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HomeMy WebLinkAboutAgenda - City Council - 08/02/2021AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall – Auditorium 180 Market Street SOUTH BURLINGTON, VERMONT Regular Session 6:30 P.M. Monday, August 2, 2021 1.Pledge of Allegiance. (6:30 - 6:31 PM) 2.Agenda Review: Additions, deletions or changes in order of agenda items. (6:31 - 6:32 PM) 3.Comments and questions from the public not related to the agenda. (6:33 – 6:45 PM) 4.Announcements and City Manager’s Report. (6:46 – 6:56 PM) 5.Consent Agenda: (6:57 – 7:00 PM) A. *** Consider and Sign DisbursementsB.*** Approve minutes from 5/17/2021, 07/06/2021 City Council Meetings 6.*** Presentation by the South Burlington Land Trust on a proposal to warn a special city meeting tovote on a short term tax increase to be used by the city for the future perseveration of open space –Sarah Dopp, South Burlington Land Trust, President of the Board of Directors (7:01 – 7:45 PM) 7.*** Receive Warrant of Unlicensed Dogs and Cats – Donna Kinville, City Clerk (7:46 – 8:00 PM) 8.*** Consider and approve an amendment to the grant agreement approved on July 19th to fund theTrinity Education Center’s proposal to start the INFINITE Center – a daily youth drop-in center andafter-school program – Jessie Baker, City Manager (8:01 – 8:10 PM) 9.*** Consider and approve a Library ARPA grant application for technology upgrades – JenniferMurray, Library Director (8:11 – 8:20 PM) 10.*** Review and provide direction to staff on a City Council Rules of Procedure Policy – Jessie Baker,City Manager (8:21 – 8:45 PM) 11.Reports from Councilors on Committee assignments (8:46 – 9:00 PM) 12. Adjourn (9:00) Respectfully Submitted: Jessie Baker, City Manager *** Attachments Included CITY COUNCIL 17 MAY 2021 The South Burlington City Council held a regular meeting on Monday, 17 May 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; Rep. J. Killacky; Chief S. Burke, Police Department; J. Rabidoux, Director of Public Works; A. Parker, J. DiBiasio, C. Shaw, J. Bellevance, R. Greco, B. Sirvis, F. & J. Kochman, S. Conoly, J. Giebink, S. Dooley, N. Staunton, J. Hyman, B. Currier, Wayne, D. Wheeler, K. & T. Bailey, A. VanDine, N. Necrason, M. McInerney, D. Long, A. Long, A. Wynkoop, C. Trombly, K. Boyle, J. Simson, A. Chalnick, D. Peters, B. Cousins, C. Carpenter, C. Frank, H. Shustin, J. Coombs, L. Dahglian, S. Srinivasan, T. Perin, A. Ho0lland, A. Gutierez, L. Black-Plumeau, M. Sarfo-Adu, F. MacDonald, R. Stavy 1. Additions, deletions or changes in the order of Agenda items: Rep. Killacky’s presentation was moved to follow item #4. 2. Comments and Questions from the public not related to the Agenda: Ms. DiBiasio spoke to the need to prioritize the climate crisis and to give it the same urgency as COVID. 3. Announcements & City Manager’s Report: Members noted their visit to 180 Market Street and the excitement of seeing it all come together. Mr. Dorn: Participated in the Vermont City Managers’ meeting and received good information regarding ARPA. The meeting was chaired by City Manager Designee Jessie Baker. The Steering Committee will meet tomorrow night at 7. The agenda will include a presentation by Charlie Baker of CCRPC on the I-89 interchange options and an update on move-in for 180 Market Street. Jessie Baker will join the staff on 2 June. Will participate in a webinar regarding ARPA. The rules have been received. South Burlington is considered an “entitlement community,” and the federal allocation comes directly to the City, not through the State. CITY COUNCIL 17 MAY 2021 PAGE 2 Along with Mr. Hubbard and Ms. Blanchard, spoke to key staff members of both Senators regarding the “earmark program.” They were advised not to take the same project to more than one of them, so the bike-bridge project will go to Sen. Leahy, and the Indoor Recreation Center project will go to Sen. Sanders. 4. Consent Agenda: a. Approve and Sign Disbursements b. Approve minutes from 19 April, 3 May, and 6 May 2021 c. Approve grant submission to VTrans for the Williston Rd. crosswalk 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, Courtland Construction e. Approve loan application for 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 Services provider – TD Bank, as the City’s Credit Card Company Mr. Barritt questioned whether the southbound lane on Spear Street has to be sacrificed for the shared use path. Mr. Rabidoux said the plan is to eliminate the exclusive right turn lane from Spear Street to Allen Road in order to shorten the crossing distance and provide additional safety for pedestrians. Mr. Barritt felt there are too few right-turn lanes in the city, and he would prefer to extend the crossing time via the light. Mr. Rabidoux said the intent is to have less exposure for pedestrians. He also noted that intersection doesn’t meet the warrants for a turn lane. Mr. Dorn noted the contractor is ready to go, and the hope is to “turn them loose.” Sen. Chittenden then moved to approve items a, be, c, e, and f of the Consent Agenda as presented. Mr. Cota seconded. Motion passed unanimously. Members then further discussed item “d.” Ms. Parker noted that the Bike-Ped Committee supports the plan. Mr. Barritt felt the intersection works well now. Under the proposed plan, right turners will have to wait for the light to turn, removing functionality. Sen. Chittenden agreed but wanted more information (e.g., traffic counts, etc.). Mr. Cota agreed. CITY COUNCIL 17 MAY 2021 PAGE 3 Mr. Barritt asked if there is a design that maintains the right turn lane. Mr. Rabidoux said there is not, but they could award the contract and change certain design elements. Ms. Parker said there could be some right-of-way issues. Members agreed to continue the discussion on the next meeting agenda. Presentation by Rep. John Killacky as part of Agenda Item #10: Rep. Killacky spoke regarding Bill S-79, a proposed rental housing ordinance. The bill would establish a long- and short-term registry for the entire state. This would have been very helpful during Irene and during COVID. The registry would fall under the Division of Fire Safety and would give agencies the ability to connect with landlords to deal with health issues, etc. Rep. Killacky noted that during COVID, landlords were awarded funds to upgrade derelict housing, and 250 units were brought back online. This can now be extended to help low-income Vermonters with loans to upgrade properties. These funds would be repaid when the properties were sold. Rep. Killacky also noted that the moratorium on evictions will end 30 days after the Emergency Rule ends. Exceptions to end of the moratorium on evictions include evictions for safety reasons, criminal activity, a landlord wishing to move into a unit, and change of ownership. Bill S-79 is now in Appropriations. The hope is to get it passed before adjournment. Landlords would have to pay $35 per unit. If there is a registry in a landlord’s town, that fee would be eliminated. Mr. Dorn asked whether the City could access South Burlington information. Rep. Killacky said he believes that municipalities can have access but individuals cannot. 5. Appoint South Burlington Representative to the Chittenden County Regional Planning Commission: Ms. Riehle noted that Chris Shaw is willing to continue to serve as CCRPC Representative. Mr. Shaw outlined the SWSP (Clean Water Service Providers) initiative which CCRPC will by monitoring. The intent is to keep pollutants out of Lake Champlain, the Connecticut River, etc. He also noted that CCRPC is glad to have gotten through the past year and gotten some projects done. Ms. Emery then moved to appoint Chris Shaw as CCRPC Representative and to thank him for his years of service. Mr. Barritt seconded. Motion passed unanimously. CITY COUNCIL 17 MAY 2021 PAGE 4 Ms. Riehle noted that Mr. Shaw is now Vice Chair of the CCRPC Board. 6. Presentation on Racial Discrimination in Housing: Ms. Sarfo-Adu, a South Burlington High School student, presented a report on research she has done regarding racial discrimination in housing. While doing an internship, she realized that a lot of the homeowners in the suburban areas where she has lived don’t “look like me.” She noted that housing discrimination takes many forms: people can be told a property is “not available” when it actually is, people can subject to different financing arrangements, people can be told “you won’t fit in,” or “you have to speak English,” or “you should live with people who look like you,” or neighbors won’t like the smell of your food.” Even though there are legal protections against discrimination such as the Civil Rights Act of 1968 and the Fair Housing Act, it still happens. Ms. Sarfo-Adu noted that even in the rise in home ownership in the 1930’s due to low interest rates, this did not apply to African Americans. In South Burlington, Mayfair Park has a “white only” rule (no longer in existence). In Vermont, the average “white income” is $62,500 while the average African American income is $39,400. The highest African American income is equal to the lowest white person’s income. 64% of white persons in Vermont own their own homes while only 17% of African American do. Ms. Sarfo-Adu said the result of these figures is that whites and black are segregated, and ghettos are created with poor health conditions, poor schools, and the inability to build generational wealth. In white communities, parents can use the equity in their home to send their children to college while fewer such opportunities are available to African Americans. The process to address these inequities can take a long time, and only a small percentage of complaints under HUD and the Vermont Human Rights Act go to court as it is very hard to prove discrimination. Ms. Sarfo-Adu urged people to speak up against unfair practices and unfair zoning regulations. She noted that her presentation is now being used as part of a lesson plan in a number of schools. Ms. Dooley asked if Ms. Sarfo-Adu was surprised to learn how the government has participated in discrimination. Ms. Sarfo-Adu said she wasn’t, but she was surprised that more people weren’t aware of this. CITY COUNCIL 17 MAY 2021 PAGE 5 7. 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 2 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: Sen. Chittenden moved to open the public hearing. Mr. Barritt seconded. Motion passed unanimously. Mr. Long said this is a family project for an infill development between South Point and South Village on Spear St. They are proposing 49 clustered units (68 are allowed). Mr. Long noted that the majority of the property is conserved under NRP zoning and habitat blocks. They are preserving old-growth forest at the top of the ridge. There has been wildlife in that copse of trees, and a path is proposed through the trees into the Great Swamp area. The project will have some affordable units, reasonably priced for young families. Ms. Riehle noted receipt of letters from the public, both positive and negative. Ms. Black-Plumeau urged approval of the project as it will provide much needed housing and is consistent with the Comprehensive Plan. The 5 inclusionary units are very important at this time as the cost of housing is unaffordable for most people. Mr. Giebink opposed the project. He felt it was not infill and not “neighborhood housing” because of the large parking lot. He also felt the project should be dealt with at the DRB level. Mr. Chalnick agreed and noted significant natural resources on the site. Mr. MacDonald felt the project is inconsistent with 3 of the 6 standards. He felt the 7 homes east of Parkside Drive are inconsistent with South Point where no houses face Parkside. He was also concerned with cars using the South Point/Spear Street intersection and with environmental limitation. Mr. Staunton cited the increase in traffic on Spear Street and said that is deteriorating the quality of life. CITY COUNCIL 17 MAY 2021 PAGE 6 Ms. Dooley said it is her understanding that the project complies with the new planning standards being developed by the Planning Commission. She also noted a member of the DRB did describe the project as “infill” as did the owner of South Village. She said there is a plan for a garden on prime ag soil. She didn’t feel the opponents’ comments equal in weight the comments of the DRB. She also noted the Affordable Housing Committee is 100% in favor of the project. Ms. Greco opposed the project and noted that the Interim Zoning Open Space Committee identified this parcel as one of the top 20 to be preserved. Mr. Trombly said the Affordable Housing Committee liked the multiple housing types which fits in with where the market is going. Mr. Cota cited the limits of what the City Council can do. They cannot approve or deny the project; they can only allow it to go to preliminary plat where the DRB will review everything. Following final plat hearings, the project could be appealed to the Environmental Court. If the Council votes no, the applicant will wait until November and the DRB will approve it because it matches the new regulations. Sen. Chittenden asked Mr. Conner to speak to the matching of the project with proposed regulations. Mr. Conner said the Longs have attended and participated in many Planning Commission hearings and are aware of habitat blocks and of the option to exchange one area for a higher quality forested area. They have also been following discussions regarding PUDs and variety of housing types and connectivity between neighborhoods. They are also working with State wetland people to meet State and local regulations. Ms. Riehle said the Council hopes to have final rules for adoption by November. Since the proposed regulations are not law yet, she would be more comfortable putting off a decision until the outcomes of Interim Zoning are agreed upon so people can be in alignment with them. Ms. Emery said this parcel meets the 5 criteria for conservation and is an important habitat for wildlife. 90% of the parcel was identified as priority. Mr. Conner said if the Council continues the hearing, the applicant can withdraw and reapply under the new regulations or the Council could deliberate and discuss what to do. CITY COUNCIL 17 MAY 2021 PAGE 7 Mr. Dorn noted that if the Council waits until Interim Zoning expires, the Council jurisdiction goes away. Sen. Chittenden said he sees tis as a smart development, and the Longs have the right to do that. He asked if there is a negative impact to the Longs if the Council closes the hearing. Mr. Conner said the DRB won’t look at this project any differently if the Council closes the hearing. They rule only on the regulations in place at the time. Mr. Long said they have seen South Point go up in their backyard, highly clustered as their proposal. Then they saw South Village go up on their southern border. He felt it was not the Longs responsibility to provide open space for those developments. Mr. Long also noted that South Point built 17 of their 31 houses in a Class 2 wetland buffer or a Class 3 wetland. He added that they respect the work of the Open Space Committee, but one weakness in their approach is that they labeled a whole parcel instead of indicating where significant resources are. Both South Point and South Village developed on conservation areas. Mr. Long also noted the 2 stubs of road from those 2 developments are lined up perfectly for this project to connect. Mr. Cota felt it was appropriate to close and issue a decision. He felt it was a good project but could be better and felt the DRB can help make it better. Mr. Cota then moved to close IZ-21-01. Ms. Emery seconded. Motion passed unanimously. Mr. Conner said he will schedule a time for the Council to deliberate. 8. Resolution and accompanying documents related to Council appointments to South Burlington Boards, Commissions and Committees: Members reviewed the Resolution presented by Ms. Emery and made the following changes: a. The terms “citizen” and “non-citizen” were changed to“US resident/non-US resident b. Members agreed to strike the language that did not allow non-US residents to attend executive sessions as the committees on which they can serve do not meet in executive session CITY COUNCIL 17 MAY 2021 PAGE 8 c. Since both the DRB and Planning Commission are governed by regulations in the City Charter, they were eliminated from committees on which minors and non-US residents can serve d. Committee membership was deemed to be open to “all persons as long as they are residents of South Burlington” Ms. Emery moved to approve the Resolution as amended. Sen. Chittenden seconded. Motion passed unanimously. 9. Interview with applicants for appointment to South Burlington Boards, Committees and Commissions: The Council interviewed the following persons for appointment to Boards, Committees and Commissions: a. Rebecca Stazi ……………………….Library Board of Trustees b. Tom Bailey ………………………….. Economic Development Committee c. Siram Srinivasan …………………. Energy Committee; Economic Development Committee d. Tim Perrin …………………………… Energy Committee e. Kate Bailey ………………………….. Energy Committee; Bike-Ped Committee f. Amanda Holland ………………….. Public Art Committee; Bike-Ped Committee g. Katherine Boyle ……………………. Natural Resources Committee h. Frank Kochman ……………………. Development Review Board i. Andre Gutierez …………………….. Bike/Ped Committee j. Darrilyn Peters ……………………… Affordable Housing Committee k. Minelle Sarfo-Adu ….................Affordable Housing Committee l. Janet Bellevance …………………… Affordable Housing Committee m. Mike Simoneau …………………….. Parks & Recreation Committee 10. Presentation and Council discussion regarding a proposed rental housing ordinance: Ms. Conley spoke to the Council regarding protecting neighborhoods with rental properties where there are issues. She noted there are no ordinances in the city regarding people who rent properties and owners who choose not to take action when there are problems. CITY COUNCIL 17 MAY 2021 PAGE 9 Ms. Conley outlined the issues she and her family faced with a neighbor with mental health issues. The home owners, parents of the neighbor, refused to get involved, and police had no means to address the issues. Chief Burke said the neighbor in question went off his treatment and became uncontrollable. He is now in jail for assault issues, but the fear is what will happen when he gets out as there is no recourse to have the owners/parents accept responsibility. Ms. Conley said if there was a City Ordinance, the owners could be engaged, but there is no accountability now. She added that the City of Burlington does have an Ordinance to cover such a situation. She suggested several possible courses of action: a. Create an Ordinance with appropriate provisions b. Create a Housing Ordinance c. Help foster community engagement and work to understand the limitations of private citizens to handle these matters with civil actions Ms. Conley stressed that property owners need to be involved in solving problems and need to be held accountable. She also stressed that the goal should be to “engage,” not “punish.” She suggested the city look at Burlington’s model. Not having this kind of accountability put her family through 9 months of hell and cost them thousands of dollars in legal fee and fencing, etc. to protect the family. Ms. Riehle felt that Bill S-79 is a start, but more is needed so people feel and are safe. She noted that if S-79 passes, there will be a rental registry, but she felt the Council should still pursue ordinances. Mr. Dorn suggested reviewing Burlington’s Ordinance and possibly having the Affordable Housing Committee look at S-79. Mr. Barritt asked if there is anything the Council could legislate that would have fixed the problem. Mr. Dorn said this gets into many issues of mental health, and there are spaces that are “inaccessible” under the law. The City cannot require an emergency evaluation. Chief Burke said the leverage the City could have is to pull the Certificate of Occupancy in this kind of situation. CITY COUNCIL 17 MAY 2021 PAGE 10 Members agreed to move forward to get a baseline and see what can be done. 11. Consider and possibly approve an amendment to the City’s PPE Resolution: As there was no urgency, members agreed to put off addressing this issue until the first Council meeting in June. 12. Councilors’ Reports from Committee Assignments: No reports were presented. 13. Other Business: Mr. Barritt asked about the charge for the antenna tower. Mr. Hubbard explained this is leased space where equipment is stored. It is an annual fee. Mr. Barritt also asked about an $86,000 payment for Stafford & Sons. Mr. Hubbard said he believed this was for drilling wells for geothermal. He will check on this. Mr. Barritt also expressed concern with stormwater plumbing on Long Drive as there is a pit filled with water. As there was no further business to come before the Council Mr. Barritt moved to adjourn. Ms. Emery seconded. Motion passed unanimously. The meeting was adjourned at 10:58 p.m. _________________________________ Clerk CITY COUNCIL 6 JULY 2021 The South Burlington City Council held a regular meeting on Tuesday, 6 July 2021, at 6:30 p.m., in the Conference Room of the Police Station, Gregory Drive, and by Go to Meeting remote participation. MEMBERS PRESENT: H. Riehle, Chair; M. Emery, T. Barritt, M. Cota ALSO PRESENT: J. Baker, City Manager; A. Bolduc, Deputy City Manager; P. Conner, Director of Planning & Zoning; Chief S. Burke, Police Department; D. Wheeler, Stormwater Superintendent; T. DiPietro, Deputy Director of Environmental Services; J. Louisos, B. Zigmund, C. Gardner, J. Chin, D. Peters, J. Chin, A. Jensen-Vargs, D. Leban, C. Tronbly, B. Britt, Wayne, R. Greco, B. Sirvis, Dr. T. Childs, G. Silverstein, Joel, M. Mittag, K. Ryder, R. Gonda, S. Crowley, E. Long, J. Simson, S. Dooley M. Kunin, A. Chalnick, B. Milizia, L. Kupferman, A. Landauer, V. Bolduc, C. Lisman, S. Dopp, J. Larkin D. Long, N. Gellen, M. More, M. Bezio, S. O’Neill 1. Additions, deletions or changes in the order of Agenda items: Ms. Riehle noted that a special guest will be arriving at about 7:30. 2. Comments and questions from the public not related to the agenda: Mr. Chin urged the Council to keep climate change at the forefront of its work. He said the problem will only get worse. He would like South Burlington to be a net zero city that contributes no greenhouse gases to the environment. There should be a transition to net zero buildings and development that reduces the miles traveled. Ms. Zigmund noted the hundreds of people in the northwest with heat-related issues, including drownings of people trying to escape the heat. Ms. Leban noted that because of efforts of the Vermont Climate Council, budgeting for the state and local municipalities will be different with consideration of carbon reduction. Ms. Greco read a paragraph from “All We Can Save.” She cited development in the Southeast Quadrant as “suburban sprawl,” including green PUDs. Mr. Crowley echoed the previous speakers and questioned the safety of outdoor workers and whether air conditioning is needed in schools. Mr. Gonda noted an article in Vermont Digger about trading credits for forest protection. He felt if landowners got together, there could be some credits for forest protection. CITY COUNCIL 6 JULY 2021 PAGE 2 3. Announcements and City Manager’s Report: Mr. Barritt: Attended the renaming of the Underwood property to the Thomas Hubbard Park. Also attended the Economic Development Committee meeting at which Art Klugo spoke regarding Beta’s future plans. Ms. Riehle: Also attended the Park naming. Attended the first 2021 SOBU night out and found people very excited about gathering again. Ms. Baker: Thanked people for their patience in dealing with hybrid meetings tonight and 19 July. Servers will be moving on 14 July, so the next meeting will be warned on 13 July. There may be a need for a short City Council meeting on 23 July before the grand opening in order to set the tax rate. There will be a “day of service” for City employees on 14 July. The Governor has signed Act 73 which will extend the TIF debt limit an additional year. The construction of the shared use path on Allen Road will begin on 12 July. The Wheeler “way-finding” signage is just about complete. The City is supporting a Yale University climate study at Hubbard Park, so the area will not be mowed. Reminder: Grand Opening of 180 Market Street will on 23 July, 4:30 p.m. 4. Consent Agenda: a. Consider and sign Disbursements b. Consider and possibly approve application for Building Better Communities Grant from City Clerk CITY COUNCIL 6 JULY 2021 PAGE 3 c. Authorize the City to award Public Works Engineering Service contracts in the eight categories outlined in the attached document to the qualified consultants as outlined d. Appoint Councilor Tim Barritt to Queen City Park Road Bike/Ped Scoping Study Advisory Committee e. Approve Resolution Honoring the Service of Tom Hubbard and naming the park at Spear Street and Nowland Farm Road the Thomas H. Hubbard Recreation and Natural Area f. Approve and accept the Coronavirus Local Fiscal Recovery Fund Certification including the appointing of Jessie Baker as the Authorized Representative and Martha Machar as the Contact Person Ms. Emery asked about a reimbursement to R. Ingalls. Mr. Bolduc said he would check on that. Ms. Emery then moved to approve the Consent Agenda as presented. Mr. Barritt seconded. Motion passed 4-0. 5. Discussion and consideration of the Planning Commission’s guidance for the land use intentions in the Southeast Quadrant: Mr. Conner reviewed the history. He noted that the Commission held a public hearing in May and has been working on comments made at that hearing. Mr. Conner noted there are 8 areas that contain buildable land, and there is a question as to what will happen there. They could be built as neighborhoods, as neighborhoods with additional open space, or principally as open space for the foreseeable future. The Planning Commission is not unanimous in its thinking. Mr. Conner noted that what the Council received in its packet represents the majority of opinion. Ms. Louisos noted that the Council also tasked the Commission with overhauling the PUD process, and the Commission is interested in knowing where the PUD tools would make sense. Mr. Trombly said that when thinking about housing and environmental protection, the goal should be for everyone to succeed. He noted that one of his sisters lives in emergency housing, an hour away from her care-giver, his brother lives an hour away from his employment, and his other sister moved out of state where housing is more affordable. He stressed that the Council can make an impact on voters by supporting affordable housing. CITY COUNCIL 6 JULY 2021 PAGE 4 Ms. Louisos said the Commission has been focused on environmental standards; they are now trying to transition to the other tasks (e.g., PUDs, Master Plans, subdivisions, etc.). She said it is a “push-pull” as to how both fit within the city. Ms. Emery said the map being show resembles pieces identified by the Open Space Committee as important to conserve at a value to the city of $200,000,000 over 20 years. She felt that PUDs should limit the amount of impervious surfaces as much as possible. The 8 parcels in question were roughly identified as follows: #1. South end of Butler Farms #2. Area adjacent to Cider Mill 2 #3. Mostly single-family homes #4. Parcels south of Nowland Farm Rd. and south of Dorset Farms #5. Cider Mill Market/Deli #6. South of Cider Mill/Scott property ` #7. Long property on Spear St. #8. Spear/Swift, Spear Meadows neighborhood (fully approved) Mr. Cota asked if there are any covenants that would restrict development or any planned developments. (Discussion was suspended here to welcome a special guest and convene a public hearing warned for 7:30). Ms. Riehle welcomed former Governor Madeline Kunin to the first meeting of the City’s first female City Manager. Ms. Kunin congratulated Ms. Baker and recalled fond memories of Jessie’s mother who worked as a Legislative Counsel while she was pregnant with Jessie. Ms. Kunin also said that the hardest work is local politics. Ms. Riehle noted that Ms. Kunin has recently published a book of poetry and asked her to read one of the poems. Ms. Kunin read “Blue Sky” which she wrote during the pandemic. Ms. Baker said that her mother is on the phone listening. She also attributed her choice of career to Ms. Kunin’s influence. CITY COUNCIL 6 JULY 2021 PAGE 5 6. Public Hearing on the proposed Ordinance Regulating the Use of the Public and Private Sanitary Sewerage and Stormwater Systems and the Stormwater Upgrade Feasibility Analysis. Following the public hearing, possible approval of Ordinance and Analysis as presented: Mr. Wheeler said the State has now finalized its permit, and the city now wants to bring is permits up to the State standard. The ordinance includes a cost-sharing policy. Mr. Barritt asked if there is a time-line for homeowners’ associations that are not in compliance to get caught up. Mr. Wheeler said the State has deadlines which depend on where you are located within the city. Mr. Barritt asked whether homeowners’ associations will have to share in the costs as regulations get tighter. Mr. Wheeler said they will. Ms. Emery asked how long it would take for the city to react to a stormwater event. Mr. Wheeler explained the process for various levels of storms and resultant pollutants. Ms. Emery asked if the city is ready for a Katrina or Irene. Mr. Wheeler said there are regulations to ensure petroleum products are properly stored. Mr. DiPietro added that as to technical standards, as the average storm changes, the regulations change, and this is updated annually. Mr. Mittag asked if there are neighborhoods that are not in compliance and their discharges are polluting the Lake. Mr. DiPietro said there are a number of neighborhoods not up to compliance. The Ordinance is trying to get them there. He stressed that there is definitely more work to be done. Mr. Wheeler said the Ordinance does not address whether culverts and bridges are adequate. Ms. Riehle said they should look into that. Mr. Wheeler said they are increasing the minimum culvert size. This happened on Market Street. He stressed that the important thing now is to get permits up to date so property can be transferred. Mr. Cota moved to approve the Proposed Ordinance Regulating the Use of the Pubic and Private Sanitary Sewerage and Stormwater Systems and the Stormwater Upgrade Feasibility Analysis. Mr. Barritt seconded. Motion passed 4-0. Members then returned to the discussion under item #4: CITY COUNCIL 6 JULY 2021 PAGE 6 Mr. Conner responded to Mr. Cota’s question regarding private easements. He said they are outside the regulatory tool. There is an agreement regarding additional development at Dorset Heights, and in Area #4, the 2 northern properties are restricted to 9 homes each. Mr. Cota then asked about regulatory tools and what they are. Mr. Conner responded that in addition to regulatory tools, the city could buy and conserve land. He then enumerated the following regulatory tools: a. The NRP District b. Adjustment of underlying zoning districts c. Environmental protection standards d. PUD tools including Neighborhood PUDs and Conservation PUDs Mr. Conner noted that the Conservation PUD allows for conservation to be identified at the time of development. Mr. Conner also noted some areas on the map that could become neighborhoods. Ms. Emery said the Open Space Committee prioritized areas for conservation and said she is seeing dense development in those areas. Ms. Louisos reminded the Council that they also commissioned an economic report regarding compact development. She also stressed that when the Commission talks about “neighborhoods,” they don’t necessarily mean dense development. Mr. Barritt said as you go south into the Southeast Quadrant (SEQ), you get closer to the area near Shelburne Pond, most of which is already conserved. There are other areas where the Council asked for Conservation PUDs which provide housing for people who need it. Mr. Barritt said there is an opportunity when you have services in an adjacent neighborhood, for a new neighborhood so the land isn’t squandered. He stressed the need to balance between “green and livability.” Mr. Conner said the Commission looked at each of the 8 areas. He pointed out the areas in pink which are largely conservation with minimal future development. Other areas for compact future development were also identified. Mr. Conner noted that UVM has offered to have a discussion regarding UVM-owned properties, so the Commission made no recommendations about those properties. CITY COUNCIL 6 JULY 2021 PAGE 7 Mr. Conner said that the 25 parcels identified by the Open Space Committee are important, but from a regulatory point of view, the city cannot look at individually owned properties. Ms. Emery agreed that the 25 properties shouldn’t be wholly conserved, but she said they should be treated differently. She felt that affordable housing should go where jobs and transportation exist. Mr. Barritt said that at this point in time Common Roots and Bread & Butter Farm are providing food for many people. Stormwater people are doing a great job making sure water is still drinkable. There is good infrastructure, and this is a growing community, and there are areas for housing. He cited the O’Brien Hillside development as doing a very good job for a variety of people. Mr. Cota said he sees an optimistic scenario. He cited the inclusionary zoning area which can be expanded, and there are a lot of local landowners with a connection to the land. He felt the city can work with them to develop responsibly and to protect the environment. Ms. Louisos asked if the Council had specific feedback on the 8 areas. Ms. Riehle said she was comforted to see the “pink areas.” She also noted that the Commission’s process has been public and has inclusionary viewpoints. Mr. Mittag said all of those parcels can be farmed to grow food for a number of communities. Mr. Mittag also noted that the Council’s acceptance of the Open Space Report provided no regulatory authority. The Planning Commission accepted what the Arrowwood Report recommended. Ms. Louisos said the Commission did read the Interim Zoning reports. She stressed that it is not appropriate to regulate by parcel boundaries. That was why the Arrowwood Report was commissioned. She also noted that the Council has the ability to use parcel-based information (e.g., for purchase). Ms. Emery asked about grasslands which she felt should be preserved. Mr. Conner said if you let them be, they will become forested. If you farm them, they won’t be wildlife habitat. Mr. Mittag said all you need to do to maintain a grassland is mow it every few years. Mr. Larkin said he appreciates how hard everyone is working on this issue. He cited the need to balance conservation and livability, which he felt is possible. CITY COUNCIL 6 JULY 2021 PAGE 8 Ms. Dooley said she feels the part of Interim Zoning that related to PUDs is as important as the conservation part. She said the Commission hasn’t done any work on changing boundaries of the NRP districts. She didn’t see enough time on the schedule for that. 7. Council Consideration and possible action on a Resolution to Establish a Committee on Common Area for Dogs: Ms. Emery said she spoke with Betty Milizia, and they feel a committee on common areas for dogs is needed. The committee would keep an eye on dog parks for repairs, fencing, etc. Mr. Cota felt it was a fantastic idea which he supports. Ms. Baker noted that currently the Dog Park Committee is staffed by Public Works. She suggested this can be considered more in the future. The Recreation Department will not now be staffing that committee. Ms. Rees said the Rec Department would connect and support as needed. Mr. Cota moved to adopt the Resolution to Establish a Committee on Common Area for Dogs as presented. Mr. Barritt seconded. Motion passed 4-0. Ms. Milizia said she appreciates the support. She expressed concern with how some developments have put in places for dogs. She stressed that it takes more than just throwing up a fence. She also noted there are only 8 dog-bag dispensers in the city. 8. Council Consideration and possible action on a Resolution related to the City’s Fair and Impartial Policing Policy: Ms. Riehle reviewed the history. Mr. Barrit moved to adopt the Resolution related to the City’s Fair and Impartial Policing Policy as presented. Mr. Cota seconded. Motion passed 4-0. 9. Discuss and provide direction to staff on the Trinity Education Center’s proposal to start the INFINITE Center – a daily youth drop-in center and after-school program: CITY COUNCIL 6 JULY 2021 PAGE 9 Ms. Emery introduced Dr. Travia Childs and noted she is the Director of Trinity Education Center. One if its projects is to provide youth with a safe space, healthy choices, friendship. Ms. Emery also noted there is a lot of grant funding available for such projects. Dr. Child said the city has no place for kids to go. She noted that Trinity is a youth-run program which gives young people a place to be with their peers and to do what they enjoy doing. There can be special workshops, etc. Dr. Child noted she has a meeting at UMall regarding space. She asked the Council for $8982.00 in seed money. Ms. Riehle noted the School District will soon have the current City Hall building and suggested the possibility of the large conference room. Dr. Child said that hasn’t been discussed, but she noted young people may want to be “away from school.” Ms. Emery noted that Essex provides a space upstairs from its municipal offices. The space has a pool table, kitchen, couches. They also do field trips. Ms. Baker said from a policy/implementation point of view, there would have to be a Council vote to move forward. She said she will provide the Council with an idea of where funding could come from. She noted that the city’s current insurance carrier won’t cover this use, so that would have to be figured in. Ms. Riehle noted a question in the Chat Box as to whether there is a youth panel. Dr. Child said not yet. Mr. Cota said this is important work which he supports. Ms. Rees said this is a great opportunity, and they are always looking to infuse programming. Ms. Emery noted that the Rotary Club is working with Dr. Child as they do with the Essex program. Members supported asking Mr. Baker to put together a dollar figure. 10. Convene as Liquor Control Commission to consider the following: The Old Post (outdoor music) update to Approved Entertainment License: Mr. Barritt moved to convene as Liquor Control Board. Ms. Emery seconded. Motion passed 4-0 CITY COUNCIL 6 JULY 2021 PAGE 10 Ms. Emery noted a concern from residents of the area regarding ambient noise. Mr. Cota identified the property as the former Franny-O’s. Ms. Landauer said she lives in the nearby condos and is concerned with the noise. They are doing multiple concerts a week at times when people are outside or have windows open. For people who go to bed before 10 p.m., this would disrupt their sleep. She also noted an apartment building across the street from this location. She suggested limiting the number of concerts allowed per week. Ms. O’Neill, representing herself and her Arthur Court neighbors, said that when she walked her dog at night she wondered where the music was coming from. She is very concerned with an outdoor venue and said she thinks it goes beyond the 10 p.m. closing sometimes. She also noted that the Humane Society is just above this location as well as a low-income complex. Ms. O’Neill was concerned that this was approved with very little concern for the impact. Mr. Riehle stressed that this use has not been approved. Ms. O’Neill said there have been concerts there for weeks. Mr. Bolduc said he drove by this weekend. There is an electrical and fire approval. It would be an amendment to the existing entertainment permit. Ms. Riehle said the Council allowed the outdoor area to serve alcohol. Ms. Baker said they have approvals to build the structure. There is no approval for outdoor music. She said this is the first time she has heard that there is already music there. Ms. Riehle said she wouldn’t approve it tonight and would ask Chief Burke to look into it and clarify with the owners what is happening. She would then want to limit when there can be music. She would not support 7 days, Noon to 10 p.m. Ms. Baker anticipated this would be on the 19 July agenda. Ms. Emery moved to reconvene as City Council. Mr. Barritt seconded. Motion passed 4-0. CITY COUNCIL 6 JULY 2021 PAGE 11 11. Councilors’ Reports from Committee Assignments: Ms. Riehle: She was informed today that Airport Director Gene Richards has been put on administrative leave for a “personnel issue.” Nick Longo is acting as Director in his place. American Airlines will be adding direct flights to Miami and Dallas in the fall. 12. Other Business: No other business was presented. As there was no further business to come before the Council Mr. Cota moved to adjourn. Ms. Emery seconded. Motion passed 4-0. The meeting was adjourned at 9:56 p.m. _________________________________ Clerk South Burlington Land Trust dedicated to preserving South Burlington’s forests, wetlands, farmlands and other natural areas through landowner preservation agreements and other conservation vehicles to maintain city residents’ high quality of life. South Burlington Land Trust Inc. is a 501 (c) (3) non profit organization: Tax ID # 75-3133866. 500 Cheese Factory Rd., South Burlington VT 05403 Jessie Baker, So. Burlington City Manager So. Burlington City Hall 180 Market St. So. Burlington, VT 05403 Dear Ms. Baker, The South Burlington Land Trust respectfully asks for the opportunity to address the South Burlington City Council as part of their agenda on Monday, Aug. 2, 2021. We would like to present a power point (attached). The essence of the presentation is a proposal we would ask be put before the voters to boost the funds contained in the Open Space (Conservation) Fund. The reasons for the proposal are many, but chief among them are the identification of priority open spaces through the interim zoning process, the fact that we do not yet have an action plan to respond to these findings before interim zoning is completed, the desire to demonstrate the City's continued commitment to conservation options for land owners, and last but most important, the need to respond locally to the global climate emergency which has become so much more imperitive in the past year. The key elements of the proposal are: 1) A temporary increase of 4 cents on the municipal tax rate 2) The increase to be for four years only 3) The increased funds to be used solely for the purchase of open space and natural resource land 4) A special election in October to bring this opportunity to the voters 5) The timing of the vote intended to focus attention on this hugely important issue and establish an action plan prior to the completion of IZ 6) The City CAN pursue both open space conservation and development goals and enhance the quality of life all our citizens should be able to enjoy Thank you for considering our request to bring this before the Council and ultimately before the voters. Sincerely, Sarah L. Dopp, President of the South Burlington Land Trust Board of Directors President Sarah Dopp Treasurer Michael Mittag Secretary Karen Ryder Janet Bellavance John Bossange Alyson Chalnick Rosanne Greco Allan Strong 4 For Four How to raise $6 million for land conservation and climate change mitigation This proposal is to ASK THE VOTERS through a special election in October to temporarily increase the open space fund by 4 cents for four years to purchase natural resource lands and mitigate climate change impacts Why? ➢Respond to key information that came to light during Interim Zoning ➢Respond to the climate emergency -drought, heat waves, flooding, fires, etc Why Now? ➢Leave a legacy for our children ➢Plan NOW for a sustainable future ➢Finish the work of Interim Zoning S. Burlington Citizens Consistently Support Land Conservation Bolduc, V. 2018. South Burlington Exit Poll, Midterm Elections, November 6, 2018. https://cms6.revize.com/revize/southburlington/Planning/Project%20Docs/Exit%20Poll%20PP%202018%20Bolduc%20Final.pdf In 2018, 82% of residents said they would be willing to pay an extra $100 in property taxes to tackle climate change Brief History of South Burlington’s Conservation Fund ➢2000: Voters approved a 1 cent permanent tax for a Conservation Fund (Open Space Fund)to preserve open land and natural areas (currently raises approximately $310K annually) ➢2005-2018: City purchased the Leduc Farm (with partners, SB $500K), Scott Property (SB $970K), Goodrich Property (SB $62.5K), Underwood Property (SB $1.66M), Auclair Farm (with partners SB $606K) ➢2008: Alteration #1:Use of CF money approved to purchase land for recreational as well as conservation purposes ➢2010: Alteration #2:Use of 5% of CF money approved for maintenance of land ➢2016: Alteration #3:Approved borrowing $1.3 M over 10 years to fund enhancement projects on open lands and natural areas; debt to be repaid from CF money (not to exceed 50% annually) Land conservation has positive effects on the climate, the environment, the economy, and society Photo: Elizabeth Milizia Conserving Land Mitigates Climate Change Impacts ➢Cooling temperatures through preserving shade trees and decreasing impervious surfaces ➢Sequestering carbon in trees, soils, grasslands, wetlands ➢Decreasing extreme weather events like flooding, heat domes, fires Climate change is impacting Vermont NOW (air quality, algae blooms, drought, flooding) South Burlington needs to be proactive and prepared for these challenges Conserving Land has Environmental Benefits ➢Forests: erosion control, nutrient cycling, carbon sequestration, air purification ➢Wetlands and riparian habitat: mitigation of heavy rainfall/snowmelt events, sediment and nutrient retention, water purification, erosion control ➢Grasslands: pollinator habitat, soil accretion, bird habitat ➢Soil conservation: carbon sequestration, nutrient cycling, food production ➢Biodiversity: ecological balance minimizes destructive non-native species Conserving Land has Social Benefits ➢Gift to the next generation ➢Recreational opportunities ➢Spiritual well-being ➢Mental and physical health ➢Cleaner air and water ➢Nutritious food from fertile soil ➢Reduced sprawl, traffic congestion, traffic pollution and less fossil fuels use Social benefits of open lands became obvious during the pandemic Conserving Land has Economic Benefits ➢Non-market value of ecosystem services provided by 20 priority parcels deliver between $5 million to $16 million in benefits annually ➢Cumulative values over next twenty years is conservatively estimated at $73 million to $240 million ➢Vermont study found that every state dollar invested in land conservation returned $9 in natural goods and services ➢Ecosystem services are fundamental to a functioning economy ➢Growth in the City budget is not sustainable Sources:: Molden, O., Fletcher, A., Cousins, K. Natural Capital Valuation of Interim Zoning Open Space Parcels for the City of South Burlington, Vermont. 2020. Earth Economics. Tacoma, WA: Erickson, J., and J. Roman. 2015. Economics of Conservation in Vermont. Final Report to the Vermont Agency of Natural Resources. Available online at https://fpr.vermont.gov/sites/fpr/files/Recreation/Learn_More/Library/Economics%20of%20conservation%20report%20final7_8_15.pdf. 4 For Four Proposal ➢Adding 4 cents for four years accrues approximately $6 million ➢Provides the city money to purchase some high priority lands ➢Signals that South Burlington is serious about land conservation ➢Gives landowners more options for their land ➢Steers future development to city growth areas ○Minimizes sprawl, traffic congestion, and disproportionate demands on city services ○Does not stop development ➢South Burlington Land Trust will partner with the city to help the public understand the proposal and advocate for voter approval What will this cost city tax payers? ➢Additional four cents will increase the ○median condo tax by $33 per tax bill ($99 annually) ○median single family home tax by $52.60 per tax bill ($158 annually) ➢Less than $9/month for condo owners and less than $14/month for single family homeowners Conclusion ➢South Burlington has conducted a rigorous three year process to identify natural resource lands and ways to conserve them ○Open Space IZ Committee identified the highest valued lands to conserve ○To date, City has no plan on how to conserve these priority lands ➢Purchasing land is feasible and fair to all ➢SBLT requests the Council use the democratic process and allow the voters to decide South Burlington can be a leader in the climate crisis Conserving land creates a cleaner, affordable, healthier future -NOW IS THE TIME TO ASK THE PEOPLE- Date: July 28, 2021 To: South Burlington City Council From: Donna Kinville, City Clerk Re: List for unlicensed dogs and cats Annually every municipality in the State must attempt to register all dogs with a due date of April 1st. South Burlington City Council passed an ordinance to also register cats. Up until the pandemic hit, we saw an increase each year since 2012 in the number of pets registered. Then the pandemic hit and in 2020 we registered 106 less dogs than the year before although cat registrations were up. We have rebounded back some from 2020 but not quite to 2019 levels. Our dog registration is down 78 dogs as of June 30th’s numbers and cats are up 32 compared to 2019. During the Governor’s executive order, we were not allowed to collect late fees until 90 days after the order expired, which means we cannot charge late fees until September 15th. We have notified residents by the following methods: a full-sized insert in the Other Paper, 3 advertisements in the Other Paper, 5 Front Porch Forum postings, sign on Dorset St, City’s website, 5 e-mails and a postcard to delinquent dog owners in an attempt to educate and notify animal owners. As per state law I am turning over to the City Council the warrant for unlicensed dogs and cats as of July 28, 2021: Title 20: Internal Security and Public Safety Chapter 193: DOMESTIC PET OR WOLF-HYBRID CONTROL §3590. List of dogs and wolf-hybrids not licensed (b)… after May 30 shall furnish to the legislative body a list of dogs and wolf-hybrids not licensed or inoculated as required by law. Owners shall also be notified that unlicensed or uninoculated dogs or wolf-hybrids may be destroyed. § 3621. Issuance of warrant to impound; complaint (a) The legislative body of a municipality may at any time issue a warrant to one or more police officers or constables, pound keepers, or elected or appointed animal control officers, directing them to proceed forthwith to impound all dogs or wolf- hybrids within the town or city not licensed according to the provisions of this subchapter, except as exempted by section 3587 of this title, and to enter a complaint against the owners or keepers thereof. A dog or wolf-hybrid impounded by a municipality under this section may be transferred to an animal shelter or rescue organization for the purpose of finding an adoptive home for the dog or wolf-hybrid. If the dog or wolf-hybrid cannot be placed in an adoptive home or transferred to a humane society or rescue organization within ten days, or a greater number of days established by the municipality, the dog or wolf-hybrid may be destroyed in a humane way. The municipality shall not be liable for expenses associated with keeping the dog or wolf-hybrid at the animal shelter or rescue organization beyond the established number of days. The City’s Care and Control of Dogs and Cats ordinance has the following section: 4. Collar and License: (C) A Dog or Cat not licensed by April 1, may be seized or detained by an Enforcement Official. A Dog or Cat will be kept by the City, at the Owner’s expense, for a period of thirty (30) days to afford the Owner an opportunity to pay in full all fines, penalties, fees and costs of what so ever kind, and to obtain a license and/or inoculation. At the end of the thirty (30) days, if payment in full has not been received by the City, the Dog or Cat will be disposed of in a humane way or turned over to the Humane Society. This list is comprised of dogs and cats which were registered at some point during the past 2 years and have not yet renewed their license in 2021. In addition to all the advertising prior to the registration date we have mailed out postcards to all the residences listed below and we have gone through all of our sales during the past few years as well as our voter records and removed those people who have moved from the city. The following list contains 271 dogs and 55 cats for a total of 326 known unregistered animals. It is now the City Council’s decision as to the degree that they wish to enforce the state statue and the City’s Dog and Cat Ordinance. The City Clerk’s office has reached the limit of its enforcement abilities and the next stage of enforcement (or non-enforcement) would be with the aid of the ACO, First Constable, Police Department or City Council. Any additional mailings or paid advertising recommended by Council, would cause an overage in my budget but the revenue of the new registrations should offset the new expense. lastname firstname House # at # street pets name species ADAMSON SUE 5 Scotsdale Rd ZINNIA FELINE AGEE LAYLA 636 #2 Hinesburg Rd FELL CANINE ALBERTSON MICHAEL 11 Harbor Ridge Rd SIZZLE CANINE ALEXIS KYLAH E-14 Stonehedge Dr KARMA CANINE ANDERSON DEBORAH 28 Brewer Parkway CRYSTAL CANINE ANDERSON KERRY 3 Maple Ave TUGBOAT CANINE ANTONIOTTI KATIE 370 Bay Crest Drive MOLLY CANINE ARNOLD CHANNING J 376 #344 Quarry Hill Rd UNA CANINE BAKER ELIZABETH 27 #202 Green Mountain Dr IZABELLA (IZZY) CANINE BAKER ELIZABETH 27 #202 Green Mountain Dr TULIO FELINE BANULIS KELSEY 30 Hawthorne Circle NEPHY FELINE Barret Willard Holly 5 Ruth St Oscar CANINE Barret Willard Holly 5 Ruth St Lucy CANINE Barret Willard Holly 5 Ruth St Baxter CANINE BECKWITH GAIL 370 #101 Farrell St BANA FELINE BENNETT ELIZABETH 159 Juniper Dr SADIE LANE CANINE BENOIT HANNAH 637 #6 Hinesburg Rd GIGI CANINE BENOIT JODII 635 #323 Hinesburg Rd ABBY FELINE BENOIT JODII 635 #323 Hinesburg Rd MIA CANINE BENSON PAUL I-9 Stonehedge Dr ALFIE CANINE BESSETTE FREDERICKA 412 226 Farrell St SCOOTER CANINE BESSETTE FREDRICKA 412 #226 Farrell St CHLOE FELINE BIELSA LOURDES 393 #D Patchen Rd SAFFO CANINE BISHOP-VON WETTBERG KRISTIN 6 Oak Creek Dr ORIELLE CANINE BISHOP-VON WETTBERG KRISTIN 6 Oak Creek Dr SEBASTIAN FELINE BISHOP-VON WETTBERG KRISTIN 6 Oak Creek Dr ONYX FELINE BISHOP-VON WETTBERG KRISTIN 6 Oak Creek Dr ROWAN FELINE BISSON JOSEPH 146 #208 Market St DAISY CANINE BLANCHETT PAULA 22 Davis Pkwy PANDORA "DORA" CANINE BLODGETT SCOTT 18 Victory Dr SASHA CANINE BOLTON KRISTEN Q-4 Grandview Dr MYLES CANINE BOWEN JUDI 10 Logwood St BELLA CANINE BOYLE RACHEL 637 #2 Hinesburg Rd ODIN CANINE BRANA PAUL 10 Pinnacle Dr DARLA CANINE BRANA PAUL 10 Pinnacle Dr RUDY CANINE BRAUNEGG JUSTIN 370 216 Farrell St DUBLIN CANINE BRESLEND NICOLE 26 Charles St KIDO CANINE BRETON CYNDI 168 Stonington Circle SOPHIE CANINE BROWN CHRISTINA 29 Whiteface St CARL CANINE BROWN CHRISTINA 29 Whiteface St LUCY CANINE BUDWAL GURSHINDER 28 Whiteface St CHARLIE CANINE BUEL LEA 27 #207 Green Mountain Dr PHILIP CANINE BUEL LEA 27 #207 Green Mountain Dr SPARKLES FELINE BUEL LEA 27 #207 Green Mountain Dr PINEAPPLE FELINE BUEL LEA 27 #207 Green Mountain Dr HEMI FELINE BURES KRISTEN 4 Butler Dr SADIE CANINE BURES KRISTEN 4 Butler Dr OTIS FELINE BURES KRISTEN 4 Butler Dr OPAL FELINE CALDWELL MAGGIE 1815 Spear St PEGGY-O CANINE CALDWELL RYAN 49 McIntosh Ave MAX CANINE Caner Molly 27 #119 Green Mountain Dr Bernie CANINE CARLSON SHARON 6 Derby Circle ECHO CANINE CARLSON SHARON 6 Derby Circle BANDIT CANINE CARNEY-KNISELY SYDNEY 20 Pinnacle Dr ROCHELLE CANINE CARRIGAN JOHN 580 Golf Course Rd FRANCOIS FELINE CASEY DENNISE 5 Blue Star Lane MOLLY CANINE CASEY DENNISE 5 Blue Star Lane SADIE CANINE CASSIDY RICHARD 5 Lyons Ave SOPHIE ANN CANINE CHALNICK ALYSON 670 Nowland Farm Rd OZZY CANINE CHALNICK ALYSON 670 Nowland Farm Rd COCO CANINE CHAMBERLAIN RACHAEL 99 209 Eldredge St SWAG CANINE CHARBONNEAU STEVEN 6 Cedar Glen North ISO FELINE CHARBONNEAU STEVEN 6 Cedar Glen North NORMA FELINE CHARRON JEFF 99 #206 Eldredge St OLLIE CANINE CHASE CHRIS 26 Clover St SAMMY CANINE CHICOINE MONICA 19 Sebring Rd NIKE CANINE CLARK ERIC 23 Woodcrest Dr JOSIE CANINE CLARK SCOTT 635 #235 Hinesburg Rd FROSTY CANINE COCHRAN HALE 47 Chipman St LUCY CANINE COLEMAN WENDALL 69 #F7 Joy Dr BELLE FELINE COLEMAN WENDALL 69 #F7 Joy Dr FLUFFY FELINE COLTHARP CAMERON 375 #A Hinesburg Rd FINNA CANINE CONTOIS NANCY 23 Cabot Court WILBUR CANINE CONTOIS NANCY 23 Cabot Court BRUIN CANINE COOLIDGE CHRISTOPHER 2 Hawthorne Circle SNOWFLAKE FELINE COOLIDGE CHRISTOPHER 2 Hawthorne Circle CALLIE FELINE CORBIN CAROL 635 #105 Hinesburg Rd SPOOF FELINE CORBIN CAROL 635 #105 Hinesburg Rd FREDDIE FELINE CORWIN JULIE 69 H-2 Joy Dr LOUIE FELINE COSENO JASON 25 Country Club Drive TACO CANINE COSENO JASON 25 Country Club Drive BRODY CANINE CROUSE HILARY 345 #401 Farrell St JACOBY CANINE CROWLEY NATHAN 630 #14 Hinesburg Rd RODGERS CANINE CULVER KATHLEEN 87 Laurel Hill Dr LUKE CANINE CURRIER KAILIE JACKSON G-1 Grandview Dr FINLEY CANINE CYR MICHAEL 9 Mills Ave CHACO CANINE CZEKAJ PETER 5 Iris Lane CHAMP CANINE DARFLER LAYNE 78 319 Eastwood Drive DUDE CANINE DARLING COLBY 631 102 Hinesburg Rd COOPER CANINE DAUBENSCHMIDT MARK 68 Twin Oaks Terr JUSTICE CANINE DEHM AARON 150 #133 Airport Road DUTCHESS CANINE DENHARTOG CARLA 99 #304 Eldredge St BEN FELINE DESAUTELS GREG 1820 B Shelburne Rd JACK CANINE DIFERDINANDO JULIA 7 Wealthy Ave PETE CANINE DION ERIC 320 Spear St BRUCE CANINE DION ERIC 320 Spear St ANNI CANINE DOUGLAS CAROL 40 Birch Street SHELBY CANINE DOUGLAS ERIN 80 Black Lantern Lane PEARL CANINE DOYLE-BURR CALEB 56 Pinnacle Dr FREUD CANINE DRUZBA CECILE 26 Iby St ZEE CANINE DUNNE BRONWYN 50 Park Rd MABON CANINE EGGERT MICHAEL 99 South Jefferson HENRIETTA FELINE EGGERT MICHAEL 99 South Jefferson HILDA CANINE EUSTIS JOHN 1333 Shelburne Rd MILFORD FELINE EVANS WES 13 Richard Terr COOKIE CANINE Fitzhugh Eliza 32 Pheasant Way Limon Van Lexington CANINE FLYNN MARY 36 Moss Glen Lane BRUIN CANINE FLYNN RICHARD 11 Duchess Ave JOY CANINE FLYNN RICHARD 11 Duchess Ave HOPE CANINE FOGARTY DONNA 14 Mayfair St SADIE CANINE FOSTER GREGORY 1807 Spear St MOXIE CANINE FRANCKE ANDREW 25 #406 Bacon Street SUZY CANINE FREDETTE SAM 100 #12 Kennedy Dr TIBERIUS CANINE FUCILE LYN 101 Irish Cove Rd LAYLA CANINE FULLER VICTORIA 412 #229 Farrell St ROCKY FELINE GABER KAMALA 59 Twin Oaks Terr TAAJ CANINE GAGNON BERNARD 4 Myers Court AUSTIN CANINE GAGNON BERNARD 4 Myers Court SHISHI CANINE GAGNON BERNARD 4 Myers Court MOLLY CANINE GAMBLE LAURA 995 Dorset Street RAY CANINE GARDNER-MORSE JOHN 7 Logwood St TESSA CANINE GATES DYLAN 303 #15 Lime Kiln Rd PIPER-MARIE CANINE GAUVIN MICHAEL 911 #4 Dorset Street TUCKER CANINE GOLDBERG MARY 39 Chickadee Cir ABBEY CANINE GONZALES ALBERT 36 Barrett Street OLIVER CANINE GOSSELIN KARIN 67 Proctor Ave MYLO CANINE GOTHONG JERRY 86 Suburban Sq CINNAMON CANINE GOTHONG JERRY 86 Suburban Sq TARAGON CANINE GRAHAM THOMAS 26 Twin Oaks Terr BUZZ CANINE GRAY KRISTEN 31 Baldwin Avenue GOLDIE CANINE GREENBERG SIERRA 1690 213 Shelburne Rd PRAIRIE CANINE GRISGRABER BROOKE 37 Overlook Dr MARVIN CANINE GROVES ALLYSON 80 Eastwood Drive GUNNER CANINE GUNDRUM GRETCHEN 393 A Patchen Rd SID CANINE HALVORSON KATHRYN 8 Oak Hill Dr ZANNY CANINE HANKES KARA 37 Tabor Place BALOO CANINE HANNIGAN JULIE 30 Queensbury Rd MR PRESIDENT FELINE HARMEYER PAT 53 Frost St KITTY FELINE HASAZI JOSEPH 46 Woodthrush MAX CANINE HAVERS JASON 44 Moss Glen Lane IZZIE CANINE HEFFER CAROL 11 Cedar Glen North ZOE CANINE HELLEN NANCY 12 Pleasant Ave MIRACLE FELINE HENRY KAITLYN 12 Deerfield Road MARTIN CANINE HESS HANNAH 639 #6 Hinesburg Rd GRACIE CANINE HOFFMAN JILL 76 Black Lantern Lane ROONEY CANINE HOUGH DICK 46 Hinesburg Rd PARSON CANINE HOUSTON PATRICIA 18 Winding Brook Dr MAXX CANINE HOUSTON PATRICIA 18 Winding Brook Dr WILLA MAY CANINE HU YING E3 Grandview Dr YOSHI MAITNER CANINE HUDSON DOUGLAS 28 Mary St PARKER CANINE HUESTIS RICHARD 7 Adams Court LADY BUG CANINE HUNTER NYKIA 4 Slocum St MINI FELINE HUNTER NYKIA 4 Slocum St BILBO FELINE ILSLEY LISA 9 Victory Dr CIDER CANINE JACQUES CASEY 633 #2 Hinesburg Rd WILLOW CANINE JENSEN SARAH 410 Golf Course Rd TIGGER CANINE JEWELL STARR 55 Bartlett Bay Road ARROW CANINE JOHNSON ANGELA 17 Bay Court Drive MAPLE CANINE JOHNSON MICHAEL 50 Moss Glen Lane LUCY CANINE JOHNSON MICHAEL 50 Moss Glen Lane BO CANINE JOYCE KELLY 637 #3 Hinesburg Rd GEORGE O'MALLEY CANINE JURMAIN JACOB 211 Laurel Hill Dr CLOVER FELINE KANG ALICE 637 #7 Hinesburg Rd LUELLA CANINE KENNEDY KAREN 44 Braeburn St CHESTER FELINE KENNEDY KAREN 44 Braeburn St CHARLIE CANINE KENNEDY KAREN 44 Braeburn St JAZZY FELINE KERR DEANNA D4 Grandview Dr ROLA CANINE KING NORA 80 Barrett Street OAKLEY CANINE KIRCHICK JASON 101 #205 Eldredge St TROOPER CANINE KIRKPATRICK MARY 199 Economou Farm Rd OTIS CANINE KLUGO PAULA 28 Cabot Court MAZIE CANINE KNOX TOBY 122 Fairway Dr ATTIE CANINE KOCH MICHAEL 1503 Brand Farm Dr GILES CANINE KREUTZ MICHAEL 370 #214 Farrell St MOLLY CANINE KRONOFF TYLER 631 201 Hinesburg Rd SASHA CANINE LADD TRAVIS 10 DUVAL STREET MILA FELINE LANE JOE 22 Gilbert St KC CANINE LATTRELLE VERITY 21 South Henry Ct NATASHA CANINE LAWLISS MARGARET 35 Four Sisters Rd LUCY CANINE LECKEY SUSAN 101 #307 Eldredge St HOLLY CANINE LEMBCKE SALLY 16 102 Harbor View Rd WILLIE CANINE LESAGE JOANNE 327 #7409 Lime Kiln Rd WILLIE NELSON CANINE L'ESPERANCE CRYSTAL 349 Farrell St SISSY CANINE LUCIA EMILY 635 #222 Hinesburg Rd ABBY CANINE LUTTRELL DANIEL 17 Winding Brook Dr SUMMIT CANINE MACOMBER DAVID 46 Hinesburg Rd LARZ CANINE MADDISON MARILYN 7 Lyons Ave DORMIE FELINE MADDISON MARILYN 7 Lyons Ave CHAIRMAN MEOW FELINE MADOLE REBECCA L 26 Overlook Dr BLANCA CANINE MAGEE KELSEY 122 White St JACK CANINE MAGISTRALE DAN 833 #24 Queen City Park Rd JADE CANINE MALLIN ANDREW 78 #313 Eastwood Drive JAVI CANINE MARTIN MAGGIE 435 #76 Dorset Street MOOSE CANINE MATTHEWS AARON 13 Scotsdale Rd ASH FELINE MATTHEWS AARON 13 Scotsdale Rd MAPLE FELINE MATTHEWS AARON 13 Scotsdale Rd BOWIE CANINE MCCARTHY CANDACE 7 Worcester St FORREST CANINE MCCARTHY DANIEL 633 #102 Hinesburg Rd OSKAR FELINE MCDOUGALL JILL 46 Butler Dr MAGGIE CANINE MCLANE BETSY 22 Oak Creek Dr CHLOE CANINE MCNEILL DARREN 639 #3 Hinesburg Rd TUCKER CANINE MENCH GEORGE 7 Elsom Parkway NELLIE CANINE MEYERHOF NINA 26 Bay Crest Drive THEA CANINE MILLER BENTLEY 639 #2 Hinesburg Rd CHALUPA CANINE MILLETTE CINDY 327 #731 Lime Kiln Rd LUCY CANINE MONAHAN MATT 3 Worth St MURPHY CANINE MONNIERE PAM HUBBARD 33 Twin Oaks Terr MOLLY CANINE MOORE ANN 47 Juniper Dr CREATURE FELINE MOTT TRAVIS 11 Chelsea Cir BELLA CANINE MOULTON RITA 635 #310 Hinesburg Rd BELLA MARIE CANINE MULLISS BRETT 136 Country Club Dr East HUNTER CANINE MURRAY MATT 1935 Dorset Street DENVER CANINE MURRAY MATT 1935 Dorset Street GRETZKY CANINE NAVIN RYAN 4 Floral Dr SEAMUS CANINE NEARY KEVIN 635 Hinesburg Rd DIXIE CANINE NICOLAI JEAN 15 Brewer Parkway JACKSON CANINE NIQUETTE JUDY 91 Logwood St NICKI CANINE O'BRIEN WENDY 164 Bay Crest Drive LOUIE CANINE O'BRIEN WENDY 164 Bay Crest Drive KONA CANINE O'BRIEN WENDY 164 Bay Crest Drive KENZIE CANINE O'DAY TIM 19 Elsom Parkway SLIDER CANINE O'GRADY SHERRY 41 Barber Terrace HEIDI CANINE OILER RENEE YAPHE 635 #226 Hinesburg Rd CHACHI CANINE O'NEIL ASHLEY 152 #243 Allen Road POLAR CANINE PARKER JOSHUA 15 Laurentide JELLY CANINE PASACKOW JAY 9 Oak Hill Dr RUBY CANINE PAUL CHARLOTTE 80 #511 Eastwood Drive AUGGIE CANINE PEDEN PAMELA 28 Woodcrest Dr Saber CANINE PENNY PERO 146 #404 Market St ELLIE FELINE PERRY DENYSE 21 Overlook Dr ASHLEY FELINE PERRY DENYSE 21 Overlook Dr TUNA FELINE PHILIBERT GEORGE 234 Park Rd SULLY CANINE PLOOF KELLY 633 #104 Hinesburg Rd SIMBA FELINE POIRIER DEREK 15 Mayfair St MAPLE CANINE POIRIER DEREK 15 Mayfair St OSCAR CANINE POLIFKA-RIVAS HEATHER 54 Butler Dr PEPPER CANINE POLIFKA-RIVAS HEATHER 54 Butler Dr ROXIE CANINE POON GISELLE 14 Brookwood Dr BELLA CANINE POULIN DEBBIE 2 Concord Green TUX CANINE POWELL SUSAN 38 Greening Ave LUKE CANINE PROFETA BRANDI 25 Heath St CHOCOLATE BROWN CANINE PROVOST Emily 126 Sadie Ln BO CANINE PYLE ROBIN 61 East Terrace ANNA CANINE RADFORD LAUREN 19 Sebring Rd LEDDY CANINE RAGLAND JAYNE 14 IBY ST SCOOCHIE CANINE RAMIREX MIA 1451 Williston Rd MONSTER CANINE RAVDIN KIM 11 Winding Brook Dr RILEY CANINE RAVDIN KIM 11 Winding Brook Dr BEULA CANINE RAVIN LANI 911 #36 Dorset Street SADIE CANINE RAY CAMILLA 23 Pine Tree Terr ZUZU CANINE RENZONI ANN 99 #212 Eldredge St ALLY FELINE RHOADS ZACHARY 701 #B4 Dorset Street NORA CANINE Rice Lynda 99 #206 Eldredge St Luna Bella CANINE RIVERS RODNEY 252 Spear St CHIP CANINE ROBINSON ALYSSA 26 Adirondack Street PEBBLES CANINE ROBINSON ALYSSA 26 Adirondack Street MAGGIE CANINE ROBINSON ALYSSA 26 Adirondack Street THOMAS CANINE ROCHFORD BECKY 47 Maryland St STANLEY CANINE ROCHFORD BECKY 47 Maryland St MURRAY CANINE ROMANO TESS 87 #304 John Fay Rd STELLA CANINE RUBENSTEIN TARA 1620 Dorset Street JASMINE CANINE RUSSELL AMY 25 Barber Terrace PACO FELINE SARAZIN BRANDI 60 Hinesburg Rd MOCHA CANINE SARGENT LORI 79 Suburban Sq CHARLIE CANINE SCHUMACHER ANNA 51 Preserve Rd MOOSE CANINE SCOTT DEBORAH 255 Crispin Dr APOLLO CANINE SCOTT LISETTE 49 Pinnacle Dr IKE CANINE SCOTT-RUBLEE ATHENA 26 Ledge Way ROCKY CANINE SEIPKE STEVEN 108 Hummingbird Ln AIKO CANINE SEPTEMBER ALAN 183 Juniper Dr SAMMY CANINE SEPTEMBER ALAN 183 Juniper Dr HANK CANINE Sheltra Cher 380 536 Lime Kiln Rd Khaos CANINE SHIELDS JAMES 49 Overlook Dr SHEA CANINE SHIELDS SARAH 23 Peterson Terr VALLEY CANINE SHINE STEVEN 17 Hayes Ave DOBBY CANINE SIGNAIGO WANDA 26 Berkley Street ALMA FELINE SIGNAIGO WANDA 26 Berkley Street OLIVIA CANINE SILVERMAN ERIC 27 106 Green Mountain Dr BOH CANINE SIMEONE FRANCESCO D2 Grandview Dr SULLY CANINE SINCLAIR MARCUS U-6 Grandview Dr CASPER CANINE SIROTKIN MICHAEL 80 Bartlett Bay Road ABBEY CANINE SKOGLUND COLBY H-1 Stonehedge Dr NYLO CANINE SMITH KENDRA 5 Richard Terr JUNO CANINE SOULE TODD 639 #2 Hinesburg Rd MARSHALL CANINE SPENCER KATIE 15 Deborah Dr LLUMI CANINE ST JAMES PAUL & LIZ 3003 Brand Farm Dr TRIXIE CANINE STECH JASON 125 #16 Kennedy Dr ROME CANINE SUTHERLAND ALLISON 25 #212 Bacon Street HUNTER CANINE SVOBODA LARRY S 12 Pine St EREBUS CANINE SWAN DEBORA 198 Royal Dr MILLIE CANINE TATRO ANDREW 80 506 Eastwood Drive YOLO FELINE TATRO OCHOA MIROSLAVA 80 506 Eastwood Drive DIESEL CANINE TAYLOR BRENDAN 80 Hadley Rd MADDIE CANINE TENAN OLIVIA 370 #412 Farrell St RILEY FELINE TERRY MEGAN 25 #204 Bacon Street NYLE CANINE THACH SUSANNA 34 Proctor Ave JIMMY CANINE THACH SUSANNA 34 Proctor Ave ARCHIE FELINE THOMAS MONICA 9 Deane St BODIE CANINE TILFORD DUNCAN 152 #235 Allen Road ADDIE CANINE TRIEB RICHARD 701 #18 Dorset Street LUNA CANINE UHAL JANET 69 #E2 Joy Dr BAILEY CANINE VENTRISS LISA 21 Adirondack Street LEO CANINE VIENS SEAN 3 Sherry Rd ATTY CANINE Voci Emma 90 Golf Course Rd Nika CANINE WALLACE KATHY 75 Lilac Lane LILY CANINE WALLACE MARJORIE 75 Lilac Lane BECKIE CANINE WALSH LAUREN 29 East Terrace CARSON CANINE WALSTEN PATTI 304 Crispin Dr ABBY CANINE WAN NIAN 105 Preserve Rd FLEURY CANINE WEISBURGH HOWIE 6 Lupine Lane MUTTLEY CANINE WEISS KEITH 75 #2 Ethan Allen Dr OLIVER CANINE WELCH GABRIELLE 27 Green Mountain Dr ZION CANINE WELLS TAYLOR 107 #202 John Fay Rd BRODY CANINE WHITE RAQUEL 80 Oakwood Dr DUKE CANINE WHITNEY KATE 3 Worcester St CHOMPERS CANINE WILKINSON CLAIRE 6 Deerfield Road DAISY CANINE WILLIAMS LAURA I -11 Stonehedge Dr Sammie CANINE WILLIAMS LAURA I -11 Stonehedge Dr Little Cat FELINE Williams Maria 71 Pine Tree Terr Loui CANINE WILLIAMS ROY 86 Shepard Lane OLIVER CANINE WILLIAMS SUMNER 130 Allen Rd East TORO CANINE WILSON CALEY 30 Victoria Dr REX CANINE WITMER LEE 435 1 Dorset Street AZTEC CANINE WOODEN BILL 370 #217 Farrell St SPUTNIK FELINE YEAGER SARAH G-4 Grandview Dr MOXIE CANINE YOUNG JESSICA 27 #205 Green Mountain Dr GINGER CANINE Page 1 of 2 CITY OF SOUTH BURLINGTON FY 2022 PROJECT FUND AGREEMENT Between the CITY OF SOUTH BURLINGTON (“City”) And the TRINITY EDUCATION CENTER, INC (“TEC”) (Collectively “the Parties”) July 19, 2021 Amended August 2, 2021 WHEREAS, TEC is a 501(c)(3) tax-exempt organization and domestic non-profit corporation with a principal place of business in South Burlington, Vermont; WHEREAS, TEC’s mission is to provide youth and young adults with a safe, inclusive, educational, and empowering space to develop their strengths and talents to better themselves and the larger community; WHEREAS, in July, 2021, TEC secured a 6-month lease from _____, through, _______ to be used as a youth and young adult center at the University Mall in South Burlington; WHEREAS, TEC has requested the City of South Burlington, by and through its City Council, provide $11,000 in seed money to help fund the fit-up and insurance of the newly leased space at the University Mall (the “City Funds”); WHEREAS, the City Council shares common goals with TEC to empower our youth and young adults to find their strength by providing varied safe and inclusive spaces within the city. NOW THEREFORE, in consideration for the City’s one-time disbursement of the $11,000 City Funds to TEC, TEC AGREES as follows: 1) To utilize the City Funds for the purposes outlined in the Business Plan and subsequent June 26, 2021 letter from TEC President Dr. Travia Childs to City Manager Jessie Baker, attached hereto and incorporated by reference as Exhibits A and B to this Agreement. 2) For all activities associated with the City Funds, TEC agrees all agents, and employees are acting as independent contractors and not as agents or employees of the City. 3) To procure and maintain insurance against claims for injuries to persons or damage to property which may arise from or in connection with the University Mall lease and the services provided by TEC with customary limits for a youth and young adult center. The City may request proof of coverage at any time during the 6-month lease which must be provided within 10-days of receipt of the request. Page 2 of 2 4) To comply with all applicable federal, state and local laws, statutes, codes, ordinances and regulations. 5) To maintain accounting records of the City Funds and shall make available copies of all such records as may be requested by the City and cooperate with the City as necessary in providing all data and information specific to the City Funds. 6) Once full funding is secured, TEC will coordinate monthly with City Recreation & Parks and Library staff on upcoming programming and cross promotion. 7) To coordinate with the City Council and City Manager’s Office for leaders to participate in TEC programming to connect with youth leaders, learn from them, and hear their policy recommendations. 8) To maintain accurate enrollment and programming records in order to prepare a Final Report to be delivered to Council in June 2022 highlighting total numbers of residents served, lists of programs, and how City Funds were allocated. 9) In the event TEC fails to comply with all or any part of this Agreement, the City shall have the option to demand repayment of the City Funds which may include interest. AGREED on this ___ day of 2021 by: Trinity Educational Center, Inc. City of South Burlington ________________________ ________________________ By: _____________________ By: ________________________ Duly authorized Duly authorized MEMO To: City Council, City Manager From: Jennifer Murray, Library Director Re: ARPA Library grant The Vermont Department of Libraries is responsible for distributing ARPA funds to libraries in the state. The South Burlington Public Library will be submitting a request for our allocation, $27,925.00. The final grant is due August 9, 2021. BUDGET *Staff computers (8) to include workstation, warranty, monitor, keyboard $12,000.00 each= $9,600 Microsoft Licenses (8) $200 each= $1600 Deep Freeze (16) security for public laptops and ipads= $1701 Public use laptops for instruction (8)= $5,600 Public use laptops for in-building use (3)= $2,100 Digital publicity display 1st floor plus installation= $6,000 Launchpads educational tablets children’s plus software (9)= $1,324 TOTAL: $27,925 *We intended to transfer public PCs for staff use but find that they are very old and slow and loaded with software and security that is difficult to remove. With this we will be able to update our staff PCs so that half are new and half are 4 years old. Recommended City Council Motion: “Approve the Library’s grant application for ARPA funds as presented.” 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov City Council Rules of Procedure Adopted: XXX Article 1: Purpose. The South Burlington City Council and its appointed Boards, Committees, and Commissions, are required by law to conduct meetings in accordance with the Vermont Open Meeting Law (1 V.S.A. §§ 310-314.) The authorities of the City Council and City Manager are established in the South Burlington City Charter (24A V.S.A. Chapter 13.) The City Council must determine its own rules and order of business under 24A V.S.A. § 13-305. Article 2: Application. This policy setting forth rules of procedure shall apply to the South Burlington City Council, which is referred to below as “the body.” These rules shall apply to all regular, special, and emergency meetings of the body. While this policy is not directly applicable to Boards, Committees, and Commissions as appointed by the City Council, such bodies are subject to the requirements of the Vermont Open Meeting Law, 1 V.S.A. §§ 310-314. Article 3. Organization of the City Council. a. Annually the City Council elects a Chair, Vice Chair, and Clerk to preside over City Council meetings. The Vice Chair shall preside over all meetings where the Chair is absent. If both the Chair and Vice Chair are absent, a member selected by the body shall act as chair for that meeting. b. The Chair shall preserve order in the meeting and shall regulate its proceedings by applying these rules and making determinations about all questions of order or procedure. The City Manager will support the Chair in this effort. c. A majority of the members of the body shall constitute a quorum. If a quorum of the members of the body is not present at a meeting, no meeting shall take place. d. No single member of the body shall have authority to represent or act on behalf of the body unless, by majority vote, the body has delegated such authority for a specific matter at a duly noticed meeting and such delegation is recorded in the meeting minutes. e. Motions made by members of the body do require a second. The Chair or presiding chair may make motions and may vote on all questions before the body. A motion will only pass if it receives the votes of a majority of the quorum. f. There is no limit to the number of times a member of the body may speak to a question. A member may speak or make a motion only after being recognized by the Chair or presiding chair. Motions to close or limit debate will be entertained. g. Any member of the body may request a roll call vote at any time. h. Members are allowed to attend a meeting electronically. Pursuant to 1 V.S.A. § 312(a)(2), when one or more members attend a meeting electronically, a roll call vote is 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov required for votes that are not unanimous. While allowed by State Statute or action, meetings may take place fully electronically or virtually assuming that the meeting is properly warned and the electronic access to the meeting is included in the warning. i. Meetings may be recessed to a time and place certain. j. These rules may be amended by majority vote of the body, and must be readopted annually. Article 4: Council Meeting Agendas. a. Each regular and special meeting of the body shall have an agenda. i. Councilors may add items of business to the agenda at the beginning of the meeting upon vote of the full Council. However, it is requested that Councilors follow (ii) below. ii. Councilors, staff, or members of the public who wish to be added to the meeting agenda shall contact the City Manager and Chair by close of business on a Wednesday prior to a regular meeting to request inclusion on the agenda. Requests for agenda items from the public must be put in writing to the Manager and Chair. The Chair, in consultation with the City Manager, shall determine the final content of the agenda. If two or more Councilors or, per the City’s charter, a signed petition of more than 15 members of the public request an agenda item, the Chair and Manager must add it to the agenda. iii. The agenda shall indicate the name of the official proposing the item and estimated time required for the item. This time is an estimate only and not guaranteed. iv. Each agenda may contain a “Consent Agenda” section. Items listed on the Consent Agenda may be voted upon collectively. Examples of such items are the minutes of prior meetings, disbursements, routine approvals, approval items from past meetings, and other non-controversial matters. The request of a single Councilor is sufficient cause to remove an item from the Consent Agenda and vote on it separately. v. Each agenda will contain an item on agenda review, public comment, City Manager updates, and Councilor updates. vi. If meetings are to be held remotely or virtually, the log-in information for this meeting shall be included on the agenda. b. At least 48 hours prior to a regular meeting, and at least 24 hours prior to a special meeting, a meeting agenda shall be posted at the following designated public places in the municipality: City Hall/Library, the South Burlington School District, and Healthy Living. At least 48 hours prior to a regular meeting, and at least 24 hours prior to a special meeting, a meeting agenda and supporting materials shall be posted on www.southburlingtonvt.gov. The agenda must also be made available to any person who requests such agenda prior to the meeting. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov c. All business shall be conducted in the same order as it appears on the noticed agenda, except that any addition to or deletion from the noticed agenda must be made as the first act of business at the meeting. No additions to or deletions from the agenda shall be considered once the first act of business at the meeting has commenced. Any other adjustment to the noticed agenda (for example, changing the order of business or postponing or tabling actions) may be made by a majority vote of the body. Article 5: Council Meetings. a. Regular meetings shall take place on the first and third Mondays of the month at 6:30 p.m. at the Auditorium at 180 Market Street or remotely/virtually as allowed under State Statue or action. b. Special meetings shall be publicly announced 24 hours in advance by giving notice to all members of the body; to an editor, publisher or news director, or radio station serving the area; and to any person who has requested notice of such meetings in writing. In addition, notices shall be posted at City Hall and the following designated places in the municipality: the South Burlington School District and Healthy Living. c. Emergency meetings may be held without public announcement, without posting of notices, and without 24-hour notice to members, provided some public notice thereof is given as soon as possible before any such meeting. When practicable under the circumstances, members will be given at least 12 hours’ notice. Emergency meetings may be held only when necessary to respond to an unforeseen occurrence or condition requiring immediate attention by the public body. d. A member of the body may attend a regular, special, or emergency meeting by electronic or other means without being physically present at a designated meeting location, so long as the member identifies him or herself when the meeting is convened, and is able to hear and be heard throughout the meeting. Whenever one or more members attend electronically, voting that is not unanimous must be done by roll call. While allowed by State Statute or action, meetings may take place fully electronically or virtually assuming that the meeting is properly warned and the electronic access to the meeting is included in the warning. e. In accordance with 1 V.S.A. § 313, the body may convene in Executive Session as needed. f. The Council shall follow the most recent version of Robert's Rules of Order when a particular action or procedure is not addressed by these Rules of Procedure or the City Charter. Article 6: Public Participation in Council Meetings. a. All meetings of the body are meetings in the public, not of the public. Members of the public shall be afforded a reasonable opportunity to express opinions about matters considered by the body, so long as order is maintained according to these rules. b. The Chair or presiding chair can limit the time of the public comment, or the time an individual is allowed to speak, to ensure the timely work of the body. It is the intention 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov that at least ten minutes be allocated for public comment at the beginning of each meeting. This may be expanded if needed. c. During each agenda item, the Council will first hear from staff or the official presenting the item and then have discussion among themselves. At the end of discussion of each agenda item, but before any action is taken by the public body at each meeting, there must be time afforded for open public comment. d. Comment by the public or members of the body must be addressed to the Chair (or presiding chair) or to the body as a whole, and not to any individual member of the body or public. e. Comment by the public must first start with the individual’s name and connection to South Burlington. No anonymous comments will be accepted. Chat on virtual meeting platforms will be disabled and not part of the public record. f. Members of the public must be acknowledged by the Chair or presiding chair before speaking. g. If a member of the public has already spoken on a topic, he or she may not be recognized again until others have first been given the opportunity to comment. h. Order and decorum shall be observed by all persons present at the meeting. Neither members of the body, nor members of the public, shall delay or interrupt the proceedings or the peace of the meeting or interrupt or disturb any member while speaking. Members of the body and members of the public are prohibited from making personal, impertinent, or threatening remarks. i. Members of the body and members of the public shall obey the orders of the Chair or other presiding member. The Chair or presiding chair should adhere to the following process to restore order and decorum of a meeting, but may bypass any or all steps when he or she determines in his or her sole discretion that deviation from the process is warranted: i. Call the meeting to order and remind the members of the applicable rules of procedure. ii. Declare a recess or table the issue. iii. Adjourn the meeting until a time and date certain. iv. Order the constable or police to remove disorderly person(s) from the meeting. v. If virtual, may remove a participate from the meeting if behavior is disrespectful or unruly. Article 7: Constituent Relations. As elected officials, members of the public will look to City Councilors as a primary point of contact for issues that concern the city or the community. When talking with constituents, Councilors must avoid speaking on behalf of the Council except to refer to an action previously adopted. Councilors must refrain from negotiating or giving the appearance of negotiating on behalf of the city without explicit Council delegation of authority. The City Manager is responsible for allocating resources, assuring services are provided, and staff management. Communication about these should be directed to the City Manager. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov Article 8: Electronic Communications and Public Records. All communication by a Councilor discussing City business is considered public and is subject to Vermont Public Records Act requests. The Councilors are provided an email address from the City of South Burlington. This email address should be used for all City business and is the property of the City. All messages from and to this account must be saved. Email can be used to file a report or schedule a meeting. All discussion and debate should take place in an open session of the Council. Article 9: Media Relations. Members of the media may contact Councilors for a quote or for perspective on an issue facing the City. Councilors must speak on the Council’s behalf only if authorized to do so by the Council. The Council’s policy perspective is usually publicly communicated by the Chair or a specific councilor delegated by a vote of the full Council. Questions and inquiries related to day-to-day operations, personnel, or legal issues should be directed to the City Manager. Article 10: City Staff. The City Manager is the primary contact between the Council and City staff. To the extent that Councilors are reaching out to staff directly for information, the Manager should be copied on the communication. The Council cannot provide direction to staff. To the extent that Councilors have general questions, responses will be provided directly to the Councilor who asked the question. To the extent that Councilors ask questions about history, for details on operations, or other general implementation questions, this information will be shared with the full Council. Article 11: Emergency Response. City staff are charged with responding to and managing the scene of emergency situations. During emergencies, staff’s foremost concern is managing the situation and keeping the City and residents safe. In these instances, the Manager will be the primary contact between City staff and the Council. Should a situation escalate to the point of requiring an exceptional need for coordinated effort that cannot be managed at the scene, an Emergency Operations Center (EOC) will open. It may become necessary to convene the Council in order to address needs or provide for a coordinated information process with residents and/or media. Should this occur, the Manager will notify the Council. Article 12: Effective Date. This policy shall become effective immediately upon its adoption by the South Burlington City Council. Submitted by: _______________________ ____________________ Jessie Baker, City Manager Date 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov Approved by: __________________________ Helen Riehle, Council Chair __________________________ Meaghan Emery, Vice-Chair __________________________ Tim Barritt, Clerk __________________________ Thomas Chittenden, Councilor __________________________ Matt Cota, Councilor