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HomeMy WebLinkAboutAgenda - City Council - 11/16/2009 South. AGENDA SOUTH BURLINGTON CITY COUNCIL CITY HALL CONFERENCE ROOM 575 DORSET STREET SOUTH BURLINGTON, VERMONT REGULAR MEETING 7:00 P.M. MONDAY, NOVEMBER 16, 2009 1) Comments and Questions from the public (not related to the Agenda). 2) Announcements and City Manager's Report. * 3) Presentation of Dorset Park Natural Area (Calkins) Natural Resource Inventory and Management Recommendations; Lydia Menendez and Andrea Bruno, University of Vermont LANDS internship program 4) Update on Airport Activities and Issues; Peter Plumeau, SB Airport Commissioner * 5) Consideration of approval of recommendation from the City Services Funding Committee on allocation of Social Services Funding for FY 2010. 6) Continued discussion on City Manager selection process. * 7) Review agenda for Development Review Board meeting to be held on Tuesday, November 17, 2009. * 8) Review and approve minutes from regular City Council meeting held on November 2, 2009. 9) Sign disbursement orders. 10) Adjourn Resp y Submitt Charles after, City Manager City of South Burlington Proposed 2010/2011 Budget($000) Key Line Item Changes 2009 / 2010 Total Budget (before Debt Service) 19,686 Changes Personnel Related Salaries Increases 159 2.5% Increase Safer Grant Impact 142 Approved by Voters in 2007 Overtime 51 5.6% Increase Health Insurance 159 9.9% Increase Pension 122 8.7% Increase Other Fringes 20 3.4% Total Personal Related Increase 653 Operating Expenses 19 Gregory Drive Operating Costs 120 Lease Income - 19 Gregory Drive - Not budgeted until leased Contract Services 142 6.3% Increase Water Department- 127k All Other Operating Expenses (28) Total Operating Expenses 234 Capital Expenses 2010 Special Paving (242) Approved by Voters Increase in Highway 25 Storm Water Utility 239 All Other (46) Total Capital Expenses (24) 2010 / 2011 Total Budget (before Debt Service) 20,549 4.4% Increase Debt Service- 2010 970 19 Gregory Drive 627 Approved by Voters Total Debt Service 1,597 Total 2010 / 2011 Budget 22,146 City of South Burlington Proposed 2010/2011 Budget ($000) Raised by Taxes Fiscal 2011 Proposed Expenditures 22,146 • User Fees -Water, Sewer, Storm Water 6,052 8.48% Increase 473k increase Impact Fees I Reserves 660 0.5% Increase 3k increase General Services Revenue 2,144 1.04% Decrease 23k decrease 8,856 Rooms and Meals 2010 Amount 333 Firetrucks and Paving 2010 Special Paving (242) Approved by Voters 19 Gregory Drive 468 Approved by Voters Other 47 ????? 606 Sales and Use Tax Appropriation 2,500 8.7% Increase Budgeted down in 2010 Other-Veteran Exemption (24) Impact of Veterans Exemption Approved by Voters Amount to be Raised by Property Taxes - Fiscal 2011 10,208 Amount Raised by Property Taxes - Fiscal 2010 9,644 Change 564 5.8% Increase Impact of Safer Grant (142) 1.47% Increase Previously Approved by Voters Impact of 19 Gregory Drive Debt Service (158) 1.64% Increase Previously Approved by Voters Change in Budget Not Previously Approved by Voters 264 2.7% Increase § 13-904.Powers and duties (a)The manager shall carry out the policies laid down by the council and to that end he shall be the chief executive officer and the head of the administrative branch of the city government and shall be responsible to the council for the efficient administration thereof (b)The manager shall attend all meetings of the council, except when his removal is being considered, and keep them informed of the financial condition and future needs of the city and shall make such reports as may be required by law,this charter, or ordinance, or may be requested by the council. He shall make such other reports and recommendations as he may deem advisable, but may not vote.He shall perform such other duties as may be prescribed by this charter, or required of him by law, ordinance,or resolution of the council not inconsistent with this charter. (c)The manager shall be an ex-officio member of all standing committees except the zoning board,but may not vote. (d)The manager shall prepare the annual budget and submit it to the council and be responsible for its administration after adoption, in accordance with subchapter 13 of this charter. (e)The manager shall compile for general distribution at the end of each fiscal year a complete report on the fmances and administrative activities of the city for the year. (f)The manager shall provide to the council a monthly financial statement,with a copy to the city treasurer. (g)The manager shall be responsible for the enforcement of all city laws and ordinances. (h)The manager shall be responsible for the collection of all taxes due the city. (i)The manager shall be the general purchasing agent of the city and purchase all supplies for every department thereof. (j)The manager shall be responsible for the system of accounts, except where otherwise delegated under this charter. (k)The manager shall be responsible for the operation of all departments of the city, not otherwise provided for in this charter or the laws of the state. (1)The manager shall have exclusive authority to appoint, fix the salary of, suspend and remove, all employees of the city appointed by him subject to the provisions of this charter. He should advise the council of his intention before appointing,removing, or suspending the head of a department. (m)The manager may, when advisable or proper, delegate to subordinate officers and employees of the city, any duties conferred upon him by this charter or by action of the council, and hold them responsible for the faithful discharge of such duties, but the city manager shall remain ultimately responsible to the council for all administrative actions under his jurisdiction. (n)The manager, by letter filed with the city clerk, may appoint an officer or employee of the city to perform his duties during his temporary absence or disability. In the event of failure of the manager to make such designation, the council may by resolution appoint an officer or employee of the city to perform the duties of the manager until he shall return or his disability shall cease. However, if the manager has within his administration, formed and appointed the position of assistant city manager, said assistant shall automatically assume the manager's responsibilities during his temporary absence or disability. Page 1 of 2 Denis Gravelin From: Abigail Friedman [afriedman@vlct.org] Sent: Monday, November 16, 2009 2:04 PM To: Chuck Hafter; Denis Gravelin Subject: City Manager Search Materials Attachments: S. Burlington Manager Search Timeline Draft 11 16.doc; 11 16 Draft 2009 S. Burlington ad.doc; Muni Mgr Weathersfield ad.pdf; Wthrsfld_MM_090916_clean.pdf; Final 2009 Town Manager JD.pdf; Final 2009 St. Albans ad.pdf; Norwich TM Job Description.pdf; NorwichTown Manager Ad.doc Memo To: Mark Boucher, Council Chair, City of South Burlington From: Abby Friedman, Director, Municipal Assistance Center CC: Chuck Hafter, Manager, City of South Burlington Date: November 16, 2009 RE: South Burlington City Manager Search Attached are a number of documents, most of which we discussed at the City Council meeting on November 2, specifically: -a proposed search timeline -sample job ads and job descriptions from the towns of: Weathersfield, St. Albans Town and Norwich -a draft ad for the South Burlington City Manager -the scanned search agreement signed by Steve Jeffrey and sample advertising venues and rates will be sent separately From my perspective, there are a couple of decisions for the council's consideration that I've highlighted in bold below. Based on this timeline, the hiring process could potentially be completed by March 10th with a start date of April 26. As I said at the meeting, the search process flows from the date an ad is placed with the International City County Management Association (ICMA). Here I have assumed completing the ad and job description by December 1 to run in the Dec. 7 ICMA newsletter and online. If that is too soon, the next deadline is Dec. 15 for a Dec. 21 run date. The job description must be completed along with the ad, because the ad usually includes a web site address where applicants can access the job description. It is my understanding that Chuck will work with the council to finalize the job description. If you need our help with that, please let me know. Please let me know as soon as possible which deadline the council would like to pursue, Dec. 1 or Dec. 15. The next step is to select the advertising venues in addition to ICMA. Please see the attached sample advertising spreadsheet for some sample costs. We benefit from free advertising with other municipal leagues in New England, as well as graduate schools with Masters in Public Administration programs in our region. The cost for newspapers and national organizations will depend on the number of words and type of ad, so once you select where to advertise, we can get more accurate estimates of the cost. Feel free to add or delete to the list provided. Please let me know which advertising venues you would like to use or if you'd like to follow up to further discuss this item. Since I will be on maternity leave tentatively from the end of January to the end of March, Karen Horn, VLCT's Director of Public Policy and Advocacy will assume responsibility for this search. Karen and I have already coordinated on the proposed timeline, and we'll continue to so until my leave starts. Liz Harrington, VLCT Research and Information Assistant will provide administrative support throughout the search. Feel free to contact me if you have any questions regarding the search, and thank you for selecting VLCT to assist you with this effort. Sincerely, -Abby 11/16/2009 Page 2 of 2 Abigail Friedman Director, Municipal Assistance Center Vermont League of Cities and Towns 89 Main Street, Suite 4 Montpelier, VT 05602 800-649-7915 T: 802-229-9111 F: 802-229-2211 11/16/2009 MEMO .' To: Mark Boucher, Council Chair, City of South Burlington From: Abby Friedman, Director, Municipal Assistance Center CC: Chuck Halter, Manager, City of South Burlington VERMONT LEAGUE OF CITIES&TOWNS Date: November 16, 2009 RE: Proposed South Burlington City Manager Search Timeline 11/2/09 —VLCT met with City Council to discuss manager search 11/16/09—VLCT sends proposed timeline, draft ad, sample ads and sample job descriptions Week of 11/16—City Council returns VLCT contract 12/1 —Job description and ad finalized 12/7—Ad posted in ICMA Newsletter and on VLCT website; ad and job description posted on South Burlington website. 12/7— 1/8/10—Run ads 12/25 —Christmas holiday 1/1/10—New Year's Day holiday 1/11 —VLCT begins application review 1/18 —Martin Luther King's birthday holiday 1/19 - VLCT completes application review and ranking and mails applications to City Council and selection committee for review 1/21 —Selection committee and City Council receive copies of applications and ranking sheets 1/28 — Selection Committee and City Council select top candidates (5 — 10) 1/29 - Selection Committee/City Council chair give VLCT names of candidates for 1st interviews 1/29 —VLCT schedules 1st interviews Week of 2/1 — 1st interviews conducted SERVING AND STRENGTHENING VERMONT LOCAL GOVERNMENTS 2/8—Selection committee and City Council meet to discuss 1st interviews and select candidates for 2nd interviews 2/9—City Council gives VLCT names of candidates for 2"d interviews 2/9—VLCT schedules 2nd interviews 2/15 —Washington's Birthday holiday Week of 2/15 —City Council conducts 2nd interviews 2/22—City Council notifies VLCT of A) finalist; OR B) 3`d round of candidates. NOTE: if 3`d round interviews are needed, the timeline will be revised and the start date will likely be a week later or so later. 2/23—VLCT makes offer contingent on reference and background checks and commences reference and background checks 3/1 —VLCT reports reference and background checks to City Council 3/2—Town Meeting Day 3/3—Offer confirmed and accepted contingent on acceptance of employment agreement 3/10—Employment agreement completed 4/26—Possible start date Municipal Manager,Weathersfield The Town of Weathersfield,Vermont(pop.2,842)seeks a responsible,collaborative,and dynamic manager to serve as its chief administrative officer.Located in south-central Vermont, Weathersfield is a historic town with a strong tradition of civic engagement.Its covered bridges and the recreational opportunities of Mount Ascutney and the Connecticut River are only a short drive from Boston,New York,and Montreal. The manager reports to a five-member selectboard and is responsible for day-to-day operations of the Town,and specific duties for the Village of Perkinsville and Ascutney Fire District No.2. The manager supervises 30 full-time and part-time employees,administers a$2.17 million operating budget,and oversees all personnel,financial,public works,and community-relations matters.A detailed job description is available at www.weathersfieldvt.org/under employment opportunities. A Bachelor's degree is required;Master's degree in public administration or related field preferred.Previous experience in municipal government with emphasis on grant writing and project planning is preferred. Salary commensurate with experience with an excellent benefits package.To apply,please send a confidential cover letter,resume and three references to: Weathersfield Municipal Manager Search c!o VLCT 89 Main Street Montpelier,VT 05602-2948.` You may also email to eharrington(avIct.org with Weathersfield in the subject line.Resume review begins October 19. /y� p�jr CHARTERED BY �/C/ C�(il/C �LG�l/J CHARTERED BY NEW HAMPSHIRE NEW YORK AUGUST 20,1761 POST OFFICE BOX 550 APRIL 8,1772 ASCUTNEY, VERMONT 05030-0550 Telephone: [802]674-2626 E-mail: wthrsfld@weathersfield.org Facsimile: [802]674-2117 Website: http://www.weathersfield.orq Select Board Municipal Manager Job Description (Revised September 16`h, 2009) Nature and Scope of Position: This is a responsible, administrative position that manages the affairs and serves the people of the Town of Weathersfield, Vermont, under the direction of the Select Board. Pursuant to the powers set forth in Title 24, Chapter 37, of the Vermont Statutes Annotated, the Municipal Manager shall have general supervision of the affairs of the Town, be the administrative head of all departments of the Town government, and be responsible for the efficient administration and operations of all departments. (24 V.S.A. Section 1235) The Municipal Manager directs and supervises three(3)supervisors and the municipal office staff, including all full-time and part-time employees. The Municipal Manager does not supervise the elected officials. Major Duties and Responsibilities: The Municipal Manager shall have the authority and have the duty to: General: O Perform duties required of the Town not allocated to the care of any particular officer. O Provide assistance to the Select Board as required. O Perform other duties as assigned by the Select Board. O Assist elected officials when requested and deemed appropriate.' Personnel: O Recruit, hire, evaluate, direct, and if necessary discipline and terminate Town employees subject to the personnel policy approved by the Select Board as authorized by 24 V.S.A. Section 1121. The Select Board shall be consulted prior to hiring, or firing, a department head. Page 1 of 4 O Develop techniques among municipal employees, to disseminate information and to promote team building. Operations: O Perform all the duties now conferred by law upon the road commissioner. O Have charge, control, and supervision of the following matters as listed in 24 V.S.A. Section 1236 (4), (9): • all public buildings and repairs as necessary; as well as all construction done by the Town, unless otherwise specially voted by the Town Meeting. • The maintenance of parks and playgrounds. O Assist in the preparation and ensure the accuracy of the annual Town Report. O Collect all current and delinquent taxes due the Town of Weathersfield, Village of Perkinsville, and Ascutney Fire District No. 2, and to perform all the duties now conferred by law upon the tax collector and collector of delinquent taxes. O Sign all Town contracts, with the authorization of the Select Board. O Plan and oversee all phases of various Town projects. O Provide technical assistance and oversight to the Village of Perkinsville and Ascutney Fire District No. 2. Finance: O Act as general purchasing agent of the Town, purchasing all supplies for every department. O Oversee all accounting. O Supervise the expenditure of all special appropriations of the Town, unless otherwise voted by the Town. O Prepare a draft Town budget for the Select Board to review and amend as it deems necessary. O Seek and procure funding sources, including grant opportunities, and prepare applications for grants for Select Board approval. O Shall not issue orders upon the Town. Planning: O Assist the Select Board to develop, update, and implement long-range strategic plans and capital improvement programs, including plans and budgets. O Develop new program needs and directions, identify resources to accomplish programs, and recommend actions to the Select Board. O Develop systems and procedures to implement the policy decisions of the Select Board. O Attend or staff the Select Board meetings. O Develop long-term solutions for specific Town needs. O Ensure that standard operating procedures are in place and followed by all departments. Page 2 of 4 Knowledge, Skills and Abilities: O General knowledge of the operations of Vermont municipal government, and State and Federal laws affecting municipalities. O Working knowledge of municipal management and community problems and potential solutions. O Working knowledge of municipal, State, and Federal programs and decision- making processes. O Working knowledge of financial administration and the design of financial accounting and reporting systems. O Working knowledge of the theory and practice of public personnel administration. O Working knowledge of administrative organization. O Working knowledge and skill in municipal management, processes and techniques. O Ability to communicate effectively orally and in writing with the Select Board, Town officers, employees, the media, and the public. O Ability to motivate innovation and assumption of appropriate responsibility and decision-making by staff. O Ability to resolve conflict. O Ability to be creative and analytical. O Ability to direct, supervise, and evaluate employees. O Possession of public relations skills. O Ability to work effectively with the Select Board, other Town boards and commissions, community groups, legislators, etc.. O Ability to organize and use time effectively and to handle several significant responsibilities simultaneously. O Ability to listen to and accept criticism. O Knowledge of computers and computerized accounting, communications, and other applications. O Working knowledge o.f Generally Accepted Accounting Principles (GAAP) and Government Accounting Standards Board (GASB) rules and standards. O While not a requirement, it is hoped that the Municipal Manager will take an active interest in and attend a variety of Town functions outside the direct scope of the duties of the position. Education, Experience and Training Preferences: O A Bachelor' s degree is preferred, and a Master' s degree is desired in public administration or business management. O Five(5) years prior,experience in governmental operations at a supervisory level, or higher, with preference given to prior municipal or government experience. O Equivalent additional experience in municipal management may be substituted for the degree. O Town residency is strongly encouraged. The Municipal Manager shall reside no more than thirty (30) minutes travel under normal highway conditions from the Town offices. Page 3 of 4 Conditions of Employment: O Possession of a valid driver' s license and a personal vehicle to use when traveling on Town business O This is a regular, full time, salaried position. By virtue of the nature of the job, the Municipal Manager is always on call. This position may require working hours beyond what is considered an average work day/week. The position requires attendance at evening meetings. Page 4 of 4 TOWN OF ST. ALBANS TOWN MANAGER JOB DESCRIPTION JOB SUMMARY This is a responsible management position that directs and drives the affairs of the Town of St. Albans under the supervision of the Selectboard pursuant to the powers set forth in Chapter 37 of Title 24 of the Vermont Statutes Annotated. GENERAL DUTIES AND RESPONSIBILITIES The Town Manager shall have general supervision of the affairs of the Town, is the administrative head of all departments of Town government and shall be responsible for the efficient administration thereof. This person shall also be the Town Service Officer, Deputy Health Officer and Deputy Animal Control Officer. SPECIFIC DUTIES AND RESPONSIBILITIES • General supervision of the Town • Administrative head of all departments • Perform all duties not committed to another office • Perform all Selectboard's duties except the following: prepare tax bills, sign orders, call town meetings, lay out highways or parks, make assessments, award damages, act as a member of the Board of Civil Authority and fill vacancies which the selectmen are authorized by law to fill; but the manager shall assist the Selectboard members with any of these matters at their request. • Recruit, hire, evaluate, and direct, and, if necessary, discipline, and terminate, Town employees subject to the personnel policy approved by the Selectboard. The Selectboard will be consulted prior to hiring or terminating any employee or before abolishing any position. • Vigorously seek out funding sources for the Town (such as grants, bonds and loans) and to apply for these funding sources with the approval of the Selectboard and administer if obtained • Be the general purchasing agent for all Town departments • Oversee and supervise construction, repairs and maintenance of all town buildings and facilities • Plan and oversee various Town projects, such as, but not limited to, construction projects,to include: setting budgets, putting projects to bid, working with contractors or vendors, setting request for proposals and bid specifications, ditching, paving, sidewalk construction, road reconstruction, retaining wall construction, infrastructure improvements, catch basins, drainage pipes and water and sewer projects • Responsible for all the accounting for all of the departments of the Town • Develop and manage the town budget including presentation of a proposed budget to the Selectboard, monitoring expenses and revenues, and performing cost control activities • Supervise and expend all special appropriations of the Town, as if the same were a separate department of the Town, unless otherwise voted by the town • Serve as the Road Commissioner • If the Town so votes, collect all taxes due the Town and perform all duties conferred by law upon the collector of taxes • Administer all municipal insurance policies, to include, but not limited to, review of current coverages, maintain competitive premiums and pursue necessary additions or deletions to insurance policies • Serve as the primary contact with the Town attorney, coordinate communication between the Selectboard, legal counsel, and Town boards and commissions on legal matters and manage the Town's legal budget • Maintain a positive working relationship with the St. Albans Town Fire Department • Maintain a positive working relationship with the City of St. Albans regarding the Water and Wastewater Services Agreement • Oversee and manage the following: the system of licenses if any, not otherwise regulated by law; the lighting of streets, highways and bridges; the sprinkling of streets, highways and bridges; and the maintenance of parks and playgrounds • Render the Selectboard such assistance, as they shall require • Develop new program directions and needs, identify resources to accomplish programs and recommend action to the Selectboard • Develop systems and procedures to implement policy decisions of the Selectboard and execute its decisions • Attend all Selectboard meetings, regular, special, or otherwise, and facilitate the development of and carry out their policy and service decisions • Attend meetings and, or, communicate with other boards, commissions, community groups, state or regional groups, as requested by the Selectboard • Prepare the agenda for Selectboard meetings and promote better informed decision making by the Selectboard during meetings by investigating and making recommendations on questions and issues coming before the Selectboard KNOWLEDGE, SKILLS AND ABILITIES • Thorough knowledge of municipal management and community problems and potential solutions • Thorough knowledge of municipal, state and federal programs and decision making processes • Thorough knowledge of financial administration and the design of financial accounting and reporting system • Thorough knowledge of the theory and practice of public personnel administration • Thorough understanding of administrative organization • Thorough knowledge of computer programs and systems, and knowledge and skill in municipal processes and techniques • Knowledge of road, drainage and bridge maintenance programs • Commitment to Town's purposes and objectives, as determined by the voters and its boards and commissions • Ability to communicate effectively and politely orally and in writing with the Selectboard, Town officers and employees, the media and the public • Ability to motivate and engender innovation and assumption of appropriate responsibility and decision making by staff • Ability to resolve conflict • Ability to be creative and analytical • Ability to direct, supervise and evaluate staff • Ability to research, develop, draft, recommend, rewrite, implement and enforce a wide range of Town operating policies, procedures and ordinances • Possession of public relations skills and publication knowledge • Ability to organize and use time effectively and handle several significant responsibilities simultaneously • Ability to listen to and accept constructive criticism CONDITIONS OF EMPLOYMENT • Possession of a valid driver's license and a personal vehicle to use when traveling on Town business • This is a regular full time salaried position. By virtue of its nature, the Town Manager is always on call. This position may require working hours long beyond what is considered an average work day/week. The position frequently requires attendance at evening meetings. Town Manager Job Description 6.23.09 Page 2 of 3 QUALIFICATIONS REQUIRED A Bachelor's degree is preferred; Master's degree in public administration or related field is desirable. Previous experience in municipal government with emphasis on grant writing and project planning will be very favorably weighted. Knowledge of the operations of Vermont municipal government, duties of municipal officials and State and Federal laws affecting municipalities also preferred. Town Manager Job Description 6.23.09 Page 3 of 3 Town Manager, St. Albans The Town of St. Albans, Vermont seeks an engaging, collaborative, and dynamic manager to serve as its chief administrative officer. St. Albans (pop. 7,650) is located in northwest Vermont on the shores of Lake Champlain in Franklin County. It's one of the fastest growing areas of the state and has a strong tradition of civic engagement. The manager reports to a five-member selectboard and is responsible for day-to-day operations of the Town. The manager supervises 8 to 10 full-time employees, administers a$3.1 million operating budget, and oversees all personnel, financial,public works, and community-relations matters. A detailed job description is available at www.stalbanstown.com under employment opportunities. Hiring range is $50,000 to $75,000 with an excellent benefits package. A Bachelor's degree is required; Master's degree in public administration or related field preferred. Previous experience in municipal government with emphasis on grant writing and project planning is preferred. To apply, please send a confidential cover letter, resume and three references to: St. Albans Town Manager Search c/o VLCT 89 Main Street Montpelier, VT 05602-2948. You may also email to eharrington@vlct.org with St. Albans in the subject line. Resume review begins July 27. Town Manager, St. Albans The Town of St. Albans, Vermont seeks an engaging, collaborative, and dynamic manager to serve as its chief administrative officer. St. Albans(pop. 7,650) is located in northwest Vermont on the shores of Lake Champlain in Franklin County. It's one of the fastest growing areas of the state and has a strong tradition of civic engagement. The manager reports to a five-member selectboard and is responsible for day-to-day operations of the Town.The manager supervises 8 to 10 full-time employees, administers a$3.1 million operating budget, and oversees all personnel, financial, public works, and community-relations matters.A detailed job description is available at www.stalbanstown.com under employment opportunities. Hiring range is $50,000 to $75,000 with an excellent benefits package. A Bachelor's degree is required; Master's degree in public administration or related field preferred. Previous experience in municipal government with emphasis on grant writing and project planning is preferred. To apply, please send a confidential cover letter, resume and three references to: St.Albans Town Manager Search c/o VLCT 89 Main Street Montpelier, VT 05602-2948. You may also email to eharrington@vIct.org with St.Albans in the subject line. Resume review begins July 27. Town Manager Job Description Town of Norwich 1. BASIC FUNCTION 1.1. This is a responsible administrative position that manages the affairs of the Town of Norwich under the direction of the Selectboard pursuant to the powers set forth in Chapter 37 of Title 24 of the Vermont Statutes Annotated. 2. GENERAL DUTIES AND RESPONSIBILITIES: 2.1. The Town Manager shall have general supervision of the affairs of the Town, is the administrative head of all departments of Town government and shall be responsible for the efficient administration thereof 3. SPECIFIC DUTIES AND RESPONSIBILITY: 3.1. The manager shall have authority and have the duty: 3.1.1. To cause duties required of the Town,not committed to the care of any particular officer,to be duly performed and executed. 3.1.2. To perform all duties now conferred by law upon the Selectboard, except that the manager shall not: 3.1.2.1. prepare tax bills, 3.1.2.2. sign orders on any funds of the Town, 3.1.2.3. call special or annual Town meetings, 3.1.2.4. lay out,alter or discontinue highways, 3.1.2.5. establish and lay out public parks, 3.1.2.6. make assessments, 3.1.2.7. award damages, 3.1.2.8. make regulations under Title 23, 3.1.2.9. adopt ordinances under Title 24, 3.1.2.10. enter into contracts on behalf of the Town, 3.1.2.11. act as member of the board of civil authority, 3.1.2.12. act as a member of the liquor control commission,nor 3.1.2.13. make appointments to fill vacancies for elected or appointed boards or commissions that the Selectboard is now authorized by law to fill. 3.2. To work within the Personnel and Financial Policies of the Selectboard except when in conflict with the Town Manager's contract, in which case the contract shall take preference. 3.3. To perform all the duties now conferred by law upon the road commissioner of the Town, including the signing of orders. 3.4. To be the general purchasing agent of the Town and purchase all supplies for every department thereof 3.5. To have charge and supervision of all public Town buildings, and repairs thereon; and all building done by the Town shall be done under the manager's charge and supervision. Approved by Selectboard 05/28/08 Town Manager Page 2 of 4 3.6. To perform all the duties now conferred by law upon the Selectboard of the Town under 19 VSA 303 and 304,to control and maintain the Town highways,except as limited in Section 3.1.2 above; 3.7. To do all the accounting for all of the departments of the Town. 3.8. To supervise and expend all special appropriations of the Town, as if the same were a separate department of the Town. 3.9. To have charge, control and supervision of the following matters: 3.9.1. The Police Department and shall appoint and may remove the officers and employees thereof and shall fix their salaries. 3.9.2. The Fire Department and shall appoint,fix the compensation of and may remove all officers and employees thereof. 3.9.3. The system of licenses, if any,not otherwise regulated by law. 3.9.4. The system of sewers and drainage, if any,except the making of assessments therefore. 3.9.5. The lighting of streets, highways and bridges. 3.9.6. The sprinkling of streets and highways and laying of dust,except the making of assessments therefore. 3.9.7. The maintenance of parks and playgrounds. 3.10. To be the Director of Emergency Management 3.11. To collect all taxes due the Town and to perform all the duties now conferred by law upon the collector of taxes and collector of delinquent taxes. 3.12. The manager shall, in all matters herein excepted,render the Selectboard such assistance,as they shall require. 3.13. Recruits,hires, evaluates,directs, and, if necessary,disciplines and fires Town employees. 3.14. Carries out work program of the Town approved by the Selectboard. 3.15. Develops new program directions and needs, identifies resources to accomplish programs, and recommends action to the Selectboard. 3.16. Develops systems and procedures to implement policy decisions of the Selectboard and executes its decisions. 3.17. Staffs the Selectboard and its meetings and facilitates the development of and carries out their policy and service decisions. 3.18. Assists the Selectboard to develop,update and execute a long-range, strategic plan. 3.19. Prepares a draft Town budget for the Selectboard to review,change if it deems necessary and present to the voters for approval. 3.20. Assists the Selectboard in negotiations of collective bargaining contracts with bargaining units recognized by the Vermont Labor Relations Board. Shall act as the designated representative of the Selectboard in the negotiations and recommend Selectboard action on the contract proposal presented to them for approval. Approved by Selectboard 05/28/08 Town Manager Page 3 of 4 3.21. Other duties as assigned by the Selectboard. This could include,but is not limited to being designated and performing the functions as set forth in the statutes of the following: 3.21.1. Town service officer 3.21.2. Town health officer 4. KNOWLEDGE, SKILLS AND ABILITIES 4.1. Thorough knowledge of municipal management and community problems and potential solutions. 4.2. Thorough knowledge of municipal, state and federal programs and decision- making processes. 4.3. Thorough knowledge of financial administration and the design of financial accounting and reporting system. 4.4. Thorough knowledge of the theory and practice of public personnel administration. 4.5. Thorough understanding of administrative organization,design, and evaluation. 4.6. Thorough knowledge of computer programs and systems, including word processing, spreadsheets,databases,networks and email. 4.7. Knowledge and skill in municipal processes and techniques. 4.8. Knowledge of collective bargaining and practices. 4.9. Knowledge of road, drainage and bridge maintenance programs. 4.10. Commitment to Town's purposes and objectives,as determined by the voters and its boards and commissions. 4.11. Ability to communicate effectively orally and in writing with the Selectboard, Town officers and employees,the media and the public. 4.12. Ability to motivate and engender innovation and assumption of appropriate responsibility and decision-making by staff. 4.13. Ability to resolve conflict. 4.14. Ability to be creative and analytical. 4.15. Ability to direct, supervise and evaluate staff. 4.16. Ability to react quickly to changing situations that may be physically taxing. 4.17. Possession of public relations skills and publication knowledge. 4.18. Ability to motivate Selectboard,other Town boards and commissions,community groups, legislators,etc. 4.19. Ability to organize and use time effectively,and handle several significant responsibilities simultaneously. 4.20. Ability to listen to and accept criticism. 4.21. Knowledge of municipal management practices. Approved by Selectboard 05/28/08 Town Manager Page 4 of 4 5. EDUCATION AND EXPERIENCE 5.1. At least a Bachelor's Degree in public administration, political science, engineering, business management or other relevant field, and at least three years experience as chief administrative officer in a municipal government; or any equivalent combination of experience and training. 5.2. Possession of a valid driver's license. 6. PHYSICAL REQUIREMENTS 6.1. The job of Town Manager can be physically demanding. Reasonable accommodations will be made to enable individuals with disabilities to perform the essential functions. Approved by Selectboard 05/28/08 Town Manager Norwich, Vermont The Town of Norwich, Vermont seeks a responsible, high-energy Town Manager. Norwich(population 3,600) is a charming New England community located across the Connecticut River from Dartmouth College and is two hours north of Boston. Many cultural activities are available. The Town has a strong tradition of community involvement, whether it be serving on town committees or volunteerism. Children attend an excellent elementary school, and an equally excellent interstate 7-12 school district. The manager reports to a five-member Selectboard and is responsible for day-to-day operations of the town. The manager supervises public works,police, recreation, fire, solid-waste and finance departments with 17 full-time employees, with an annual budget of$3.8 million. Salary range is $65,000—$85,000,with excellent benefits. A Bachelor's degree is required; a Master's in public administration,business management, engineering or other relevant field is desirable. Previous experience as a town manager or assistant manager is a plus. For more information, a detailed job description is available at www.vlct.org under "Marketplace."To apply, please,send a confidential cover letter and resume to: Norwich Town Manager Search, c/o VLCT, 89 Main Street, Montpelier, VT 05602, or e-mail to gperson(a vlct.org with Norwich in the subject line. Resume review will begin July 1. CITY OF SOUTH BURLINGTON SERVICE CONTRACT AGREEMENT WITH VERMONT LEAGUE OF CITIES AND TOWNS THIS AGREEMENT,made and entered into as of the j day of November,2009 by and between the Vermont League of Cities and Towns,hereinafter referred to as the "LEAGUE,"and the City of South Burlington,Vermont,hereinafter referred to as the "CITY." WHEREAS,the CITY has determined that there is a need for assistance in the recruitment for the position of City Manager; WHEREAS,the LEAGUE is prepared to provide professional staff assistance upon the terms and conditions of the mutual covenants,promises and agreements contained herein, the parties agree to the following: A. IT IS MUTUALLY AGREED BY THE PARTIES HERETO AS FOLLOWS: 1. That this agreement shall become effective upon approval by the CITY and the LEAGUE. 2. That this agreement may be amended, in writing,by mutual consent of the CITY and the LEAGUE. 3. That the LEAGUE is an independent contractor and is not to be considered an employee of the CITY for any purpose. B. THE LEAGUE AGREES TO PROVIDE THE FOLLOWING ASSISTANCE: 1. Review job description; 2. Draft job posting(s)for approval by the city; 3. Place advertisements in appropriate publications and on websites; 4. Receive applications at the LEAGUEoffice; 5. Review and rank applications; 6. Assist the selectboard in developing a list of interviewees; 7. Provide the selectboard with any assistance in designing and/or conducting an interview process; 3. Maintain correspondence with applicants throughout the process; 9. Conduct reference checks and background investigations of the finalists; 10. Manage expenses to ensure total cost does not exceed$6,000 unless the search is reopened; 11. Provide any additional management and personnel assistance requested by the CITY. C. THE CITY AGREES AS FOLLOWS: 1. To provide all information necessary to conduct the recruitment process. 2. To pay the LEAGUE at a rate of$85.00 per hour for professional services and $45.00 per hour for professional support services plus reimbursement for advertising and expenses incurred during the course of the project. Contract fees and expenses shall be paid upon receipt of a bill from VLCT. The provisions hereof are binding on the parties hereto,their successors and assigns. VERMONT LEAGUE OF CITIES AND TOWNS BY: • / • Eci4eJi1rectori CITY OF SOUTH BURLINGTON BY: City Council Chair The Vermont Statutes Online Page 9 of 18 (a) The planning commission shall exercise all powers and duties as provided for planning commissions by the laws of the state for a municipality that has established a development review board under Chapter 117 of Title 24. The commission may appoint subcommittees composed of its own members or other persons and may employ consultants, when necessary for the performance of its duties, subject to the limitation of its budget and the approval of the expenditure by the Council. (b)The commission shall be responsible to the Council and shall assume all duties imposed upon it by said Council in addition to those duties referred to in subsection(a). § 13-901.Appointment The council shall appoint a city manager for an indefinite term. § 13-902. Qualifications The manager shall be chosen solely on the basis of his executive and administrative and professional qualifications. § 13-903. Oath; bond Before entering upon his duties, the manager shall be sworn to the faithful performance of his duties by the city clerk and shall give a bond to the city in such amount and with such sureties as the council may require. § 13-904. Powers and duties (a)The manager shall carry out the policies laid down by the council and to that end he or she shall be the chief executive officer and the head of the administrative branch of the city government and shall be responsible to the council for the efficient administration thereof (b) The manager shall attend all meetings of the council, except when his or her removal is being considered, and keep them informed of the financial condition and future needs of the city and shall make such reports as may be required by law, this charter, or ordinance, or may be requested by the council. He or she shall make such other reports and recommendations as he or she may deem advisable,but may not vote. He or she shall perform such other duties as may be prescribed by this charter, or required of him or her by law, ordinance, or resolution of the council not inconsistent with this charter. (c)The manager shall be an ex-officio member of all standing committees except the zoning board, but may not vote. (d) The manager shall prepare the annual budget and submit it to the council and be responsible for its administration after adoption, in accordance with subchapter 13 of this charter. (e) The manager shall compile for general distribution at the end of each fiscal year a complete report on the finances and administrative activities of the city for the year. (f)The manager shall provide to the council a monthly financial statement, with a copy to the city treasurer. (g) The manager shall be responsible for the enforcement of all city laws and ordinances. (h)The manager shall be responsible for the collection of all taxes due the city. http://www.leg.state.vt.us/statutes/fullchapter.cfm?Title=24APPENDIX&Chapter=013 11/13/2009 The Vermont Statutes Online Page 10 of 18 (i) The manager shall be the general purchasing agent of the city and purchase all supplies for every department thereof. (j)The manager shall be responsible for the system of accounts, except where otherwise delegated under this charter. (k) The manager shall be responsible for the operation of all departments of the city,not otherwise provided for in this charter or the laws of the state. (1) The manager shall have exclusive authority to appoint, fix the salary of, suspend and remove, all employees of the city appointed by him or her subject to the provisions of this charter. He or she should advise the council of his or her intention before appointing,removing, or suspending the head of a department. (m)The manager may, when advisable or proper, delegate to subordinate officers and employees of the city, any duties conferred upon him or her by this charter or by action of the council, and hold them responsible for the faithful discharge of such duties,but the city manager shall remain ultimately responsible to the council for all administrative actions under his or her jurisdiction. (n)The manager,by letter filed with the city clerk,may appoint an officer or employee of the city to perform his or her duties during his or her temporary absence or disability. In the event of failure of the manager to make such designation, the council may by resolution appoint an officer or employee of the city to perform the duties of the manager until he or she shall return or his or her disability shall cease. However, if the manager has within his or her administration, formed and appointed the position of assistant city manager, said assistant shall automatically assume the manager's responsibilities during his or her temporary absence or disability. § 13-905. Compensation The managers shall receive such pay as may be fixed by the council. § 13-906. Removal (a) On 90 days'notice, the manager may be removed without cause by a majority of council so voting. He or she may be suspended during this period,but his or her pay shall continue until his or her removal. (b)Notwithstanding the above, the council may adopt a resolution stating their intention to remove the manager and the reasons therefore, a copy of which shall be served forthwith on the manager who may, within 10 days, demand a public hearing. Upon or after passage of such resolution, the council may suspend him or her from duty,but his or her pay shall continue until his or her removal. If no appeal is filed, the council may dismiss him or her. In the event of an appeal, the council shall hold a public hearing not less that 10 days or more than 20 days from the date of appeal, after which they may dismiss him or her. § 13-1101. Membership (a) There shall be a steering committee,the members of which shall be the city manager,the superintendent of South Burlington school district, the members of the council, and members of the board of school directors. (b)The committee shall elect a chairman and a clerk at its first meeting following the annual city meeting, who shall serve until their successors are duly appointed and qualified. http://www.leg.state.vt.us/statutes/fullchapter.cfin?Title=24APPENDIX&Chapter=013 11/13/2009 A64 southbuti 11 Y, .. PLANNING & ZONING MEMORANDUM TO: South Burlington City Council & City Manager FROM: Paul Conner, Director of Planning & Zoning p c- DATE: November 16, 2009 SUBJECT: Dorset Park Natural Area Inventory and Analysis —UVM LANDS program This week's meeting will feature a presentation by members of the University of Vermont's LANDS program, revealing the results of their study of the Dorset Park Natural Area(Calkins) and Oak Creek properties. Last spring, the City and South Burlington Land Trust joined together to sponsor a team of nine undergraduate student interns, led by two masters students in the Field Naturalist Program at the University of Vermont. The team, called the Land Stewardship (LANDS) Internship program, has just finished its third summer of work. In 2009,they completed nine projects throughout Vermont, analyzing, assessing, and providing expertise on properties throughout the state. Team leader Lydia Menendez and intern Andrea Bruno will be making the presentation to Council. For all those who are interested,the full report of their findings can be found at: http://www.uvm.edu/Lconserve/lands website/?Page=previousprojects.html The City's Natural Resource Committee is currently working its way through this report with the goal of developing a full Natural Resource Management Plan for the property. We are also working on implementation actions that could begin as early as next spring and summer. 1 PLANNING & ZONING AGENDA South Burlington Development Review Board Tuesday, November 17, 2009 7:30pm Regular Meeting City Hall Conference Room, 575 Dorset Street, South Burlington, VT 1. Other business/announcements 2. Minutes of October 6, and November 3, 2009. 3. Final plat application #SD-09-47 of John Larkin to amend a previously approved planned unit development consisting of five (5) multi-family dwellings totaling 160 units and a 40 unit congregate housing facility. The amendment consists of allowing the footings of the building to encroach into the front setback requirement and the Interstate Highway Overlay District, 326 Quarry Hill Road. 4. Continued site plan application #SP-09-63 of Burlington International Airport to construct two (2) additional parking levels to an existing three (3) level parking garage to accommodate 1370 vehicles, 1200 Airport Drive. 5. Continued sketch plan application #SD-09-42 of Gary Farrell et al for a planned unit development on a 26.1 acre parcel developed with two (2) single family dwellings. The proposal consists of: 1) razing one (1) single family dwelling, 2) constructing 13 two (2) family dwellings, and 3) constructing 22 three (3) unit multi-family dwellings, 1302, 1340, and 1350 Spear Street. Respec Ily Submitted, ay and J. air Administrative Officer 575 Dorset Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sburl.com 4000, south" VERMONT November 16, 2009 Chair and City Council South Burlington, VT 05403 Re: Consideration of approval of recommendation from the City Services Funding Committee on allocation of social services funding for FY 2010. To all Members: The approved budget FY 2010 includes an appropriation for local social services agencies within the City Council line-item for City Services Funding in the amount of $39,100. Having solicited proposals from local social service agencies, the City Services Funding Committee meets to review and make recommendation to the City Council for the allocation of the total funding. On November 12, the Committee - made up of Councilor Dooley, Dan O'Rourke, Roz Saunders, and myself, sitting in for Chuck, met to review and discuss merits of the proposals. Tom Hubbard assisted with his insight of his involvement with several agencies. The Committee considered the requests and following careful deliberation on the proposals and the community needs, makes the following recommendations: 1) That as a result of the budget constraints no new agencies be added in this budget year allocation; 2) Accept the reduction in Special Needs Fund of$1,550 to $750; and, 3) Re-allocate the balance to agencies receiving contributions last year, with a 12.25% reduction pro-rata to 2009 levels of City funding. Attached is the recommended allocation of the Social Services Funding for the current budget period. All of the supporting materials will be available at the meeting. Sincer Denis ravelin Assistant City Manager City of South Burlington SOCIAL SERVICES FUNDING APPROPRIATION FY 2010 FY 2010 AGENCY 2009 2010 request Recommended American Red Cross 0 1000 $ - C.V.A. on Aging 3600 3,600 3,159 Chittenden Community Action 1000 1,000 878 Chittenden Emerg. Food Shelf 2250 3,000 1,975 Child Care Resource NEW 0 150 - COTS 4500 5,000 3,949 Family Center 6000 6,000 5,265 HomeShare VT(formerly Project Home) 3000 3,000 2,633 Howard Center 6200 6,200 5,441 Maple Leaf Farm 0 948 - — Partnership for Youth diCommunity Empowerment NE 0 6,000 - Rape Crisis Center 350 350 307 RSVP 2000 2,000 1,755 Special Needs Fund 2300 750 750 Vermont Center for Independent Living 0 1,400 - VNA 10350 10,350 9,083 VT Assoc. Blind 250 500 220 Vt Cares 0 500 - Women Helping... 4200 4,250 3,685 Total 46000 55998 $ 39,100 39100(budge ted) Update on Burlington International Airport Development Plans and Issues Presentation to South Burlington City Council by Peter Plumeau, South Burlington Airport Commissioner November 16, 2009 Overview • Purpose of Presentation • Airport Operational News Update • Airport Plans & Projects • Discussion/Q&A 16 Nov.2009 2 1 Purpose of Presentation ■ Provide City Council with update on Airport activities, plans and issues of relevance to SB ■ Discussion of issues • Receive direction from City Council as appropriate 16 Nov.2009 3 Airport Operational News Update • Number of flights and enplanements down slightly from prior year ❑ Generally better than national situation & nearby airports (MHT, ALB) ❑ AirTran now "seasonal" service • Potential for additional flights to Florida, NYC and Washington, DC in near-term • Canadians continue to be 30-40% of airport customers 16 Nov.2009 4 2 Airport Plans and Projects • Living Wall • Residential Purchases • Intercity (Greyhound) Bus Service/ Station • Parking Garage Expansion ■ Other Projects 11 16 Nov.2009 5 � '% s r yttiltil ven�x �§ �1 i�r �'>: ' "�a `+�s c3.F ... .y, :y7.`.. Xw k.5` `Ai 3 nt F& \ �Y '�y ' ;: 3 :: b` s Potential r � xY t Greyhound ;�� � .,, � xy. �.� Station � ' � M is -� x s _ � �: ,yxte . d V ' thiMlitt . Lry ..-Wall a A' it , ,!., .l ''� Cell Phone '' �,:,,k� (approximate t„`4:i ...zx �,;. Waiting ysy 'a - location) ' e Area • a_ g�q v s d r `7:': �' 3 Living Wall • Design finalized & approved by SB earlier in 2009 • Recently received Act 250 permit • Reviewing construction bids this week • Permitting delay makes it unlikely entire wall will be completed until Spring 2010 ❑ Airport examining feasibility of partial construction prior to ground freezing 16 Nov.2009 7 Residential Purchases • Airport has FAA approval for 20 purchases for FY2010 (July 1 , 2009 — June 30, 2010) o City approved 20/year for 2010 & 2011 • Four offers extended so far this fiscal year (since July 2009) • Airport staff copying me on home purchase correspondence • Awaiting FAA approval of FY2011 funding 16 Nov.2009 8 4 Intercity/Greyhound Bus Service • Long-standing desire to provide express bus service to/from Montreal for Canadian passengers • Initial plan was for special buses through contract provider • Recent discussions with Greyhound (former VT Transit) provided opportunity to build on existing intercity bus service for upgraded and expanded Montreal-Airport routes (Montreal- BTV-Boston) 16 Nov.2009 9 Intercity/Greyhound Bus Service • Discussions have included concept of moving current Greyhound station on Pine Street to Airport • Plan is in conceptual stage only at this time • Unclear whether any SB or other permits required to move ahead 16 Nov.2009 10 5 Parking Garage I-- apansion ■ Adding 2 levels to garage remains Airport priority to accommodate existing demand & forecasted growth (plus "green roof') ■ Financing strategy being worked through by Commission (related to bonding structure & City of Burlington voters) ■ Commission is awaiting updated parking demand forecast information from airport consultant ■ Airport working with DRB, Planning & Zoning (inc. City's traffic consultant) to resolve traffic/circulation concerns ❑ Next DRB hearing November 17 16 Nov.2009 11 Other Projects ■ Cell phone waiting area ■ Taxiway upgrades (ARRA funded) ■ Heritage Flight & Customs/Border Protection facility ■ Airport Technical Center 16 Nov.2009 12 6 Discussion ■ Q&A ■ Direction/Guidance from City Council 16 Nov.2009 13 For More Information Peter Plumeau peplumeau(a�myfairpoint.net 802/238-2680 (cell) 16 Nov.2009 14 7