18,000 from “round up” money. That donation will cover a year’s rent. Mr. Dorn noted the receipt of food donations from Trader Joe’s on a weekly basis. 5. Consent Agenda: a. Approve and Sign Disbursements b. Approve Minutes of 6 April 2021 Joint Meeting with Planning Commission Ms. Emery moved to approve the Consent Agenda as presented. Mr. Barritt seconded. Ms. Emery asked about a $17,000 item for a permit. Mr. Hubbard said he would get back to her on that. Mr. Barritt asked about $1500 for fencing. Mr. Hubbard said that was for the dugouts at the park. The motion was then approved unanimously via a rollcall vote. 6. Councilors’ Reports from Committee Assignments: CITY COUNCIL 19 APRIL 2021 PAGE 4 Ms. Riehle: Noted 2 new flights at the Airport: a non-stop to Dallas-Fort Worth and a new carrier to Boston. She also noted that Beta, a company whose national headquarters are now located at the Airport, has had an order for 10 of their electric helicopters. 7. Interim Zoning application public hearings: a. Continued Pubic Hearing: Interim Zoning Application #IZ-21-01 of Alen K. Long for development of two existing lots totaling 39.21 acres each developed with a single family home. The development consists of removal of the two existing homes and construction of up to 49 dwelling units in a combination of single family, two-family and small multi-family buildings in a development area of approximately 17 acres, and a conservation area of approximately 22 acres, 1720 and 1730 Spear Street: Mr. Barritt moved to open the public hearing. Ms. Emery seconded. Motion passed unanimously. Mr. Barritt then moved to continue IZ-21-01 until 17 May as the DRB has not yet completed its hearing on this application. Ms. Keene reminded the Council that the DRB’s next hearing for this item is May 4th, the day after the Council’s next meeting. In the vote that followed, the motion passed unanimously. b. Interim Zoning application #IZ-21-03 of South Village Communities, LLC, to amend a previously approved multi-phased, 334-unit development. The application consists of the following components: (1) Amend the Master Plan by increasing the maximum allowable coverage from 13.9% to 20%, removing the educational facility, adding mixed use, removing the requirement to construct additional dedicated southbound turn lanes on Spear Street, and reducing the total unit count from 334 to 321; (2) Subdivide four existing undeveloped lots totaling 23.2 acres into 8 lots ranging from 0.3 acres to 13.1 acres, construct 22 homes in 11 buildings on Lot 11.1 and 11.2, and construct a permanent farm access road and pavilion on Lot 11C; (3) subdivide an existing 1.92 acre lot into 5 lots ranging from 0.14 acres to 0.67 acres, append 0.18 acres to an existing 12.68 acre agricultural lot for the purpose of developing a CITY COUNCIL 19 APRIL 2021 PAGE 5 2-family home on each of lots 92 to 95, and establishing the fifth lot as permanent open space; (4) construct a mixed-use building and associated parking on newly created lot 11A; and (5) construct a soccer field with associated amenities and parking on a newly created lot 11B to be transferred to the City, 1840 Spear Street: Ms. Jeffers showed the plan and indicated the lots in question including the lot to remain open perpetually. She noted these are the last lots to be developed in South Village. She also indicated where 50% of the affordable units will be and noted that the market rate units will also be more affordable. Ms. Jeffers also noted that the soccer field has been long-awaited by the City, and recreation fees will pay for its construction. Ms. Jeffers then pointed out the lot for “limited neighborhood commercial” use, which has been approved by the Planning Commission. Ms. Riehle asked whether the affordable units would be affordable perpetually. Ms. Jeffers said they will. They will be managed by the HOA and the city, and there is a process to insure affordability. They will possibly fall in the $200,000-$250,000 range. Mr. Cota noted that 4 of the items have gone to final plat. The others are at sketch plan status. He asked why this is being presented now. Ms. Keene said it is the applicant’s choice. Mr. Barritt asked about the left-turn lanes. Ms. Jeffers said the original traffic counts were done when Rt. 7 was under construction. The numbers are now far reduced. Mr. Barritt then asked how drivers will get to the soccer field. Ms. Jeffers said they will improve the road now used to access the solar display. Public comment was then solicited. Ms. Jensen-Vargas was concerned about pesticide runoff from the soccer field. Ms. Jeffers said the South Village by-laws forbid the use of pesticides and non-organic fertilizers. Ms. Greco said the soccer field is prime ag soil. Mr. Marshall said that is true, but it is rated at 6 with the lowest rating be 8. He said it would be very challenging to farm. Ms. Riehle asked if this is where Spear St. will be widened for the bike path. Ms. Jeffers said there is a 20-foot easement along Spear St. if the city wants to go ahead with the path. CITY COUNCILJ 19 APRILE 2021 PAGE 6 Mr. Dorn noted that the city researched the use of the Wheeler property for a soccer field, but Act 250 says it must be contiguous to the South Village property. Ms. Emery felt they were respecting the topography by putting the soccer field there. Ms. Jeffers said the neighborhood is very happy to get that playing space. Mr. Cota said that is what the DRB heard from neighbors. He felt it was a great project. Mr. O’Brien noted that Common Roots leases the farm, and 30-35% of better farmland is currently not being farmed. He also noted that the specification for the soccer field includes inches of topsoil to be added. Were it to be farmed in the future, it would be better than it is today. Ms. Riehle asked if the parking lot will be paved. Mr. Jeffers said it will be crushed stone. Mr. Barritt then moved to close IZ-21-03. Ms. Emery seconded. Motion passed unanimously. c. Interim Zoning application #IZ-21-02 of Brendan Connolly to create a planned unit development of three lots by subdividing a 7.98 acre lot developed with an existing single-family home into Lot 1 (7.02 acres), Lot 3 (0.48 acres), Lot 4 (0.48 acres) for the purpose of developing a single family home on each of lots 3 and 4 and retaining the existing single-family home. Lots 3 and 4 would be accessed off Sadie Lane, 1 Johnson Way: Mr. Currier showed the plan. He noted there will be no new infrastructure. The wetland will be delineated by a split-rail fence. There was good feedback at the DRB at sketch plan. Most of the comments related to orienting homes to the west; however, wetland people favor the development as proposed. Ms. Emery said if the homes were oriented to the south, they could have solar on the roofs. Mr. Barritt said that depends on the pitch of the roof. He said whatever the developer can do to maximize solar would be great. Sen. Chittenden asked that the barbed wire in the area be pulled out as it is begging to cause problems. Mr. Currier said that will definitely be done. Ms. Emery moved to close IZ-21-02. Mr. Barritt seconded. Motion passed unanimously. CITY COUNCIL 19 APRIL 2021 PAGE 7 Ms. Emery then moved to close the public hearing. Mr. Barritt seconded. Motion passed unanimously. 8. Interview with applicants for appointment to South Burlington Boards, Commissions and Committees: The City Council interviewed the following applicants for appointment to Boards, Commissions and Committees: Joyce Werzer………….……….…………….. Development Review Board Ariel Jensen-Vargas ……………………….. Affordably Housing Committee Mark Behr ……………………………………… Development Review Board Denise Townsend ………………………….. Public Art Committee Ray Gonda …………………………………….. Natural Resources & Conservation Committee Bill Wargo ……………………………………… Natural Resources & Conservation Committee Denise Hersey ……………………………….. Library Board of Trustees Donna Swarthout ………………………….. Library Board of Trustees Ted Lenski …………………………………….. Library Board of Trustees 9. Consider and possibly approve the Local Emergency Operations Plan: Ms. Emery moved to approve the Local Emergency Operations Plan as presented. Mr. Barritt seconded. Chief Francis said the plan is all up to date and dovetails with the State plan. There have been o major changes in the last year. In the vote that followed, the motion passed unanimously. 10. Council discussion and possible action on recommendations related to the Chittenden County Regional Planning Commission I-89 Corridor Study: Ms. Riehle said it was helpful to read comments from all of the committees, a great majority of whom preferred the Exit 13 diamond interchange. Mr. Cota said his support would go to 12B as he didn’t feel the city should stop thinking about improving the economy. CITY COUNCIL 19 APRIL 2021 PAGE 8 Ms. Emery said she would prefer to see housing where there is already transit. Sen. Chittenden said he agrees with Mr. Cota. Mr. Barritt agreed that 12B is the perfect place to put an interchange and get traffic off Rt. 116 and Kennedy Drive. Ms. Emery said the Planning Commission unanimously supported Exit 13. Sen. Chittenden said he is sold on the pluses of 12B. He suggested a “park & ride” to address climate change issues. Ms. Emery felt people won’t want to live there, and that conflicts with housing goals. Ms. Riehle said that by the time something gets built, the business model may not be viable. It is hard to predict. Sen. Chittenden felt that 12B will attract smart growth and reduce commute times. Mr. Cota moved that the Council support continuing to investigate 12B as a viable option for the community. Sen. Chittenden seconded. Ms. Riehle noted that the Economic Development Committee recommended doing both 12B and 13. She asked whether that is possible. Mr. Baker said it would cost more to do both, and it might stretch out the time. Mr. Mittag said the Planning Commission chose 13 with the single diamond interchange because of access to City Center. He felt that 12B will use up acres of land and destroy a wetland. Mr. Chalnick said 13 doesn’t work great now, and he felt it would be better to fix it. He noted that the Energy Committee actually felt it would be better to spend the money on mass transit, biking and pedestrians. Ms. Emery added that 12B had the lowest “environmental stewardship” rating. Mr. Burton of the Economic Development Committee said they saw 12B as providing the most economic benefits to the city with high-paying jobs and an increase to the tax base. It would CITY COUNCIL 19 APRIL 2021 PAGE 9 also take large truck traffic off local roads, and that would be a win for the environment. They felt the absence of 12B has slowed businesses settling in the business parks. The tax money gained from 12B could be used to provide other benefits to the city. Mr. Mittag felt it was a question of balancing quality of life with access to business parks. He said 12B will use up a lot of land, and he didn’t see that it was needed. He felt Exit 13 gives access to the Tilley Drive area and is also the lowest cost. Mr. Barritt said not to forget that all the bridges will have to be replaced. 12B will reduce travel time and provide connection where it doesn’t exist today. Mr. Trombly said the Affordable Housing Committee looked at this and saw 12B as an opportunity to bring in jobs which is good for housing. They did not weigh in with a choice. Ms. Jensen-Vargas said there is a grant I place to revamp the hill on Spear Street which will take a lot of traffic off Shelburne Rd. In the rollcall vote that followed the motion passed 3-2 with Ms. Emery and Ms. Riehle voting against. Mr. Baker said he hears the split and will look long and hard as to whether both 13 and 12B can be done. 11. Council consideration and possible approval of a resolution requiring that a third- party conservation easement on the so-called Wheeler Property be conveyed and completed within five months of enactment: Sen. Chittenden moved to approve the resolution as presented. Mr. Cota seconded. Mr. Dorn noted the City Attorney is still researching issues and is in touch with the Land Trust. Mr. Barritt said he is concerned with legal technicalities that could slow the process down. In the vote that followed, the motion passed unanimously. 12. February and March Financials: Mr. Hubbard said that ¾ of the way through the fiscal year they are at 86% of anticipated CITY COUNCIL 19 APRIL 2021 PAGE 10 revenues and 66% of anticipated expenditures. They are tracking a number of revenue items including local option taxes (anticipated $400,000 shortfall from the rooms and meals tax), property taxes, Planning & Zoning revenues, fire inspection revenues ($100,000 shortfall), ambulance revenues, Recreation & Parks activities ($140,000 revenue loss, some of which will be offset), and interest income (2% was anticipated, and they are getting .25%). Property taxes are doing well with 99% received. On the plus side, the city has received $150,000 from FEMA, the City Clerk’s office is $55,000 above anticipated. Reduced recreation expenses are at $95,000. Health insurance savings are at $100,000 as of this date. Not having to pay on the original pension loan has resulted in a savings of $668,000. Overall, Mr. Hubbard said the city is $32,000 to the good, which he feels good about. He also noted these figures don’t take into account additional FEMA money of the $5,000,000 from the American Rescue Plan which should be received in the coming year. Mr. Hubbard also said he would like to see the city bring up some of the projects and purchases in the CIP. He was comfortable releasing some of those funds with the exception of the paving money. Mr. Barritt asked about projections for the Rooms & Meals local option taxes. Mr. Hubbard said the hope is it will get better. He was also hopeful the losses could be backfilled with money from the American Rescue Plan. 13. Liquor Control Board: Sen. Chittenden moved the Council convene as Liquor Control Board. Ms. Emery seconded. Motion passed unanimously. The Board considered the following: Chipotle Mexican Grill, 1st Class & 3rd Class Restaurant/Bar License; Dave’s Cosmic Subs, 1st Class Restaurant/Bar License; Duke’s Public House, 1st & 3rd Class Restaurant/Bar License Sen. Chittenden moved to approve the licenses as presented. Ms. Emery seconded. Motion passes unanimously. CITY COUNCIL 19 APRIL 2021 PAGE 11 Sen. Chittenden moved to reconvene as City Council. Mr. Barritt seconded. Motion passed unanimously. 14. Other Business: Ms. Riehle asked members to think ahead to when they will be away on vacation so meetings can be scheduled. Sen. Chittenden noted that Sen. Ginny Lyons is very concerned about the potential sinking of the ferry in the Lake. He raised the possibility of dry-docking it on land and asked members to think about that. Mr. Barritt noted that in Maryland they brought a jet fighter into a park and kids can crawl around in it. He felt the ferry is very special and could possibly be used in the same way. As there was no further business to come before the Council, the meeting was adjourned by common consent at 10:56 p.m. _________________________________ Clerk CITY COUNCIL 3 MAY 2021 The South Burlington City Council held a regular meeting on Monday, 3 May 2021, at 6:30 p.m., via Go to Meeting remote participation. MEMBERS PRESENT: H. Riehle, Chair; M. Emery, T. Barritt, Sen. T. Chittenden, M. Cota ALSO PRESENT: K. Dorn, City Manager; T. Hubbard, Deputy City Manager; A. Lafferty, City Attorney; I. Blanchard, Project Manager; J. Rabidoux, Director of Public Works; C. Holm, R. Gonda, M. Schaal, A. Crocker, P. Leonard, M. Murray, R. Greco, B. Sirvis, S. Dopp, J. Velevance, Wayne, K. Morrison, J. Kochman, F. MacDonald, K. Ryder, A. Anderson, K. Epstein, J. Louisos, C. Trombly, J. Shields, L. Yankowski, T. Woodard, B. Britt, D. Azaria, L. Kupferman, M. Sarfoadu, emille, M. Reale, M. Cross H. Gagne, L. Black-Plumeau, M. Larkspur, D. Leban, E. Goldman, B. Gagnon, S. Wyman, J. Nick, J. Bossange, J. Garup, M. Ostby, S. Dooley, B. Milizia, Penel, J. Stinnett, S. Goddard, P. Taylor, D. Bugbee, A. & A. Chalnick 1. Additions, deletions or changes in the order of Agenda items: Ms. Riehle asked to move item #13 to between #11 and #12 where it logically belongs. 2. Comments and Questions from the public not related to the Agenda: Ms. Bellevance spoke regarding the climate crisis and the need to create empathy for other living things. She said the biggest obstacle is hopelessness and the feeling that it is too late. She hoped the Council will have the courage to lead and to review all city issues as they relate to climate change. 3. Announcements and City Manager’s Report: Sen. Chittenden thanked the 30 volunteers who participated in the clean-up at the Shelburne Road Cemetery. Ms. Emery cited the success of Green-Up Day. Ms. Riehle participated as a “weed warrior” for removal of invasives and participated in Green- Up day. She also attended a meeting with Mr. Dorn, Ms. Emery, Lisa Bettinger and Sue Connelly regarding parallel justice. The possibility of a rental registry was part of that meeting, and she hoped the Council will take up that discussion. Mr. Dorn: City Hall, the City Clerk’s Office and the Library are now open, and it great to see everyone back. CITY COUNCIL 3 MAY 2021 PAGE 2 ARPA funds should arrive about 10 May along with rules for how those funds can be used. The Council will tour 180 Market Street this week. There will also be a special meeting on Thursday evening, mostly in executive session. Appraisal numbers will be published at the end of May. The City of Burlington has had some issues that they want to address differently. Lou Bresee has come up with a novel idea for Airport Parkway to reduce electrical costs. More will be heard about that. The MOU with the Cities of Burlington and Winooski was signed today. There is a rapidly changing story regarding TIFs in the State Legislature. It appears the city may not be able to change the boundaries of the TIF district. The appointment for CCRPC representative is up. Chris Shaw, who has been serving in that capacity, is interested in continuing. The Council should address this at its next meeting. Mr. Shaw has been elected Vice Chair. The City is doing a public service campaign reminding people to keep their dogs on leashes and to clean up after their pets. The situation has gotten out of control. The City is working to expedite the dog park but has encountered some wetland issues that are being addressed by the Army Corps of Engineers. 4. Consent Agenda: a. Approve and Sign Disbursements b. Award bids for annual paving contract and Kimball Avenue culvert project c. Designate and convey a burial plot at the City Cemetery on Shelburne Road Mr. Rabidoux noted that a conclusion was reached with the Town of Williston this morning regarding the culvert project. This will be on the agenda for their Selectboard tomorrow evening. The City is hoping for $360,000 in grants which would make this a ‘no-brainer” for Williston. Mr. Cota noted that if the project had to be re-bid, it would come in at higher numbers. CITY COUNCIL 3 MAY 2021 PAGE 3 Mr. Barritt moved to approve the Consent Agenda as presented. Ms. Emery seconded. Motion passed unanimously. 5. Report and discussion on the Summit Employer’s Health Center/Captive Insurance Model: Ms. Holm reviewed the history and noted that the Center opened in July, which was good timing in light of the COVID pandemic. The aim of the Center is to address health employee health concerns and health costs. The Center is run by Marathon Health with insurance through CBA Blue. There are 3 other businesses partnering with the city. One additional partner is being sought. The Center focuses on primary car, prevention, disease management, occupational health, acute/urgent care, some lab work, and coaching for better health. Their records are accessible by the Medical Center. There is easy access to the Center with same-day appointments including COVID testing, at little to no cost to employees. The staff includes a Nurse Practitioner, Medical Assistant, and Mental Health Counselor. Review from staff have been very good. Ms. Holms showed a calendar of topics to be focused on during the years and a graph of visits from July of 2020 through March of 2021. The Center has seen at least 30 employees and or their spouses and children a month since the Center opened. This was a huge plus during the pandemic. The City gets a daily report to help manage people coming and going to and from the work site. 70 people have been seen which is helping to provide information on the type of care needed. 76% of those seen have chronic conditions and 75% of those people are receiving health coaching. Ms. Holm noted that since July 1, 2020, the total savings to the city has been $120,973.00 of which $60,00 is in redirected care. The cost of this service is about $40,000 a month. This coming July, there will be a “health care blue book” which will enable people to compare costs so they can choose where to go for a procedure. Mr. Barritt commented that it is sad that we haven’t figured out how to do this as a nation. 6. City Center Update and consider approval of the submittal of an application to the Vermont Bond Bank for the summer round: CITY COUNCIL 3 MAY 2021 PAGE 4 Ms. Blanchard said the Bond Bank has a call out to municipalities to fund capital projects. Since interest rates are very low and may start to climb, staff is recommending doing this now. An amount does not have to be determined at this time. The proposed bond would cover Garden Street and the remaining cost of 180 Market Street. Ms. Emery moved to approve submittal of an application to the Vermont Bond Bank for the summer bond pool. Sen. Chittenden seconded. Motion passed unanimously via a rollcall vote. 7. Public Hearing and possible Council action on extension of the Interim Zoning Bylaws: Mr. Barritt moved to open the public hearing. Sen. Chittenden seconded. Motion passed unanimously. Ms. Lafferty reviewed the history. Sen. Chittenden said he understands that 13 November is a hard deadline. Ms. Lafferty noted that if the new amendments to the Land Development Records are available before that date, Interim Zoning can be repealed. When the LDRs are warned, they will be in effect for 150 days or until approved. Ms. Louisos noted that the warning has to be by the City Council. Ms. Dooley and Mr. Gonda supported the extension of the IZ by-laws. Mr. Gonda praised the work of the Planning Commission but felt the results lack clarity. Sen. Chittenden moved close the public hearing. Ms. Emery seconded. Motion passed unanimously. Sen. Chittenden moved to extend Interim Zoning to 13 November 2021. Mr. Cota seconded. Motion passed unanimously. 8. Council discussion and possible action related to qualification to serve on a South Burlington Board, Commission or Committee: Ms. Emery said she was contacted by Sandra Dooley who has researched housing and equity and how housing regulations have excluded certain people from a standard of living that others enjoy. This leads to inequity in education, etc. Ms. Emery noted there has been a question of whether minors and non-citizens can serve on city committees. She cited the importance of CITY COUNCIL 3 MAY 2021 PAGE 5 including youth who have a stake in the future of the community. She suggested possibly limiting the number to 2 students and 2 non-citizens so they would not be considered “token” members. They would be voting members but would not be able to attend executive sessions. A teacher felt this was a wonderful opportunity for students and would address the community service requirement. Ms. Riehle noted the possibility of students leaving to go away to college and suggested a one- year membership. Ms. Emery felt they should be full-fledged members with the same commitment. Mr. Cota agreed. Ms. Louisos noted there are specific references to committee membership on the DRB and Planning Commission in the City Charter and also in the Land Development Regulations. Sen. Chittenden said he would like the City Manager to weigh in on any concerns from staff’s point of view and possibly tweak the language. Ms. Greco noted that some years ago people were on committees “for life” and this discouraged others from applying. She also felt that appointees should commit to “doing what the city wanted.” Ms. Riehle suggested the DRB and possibly the Planning Commission be eliminated due to their specific regulations regarding membership. Mr. Dorn suggested that if the application form was changed from “are you a voter” to “are you a resident” it would cover what Ms. Emery is suggesting. Ms. Riehle felt the Resolution makes a statement, but she acknowledged that advertising could cover that. Ms. Murray noted that there are South Burlington students who are not residents of the city. Mr. Barritt said he preferred a limit of 2, not 2 students and 2 non-citizens. Mr. Cota and Sen. Chittenden agreed. Mr. Cota also did not want to increase the size of committees. Members agreed to continue the discussion at the next meeting. 9. City Council follow-up on Joint Meeting with the Planning Commission: Ms. Riehle said she spoke with the Commission Chair and they agreed the Council had said to get Chapters 10 and 12 done/approved and then move on to PUDs. Ms. Louios said that if the CITY COUNCIL 3 MAY 2021 PAGE 6 Council has comments during the public comment period regarding mapping, etc, it would be in the meeting packet. Mr. Cota said he still was not sure he wanted to do the environmental and PUD standards separately. He asked what would be most helpful to the Commission now. Ms. Louisos noted that the Open Space Committee work was “parcel-based” while the Commission’s work is “resource based.” If the Council wants to deal with the parcel-based information, that would be their work, not the Commission’s. She wanted that to be clear. Sen. Chittenden said that was a great point and important for the Council to consider when budgeting. 10. Interview with applicants for and appointments to City Committees, Boards and Commissions: The Council interviewed the following candidates for appointment to Committees, Boards and Commissions: 1. Jennifer Savas ……………………… Library Board of Trustees 2. Margaret Cross ……………………. Library Board of Trustees 3. Leslie Black-Plumeau …………… Affordable Housing Committee 4. Emily Krasnow ……………………. Affordable Housing Committee 5. Havalah Gagne …………………….. Bike-Ped Committee 6. Matty Larkspur …………………….. Bike-Ped Committee 7. Stephanie Wyman ………………… Development Review Board 8. Patricia Leonard ……………………. Development Review Board 9. John Bossange ………………………. Natural Resources Committee 10. Lisa Yankowski ………………………. Natural Resources Committee 11. Bernie Gagnon ………………………. Planning Commission 12. Andrew Chalnick ……………………. Energy Committee 13. Mary Jo Reale ………………………… Energy Committee 14. Steven Crowley ……………………… Energy Committee 11. Consider and possibly take action on a Resolution related to climate change: Ms. Emery noted the effort to reduce emissions by 90% by 2050 and said that “business as usual” won’t accomplish that. She felt there were some things in everyone’s reach. She cited CITY COUNCIL 3 MAY 2021 PAGE 7 the need to think morally about finding solutions for equity. She noted there are recommendations in the Comprehensive Plan related to climate change and cited the need to look at everything through the lens of climate change. Ms. Greco asked what is the city’s plan for not having “business as usual.” She said the obvious one is to stop destroying the environment. Ms. Leban said the city needs to place more emphasis on climate change in all of its decisions. Mr. Cota asked why Ms. Emery is not using the laws which are not goals but mandates. He said the City is charged by the State to come up with a climate change action plan, and the City has to comply in order not to be sued. He also cited action taken by the Council tonight that would have been in violation of the proposed Resolution. He noted that with the proposed Resolution, the city can’t have affordable housing. Ms. Emery said they would have to balance housing with transportation and not have housing that is only accessible by car. Mr. Barritt felt 10:30 p.m. was not the time to start this discussion, and he asked that it be tabled. Sen. Chittenden echoed this. He also said he had an issue with the word “morality.” He didn’t feel they can be legislating “morality.” He felt it made more sense to integrate Ms. Emery’s concerns with the law. Ms. Riehle agreed it was very late and also a very dense subject which the Council needs time to consider. She suggested the possibility of a “sustainability committee.” Ms. Murray felt that having a Resolution to use climate change as a filter was good in the short term. She added that everything will be affected by this crisis. Ms. Greco agreed and felt it should be considered at the next meeting, early on the agenda, and with committee members being invited to attend. Ms. Emery asked Council members to submit any proposed changes to her during the week. 12. Council discussion regarding the so-called Swift Street Extension: Ms. Riehle noted that the Planning Commission felt this was an important conversation to have and noted that it will require a change to the Official City Map. CITY COUNCIL 3 MAY 2021 PAGE 8 Ms. Louisos said this was discussed at the 13 April Planning Commission meeting. The Official City Map shows a road connection to Hinesburg Road which goes through some environmentally sensitive areas. The Commission decided to proceed with steps to remove the Swift St. Extension from the Official City Map but continue to show it as a path connection. The next step will be a draft change to the map and warning for a public hearing. The City Council would have to hold a public hearing as well. Mr. Cota asked whether that would occur before or concurrent with updates to the Comprehensive Plan. Ms. Louisos said the map in the Comprehensive Plan would have to be changed as well. Mr. Cota noted there are 2 other east-west corridors that haven’t been built: Cider Mill Road and Old Cross Road. He asked if there are changes proposed for that connectors. Ms. Louisos said not before there is an analysis done. Mr. Cota said the Council should get input from the Director of Public Works. Ms. Riehle added the Fire Chief as well. Ms. Borsellino, Ms. Crocker and Penel thanked the Council for considering this change. Sen. Chittenden said he was not opposed to the change. His only concern was that any developer on the other side would be responsible for building the bike/ped connection, not the City. Ms. Louisos said the Commission can make sure that is the case. 13. Possible reconsideration of vote taken by the Council taken on 19 April 2021 related to making a recommendation to the Chittenden County Regional Planning Commission on their I-89 Corridor Study: Mr. Barritt said he understands the importance of both 12B and 13, and he was not backing down on his vote. Mr. Barritt then moved that the Chittenden County Regional Planning Commission be redirected to study interchanges 13 and 12B. Sen. Chittenden said this is an advisory vote to keep options open. He felt it is important to keep 12B in the plan. CITY COUNCIL 3 MAY 2021 PAGE 9 Ms. Riehle said she felt the public didn’t get all the information from committees and had asked the chairs to share the conversations and conclusions that had occurred. Ms. Louisos said the Planning Commission unanimously supported the 13 single point diamond and continued study of a pedestrian crossing at Exit 14. Mr. Goddard of the Bike/Ped Committee said they also supported Exit 13. They had concerns with 12B as it is a complex region of the city on the edge of rural and commercial areas. They were also concerned with how much infrastructure the city would need to provide to handle traffic from 12B and didn’t feel Rt. 116 was set up to handle that amount of traffic. Mr. Goddard said if they learn new information about 12B, it would be something to consider in the future. Mr. Goldman of the Energy Committee said they felt the weighting and scores gave a false perspective and missed the point of comparing all the impacts. Their focus was more on bike/pd and public transit. In the end, they chose 13, but it was not a strong recommendation. Ms. Riehle read from the report of the Natural Resources Committee which supported 13 and 14 because of reduction of impervious and noise mitigation to existing neighborhoods and also better access to the Airport. Mr. Trombly of the Affordable Housing Committee said they wanted to bolster salaries for local workers and need an environment to create those jobs. They also understand that all development is not desirable. Ms. Emery read from the mission of the Economic Development Committee. Economics is tied to housing, quality of life, etc. and you can’t look at economics without the rest. Ms. Riehle said that the values for 13 and its closeness to 12B had led her to believe 13 was a better choice. Public comment included the following comments: Ms. Greco: 12B is a disaster to the environment at a huge economic cost and it caters to cars. Mr. Gonda: There are different ways of planning without encouraging more cars. CITY COUNCIL 3 MAY 2021 PAGE 10 Ms. Gagne: 12B does add some bike/ped infrastructure but not enough. 13 is better. 12B could be for “someday” but do 13 first. Ms. Sirvis: UVM announced today it is selling some property which could increase the demand in that area, so she supports 13. 12B destroys some open land. Mr. Dorn said he felt the Council should have a discussion with the School Board regarding 13 as the design would dump traffic in front of the Middle School and High School. He added that as City Manager, he is concerned with traffic stacking up in front of the Fire Station and delaying getting those vehicles out to respond to a call. Ms. Emery moved to table the discussion until the Council can meet with the School Board. Ms. Riehle seconded. Mr. Cota asked whether tabling would affect the time-line given by CCRPC. Mr. Dorn said CCRPC wants a decision the City will stand behind, as this had been a problem in the past. Ms. Emery said she felt they should hear from all stakeholders and that CCRPC would feel better if they got a firm decision on 17 May. Ms. Emery also noted she has a petition signed by 363 people opposing 12B. She noted there is on the Official City Map a service road north of Williston Road. She asked Mr. Baker if that had been taken into account, and he said it had not. Mr. Mittag said he felt the scoring was defective as it didn’t take into account the cost of land acquisition. In the vote that followed, the motion passed 3-2 with Sen. Chittenden and Mr. Cota opposing. Ms. Leban commented that she hoped the city would take up the issue of non-resident housing in the City and its effect on affordability. She said many condos in her neighborhood are not lived in much of the year. 14. Consider and possibly appoint Auditor for FY21: Mr. Hubbard said the 2020 audit has just been completed and the city is awaiting the pre-audit for 2021. There are still opening in the Finance Department and Management Team. His recommendation is to extend the Smith contract for one year for the 2021 audit and then go out to bid for FY 22 in the fall. CITY COUNCIL 3 MAY 2021 PAGE 11 Ms. Emery moved to extend the Smith contract for auditing services for one year for the 2021 audit and go to bid for the FY22 audit in the fall. Sen. Chittenden seconded. Motion passed unanimously. 15. Councilors’ Reports from Committee Assignments: Ms. Riehle: The Airport Commission: Canadian traffic is 17-20% of Airport traffic. They feel they are a year away from a “new norm,” but July and August are looking good. The noise monitoring grant offer was received. The Airport has hired a contractor. Three sites have been identified for monitors, and these have been approved by the FAA. They will monitor all flights. Ms. Emery noted that the Wing Commander informed her that the Guard has decided not to establish a “Restoration Advisory Board.” She felt this was a subject for Executive Session to get legal advice. Mr. Dorn said for that purpose, an Executive Session was appropriate. 16. Convene as Liquor Control Commission to consider the following: a. Duke’s Public House, Outside Consumption Permit Ms. Emery moved the Council reconvene as Liquor Control Commission. Mr. Barritt seconded. Motion passed unanimously. Ms. Emery moved to approve the Outside Consumption Permit for Duke’s Public House as presented. Mr. Barritt seconded. Motion passed unanimously. Sen. Chittenden moved to reconvene as City Council. Ms. Emery seconded. Motion passed unanimously. 17. Other Business: No other business was presented. As there was no further business, Mr. Barritt moved to adjourn. Sen. Chittenden seconded. Motion passed unanimously. The meeting adjourned at 11:31 p.m. _______________________, Clerk SOUTH BURLINGTON CITY COUNCIL Thursday, May 6, 2021 The Council meeting began at 6:30 PM Members present via electronic means: H. Riehle, M. Emery, T. Barritt, T. Chittenden, M. Cota Also present via electronic means: K. Dorn, City Manager, A. Bolduc, City Attorney, A. Lafferty, Deputy City Attorney, D. Hall, Zoning Administrator, M. Keene, Acting Director of Planning and Zoning 1. Welcome 2. T. Barritt moved that Council make a specific finding that premature general public knowledge of the Council’s consideration of confidential attorney-client communications made for the purpose of providing professional legal services to the council and pending or probable civil litigation to which the City would be a party would clearly place the City at a substantial disadvantage. M. Emery seconded the motion. The motion passed unanimously. T. Barritt moved that the Council enter into executive session to consider confidential attorney-client communications made for the purpose of providing professional legal services to the City Council and pending or probable civil litigation to which the City would be a party. M. Emery seconded the motion. The motion passed unanimously and the Council entered executive session. 3. T. Barritt moved to adjourn. M. Emery seconded the motion and the Council adjourned at 7:43 PM. _______________________, Clerk 575 Dorset Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.sburl .com May 17, 2021 Jon Kaplan, P.E., Bicycle & Pedestrian Program Manager VT Agency of Transportation Municipal Assistance Program 219 North Main St. Barre, VT 05641 RE: VTrans Small-scale Bicycle/Pedestrian Grant Program Application – Construction of New Crosswalks along Williston Road, City of South Burlington Dear Mr. Kaplan, On behalf of the City Council of South Burlington, I am writing to state the City’s strong support for and great interest in grant funding for the construction of three new crosswalks along Williston Road, between Kennedy Drive and Hinesburg Road. There are no pedestrian crossings located along this stretch of busy road, and the existing infrastructure creates an unsafe and uninviting environment for pedestrians. These new facilities will improve pedestrian access to a variety of residential and commercial locations, including bus transit stops and an assisted living facility. A scoping study completed by the Chittenden County Regional Planning Commission on behalf of the City in 2019 noted that this section of Williston Road does generate enough pedestrian activity and demand to warrant these new crossings. The City is ready to provide the 50% matching funds required for construction costs. These funds will be allocated from a dedicated tax (Penny for Paths fund) that was approved by voters in August of 2018. The City has experience in the design, construction and oversight of similar projects. Maintenance of the shared-use path will become part of the City’s regular maintenance program for public facilities, including plowing in the winter. We are proud of our commitment to maintaining quality public infrastructure and this will not impose any substantial additional burden on our maintenance resources. Our community has long requested this project be completed and we are extremely enthusiastic about completing it. We appreciate your time and attention in consideration of the City’s application for funding to build these important crossings that will help us reach our goal of creating a more walkable and bikeable community. Sincerely, Helen Riehle, Chair South Burlington City Council 575 Dorset Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.sburl.com To: Kevin Dorn, City Manager From: Ashley Parker, Project Manager Cc: Justin Rabidoux, Director of Public Works Subject: Approve submittal of grant application for the 2021 (Round Two) VTrans Small-Scale Bicycle/Pedestrian Grant Program Application and signature of a letter in support of the application to construct new crosswalks along Williston Road. Date: May 17, 2021 Background: VTrans is accepting submissions for its 2021 (Round Two) Small-Scale Bicycle/Pedestrian grant program. If successful, the grant award would provide state funding for 50% of the construction costs associated with the implementation of three new crosswalks along Williston Road, between Kennedy Drive and Hinesburg Road (Williston Road Crosswalks). This is a priority project for the City that works to fulfill the vision of a more walkable and bikeable community by creating safe crossing for users across Williston Road, one of the City’s major thoroughfares for road traffic. City staff feels positive about this application due to the strong support of the City’s Bicycle & Pedestrian Committee and support of staff at VTrans. The Williston Road Crosswalks will help users access a variety of residential and commercial locations, including bus transit stops and an assisted living care facility. This section of Williston Road generates enough pedestrian activity and demand to warrant these new crossing locations, but there is currently no infrastructure to ensure a crossing can be done safely. In 2019, a scoping study was completed by Toole Design on behalf of the City and the Chittenden County Regional Planning Commission (CCRPC). This study analyzed and evaluated the feasibility of mid-block crossings along this stretch of Williston Road. They identified possible crossings at Pillsbury Manor, Davis Parkway/Pine Tree Terrace, and Mills Avenue. This study considered many safety features in proposing designs for these crossings, including: raised concrete median refuges, high visibility crosswalks, rectangular rapid-flashing beacons (RRFBs), advanced yield lines, and required regulatory signage. Once the design work on these crosswalks officially begins, staff expects there will be some design changes as a result of existing site conditions. The maximum grant award is $125,000, and staff intends on applying for the full maximum award amount. If awarded, the grant will cover approximately 50% of the project’s construction costs, and the City will need to provide a 50% match. The required match will be approximately $125,000. Costs for design of this project will be approximately $50,000, and cannot be included in the funding for this grant application. This project is included in the Bicycle & Pedestrian Committee’s Penny for Paths project list which is the proposed source for the required matching funds. The Committee is supportive of the allocation of Penny for Paths funds for this project, as shown in the most recent Capital Improvement Program budget for Bike/Ped Improvements. If awarded, the City would begin working with on selecting a design consultant as early as July 2021, with construction hopefully taking place at the end of FY2. Attachments: • Letter of support from Helen Riehle on behalf of the City Council acknowledging the City’s willingness to provide the local match and future maintenance responsibility • Grant Request Form Recommendations: Approve submittal of grant application for the 2021 (Round Two) VTrans Small-scale Bicycle/Pedestrian grant program and execute a letter in support of the application to construct three new crosswalks across Williston Road, between Kennedy Drive and Hinesburg Road. Additional Considerations: The application is due June 4, at 1 PM. Staff will be working to complete this application the week of May 17. City of South Burlington Grant Request Form Prior to applying for a grant please complete this form and submit to Deputy 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 Deputy City Manager as soon as possible. Please attach actual grant application form – either blank or completed Ashley Parker, City Project Manager 05/17/2021 Name and title of person completing this form (Project Manager) Date 1. Name/title of grant and submittal deadline date: 2021 (Round Two) VTrans Small-scale Bicycle/Pedestrian Grant Program; Deadline: June 4, 2021; 1:00 PM 2. What specifically is the grant’s purpose? To fund approximately 50% of the construction/implementation of three new crosswalks across Williston Road, between Kennedy Drive and Hinesburg Road. The project is focused on creating safe and accessible crossings for users across a major arterial roadway in the City. A previous scoping study (in 209) looked at this section of Williston Road and identified three potential crossing locations, so the overall project will look to finalize these. 3. What does the grant fund and not fund (be specific)? It will fund approximately 50% of the construction costs. It will not fund any design or administration that is need to implement these projects. Staff expect to cover costs associated with design and any remaining construction costs by using Penny for Paths funds as identified in the CIP. 4. Total Project Cost: a. Amount of grant request: $125,000 (the maximum amount) b. Is there a City match required, how much and in what fiscal year(s)? There is a 50% match required. Staff are proposing more than this match in currently allocated Penny for Path dollars. The full amount of the proposed match is approximately $150,000, which includes estimated design costs. If the City is awarded the grant, these funds would be spent between FY21 – FY22. c. Are there other grants “tied into” or being used as a match for this grant of which are matching funds for this grant? Not at this time. 5. From what budget line will match be paid, and is there unencumbered money to pay it? The match will be paid from the Penny for Paths fund that will be collected for the purposes of City bicycle and pedestrian infrastructure improvements as outlined in the Bike/Ped Improvement CIP. 6. Is there a cost to the city upon grant conclusion, and if yes, please describe? The City will be required to maintain the new crosswalks. 7. Is grant for stand alone project, and if no, how does grant fit into another project (describe in some detail)? This grant is for a stand-alone construction project. The new infrastructure is a continuation of the City’s desire to create a more walkable City by improving pedestrian safety and access along Williston Road, one of the City’s major thoroughfares for road traffic. 8. Length of grant - will the grant cross fiscal year(s)? It is likely to extend into FY 2023. 9. Who will apply for grant (name/title)? Ashley Parker, City Project Manager 10. How much time will it take to complete grant application form? 16 hours plus review and input by other staff and members from the Bicycle & Pedestrian Committee. 11. How likely is it that we will receive grant? VTrans has indicated that the proposed crosswalks are a good fit for this funding source. 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? Ashley Parker, Justin Rabidoux and Martha Machar will manage the grant and the involved paperwork. Grant funds from this source cannot be used to cover the costs for Project Administration, which includes management of the project by an identified Municipal Project Manager, which will likely be Ashley Parker. It is expected that the administration of the grant and the project management will be rolled into the project manager’s existing work load. As previously stated, any additional design costs will be covered by funds from Penny for Paths. The project should be complete the year following execution of a grant agreement. The local match may be either a cash match or the value of project applicant labor and equipment used to construct the project or a combination of these. 13. Describe grant payment process – method of cash flow: Reimbursement for expenditures made. 14. Should a Council-appointed Committee, Board, or Commission review this request? If yes, please update status: Yes, the Bicycle & Pedestrian Committee supports this request and is assisting in the preparation of the grant request paperwork. 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: This project has been expressed as a strong interest on the part of the City and fits into the City’s interest in being a walkable and bikeable City. ___________________________________ _______________________________ Reviewed by Deputy City Manager, Date If approved, grant money will be in this fund ____________________________________ _______________________________ Approved by City Manager, Date Not Approved By City Manager, Date ___________________________________________ ______________________________________ Approved By City Council, Date Not Approved By City Council, Date 2/17/11 Procedure Regarding Grant Request Form 1) No City of South Burlington staff member or volunteer shall apply for a grant without completing and receiving approval of the attached Form. 2) All Form questions must be answered – if you need assistance on financial questions please contact the Deputy City Manager (846-4112). 3) As a rule the Form needs to be submitted to the Deputy City Manager at least two (2) weeks before the City Council Meeting where the application will be reviewed. Exceptions can be made especially when the funding source(s) do not provide sufficient lead time 4) Attach any supporting documentation to the Form. 5) Deputy City Manager will review Form for accuracy and completeness – Deputy City Manager does not approve or reject application. 6) After being reviewed if the Form is complete the Deputy City Manager will submit form to City Manager for approval or rejection. 7) City Manager may request meeting with applicant for clarification. 8) City Manager will determine whether to approve or reject the application and have the project manager informed of the decision. Project manager can request a meeting with City Manager prior to Form being reviewed by Council. 9) Whether Form is approved or rejected by City Manager the Form will be reviewed by the City Council. Project manager will be given the opportunity to discuss Form with Council. 10) Council will make final decision as to whether to approve or reject grant submission. Council approval of grant submission also signifies approval and acceptance of the grant unless there is a significant change in grant terms. If there is a significant change in grant terms the issue of whether or not to accept the grant will be brought before Council for consideration. 11) If Council approves Form the project manager will be expected to use his/her Form responses to guide the actual grant application. 12) Project manager will update Deputy City Manager in writing as to grant writing, submittal, approval, and implementation progress. 13) If grant is accepted by granting authority project manager will submit to Deputy City Manager and Finance Officer a monthly progress report on grant implementation and financials – upon request of project manager report time frame can be modified by Deputy City Manager based on actual grant conditions. 14) Finance Officer will maintain a spread sheet of all grants that tracks grant progress related to financials. 15) Grant spread sheet will be included in yearly Budget Book. 4/4/11 575 Dorset Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.sburl.com To: Kevin Dorn, City Manager From: Ashley Parker, City Project Manager Cc: Justin Rabidoux, Director of Public Works Subject: Authorization to Negotiate and Contract for Allen Road Shared Use Path Project Construction Services Date: May 17, 2021 Background: The Allen Road Shared Use Path project was originally part of a 2017 scoping study that looked at the approximately 800-foot gap in bicycle and pedestrian infrastructure along Allen Road, beginning east of Baycrest Drive and extending to the Spear Street intersection. The project involves the construction of approximately 830-linear feet of an 8-foot wide paved shared use path beginning at the end of existing infrastructure just east of Baycrest Drive and running along Allen Road and then connecting to another existing shared use path across the intersection of Spear Street. It will involve the removal of the existing southbound right-turn lane on the Spear Street approach to Allen Road, construction of the path itself, the installation of new painted bike boxes on Spear Street, new pedestrian signals, crosswalks, and lane striping at the Allen Road and Spear Street intersection. At the beginning of 2019, the City initiated a design for this project and finalized plans at the end of 2020. The City released a request for bids on April 6, 2021; and On May 4, 2021, a bid opening was held for this project. The City received bids from seven contractors to complete this work (Table 1). The low bid for this project was submitted by Courtland Construction for an amount of $175,219.00. This cost is within the project budget. The electronic bids were reviewed by a panel consisting of Lamoureux & Dickinson, the City’s engineer for this project; Justin Rabidoux, Director of Public Works; and myself. The panel determined that all required materials and bonds were included, all contract addenda were received by the contractor, and all necessary documents had been signed. This project is being funded by the City’s Penny for Paths fund. Table 1. Summary of Bids Received for the Allen Road Shared Use Path Project Contractor Total Bid Price Courtland Construction $175,219.00 Dirt Tech Company $183,254.72 Desroches Construction Serv. $184,727.50 S.D. Ireland $184,900.00 Don Weston Excavating $188,132.00 Munson Earth-Moving $218,063.00 All Seasons Excavating $261,585.00 Staff is recommending that Courtland Construction be awarded the contract for the construction of this project. Recommendation: Approve by motion consent agenda item that states - Authorize the City Manager to negotiate and execute an agreement with the recommended contractor, Courtland Construction, to provide construction services for the Allen Road Shared Use Path project. Memo To: Kevin Dorn From: Dave Wheeler, Stormwater Superintendent CC: Justin Rabidoux, Director of Public Works Tom DiPietro, Deputy Director of Environmental Services Date: May 13, 2021 Re: CWSRF Application - South Burlington 3 Acre Stormwater Retrofit Designs The State of Vermont has amended the FY21 Clean Water State Revolving Loan Fund (CWSRF) Intended Use Plan (IUP) to include $1.5M for preliminary engineering and final design work for “3 Acre Sites” impacted by the Stormwater General Permit 3-9050. CWSRF funds used for this purpose will include 100% loan forgiveness, up to $100,000 per project site. These funds are available on a first come, first served basis and are only available to municipalities. Under this program, municipal applicants will assist local 3 Acre Sites in moving through the design and permitting stage of their required stormwater project. The City will take out a single loan for all combined project sites and upon final completion of the design projects, the entire loan will be forgiven. The State proposes the utilization of up to $1.5 million to be reserved for this program. There is a maximum cap of $100,000 per project site, with no maximum per borrower for this program. The City has approximately 46 of these 3 Acre Sites located within its boundaries. The City is proposing to submit a loan application to the CWSRF program to help fund the engineering design for up to 12 sites, which is estimated to cost $675,000. With 100% loan forgiveness, there will be no cost to the City. The State is making this design money available now so that projects are “shovel-ready” for potential construction funds. The governor has requested $55M in ARPA money be used for design and construction of stormwater projects for 3 Acres Sites. As the City owns impervious surfaces covered by many of these 3 Acre Sites, there is significant value in pursuing this funding opportunity. Therefore, I am requesting that Council indicate their support for this project and the City’s loan application to the State’s CWSRF loan program. I am requesting that council take a formal vote on this matter and sign the attached loan application. If you have any questions, please contact me at (802) 658 – 7961 x6113 or dwheeler@sburl.com. 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 David Wheeler, Stormwater Superintendent May 13, 2021 Name and title of person completing this form (Project Manager) Date 1. Name/title of grant and submittal deadline date: Clean Water State Revolving Loan Fund (CWSRF) – South Burlington 3 Acre Stormwater Retrofit Designs. 2. What specifically is the grant’s purpose? The CWSRF Program currently includes $1.5M in loan forgiveness for engineering design of stormwater projects for properties identified as 3 Acre Sites in the State’s Stormwater General Permit 3-9050. Under this program, a municipal applicant will assist local 3 Acre Sites in moving through the design and permitting stage of their required stormwater project. The applicant will take out a single loan for all combined project sites. Upon final completion of the design projects, the entire loan will be forgiven. 3. What does the grant fund and not fund (be specific)? The loan will fund 100% of engineering design costs for a stormwater improvement projects associated with 3 Acre Sites, up to $100,000 per site. The City is proposing to complete engineering design for 12 sites in South Burlington for $675,000. Upon final completion of the design projects, the entire loan will be forgiven. 4. Total Project Cost: a. Amount of grant: $675,000 b. Is there a City match required, how much and in what fiscal year(s)? No. 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? Design services will be paid from a forgivable loan. 6. Is there a cost to the city upon grant conclusion, and if yes, please describe? No. 7. Is grant for stand alone project, and if no, how does grant fit into another project (describe in some detail)? Following the completion of engineering design, these projects will be ready for construction funding. 8. Length of grant - will the grant cross fiscal year(s)? We plan to begin design work in FY22 and complete in FY23. 9. Who will apply for grant (name/title)? Dave Wheeler, Stormwater Superintendent. 10. How much time will it take to complete grant application form? 4 hours 11. How likely is it that we will receive grant? This money is available on a first come, first served basis. It is our understanding that there are still adequate funds available. 12. Who will manage (project manager) grant and grant paperwork if approved (if different person than who is filling out this form)? Dave Wheeler and Tom DiPietro. What are any grant compliance requirements, how much time will this take and how is that time available? Use of this funding requires compliance with State permitting requirements. We do not anticipate that this will take additional time to comply with this project. Are there funds available in the grant to pay for our administrative costs? No. Can in-kind service be used as part of the City match? N/A. 13. Describe grant payment process – method of cash flow: The City is responsible for all payments to engineering firms. The City will receive a loan for these payments which will be forgiven. 14. Should a Council-appointed Committee, Board, or Commission review this request? Not necessary. 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. This project ranks a 5. The stormwater utility’s mission is to construct stormwater improvement projects and this project will have a significant impact on our stormwater-impaired watersheds, as well as address permit compliance for many property owners in South Burlington. ___________________________________ _______________________________ Reviewed by Asst. City Manager, Date If approved, grant money will be in this fund ____________________________________ _______________________________ Approved by City Manager, Date Not Approved By City Manager, Date ___________________________________________ ______________________________________ Approved By City Council, Date Not Approved By City Council, Date 2/17/11 Procedure Regarding Grant Request Form 1) No City of South Burlington staff member or volunteer shall apply for a grant without completing and receiving approval of the attached Form. 2) All Form questions must be answered – if you need assistance on financial questions please contact the Assistant City Manager (846-4112). 3) As a rule the Form needs to be submitted to the Assistant City Manager at least two (2) weeks before the City Council Meeting where the application will be reviewed. Exceptions can be made especially when the funding source(s) do not provide sufficient lead time 4) Attach any supporting documentation to the Form. 5) Assistant City Manager will review Form for accuracy and completeness – Assistant City Manager does not approve or reject application. 6) After being reviewed if the Form is complete the Assistant City Manager will submit form to City Manager for approval or rejection. 7) City Manager may request meeting with applicant for clarification. 8) City Manager will determine whether to approve or reject the application and have the project manager informed of the decision. Project manager can request a meeting with City Manager prior to Form being reviewed by Council. 9) Whether Form is approved or rejected by City Manager the Form will be reviewed by the City Council. Project manager will be given the opportunity to discuss Form with Council. 10) Council will make final decision as to whether to approve or reject grant application. Council will also have to formally approve accepting the grant itself if/when it is awarded. 11) If Council approves Form the project manager will be expected to use his/her Form responses to guide the actual grant application. 12) Project manager will update Assistant City Manager in writing as to grant writing, submittal, approval, and implementation progress. 13) If grant is accepted by granting authority project manager will submit to Assistant City Manager and Deputy Finance Officer a monthly progress report on grant implementation and financials – upon request of project manager report time frame can be modified by Assistant City Manager based on actual grant conditions. 14) Deputy Finance Officer will maintain a spread sheet of all grants that tracks grant progress related to financials. 15) Grant spread sheet will be included in yearly Budget Book. Water Infrastructure Financing Programs Form (revised: 2/19/2020, vers. 1.9)Page 1 of 12 VERMONT WATER & WASTEWATER REVOLVING LOAN FUNDS State Revolving Loan Programs FUNDING APPLICATION IMPORTANT: Please select the Type of Entity and Loan Type(s) before completing the application. This information is used to set up the rest of the form. This form MUST be completed electronically, handwritten applications will not be accepted. Select the Type of Entity this application is for: Municipality, Fire District, or other similar entity Homeowners Association, LLC, Proprietorship, 501(c)3 Non-Profit, or other similar entity LOAN TYPE This section may be completed by engineer or applicant This loan will be used for (select all that apply): Step I Drinking Water Loan (Feasibility & Planning) Step II Drinking Water Loan (Final Design) Step III Drinking Water Loan (Construction) Drinking Water Loan Amendment Municipal Source Water Protection Loan Planning Advance (uncommon; requires State legislative approval) Step I Clean Water Loan (Feasibility & Planning) Step II Clean Water Loan (Final Design) Step III Clean Water Loan (Construction) Clean Water Loan Amendment Please submit a draft Engineering Services Agreement with this application if applicable Pollution Control Grant CWSRF Interim Financing APPLICANT INFORMATION This section may be completed by engineer or applicant LOAN APPLICANT City of South Burlington SYSTEM NAME South Burlington Stormwater MS4 (7027-9014.A1RA1A1) WSID NUMBER N/A MAILING ADDRESS 104 Landfill Road TOWN South Burlington STATE VT ZIP 05403 PHONE 802-658-7961 DATE OF APPLICATION May 11, 2021 TAX ID 03-6002712 0 1 9 5 0 6 6 9 0 CELL PHONE WASTEWATER PERMIT NUMBER N/A DUNS NUMBER CONTACT PERSON - AUTHORIZED REPRESENTATIVE This section may be completed by engineer or applicant CONTACT NAME Thomas J. DiPietro TITLE Deputy Director of Environmental Services MAILING ADDRESS 104 Landfill Road TOWN South Burlington STATE VT ZIP 05403 Page 2 of 12 PHONE 802-658-7961 EMAIL ADDRESS tdipietro@sburl.com CELL PHONE ALTERNATE AUTHORIZED REPRESENTATIVE(S) This section may be completed by engineer or applicant AUTHORIZED REPRESENTATIVE NAME David Wheeler TITLE Stormwater Superintendent MAILING ADDRESS 104 Landfill Road TOWN South Burlington STATE VT ZIP 05403 PHONE 802-658-7961 EMAIL ADDRESS dwheeler@sburl.com CELL PHONE Add Alternate Representative ENGINEERING FIRM & REPRESENTATIVE (or Legal Firm and Attorney's Name if this is a Source Protection Loan) This section may be completed by engineer or applicant FIRM NAME TBD CONTACT NAME MAILING ADDRESS TOWN STATE VT ZIP PHONE EMAIL ADDRESSCELL PHONE LOAN REQUEST This section may be completed by engineer or applicant Project Title:South Burlington 3 Acre Stormwater Retrofit Designs Total amount requested for this loan: $675,000 Total projected project cost: $675,000 Please describe the history of the project: The City of South Burlington contains approximately 46 developments/commercial properties identified as 3-Acre Sites in the State's Stormwater General Permit 3-9050. Among the 46 sites, the City estimates there are at least 34 new stormwater treatment practices that will need to be constructed, along with 38 existing stormwater treatment practices identified for potential upgrades or expansions. The City is proposing to complete engineering design for 10 to 12 of the 46 sites with the money requested in the loan application. Please describe who will benefit from the proposed project: The project will benefit both residential and commercial property owners in South Burlington who are subject to the State's Stormwater General Permit 3-9050. Additionally, as the City owns impervious surface in many of the identified 3 Acre sites, all South Burlington property owners will benefit from the City's ability to comply with the requirements of the 3-9050 permit. Do current and potential customers have alternative sources of water and is the proposed project the best and most cost- effective alternative? Alternate sources of water is not applicable to this project. The properties identified in the list of 3 Acre Sites are required to comply with the State's Stormwater General Permit 3-9050. Page 3 of 12 Please provide a description of the project as it relates to this loan. Include specifications and materials used, water sources, and treatment facilities (attach sheets if necessary): The project will include engineering design including site survey, soil borings, natural resource delineation, site plan and specification development, cost estimating, legal agreements, landowner coordination, permitting, etc. This project will result in construction ready documents, but does not include construction. Please include estimated or actual project cost summary/estimate of probable project costs. Is the Applicant interested in sponsoring a Water Infrastructure Sponsorship Program (WISPr) project? Yes No SITE INFORMATION This section may be completed by engineer or applicant An attorney's legal opinion may be required regarding the site or sites where the project will be located. The Facilities Engineering Division's Construction Section will make this determination for the project. Do you own all land or possess all the easements or rights-of-ways for project sites? Yes No Enter the date expected to complete ownership and site information:N/A Please describe how this site is integral to the project: By their nature, 3 Acre Sites are spread across public and private property. As part of the engineering design process, the City will work with landowners to identify maintenance responsibility. ESTIMATED PROJECT SCHEDULE This section should be completed by the engineer Estimated Project Initiation Date:7/1/2021 Estimated Project Completion Date:6/30/2023 ESTIMATED SPENDING SCHEDULE OF LOAN PROCEEDS This section may be completed by engineer or applicant Quarter Year Amount July - September 2021 $120,000 October - December 2021 $99,000 January - March 2022 $130,000 April - June 2022 $84,000 July - September 2022 $60,000 October - December 2022 $42,000 January - March 2023 $44,000 April - June 2023 $96,000 Add Another Quarter TOTAL --> $675,000 Page 4 of 12 REVENUES This section should be completed by the applicant What is the Applicant's fiscal year?State Fiscal Year User Rate Revenue Table Current FY - 2 Current FY - 1 Current FY (estimated) Current FY + 1 (estimated) Current FY + 2 (estimated) Amount Billed $2,184,487 $2,250,503 $2,400,000 $2,205,595 $2,273,868 Amount Collected $2,291,747 $2,202,384 Amount Uncollected/Outstanding Estimated Amount of Commercial Revenue Does the system use tax revenue to support any utility related activities, including capital projects? Yes No EXPENDITURES / SYSTEM OPERATION & MAINTENANCE EXPENSES This section should be completed by the applicant Current Fiscal Year O&M Costs (exclusive of debt and reserve fund payments): $1,704,467 Post Project Fiscal Year O&M Costs (exclusive of debt and reserve fund payments): $1,360,370 Please attach a copy of your actual YTD revenue and expenses, and projected budget. EXPENDITURES / SYSTEM DEBT This section should be completed by the applicant What is the applicant's total long-term outstanding debt? $0 What is the applicant's total annual long-term debt payment? $0 Direct Debt Current FY Current FY + 4 Current FY + 5 Total Payment $0 $0 $0 Current FY + 3 $0 Current FY + 2 $0 Current FY + 1 $0 Long-Term Debt Schedule Purpose of Long-Term Debt Direct or Self-Supporting Year of Maturity $ Amount Outstanding N/A Add Another Long-Term Debt Total As of --> Does the system have any authorized but unissued debt (excluding the debt requested in this application)? Yes No Page 5 of 12 Yes No Does the Applicant have any future borrowing plans over the next 5 years? Are there other capital projects in the near term (5 years)? Yes No Please describe those other capital projects planned for the near term (5 years)? The City has identified a suite of stormwater treatment projects as part of its Flow Restoration Plans that will be required to be implemented by 2032. The total estimated cost to the City is $24M to implement these stormwater projects in this time frame. Does the Applicant have an annual or cumulative deficit? Yes No Does the Applicant anticipate an increase in revenues as a result of these improvements? Yes No Does the Applicant anticipate a reduction in operating expenses as a result of these improvements? Yes No What are the economic trends in your service area - jobs, population increases/decreases, housing starts, property values, etc.? For Mobile Home Parks, please provide an occupancy history for the past five (5) years. N/A - South Burlington is a growing community. Due to the current pandemic, it is difficult to provide an accurate analysis of current economic trends. Unemployment has fluctuated dramatically with a significant amount of Vermonters on temporary unemployment or reduced working hours in 2020. According to a recent article in Vermont Digger, "The Chittenden County region is in the midst of a real estate market boom, largely brought on by the pandemic... The demand in Burlington’s market is partially being driven by people migrating from big cities and other densely populated areas, as working from home becomes more ubiquitous, and families are yearning for more space." The money itself being requested for this load is originating from the federal government as a response to the economic crisis brought on by the pandemic. Prior to the 2020 pandemic, a Comprehensive Housing Market Analysis for the Burlington-South Burlington region published by the U.S. Department of Housing and Urban Development rated the economy of the region as strong, with unemployment rates averaging 1.8% and accounted for nearly 40 percent of all nonfarm payroll jobs in the state in the 12 months prior to the end of September 2019. List any current or potential connections using greater than 5% of demand or provide a general description of service area. N/A SYSTEM RESERVE FUNDS This section should be completed by the applicant Does the Applicant have any reserve funds? Yes No Please describe the reserve fund and what it is used for: The City Reserve Fund is used for City costs that were unforeseen and therefore not part of the City's Annual Budget. Additionally, the Stormwater Utility carries a Reserve Fund to carry out Capital Improvement Projects. Is the Applicant actively contributing to reserve funds in accordance with a short-term Asset Replacement Table (START)? Yes No What does the Applicant do with surpluses, if any? Page 6 of 12 Stormwater Revenue surpluses are spent on capital improvement projects in subsequent fiscal years. These funds cannot be used for purposes other than stormwater. Reserve Funds Current FY Current FY + 1 Current FY + 2 Current FY + 3 Current FY + 4 Amount Available $1,636,167 $1,225,851 $498,894 $275,444 $75,444 Financial Documentation & Controls This section should be completed by the applicant Please submit 3 years audit financial statements. If not available, submit: • 3 years statement of revenue and expenditure, AND; • 3 years year-ending cash balance (checking, savings, and investment accounts) Has anything occurred since the date of your last annual financial report or financial statement that would have a significantly negative effect on your revenues, expenditures, or ability to pay future debt service? Yes No Did the Applicant have more than one budget defeat in the last two years? Yes No Does the Applicant have any pending litigation in excess of $10,000 on the system and/or the municipality? Yes No Does the Applicant offer a retirement plan to its employees (including VMERS)? Yes No Please describe your plan, your estimated proportionate share of unfunded pension liability: Generate monthly financials, budget annually and audit yearly. If the Applicant has its own retirement plan separate from VMERS, does it have any unfunded pension liabilities? Yes No Describe the Applicant's budget control system. Does the Applicant use multi-year forecasting or interim (quarterly or monthly) financial reports to monitor your status? Are all account records currently maintained for: Checkbook Yes No Don't Know By Whom:Finance Officer Comments: Receipts Yes No Don't Know By Whom:Finance Officer Comments: Page 7 of 12 Disbursements Yes No Don't Know By Whom:Finance Officer Comments: Deposit Slips Yes No Don't Know By Whom:Finance Officer Comments: Are bank statements reconciled on a regular basis? Yes No Don't Know By Whom:Finance Officer Comments: Are bank accounts and ledger balances reconciled on a monthly basis? Yes No Don't Know By Whom:Finance Officer Comments: Are financial records maintained in a computerized system? Yes No Don't Know By Whom:Finance Officer Comments: Are any financial records maintained in manual form? Yes No Don't Know By Whom: Comments: Does the applicant maintain separate reporting for this utility? Yes No Don't Know By Whom:Finance Officer Comments: Does someone other than the treasurer receive unopened bank statements and review bank reconciliations? Yes No Don't Know By Whom:Finance Officer Page 8 of 12 Comments: Does the same individual open the mail and deposit checks? By Whom:Finance Assistant Comments: Yes No Don't Know Does the organization receive payments in cash? Yes No Don't Know By Whom: Comments: Does the Applicant have pre-numbered receipt books for cash payments? Yes No Don't Know By Whom: Comments: Are checks always written to specified payees and not to cash? Yes No Don't Know By Whom: Comments: Are pre-numbered checks used for all bank accounts? Yes No Don't Know By Whom: Comments: Are checks written by the same individual who approves payments? Yes No Don't Know By Whom: Comments: Have there been any changes in authorized signatures during the fiscal year? Yes No Don't Know By Whom: Comments: Page 9 of 12 Has a signature stamp ever been used for any account? Yes No Don't Know By Whom: Comments: Is the organization professionally audited by a CPA? Yes No Don't Know By Whom:RHR, Smith & Company Comments: Refer to Attachment X of the South Burlington MS4 CSWRF loan application for Federal Compliance Audits of the City of South Burlington, VT for the latest available years FY 201X, FY 201X, and FY 201X. Does the Authorized Representative assist in the audit planning process? By Whom: Comments: Yes No Don't Know Is a specific individual responsible for correcting audit findings? Yes No Don't Know By Whom:Finance Officer Comments: Are regular financial reports prepared for the board? By Whom:Finance Officer Comments: Yes No Don't Know Are budget to actual reports prepared for each department? Don't KnowNoYes By Whom:Finance Officer Comments: Has the Authorized Representative borrowed money from the utility? Yes No Don't Know By Whom: Comments: Page 10 of 12 Has the organization had a theft, embezzlement or wire fraud in the last 5 years? Yes No Don't Know By Whom: Comments: Has the Treasurer or CFO participated in any business which does business with the system/utility? Yes No Don't Know By Whom: Comments: Does the Applicant loan money to employees? By Whom: Comments: Yes No Don't Know Have board members attended financial trainings? Yes No Don't Know By Whom: Comments: Has the Treasurer/CFO attended trainings on recordkeeping? Yes No Don't Know By Whom: Comments: Does the Applicant have written financial policies and procedures? By Whom: Comments: Yes No Don't Know Does each employee have copies of these policies and procedures? Yes No Don't Know By Whom: Comments: Page 11 of 12 KEY PERSONNEL Please list the names and qualifications of the following key personnel including areas of expertise, years of experience in similar programmatic work, years at current position, and/or any relevant qualifications. Please include all personnel related to the loan. Authorized Rep, Alternative Authorized Rep(s), Clerk, Board Members, Financial Manager, etc. Failure to include all key personnel will result in the application considered incomplete. NAME Kevin Dorn POSITION (select from the list or enter another value) Town Manager/Administrator QUALIFICATIONS: 8 years with the City as City Manager NAME Donna Kinville POSITION (select from the list or enter another value) Clerk QUALIFICATIONS: Elected Official NAME Tom Hubbard POSITION (select from the list or enter another value) Treasurer QUALIFICATIONS: 8 years with the City as Deputy City Manager/Treasurer NAME Martha Machar POSITION (select from the list or enter another value) Financial Manager QUALIFICATIONS: NAME Helen Riehl POSITION (select from the list or enter another value) Governing Body Chair QUALIFICATIONS: Elected Official Add Another Key Person ADDITIONAL COMMENTS Provide any additional comments for your application here: Page 12 of 12 Certification The Applicant certifies that it possesses the legal authority to apply for the SRF loan, and to finance and construct the proposed facilities. A resolution, motion, or similar action has been duly adopted or passed as an official act of the Applicant's Legislative Body authorizing the filing of the application. A resolution, motion, or similar action has been duly adopted or passed authorizing the person identified herein as the authorized representative of the Applicant in connection with the project for the purpose of furnishing information, data and documents pertaining to the project as required by the State of Vermont. Authorization Date: REPRESENTATIVE SIGNATURE PRINT NAME REPRESENTATIVE SIGNATURE PRINT NAME REPRESENTATIVE SIGNATURE PRINT NAME REPRESENTATIVE SIGNATURE PRINT NAME REPRESENTATIVE SIGNATURE PRINT NAME Clerk Certification Clerk Signature Date: SIGNATURE OF CLERK PRINT NAME Authorized Representative Certification Authorized Representative Signature Date: SIGNATURE OF AUTHORIZED REPRESENTATIVE PRINT NAME Submit completed application and all attachments via email to: Tom Brown, CWSRF Project Lead [phone] 802-622-4205 [email] thomas.brown@vermont.gov Department of Environmental Conservation Facilities Engineering Division RESOLUTION REGARDING THE INCLUSION OF MINORS AND NON-RESIDENTS TO BE VOTING MEMBERS OF OUR CITY COMMITTEES WHEREAS, the City of South Burlington (City) bylaws provide for the membership of volunteer City committees, which serve in an advisory role, non-exclusive of age or any other personal identifier or attribute; and, WHEREAS, South Burlington is a welcoming community, home to a diverse population, including residents of all ages, nationalities, and backgrounds; and, WHEREAS, the work of our City committees benefits from a diversity of viewpoints; and, WHEREAS, the City Council seeks to appoint a diversity of residents to volunteer City Committees. NOW, THEREFORE, BE IT RESOLVED that the South Burlington City Council hereby allows for the appointment of both non-US residents and US residents of 15 years and older, as long as they are residents of the city of South Burlington, to any of our advisory City Committees. BE IT FURTHER RESOLVED that all members of our City’s advisory committees shall be voting members counted toward the quorum (the Development Review Board excluded). BE IT FURTHER RESOLVED that the volunteer non-US resident members and members who are of minor age shall not participate in executive sessions or participate in votes based on executive session discussions in any of our advisory City Committees. Signed this _____ day of May, 2021. ______________________________________ Helen Riehle, South Burlington City Council Chair ______________________________________ Meaghan Emery, South Burlington City Council Vice-Chair ______________________________________ Tim Barritt, South Burlington City Council Clerk ______________________________________ Thomas Chittenden, South Burlington City Councilor ______________________________________ Matt Cota, South Burlington City Councilor 575 Dorset Street South Burlington, VT 05403 tel 802.846.4131 fax 802.846.4101 www.sburl.com MEMORANDUM TO: South Burlington City Council Kevin Dorn, City Manager FROM: Paul Conner, AICP, Director of Planning & Zoning SUBJECT: Continued Public Hearing Interim Zoning Application #IZ-21-01 (1720/1730 Spear Street) DATE: May 17, 2021 City Council meeting At its April 19th meeting, the Council elected to immediately continue the hearing to May 17th in order for the sketch plan review of the application before the Development Review Board to be concluded. The DRB held a meeting on May 4th and concluded the sketch plan meeting on this application at that time. • Minutes from the DRB’s two reviews of this application (April 6th and May 4th) are available on the City’s website: https://sbvt-records.info/WebLink/Browse.aspx?id=198&dbid=0&repo=sburl • Video recordings of the DRB’s two reviews are available on CCTV’s website: https://www.cctv.org/watch-tv/series/south-burlington-development-review-board DRB and Interim Zoning Review The applicant presented the proposal to the DRB on April 6th and May 4th. Following their normal procedures, the Board opened this informal meeting, received a presentation from the applicant, and then reviewed of the project’s components using the staff notes as a guide. Based on presentation by the applicant and in conjunction with questions and feedback from the public, the Board provided design recommendations to the applicant as they develop their sketch plan proposal into a full preliminary plat application. These recommendations included guidance regarding landscaping and screening, connectivity of walking paths and open spaces, aesthetics, and preparation of a design guide for the proposed homes. The applicant has provided a supplemental letter to the City Council prepared following conclusion of the DRB’s sketch plan. It is enclosed with this packet. Regarding the proposed Land Development Regulations under consideration by the Planning Commission, as noted in the prior staff comments, the applicant has met with staff and iteratively modified the proposal with the objective of presenting a Plan that responds to and is consistent with the proposed PUD and environmental protection standards. Specific to natural resources, the property includes wetlands (assumed location as marked by the applicant to the east of the proposed neighborhood, to be field delineated as part of the preliminary plat application to the DRB) and a portion of a mapped Habitat Block. The mapped Habitat Block in the 2 Planning Commission’s draft Regulations cover the area from the eastern property boundary to the location of the proposed north-south roadway on the eastern portion of the neighborhood. The proposed regulations also allow for an applicant to propose a modification of a Habitat Block through a “small onsite habitat block exchange.” This involves the exchange of up to two acres of land within a mapped Habitat Block for an equal or greater amount of land that has a similar or greater quantity and maturity of vegetation. If adopted, the applicant would be in a position to pursue this option. Regarding overall project layout, the proposal includes an interconnected street and pedestrian network, a mix of housing types that complement the nearby built environment context, and a small central green space. With this continued hearing on May 17th, the Council is invited to initiate its review of the application, pose questions of the applicant and take public comment. The Council may then either conclude its public hearing and render a written decision within 45 days, or alternatively continue the hearing to a date certain in order to obtain any supplemental information from the applicant, staff, or committees that the Council deems necessary in order to render a decision on the application. Possible Council motions to enact the above: • Option A: “I move to close the public hearing on Interim Zoning application #IZ-21-01 of Alan Long” • Option B: “I move to continue the public hearing on Interim Zoning application #IZ-21-01 of Alan Long to ________ [date] at _________ [time].” Enclosures: • Applicant updated cover letter (May 10, 2021) • Applicant Initial Cover Letter to Council (February 12, 2021) • Applicant Initial Cover Letter to DRB (February 12, 2021) • Existing conditions plan • Overall Site Plan 43 Great Road Bedford, MA 01730 May 10, 2021 South Burlington City Council City of South Burlington 575 Dorset Street South Burlington, VT 05403 Dear City Councilors, The sketch plan for development of our properties at 1720/30 Spear Street has now been reviewed favorably by the Development Review Board. In the words of one Board member, we are proposing a “great little infill development.” However, in light of the public comments that were received in response to our application, a few points merit clarification. As I have mentioned previously, our proposal seeks to maintain the balance between conservation and responsible development that is the mandate of Interim Zoning. Open Space: Our property was identified as one of the highest-priority parcels for conservation by the IZ Open Space Committee, since the eastern portion of the property forms part of the Great Swamp. It should be noted, however, that the Committee’s methodology did not distinguish differences in development appropriateness within parcels. If it had, the western portion of our property would not have been rated highly by any of the Committee’s criteria, except possibly Aesthetics. Housing: The Affordable Housing Committee has sent the DRB a statement supporting our proposal on several grounds, including our commitment to make five of our dwelling units affordable in perpetuity. It is also worth noting that the Housing Working Group’s study (“The Case for Housing,” March 2020) presented to the CC last summer would have included our property as appropriate for development, but for some reason they did not recognize that our parcels were zoned residential. Density: Using the City’s current formula for clustered density after subtracting the 22 (of 39 total) acres conserved under the 2006 NRP statute, we would be allowed to build 68 (4 X 17) units of housing on our combined properties. However, we are proposing many fewer units (49), in order to present a diversity of building types, maximize the green space within the development for residents, and provide buffers for abutters. Also, valid suggestions from the DRB for connecting our proposed green spaces may reduce the number of units further. Compatibility with Adjacent Developments: Both South Village to the south and South Pointe to the north have strong neighborhood associations, with bylaws governing land use, building styles, landscaping, etc. We intend to work with both associations to ensure that our development will also promote good environmental practices and standards that are harmonious. Connectivity: The City has requested that our plan include access from Spear Street via South Pointe Drive to avoid additional curb cuts, and a long-anticipated joining of stubbed roads in South Pointe and South Village. We also plan to grant the City an easement along the east side of Spear Street to accommodate an eventual bike path, and a 9.7 acre easement to allow the public to enjoy our portion of the Great Swamp. Access to that easement is already available via the Underwood property and an easement to the City from South Pointe. We look forward to working with the City’s Recreation and Parks Department to ensure that our plans are consistent with theirs. Screening: We are proposing a green corridor on the northern edge of our project that will not only screen much of the development from South Pointe but also provide a daytime recreational path and a nighttime animal corridor from Spear Street through an old-growth copse and into the eastern portion of the property. On the southern edge of the project, we intend to preserve as much of the greenery along the boundary with South Village as possible, with sensitivity to the routing of their “Quiet Path” that parallels that boundary and to the visibility of the parking area proposed for our adjacent multi-family units. On the western edge, we propose to construct a berm with plantings that should screen the back yards of the homes nearest Spear Street from not only the busy roadway, but also the homes across the street (and, of course, vice versa). Comprehensive Plan: Because of the timing of our proposal, we are still under the constraints of the current LDRs. Neighbors have mentioned the Comprehensive Plan of 2016, and in particular the conservation areas shown on Maps 7 and 8 of that Plan. Our plan does not overlap any of the “environmentally sensitive and hazardous areas” shown on Map 7, Primary Conservation Areas. We do plan to develop portions of the Secondary Conservation Areas shown on Map 8, but the Comprehensive Plan (p. 125) allows “limited encroachment … in accordance with siting and management practices that are intended to avoid, minimize or mitigate … adverse impacts….” There is a small tongue of Prime Ag soil extending across the South Pointe development into our property from the north that will be an appropriate site for our proposed neighborhood garden. Our mitigation strategy for the deciduous forest shown on Map 8 is to preserve a significant copse of older-growth trees at the crest of the north-south ridge on our property (this is the area in which South Pointe residents, with our permission, have observed and photographed animal activity), trading that preservation for limited development on the eastern edge of the project in a transitional meadow. Any wetlands will of course be subject to field verification – no City or Agency of Natural Resource (ANR) maps are prescriptive for wetland delineations. . Interim Zoning and Habitat Blocks: We have worked closely with the Planning Commission and with Planning and Zoning staff over the past two years to arrive at a plan that will comply with not only the current regulations, but also the proposed new LDRs. If adopted, the habitat blocks in the Natural Resources Map will supersede those plotted on Map 8, and under the newer delineation, we will be conserving approximately six (6) more acres in addition to the 17 protected under NRP, for a total of at least 23 of our 39 acres. We are proposing additional green space inside our development, leaving only about 10 acres for development. We appreciate and support the City Council’s role during IZ to prevent development that is not sensitive to the City’s parallel goals of housing and conservation. Our proposal conserves ~75% of our land and creates an infill between two existing developments that includes both green space and affordable housing. We respectfully request that the Council allow us to proceed, working with the DRB, the Bicycle and Pedestrian Committee, the Planning Commission, and our neighbors to move this project forward. Sincerely, Alan Long (on behalf of the Long family) Alanklong56@gmail.com 781-521-5429 43 Great Road Bedford, MA 01730 February 12, 2021 Paul Conner, Director Department of Planning and Zoning City of South Burlington 575 Dorset Street South Burlington, VT 05403 Dear Mr. Conner, In conjunction with our sketch plan application to the Development Review Board, I write in response to the City Council’s requirement for a separate letter detailing the ways in which our proposed development at 1720/1730 Spear Street complies with the objectives of the Interim Zoning (IZ) Bylaw enacted in November, 2018 and subsequently extended. The main stated objective of IZ is to maintain “a balance among our natural open spaces and our developed, residential and commercial spaces….” Our proposed development addresses both the need to conserve natural environments and the desire to add housing in the City. A) How is the proposed project consistent with the health, safety, and welfare of the City of South Burlington in consideration of the stated purposes of the Interim Bylaws? We do not believe that our project poses any threat to the health or safety of the City. The City’s welfare, though, will be enhanced in several ways – tax revenue will increase, housing stock will expand, permanently conserved acreage will increase, and recreational opportunities will improve. The need for additional housing in South Burlington has been made clear by the ad hoc Housing Space Working Group, whose study “The Case for Housing” was presented to the City Council in August, 2020, and by the continuing efforts of the IZ Affordable Housing Committee. The Planning Commission’s work on Planned Unit Developments during Interim Zoning should have a major impact as well – requiring a range of building types in Traditional Neighborhood Developments can only help to foster the income, lifestyle, and age-related diversity we all agree the City needs. We intend to provide five (5) units of affordable housing as part of our project, across a variety of building types. On the conservation front, the back (eastern) portion of our property is part of a conserved (via the 2006 Natural Resource Protection zoning statute) swath of land that extends from the City’s Underwood property in the north through the eastern portions of the South Pointe development, our land, and the South Village development in the south. Parts of this swath comprise the western edge of the Great Swamp, identified in the IZ Open Space Committee’s study as the #1 priority for conservation in the City. Conserving the Great Swamp and its adjacent fields and forest blocks is certainly one of the best achievements of the City’s zoning efforts in the past twenty years, and our family is happy to have been able to contribute to that conservation. An environmental assessment we commissioned in the summer of 2020 found a healthy diversity of flora and fauna in the forested and wetland areas in the eastern portion of our property, as also assumed in the Arrowwood study of 2019. Conservation of these habitats is consistent with both the City’s mandates and our own desire to preserve the wild and natural features of the property that we have cherished for the seventy (70) years of our ownership. Our plan also preserves a copse of trees at the top of the ridge adjacent to the southeast corner of the South Pointe development by including it in a conserved strip along South Pointe Drive. The residents of South Pointe value having this patch of “non-core forest” in their back yards, and we are happy to conserve it as well as the much larger eastern swath of fields and woods connecting to the Great Swamp. Our family has maintained hiking and cross-country skiing trails on our property for decades. The proposed project will connect walking paths in the new development with trails that access the fields and woods adjacent to and into the Great Swamp. Those same trails will of course be available for bird-watchers and wild-animal lovers as well. Easements will be granted to the City to provide public access through the development to the fields and forests in the eastern portion of the property. B) How is the proposed project consistent with studies being conducted, draft bylaws or bylaw amendments, and/or any draft comprehensive plan or comprehensive plan amendments under consideration? As landowners whose development plans could be affected directly by changes to the Land Development Regulations, we have participated actively in the deliberations of the Planning Commission over the past year. To the best of our knowledge, our project is consistent with all of the draft changes to the LDRs currently under consideration. C) What is the project’s relationship to or effect upon each of the following? (i) The capacity of existing or planned community facilities, services, or lands Our proposal is for an infill development between South Pointe and South Village, and we will connect to existing utility mains for natural gas, water, sewer, and electricity in the most efficient ways possible. (ii) The existing patterns and uses of development in the area The adjacent developments on Spear Street are emblematic of the City’s commitment to expand its housing stock in a fashion that enhances diversity, inclusivity, and affordability in a tasteful manner. South Pointe and South Village, with their mixtures of housing types and their commitment to preservation of open space, stand in contrast to the high-end single-family homes farther north on Spear Street. It is in that context that development of 1720/1730 Spear in the manner we’re proposing fits perfectly with the City’s goals – the eastern portion remains conserved (in fact, the PC intends to preserve even more acreage on our property than was protected under the 2006 NRP boundaries), and the western portion is consistent with the adjacent developments in South Pointe and South Village. (iii) Environmental limitations of the site or area and significant natural resource areas and sites The eastern portion of our property consists of core forest and Class 2 wetlands, correctly identified as significant habitat blocks in the Arrowwood study. There is an additional non-core forest block at the top of the ridge parallel to Spear Street, adjacent to the South Pointe development, that we also intend to conserve. (iv) Municipal plans and other municipal bylaws, ordinances, or regulations in effect As mentioned previously, the project has been designed to conform to both current and proposed zoning regulations. All infrastructure and housing will be constructed to City standards. In summary, our project provides an excellent example of the balance sought by the Interim Zoning Bylaw, fulfilling several of the City’s priorities: the desire to conserve large portions of the Southeast Quadrant for animal habitats, recreational uses, and the diminishing “rural feel” of the City; the need for additional housing, particularly inclusive housing; and the need to allow landowners to develop their property in accordance with current zoning and other City regulations. I am of course happy to provide any additional information that may be required. Sincerely, Alan Long (on behalf of the Long family) Alanklong56@gmail.com 781-521-5429 43 Great Road Bedford, MA 01730 February 12, 2021 Marla Keene, Development Review Coordinator Department of Planning and Zoning City of South Burlington 575 Dorset Street South Burlington, VT 05403 Dear Ms. Keene, Please accept this letter and accompanying documents as our application for approval of the attached sketch plan for development of our properties at 1720 and 1730 Spear Street. We have worked with O’Leary Burke Civil Associates and with the Planning and Zoning staff to arrive at this first stage in the permitting process. This letter addresses the issues required by the City of South Burlington Land Development Regulations (Appendix E: Submission Requirements), as follows: A) a narrative description of the project, B) demonstration of compliance with applicable review standards, C) a list of submission elements, and D) changes from previous submittals. A completed Zoning Permit Application with the requisite fee has also been submitted. A. Project Narrative and Description We propose a new Traditional Neighborhood Planned Unit Development (PUD) on a 39.2-acre parcel that combines our existing residential properties at 1720 Spear Street (34.35 acres) and 1730 Spear Street (4.86 acres). The two existing single-family houses, both currently vacant, will be removed to accommodate the development. New housing is proposed only for the western (zoned NR, Neighborhood Residential) portion of the combined parcel – the eastern portion extends into the Great Swamp and has been conserved since 2006 under the City’s Natural Resource Preservation (NRP) statute. The project will be consistent in look and feel with the adjacent existing developments, South Pointe to the north and South Village to the south. As shown on the attached sketch plan, the new development will comprise forty-nine (49) units and a mixture of housing types: six (6) single-family homes, twenty-one (21) carriage homes, six (6) duplex units, and sixteen (16) multi-family units. This mix of typologies is consistent with the City’s goal of creating diverse neighborhoods and will provide new residents with a range of sizes and price points. Also, we intend to include five (5) units of affordable housing, which will help to address the “missing middle” problem stressed by the IZ Affordable Housing Committee in its recent meetings. More than half of the combined properties, approximately twenty-two (22) of the 39.2 acres, are conserved under the current NRP zoning, leaving approximately seventeen (17) acres available for development. Our plan calculates housing densities based on that NR/NRP breakdown, and it also conforms to the requirements of the new Land Development Regulations as currently drafted. New roadways will consist principally of a curved central road through the center of the development and a long-anticipated connection between South Pointe and South Village at the top of the ridge parallel to Spear Street. In addition, a short loop connecting these two new roads will provide access to the multi-family units on the south edge of the property, and another loop will connect to the single-family homes on the western edge of the project. The central road will branch off South Pointe Drive to avoid an additional curb cut onto Spear Street; in fact, there will be a net loss of two curb cuts onto Spear, since each of the existing houses has its own driveway at present. All proposed roadways will be constructed with 50- foot rights-of-way, and the central road will have on-street visitor parking and a sidewalk along its western/southern edge. The Long family has always promoted access to its fields and woods – we have maintained hiking and cross-country skiing trails on the 1720 Spear property for decades. The proposed development preserves access to these natural assets, maintaining connections to the Great Swamp and the conserved eastern portions of South Village, South Pointe, and the City’s Underwood property. The project also creates a strip of parkland along its northern edge, adjacent to South Pointe, and a central neighborhood park that can be enjoyed by all residents. A walking path will be provided through the long strip of parkland, and the gap between carriage homes on the eastern edge of the development will connect that path with the NRP zones to the east, including the Great Swamp. As was established previously for the adjacent South Pointe development, we will grant easements to the City to allow pedestrian access through our development to the forested area on the far eastern end of the property. In addition, a connection will be provided to a South Village recreation path that parallels the property boundary near the western end of the proposed multi-family units. B. Compliance with Applicable Review Standards The base density formula for the property would allow us to build forty-seven (39.2 X 1.2 = 47) dwelling units. The maximum density formula allows as many as sixty-nine (17.4 X 4 = 69) units on the developable acreage, but sixty-nine units would be too crowded for our vision of the new neighborhood. We intend to include five (5) units of affordable housing (two (2) multi- family, two (2) duplex, and one (1) carriage home), and we are requesting an allowance for an additional two (2) units over the base density via an affordable housing bonus, to avoid the purchase of TDRs. As part of a Mixed Rate Housing Development as defined in Section 18.02 C(2) of the current LDRs, a 14% density bonus could add as many as six (6) units, for a total of fifty-three (53), i.e. four more units than we plan to build. Our understanding is that the new LDRs proposed by the Planning Commission will use an alternative methodology based on “building type,” and we have been advised by Planning and Zoning that the number of units and the diversity of housing types we are proposing is consistent with the new standards for TND PUDs. Mains for water, sewer, electricity, and natural gas already extend along Spear Street and into both South Pointe and South Village, and our infill development will require only a minimal expansion of those utilities. There is an area of wetland in the NRP area on the property that may encroach at the southeast corner of the proposed development. This wetland area will be certified in the spring of 2021, and a storm water treatment area will be installed in that corner, just beyond the road connection to South Village. An additional storm water treatment basin will be installed adjacent to Spear Street at the northwest corner of the property. This basin and the back yards of the single-family homes at the southwest corner will provide a buffer between the development and the traffic on Spear Street. Any wetland areas adjacent to developed land will be delineated appropriately, e.g. by stylistically appropriate fencing. C. Submission Elements a. Complete Subdivision Sketch Plan Application Form b. Complete Interim Zoning Plan Review Application c. Cover letter and narrative (this document) d. List of abutting landowners with addresses e. Plan set: i. Existing conditions ii. Sketch site plan D. Changes from Previous Submittals There have been no previous submissions of this proposal. Please feel free to contact me with any additional questions. Sincerely, Alan Long (on behalf of the Long Family) Alanklong56@gmail.com (781) 521-5429 C:\_PROJECTS\2020-27\VT_44552143_20180422.jp2C:\_PROJECTS\2020-27\VT_44462143_20180422.jp21"=100'PJOBWCBWCOBCA2020-27S32-12-21Existing ConditionsSouth Burlington Vermont1720 & 1730 Spear StreetCIVIL ASSOCIATES, PLCO'LEARY-BURKE ESSEX JCT., VTPHONE: 878-9990FAX: 878-9989E-MAIL: obca@olearyburke.com13 CORPORATE DRIVELocation MapScale: 1" = 1000'Nowland Farm DriveProject SiteOwnerAlan Long43 Great Road, Bedford, MA 017301Spear Str e e t39.21 +/-Project AcresNatural Reso u r c e P r o t e c t i o n D i s t r i c t ( N R P ) Neighborhoo d R e s i d e n t i a l D i s t r i c t ( N R ) Natural R e s o u r c e P r o t e c t i o n D i s t r i c t ( N R P ) Neighbor h o o d R e s i d e n t i a l D i s t r i c t ( N R ) Residential-1 District (R1)Neighborhood Residential District (NR) ASSUMED WETLAND DELINEATIONPARCEL ID:0384-00109SMSDC LLCPARCEL ID:1219-00349SMSDC LLCPARCEL ID: 1640-01840SOUTH VILLAGECOMMUNITIES LLCPARCEL ID: 1640-01690NANCY BELISLE LIFE ESTATEPARCEL ID: 1330-00002SKIP FARRELLPARCEL ID: 1640-01725PAUL & JOANNE TRAVERSPARCEL ID: 1640-01741BRENT & JILL COOMBSPARCEL ID: 1640-01751JENNIFER RANDPARCEL ID: 1640-01755DAVID & CATHERINE CONEPARCEL ID: 0570-01455NOWLAND FARM PRESERVE LLCPARCEL ID: 0570-01505DORSET MEADOWSASSOCIATES LLCABCDEFGLMHIJKSOUTH POINTEHOMEOWNERSASSOCIATION, INC.NO1741-00148MICHAEL & BONNIE MCINERNEYABCDEFGHIJK1628-00128MARIA DE CASTRO TRUST1628-00140MARY WARD REVOCABLE TRUST1628-001501628-001561628-001701628-001801628-001891628-001921741-000151741-00028CHRISTOPHER CARPENTER TRUSTJOHN NEUHAUSERHERMAN & HOLLY WIEGMANCHRISTOPHER & HELEN MCCABERODERICK SHEDDKOOROSH & KATARINA KHOSRAVIMARGARET BALDWINVIRGINIA SCHMIDT TRUSTL1383-00039LARRY & LINDA WILLIAMSM1383-00055CHRISTOPHER ACKERMANN1219-00356JOHN GIEBINK TRUSTO1219-00362JOHN GIEBINK TRUSTAbutters KeyPARCEL IDPROPERTY OWNERSOUTH POINTEHOMEOWNERSASSOCIATION, INC.PARCEL ID: 1640-01840SOUTH VILLAGECOMMUNITIES LLCPARCEL ID:4000-00000-007THE FARM AT SOUTHVILLAGE INC.NOTES:1.THE PLANS SHOULD NOT BE USED FOR PROPERTY CONVEYANCE2.THE ORTHO PHOTO WAS TAKEN IN 2018 BY VCGI3.THE EXISTING CONTOURS ARE BASED OFF 2004 LIDAR DATASpear Street Churchill StN. Jefferson RdSouth Pointe DrUpswept LnPARCEL ID: 1640-01730PARCEL ID: 1640-01720