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HomeMy WebLinkAboutAgenda - City Council - 11/15/2021AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 180 Market Street SOUTH BURLINGTON, VERMONT Participation Options In Person: 180 Market Street - Auditorium - Main Floor Assistive Listening Service Devices – Available upon request. Reach out to staff or committee members before meeting begins Electronically: https://www.gotomeet.me/SouthBurlingtonVT/city-council-meeting11-15-2021 Dial in using your phone.: +1 (408) 650-3123 Access Code: 179-508-669 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/179508669 Regular Session 6:30 P.M. Monday, November 15, 2021 1.Pledge of Allegiance (6:30 PM) 2.Instructions on exiting building in case of emergency and review of technology options –Jessie Baker, City Manager (6:31 – 6:32 PM) 3.Agenda Review: Additions, deletions or changes in order of agenda items (6:33 – 6:34 PM) 4.Comments and questions from the public not related to the agenda (6:35 – 6:45 PM) 5. Announcements and City Manager’s Report (6:45 – 6:55 PM) 6.Consent Agenda: (6:55 – 7:00 PM) A.*** Consider and Sign DisbursementsB.*** Approve minutes from October 4, October 18 and October 30,2021 CC Meetings. C.***Authorize the City Manager to Execute an Agreement for the Vtrans Small-ScaleBicycle & Pedestrian Program Grant to fund the construction of two Crosswalksacross Williston Road (#CA0676, STP BP22(13))D.***Accept a Sewer Easement Deed from Fire District 1 (Queen City Park) to the City 7.***Approve the City's FY22 Policy Priorities & Strategies – Jessie Baker, City Manager (7:00 -7:15 PM) 8.***Hold a Public Hearing on the Tax Increment Finance District Substantial Change Requestwarned for 7:00 PM and consider possible approval of substantial change – Ilona Blanchard,Community Development Director (7:15 – 7:45 PM) 9.***Discussion on Land Development Regulation amendments, data requests, and process –Paul Conner, Planning and Zoning Director (7:45 – 8:00 PM) 10. ***Discuss Vermont Attorney General Opioid Settlement and consider whether to participate in the negotiated opioid settlements – Colin McNeil, City Attorney (8:00 – 8:15 PM) 11. Reports from Councilors on Committee assignments (8:15– 8:25 PM) 12. Other Business (8:25– 8:30 PM) 13. Consider entering executive session for the purposes of discussing pending contract negotiations and receive confidential attorney/client communications regarding the same. (8:30– 8:50 PM) 14. Adjourn (8:50 PM) Respectfully Submitted: Jessie Baker City Manager *** Attachments Included Champlain Water District Check/Voucher Register - Check Report by Fund From 11/16/2021 Through 11/16/2021 Check Date Check Number Vendor Name Invoice Description Check Amount Invoice Number 11/16/2021 4330 Champlain Water District - Retail Monthly Invoice 63,624.66 SBWD-379 11/16/2021 4331 Champlain Water District Monthly Wholesale Invoice 57.40 SBWD-372 11/16/2021 Champlain Water District October 2021 Water Consumption 155,310.75 WTRCONSUMPTION103121 11/16/2021 4332 E.J. Prescott Marking Paint 67.97 5942435 11/16/2021 E.J. Prescott Birard Street 68.99 5944095 11/16/2021 4333 Ferguson Waterworks #576 Fire Hydrant Parts 9,595.26 1058369 11/16/2021 Ferguson Waterworks #576 Hydrants 5,314.13 1058369-1 11/16/2021 4334 South Burlington Sewer Department Sewer Billings - october 2021 272,464.33 SEWER-103121 11/16/2021 4335 South Burlington Stormwater Department October 2021 Stormwater Fees 221,910.16 STORMWTR-103121 11/16/2021 4336 Stantec Refund Overpymt on Acct 1358 61.04 REFUND-1358-102821 Total 70 - South Burlington Water Department 728,474.69 Report Total 728,474.69 70 - South Burlington Water Department SOUTH BURLINGTON CITY COUNCIL Page: 1 CITY COUNCIL 4 OCTOBER 2021 The South Burlington City Council held a regular meeting on Monday, 4 October 2021, at 6:30 p.m., in the Auditorium, City Hall, 180 Market Street, and by Go to Meeting remote participation. MEMBERS PRESENT: H. Riehle, Chair; M. Emery, T. Barritt, T. Chittenden, M. Cota ALSO PRESENT: J. Baker, City Manager; A. Bolduc, Deputy City Manager; C. McNeill, City Attorney; P. Conner, Director of Planning & Zoning; C. Baker, CCRPC; J. Louisos, R. Greco, B. Sirvis, B. Milizia, M. Mittag, A. Crocker, D. Wheeler, K. Braverman, R. Finkelstein, G. Jelleran, J. Dinklage, F. Von Turkevich, C. Shaw, J. Hunt, A. Strong, L. Bailey, T. McKenzie 1. Instructions on exiting building in case of emergency: Ms. Baker provides instructions on exiting the building in the event of an emergency. 2. Additions, deletions or changes in the order of Agenda items: No changes were made to the Agenda. 3. Comments and questions from the public not related to the agenda: Ms. Hunt said she was ashamed of her generation which has taken from nature without conscience and asked that every decision include thought about impact on climate. Ms. Perry proposed a 24-hour city noise ordinance to protect people from unhealthy noise from music and other sources. 4. Announcements and City Manager’s Report: Council members reported on events and meetings they had attended. Ms. Baker: The Kimball Ave. bridge replacement project is going well and should take 5 more weeks and be completed on time. On 12 October, the Economic TIF Council will be in South Burlington for its annual review. Ms. Baker advised that she has participated in a Cannabis Control Board forum with municipal leaders. CITY COUNCIL 4 OCTOBER 2021 PAGE 2 There are 2 vacancies on the Recreation & Parks Committee because of people moving out of the city. These are exciting times for the Library, including a Young Adult Advisory Board. The Library is still offering curb-side pick-up. Since the Library opened at 180 Market Street, there are close to 800 new members. There was a Hazmat incident on I-89 last week when a truck rolled over. The Police Chief reported that 8 member of the Police Department have volunteered for a project at St. Michael’s College. The Steering Committee will meet on 27 October. The Council’s retreat is on 30 October. Ms. Riehle advised that Ms. Baker has been elected President of the Vermont League of Cities and Towns. 5. Consent Agenda: a. Approve and Sign Disbursements b. Approve minutes from 2 August and 7 September 2021 Council meetings c. Approve Stormwater System Maintenance Agreement with South Village Communities, LLC, and South Village Community Association, Inc. Ms. Emery moved to approve the Consent Agenda as presented. Mr. Barritt seconded. Motion passed unanimously. 6. Approve an Appointment to the Climate Action Plan Task Force: Ms. Baker reviewed the history and noted that the Economic Development Committee has designated Sriram Srinivasan as its delegate to the Task Force. Mr. Barritt moved to appoint Sriram Srinivasan to the Climate Action Plan Task Force. Ms. Emery seconded. Motion passed unanimously. CITY COUNCIL 4 OCTOBER 2021 PAGE 3 7. Consider a Memorandum of Understanding for the conservation easement for the Wheeler property: Mr. Bolduc said staff has now fully reviewed the MOU and made a few minor edits from what the Council previously saw. The terms of the MOU include: The City will convey to the Vermont Land Trust a conservation easement for 107 acres. This excludes the homestead property and the portion of the property in the southeast corner that was part of the J. M. Golf land swap decision. The Vermont Land Trust will manage all legal work and all mapping of the property. The City will be responsible for conveying title. The City will pay $16,000 toward closing costs plus $25,000 toward maintenance. Ms. Riehle asked whether the city retains governance of the homestead piece. Mr. Bolduc said it does. Ms. Riehle also said she assumed there could be access for motorized wheelchairs though not for other motorized vehicles. Ms. Emery asked if the J. M. Golf piece is part of the 107 acres. Mr. Bolduc said it probably will be, but they haven’t seen all the information on that as yet. Ms. Emery said she assumes the pasture will be brush hogged appropriately. Mr. Bolduc said that will be part of the discussion at a future date. Mr. Cota said he assumes the 107 acres does not include the land for the Dog Park. Mr. Bolduc said that is correct. Mr. Bolduc said there are options for where the money for this will come from. These are: from the Open Space Fund, inclusion in the FY23 budget, and overspending and using the fund balance from FY22. Council members favored using the Open Space Fund money for this use. Mr. Mittag asked the Council to consider using the fund balance since they forgot to budget for it. CITY COUNCIL 4 OCTOBER 2021 PAGE 4 Sen. Chittenden then moved to approve the Memorandum of Understanding for the conservation easement for the Wheeler property. Ms. Emery seconded. Motion passed unanimously. The Council affirmed their intention to use money from the Open Space Fund for this use. 8. Receive an Update on the July and August financial statements: Mr. Bolduc said they are right on target with 11.14% of expenditures (a little below normal) and 30.5% in expected revenues. Ms. Emery said a number of people have asked about road striping not being done. Mr. Bolduc said a lot of that happens in-house, some via contract. He explained the priorities and noted that the Bike-Ped Committee has not weighed in on this as yet. Ms. Emery cited the need to keep bikers safe. Ms. Baker said that as the City comes out of COVID and staffing gets back up, the hope is to focus on this going into FY22. Mr. Bolduc noted receipt of the July & early August local option tax numbers which look very good with just a slight lag in the Rooms & Meals tax. 9. (formerly #13): Reports from Councilors on Committee assignments: Mr. Cota: The update on the drivers’ union vote at Green Mountain Transit will come tomorrow. GMT is very optimistic. 10. (formerly #14): Other Business: Sen. Chittenden noted that he attended “Out and About in Essex,” a weekend event, and talked with the Town Manager. Gift cards were given out to participating stores. It was a great community event, and Sen. Chittenden said he’d like to consider something like that, possibly purchasing gift cards with grant money. Ms. Baker noted the request of a resident to care for an ash tree in front of her home. After discussion, the city is willing to consider this on a ‘streetwide’ basis via an agreement with a property owner. CITY COUNCIL 4 OCTOBER 2021 PAGE 5 Mr. Cota asked if it is known that the pesticide chemical is safe. Ms. Greco said it is being used in other places. It does kill other insects but not large animals. Cities that use it believe it is worth it to save a mature tree. She said she can treat the one in her yard, but not the one on the city street. Mr. Barritt said he felt people should be able to say “don’t cut it down” until it is diseased. Ms. Emery questioned whether that could be a liability issue. Ms. Riehle said her preference is that if there is one individual willing to pay to save trees in front of her house, let them go forward. If there are 200 people, that would be another discussion. She was reticent about Mr. Barritt’s idea. 11. (formerly #10): Public Hearing on Proposed Amendments to the Official Map: Sen. Chittenden moved to open the public hearing. Ms. Emery seconded. Motion passed unanimously. Mr. Conner reviewed the history of the proposed amendments. He noted that the first amendment would remove a road from IDX Drive to Sebring Road. The second amendment would replace the road between Swift Street Extension to Hinesburg Road with a recreation path. Ms. Louisos noted that the road from IDX Drive to Sebring Road was taken out of the Comprehensive Plan. This amendment will make that official. She then showed the second location on a map and noted that residents brought this proposed change to the Planning Commission. Mr. Dinklage spoke against the 2 amendments, saying that connector roads do not increase traffic but instead reduce vehicle miles. He added that no one knows what the community’s needs will be in 20 or more years. Ms. Bailey agreed with Mr. Dinklage and spoke against removing the potential for a transportation corridor. She cited the current problems with not having Kimball Avenue available. Mr. Mittag favored the amendments and said the Swift St. Ext. was put on the map 40 years ago before Kennedy Drive, which is now underused. He said there will be 2 other connectors CITY COUNCIL 4 OCTOBER 2021 PAGE 6 through Cider Mill. The proposed connector would impact the quality of life for those at the Village at Dorset Park and also the Wheeler Natural Park. The road would also cross a wetland and a flood plain. Mr. McKenzie noted some markings on the map in the City Center area that don’t belong there. Mr. Conner agreed and said those would be corrected. Mr. Strong favored both changes. He lives on Sebring Rd. and the road would have gone through his backyard. He also said the Swift St. road would go through important habitat. Ms. Greco also supported both changes and said the focus should be on the environment, not on cars. She felt that in the future if something dramatic happens, a road could be built there. Ms. Crocker supported both changes as they were supportive of conservation. Mr. Finkelstein supported both changes especially the IDX roadway. He felt it lets UVM know the city wants the Horticulture Farm there. Ms. Jelleran felt removing Swift St. Ext. goes along with what the city wants environmentally. She felt Swift St. has too many curb cuts for such a road, and Kennedy Dr. is well planned. Mr. Conner showed the two connectors through Cider Mill. One is on the updated city map. The other is shown as “planned.” Mr. VonTurkevich supported keeping both roads on the map as the city needs more east-west connectors. Though he lives on Swift St., he would be willing to tolerate the added traffic. He noted that the roads don’t have to be built now and didn’t feel the city should “hamstring” the future. Ms. Louisos said there are strong policies for connections between neighborhoods, and this was part of the Planning Commission’s discussions. She noted that if UVM did develop that land, there are other policies that would assure connectivity. Sen. Chittenden noted that UVM supports removing the road. He noted that if the road is taken off the map, it puts the burden of a future road on the city, not on the developer. This is a benefit to UVM as it removes that burden from them. CITY COUNCIL 4 OCTOBER 2021 PAGE 7 As there was no further public comment, Mr. Cota moved to close the public hearing. Sen. Chittenden seconded. The motion passed unanimously. 12. Possible Adoption of amendments to Official Map: Mr. Barritt said 40 years ago roads were “aspirational.” He felt the Great Swamp road between Dorset Farms and South Village should never have been done. Ms. Emery agreed. Mr. Cota said there will be a connection from Cider Mill 1 to 2 but only after the 50th home is built. The Cider Mill connection to Hinesburg Road is not yet built and will not be built unless there is more development. He cited the need for connections but agreed with the removal of Swift St. Ext. He was concerned that the proposed right-of-way is not enough and suggested 30 instead of 20 feet. Mr. Conner noted that there is only one way in and out of Village at Dorset Park, and the Fire Chief has said that is not a good situation. Ms. Louisos noted that some Commissioners and staff did support a wider right-of-way. The concern was that the city would do “a sneaky thing and build the road.” Sen. Chittenden said 20 feet does not seem like good planning. He felt it was worth exploring a wider right-of-way. Mr. Conner said the Public Works Superintendent said a typical rec path right-of-way is 20 to 40 feet. He also noted that CWD has a right-of-way from Hinesburg Road to Dorset St. Mr. Cota noted that if the Hill property were to have more than 50 units, it would have to have 2 egresses onto Hinesburg Road. Mr. Conner said the property has about 1000 feet of frontage on Hinesburg Rd which is room for one or more connections as well as a connection to Landon Road. Ms. Emery moved to adopt the proposed amendment to the City Official Map as presented. Mr. Barritt seconded. Motion passed unanimously. 13. Receive annual update from the Chittenden County Regional Planning Commission: CITY COUNCIL 4 OCTOBER 2021 PAGE 8 Mr. Baker drew attention to the list of what CCRPC did for the city last year, some of which is continuing into this year. Ms. Riehle asked about the “guard rail inventory.” Mr. Baker said they got a request to do that. Ms. Riehle noted the issue with homes built right up to I-89 between Exits 13 and 14 and the request for a noise barrier. Mr. Baker said they will try to address that in the future though it is not in the current capital plan. Mr. Barritt asked who the “point person” is for the Regional Energy Planning. Mr. Baker said there is discussion on how to ensure that State energy codes are being followed. CCRPC has hired an energy person. Mr. Baker said to let CCRPC know if they need her help. He noted that there isn’t currently an inspection system to verify that what should be done is what is being done. Mr. Barritt said it is time to tell all the municipalities what the code should be. Mr. Baker said he feels the code is not being enforced equitably. Ms. Emery noted mitigation for part of the shared use path between the city and Williston where there was incursion into a wetland. She asked if that occurs, is there just a fee to pay. Mr. Baker said that is the case with the option to create a wetland elsewhere. Mr. Baker then outlined things that CCRPC is doing regionally including: a. A legislative forum in December b. Hiring a team to work on racial equity. There will be a Racial Equity Summit on 6 November c. “Building Homes Together,” the affordable housing program, built more houses than were targeted, but nowhere near enough to address the broken housing market. They did not build enough affordable units. d. The hiring of a new staff person to help municipalities with energy projects. Ms. Emery questioned how the state build empower municipalities to purchase land which could be gifted to an entity like Habitat for building affordable housing. Mr. Baker said Vermont has the most robust affordable housing program in the country and cited the efforts of Champlain Housing Trust. CITY COUNCIL 4 OCTOBER 2021 PAGE 9 Ms. Greco suggested rehabilitating derelict properties for affordable housing. Ms. Riehle said that is something the Affordable Housing Committee could look into. Mr. Baker said more could be done regarding permitting than is being done. 14. Consider entering executive session for the purposes of discussing matters relating to the City Manager’s Contract: Mr. Barritt moved that the Council meet in executive session to discuss the employment of a city official and to include Ms. Baker, Mr. Bolduc, and the City Attorney in the session. Sen. Chittenden seconded. Motion passed unanimously. The Council entered executive session at 9:00 p.m. Following the executive session, Mr. Barritt moved to adjourn. Ms. Emery seconded. Motion passed unanimously. The meeting was adjourned at 9:27 p.m. _________________________________ Clerk CITY COUNCIL 18 OCTOBER 2021 The South Burlington City Council held a regular meeting on Monday, 18 October 2021, at 6:30 p.m., in Room 301, City Hall, 180 Market Street, and by Go to Meeting remote participation. MEMBERS PRESENT: M. Emery, Acting Chair; T. Barritt, T. Chittenden, M. Cota ALSO PRESENT: J. Baker, City Manager; A. Bolduc, Deputy City Manager; C. O’Neil, City Attorney, I. Blanchard, Community Development Director; H. Rees, Recreation Director; B. Sirvis, S. Dooley, M. Mittag, R. Greco, M. Simoneau, B. Lead, 1. Instructions on exiting building in case of emergency and review of technology options: Ms. Baker provided instructions on emergency exiting of the building and reviewed technology options. 2. Additions, deletions or changes in the order of Agenda items: No changes were made to the Agenda. 3. Comments and questions from the public not related to the agenda: Ms. Greco shared information from 2 articles in the Burlington Free Press, one related to a development in South Burlington and regarding the potential extinction of bumblebees, one cause of which is pesticides. She felt the development project should include information on the use of fossil fuels and that pesticides should be banned in the city 4. Announcements and City Manager’s Report: Council members reported on meetings and events they had attended. Ms. Baker: The Public Works Department is installing 3 new crosswalks on Hinesburg Road. The new Firefighters are being introduced to the city through “drive-arounds” in fire trucks. The Planning & Zoning Department has posed “spotlights” regarding the new proposed Land Development Regulations. CITY COUNCIL 18 OCTOBER 2021 PAGE 2 The Stormwater Department is providing technical support to Shelburne. The first bills for this support will go out this week. South Burlington is seen as a regional leader in this area. Registration in Recreation programs is up. There will be a number of Halloween activities The Senior Center is now serving 2 meals a week. . The FY21 audit starts this week. Upcoming meetings include: Pension Committee on the 26, Steering Committee on the 27th, Allard Square Focus Group on the 28th at 5 p.m. to focus on Mary Street, the City Council retreat on the 30th. 5. Consent Agenda: a. Approve and Sign Disbursements b. Approve Minutes from 20 September meeting c. Receive All Hazards Mitigation Plan Update d. Approve an agreement with the Howard Center to Develop and Operate the Community Outreach Program through 30 June 2027 e. Approve request to apply for a FY22 Municipal Planning Grant to support the Climate Action Plan development Ms. Emery suggested removing item “d” so that Mr. Cota could receive a briefing on the Community Outreach Program. Mr. Barritt moved to approve Consent Agenda items a, b, c, and e. Sen. Chittenden seconded. Motion passed 4-0. Ms. Baker then provided a brief overview of the Community Outreach Program which began in 2018 under the leadership of Kevin Dorn. Shelburne, Williston, Winooski, Colchester, and Essex are now part of the program and Milton is about to join as well. The aim is to provide intervention at the lowest possible level at instances of mental issues. The proposed agreement gives certainty to the program for 5 years. CITY COUNCIL 18 OCTOBER 2021 PAGE 3 Mr. Barritt asked what happens with events that occur at 2 a.m. Ms. Baker said Howard has a first call agreement. She noted that officers will often report on an event to Howard for them to follow up on. Ms. Baker also noted that the City of Burlington has a similar program on Church Street. Mr. Barritt then moved to approve Consent Agenda item “d” as presented. Sen. Chittenden seconded. Motion passed 4-0. 6. Approve appointment to the Climate Action Plan Task Force from the Bike and Pedestrian Committee: Ms. Baker noted that the previous appointee cannot serve, and the Committee has nominated Donna Leban. Sen. Chittenden moved to appoint Donna Leban to the Climate Action Plan Task Force. Mr. Cota seconded. Motion passed 4-0. 7. Discuss next steps related to an indoor Recreation Center and provide direction to staff: Ms. Blanchard reviewed the history. She said the city has now gone back to the consultant to initiate a feasibility study at Veterans’ Memorial Park and also to upgrade the existing schematic. They have also asked for a response to climate change and what can be done in terms of greenhouse gases. In response to some voiced concerns, the city has also been looking at commercial sites along a developed corridor. They have talked with the City Assessor regarding land values and have found they are in the million dollar range. The city is now looking for direction from the City Council. Ms. Baker said they do not expect a vote tonight. Sen. Chittenden said he didn’t feel he is ready to vote on a plan in March. He feels a pool must be a part of the next project that the city undertakes. He noted that the new Burlington YMCA with a pool cost $20,000,000 CITY COUNCIL 18 OCTOBER 2021 PAGE 4 Mr. Barritt said he agrees with David Kaufman that it makes more sense to have the Recreation Center at Veterans’ Memorial Park with its connection to the skating arenas. The city owns the land and there is already a stormwater design. Mr. Barritt questioned whether a Rec Center at the Park could take advantage of heat waste from the 2 skating arenas. He felt the city should move forward with the current design. Mr. Cota said he would be open to phasing the project. Ms. Emery paraphrased Ms. Riehle’s comments. She is very keen on using an already developed site because of climate concerns. Ms. Emery said she personally shares the reticence to have a March vote. She agreed that there is synergy with the Cairns Arenas. She also wants there to be a thoughtful environmental design. Mr. Mittag said that using 6+ acres of the Park is a huge amount of space. He noted that the Burlington YMCA was built on 1.5 acres. He suggested the Dorset Street site of the former Champlain Oil building. He didn’t know the attributes of the site and acknowledged that there could be oil residue. The property is assessed at $1,800,000. If it is a “brown field” site, it could be less. He felt there could be an indoor pool there. Mr. Lead, consulting architect for South Burlington and architect of the Burlington “Y,” said the “Y” has a 6-lane pool, small than what South Burlington wants, and only half a one basketball court. The South Burlington plan calls for 3 basketball courts and a turf court. Ms. Blanchard said the South Burlington pool would be larger, and the turf court would be the size of 3 basketball courts. Sen. Chittenden said that in order for a bond to pass, there has to be a pool. The question is whether it is indoor or outdoor. Ms. Dooley asked the Council not to do anything until next fall. She felt the School District has more pressing needs to bring to the community. She also felt that to address diversity issues, the Rec Center should be in the City Center. Ms. Dooley questioned why the Rec Center isn’t part of the policy strategy process. Ms. Baker said the Rec Center is part of the priority process. Staff wanted to provide additional information tonight to address questions raised by the Council. CITY COUNCIL 18 OCTOBER 2021 PAGE 5 Sen. Chittenden suggested opening a conversation with UVM for a joint venture that could address the need for a pool for UVM’s swim team. He felt the city should also broaden the conversation as there may be “dollars out there.” Mr. Cota said using Veterans’ Park would make it seem like the Rec Center is for the Southeast Quadrant. He felt other parts of the city could serve more people. He understood the benefit of owning the land, but felt it was worth looking at other options. Sen. Chittenden said Veterans’ Park is used by the Little Leagues, clubs, soccer teams, etc., and is not only used by Southeast Quadrant residents. He couldn’t see spending money for land when the city already owns the land. He noted that the city had already looked at the Champlain Oil site. He stressed that the Rec Center is a long-term investment for the health and well-being of the city’s residents. Ms. Emery noted that the Economic Development Committee felt the Champlain Oil site should be used to bring business to the city and more tax money or for residential use, which would also bring in tax money. She noted that the City of Burlington has several recreation facilities throughout the city. She wasn’t sure that was a South Burlington site that could serve everyone. She also felt it makes sense to have something at Veterans’ Park. 8. Review the Draft Tax Increment Financing District TIF Substantial Change request and consider setting a public hearing date of 15 November 2021 at 7:00 p.m.: Ms. Blanchard advised that the city is requesting a substantial change amendment to update the existing revenue model and project list. The current cost estimate is $97,000,000 of which the TIF contribution would be $54,998,000. The change would have the total cost reduced to $62,000,000 with a $26,000,000 TIF contribution. The amendment would remove the parking garage from the plan as well as the urban park/festival street along with some wetland mitigation and stream restoration. Mr. Barritt moved to set a public hearing on the TIF Substantial Change request for 15 November 2021 at 7:00 p.m. Mr. Cota seconded. Motion passed 4-0. CITY COUNCIL 18 OCTOBER 2021 PAGE 6 9. Review application for a Solar Field at Spear Street and provide direction: Mr. McNeil said this is an application by Spear Street Solar, LLC, for a solar farm at 600 Spear Street. It would be an electricity generating facility. It is coming to the Council because the Council has the ability to intervene, make comments, or request a hearing. The deadline for action is 22 November. Mr. McNeil noted the Planning Commission has made comments. Planning staff is currently working with the applicant and is not recommending anything. Mr. McNeil noted a fence is required because of the amount of electricity being generated. The applicant will allow an “agricultural fence” which allows small animals to pass through. The Planning Commission also wanted a walking trail around the facility which the applicant has agreed to. Mr. Barritt said there is a 1.2 megawatt facility in South Burlington without a fence. He didn’t feel it is a requirement and said it is waste of money. Sen. Chittenden agreed and said that money could be used for the sound barriers residents have been asking for. Mr. McNeil said he will put together a letter indicating the Council’s objection to the fence. 10. Approve a Temporary License Agreement with the School District for 577 Dorset Street in anticipation of a permanent Lease Agreement with an Option to Purchase: Mr. McNeil said this is an “after-the-fact” approval, and a long-term lease with an option to purchase is being negotiated. The temporary lease allows the city’s Recreation Department to continue to use the building. The School District is paying its share of utilities. Sen. Chittenden asked if the School district is happy with the building. Ms. Baker said they are happy to have all the administrators together. All conversations have been very amicable, and everything is positive. Sen. Chittenden moved to approve the Temporary License Agreement with the School District for 577 Dorset Street as presented. Mr. Barritt seconded. Motion passed 4-0. CITY COUNCIL 18 OCTOBER 2021 PAGE 7 11. Councilors’ Reports from Committee Assignments: Mr. Cota: A contract agreement was reached with the Green Mountain Transit drivers, and there will be no strike. Fares are still free, but ridership is still not back to pre-pandemic numbers. Buses need to be at least 25% full. The 2 electric buses are too large for the city route but other issues have been worked out. 12. Other Business: Mr. Barritt thanked the Public Works Department for the paving projects. He suggested sealing up potholes before the snow flies. As there was no further business to come before the Council, Sen. Chittenden moved to adjourn. Mr. Barritt seconded. Motion passed 4-0. The meeting was adjourned at 8:21 p.m. _________________________________ Clerk South Burlington City Council Special Meeting October 30, 2021, 9:00am The South Burlington City Council held a special meeting on October 30, 2021 at 9:00am at 180 Market Street, in the Kevin Dorn, Senior Center City Hall. Councilors present: Helen Riehle, Chair; Meaghan Emery, Vice Chair; Tim Barritt, Clerk; Tom Chittenden; Matt Cota Staff Leadership Team present: Jessie Baker, City Manager; Andrew Bolduc, Deputy City Manager; Colin McNeil, City Attorney; Shawn Burke, Police Chief; Terry Francis, Fire Chief, Justin Rabidoux, Director of Public Works; Jennifer Murray, Library Director; Holly Rees, Recreation & Parks Director; Ashley Parker, Project Manager; Ilona Blanchard, Project Manager; Martha Lyons, Director of Tax Collection & Assessing; Coralee Holm, Director of Human Resources and Communications; Greg Yandow, Director of Physical Plant; Donna Kinville, City Clerk; Members of the public – Darrilyn Peters; Michael Mittag; Chris Trombly Andrew Bolduc took minutes. Pledge of Allegiance Instructions on exiting building in case of emergency Jessie Baker instructed all present on exits from Senior Center. Agenda Review No changes. Comments and questions from the public not related to the agenda None. Introductions and Orientation to the Retreat Day Jessie Baker thanked all who took time out of their Saturdays to be present today and asked all people present to introduce themselves. She then provided an overview of the day’s agenda. The Leadership Team and Councilors then changed seats so that Councilors and Leadership Team were seated amongst each other. Review of the Community and our Demographics Jessie Baker provided an overview of the current demographics of South Burlington from the 2020 census and asked for impressions from the group. A discussion ensued recognizing which members of the community aren’t at the meeting. Jessie Baker encouraged the group to hold those neighbors present in the discussions throughout the day. Policy Priorities & Strategies – Process to Date Jessie Baker provided an overview of the process to date. Council approved process at a regular meeting, committees provided recommendations and the leadership team provided recommendations. The spreadsheet now posted on the walls around in the room was all of these recommendations put together and organized using the 4 key goals identified in the Comp Plan. These goals are: Affordable and Community Strong; Walkable; Green and Clean; and, Opportunity Oriented. Jessie Baker also included a fifth policy area for potential ARPA eligible projects. Break - 10:11am Brainstorm and discuss policy priorities and the strategies we will employ to further these priorities Jessie Baker then gave all individuals a marker and asked them to walk around the room to look at all of the previously identified priorities and strategies. With the marker, council, the leadership team, and members of the public, were asked to add anything they felt was missing, ask for further clarification on any of the items, and, add comments whether more effective strategies could be employed to meet the same goals. Following the break-out, Jessie Baker went over a number of the annotations with the general group. • A discussion ensued on the appropriate definition of “quality” jobs. Paul Conner and Ilona Blanchard talked about the state statutory definitions and Tim Barritt suggested it may be helpful to further define this in the next Comp Plan. • Helen Riehle spoke specifically about her suggestion to put $1,000,000 of ARPA funds aside for the City’s affordable housing trust fund. This could be used for initiatives such as purchasing retail to convert to housing. Michael Mittag suggested a program of purchasing current housing stock and making perpetually affordable. • Meaghan Emery spoke about the need to address food security needs by developing more opportunities for community and neighborhood gardens. • Paul Conner spoke about how the City’s Climate Action Plan will touch on many of the priorities identified in other categories. Prioritization exercise on strategies and Committee priorities Jessie Baker then explained that each councilor will receive 12 red dots, and each leadership team member will receive 12 blue dots to vote on their top three strategies in each policy area. 3 additional dots were given to vote for the top 3 uses of ARPA funds. Lunch Discussion of Votes After lunch was delivered, Jessie Baker walked around the room clarifying where votes were made. A number of leadership team and councilors talked about their general thought processes around where they placed votes. There was a brief discussion on status of current state regulation tools on the use of motorized/e-bikes on shared use paths. Meeting Wrap-up and Next Steps Jessie Baker again thanked everyone for their time on a Saturday. She explained that she will use the comments and votes today to continue to build out the spreadsheet and will be providing additional documents in the days to come. Jessie Baker then asked each person present to say what they were thankful for from today’s retreat. Adjourn – 12:33pm Respectfully submitted, Andrew Bolduc, Deputy City Manager _________________________________ Clerk 180 Market Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.southburlingtonvt.gov To: Jessie Baker, City Manager From: Ashley Parker, Project Manager Cc: Justin Rabidoux, Director of Public Works Subject: Authorize the City Manager to Execute the Agreement for the VTrans Small- Scale Bicycle/Pedestrian Program Grant to fund the construction of two new crosswalks along Williston Road (#CA0676, STP BP22(13)) Date: November 15, 2021 Background: This year, VTrans offered a second round of funding through their Small-Scale Bicycle/Pedestrian grant program. On May 17th, 2021, the City Council approved a grant application submittal to this program for 50% of the construction costs associated with the implementation of new crosswalks across Williston Road, between Kennedy Drive and Hinesburg Road, at the intersections of Williston Road and Elsom Parkway and Davis Parkway/Pine Tree Terrace. In June, City staff submitted this grant application. This project is a priority project for the City that works to fulfill the vision of a more walkable and bikeable community by creating safe crossings for users across Williston Road, one of the City’s major thoroughfares for road traffic. The Williston Road Crosswalks will help users access a variety of residential and commercial locations, including bus transit stops and an assisted living care facility. This section of Williston Road generates enough pedestrian activity and demand to warrant these new crossing locations, but there is currently no infrastructure to ensure a crossing can be done safely. Toole Design completed a scoping study on behalf of the City and the Chittenden County Regional Planning Commission (CCRPC) that evaluated this stretch of Williston Road in 2019, and proposed three locations for new crossings, including: Pillsbury Manor, Davis Parkway/Pine Tree Terrace, and Mills Avenue. This study considered many safety features in proposing designs for these crossings, including: raised concrete median refuges, high visibility crosswalks, rectangular rapid-flashing beacons (RRFBs), advanced yield lines, and required regulatory signage. Once the design work on these crosswalks officially begins, staff expects there will be some design changes as a result of existing site conditions. In July, the City was notified that this project was selected for funding. The official grant award will be $110,000, and will fund approximately 50% of the eligible project costs for construction. Any design or engineering costs will 180 Market Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.southburlingtonvt.gov not be covered by this grant. The City is required to fund the remaining 50% of the total construction cost. The grant will be able to support complete construction of two new crosswalks (at Elsom Parkway and Davis Parkway/Pine Tree Terrace), with the supplemental funds coming from the City’s Penny for Paths fund. Staff estimates approximately $270,000 total for two new crosswalks, including design costs (~$50,000 estimated design and ~$220,000 estimated for construction). Construction costs could be higher pending final design. Staff is including all three scoped crosswalks in the design contract for this project, and will evaluate the timeline for implementation of all crosswalks once we have final design and construction cost estimates. At least two crosswalks will need to be implemented by December 2022 per the grant agreement. If the cost of implementing all three crosswalks can be achieved via supplemental funding (i.e.: Penny for Paths), then staff will work to implement all three crosswalks at the same time. In order to receive the grant funds, the City is required to sign the attached agreement with the state, Agreement #CA0676. The Agreement has the following stipulations: • The grant will cover 50% of total approved construction costs, and the City will be responsible for paying for the remainder, including any necessary design and inspection costs. • The City will manage the design and construction of this project • The project will comply with all State and Local requirements. • The City will have a repayment obligation if the project is not constructed. • The City will be responsible for maintaining the completed facility. • Construction must be completed by the end of 2022. Once the agreement is signed, funds will then be available for implementation. At this time, staff expects construction will begin next summer (2022) at the earliest as we are just entering the design phase for these crosswalks. Attachments: • Copy of VTrans Grant Agreement Recommendations: Authorize the City Manager to Execute the Agreement for the VTrans Small- Scale Bicycle/Pedestrian Program Grant to fund the construction of two new crosswalks along Williston Road (#CA0676, STP BP22(13)). STATE OF VERMONT STANDARD GRANT AGREEMENT Part 2 – Grant Agreement 1.Parties: This is a Grant Agreement for the advancement of a transportation project between the State of Vermont, Agency of Transportation (hereinafter called “State”), and City of South Burlington, a US local government, with its principal place of business at 575 Dorset Street, South Burlington, Vermont 05403, (hereinafter called “Grantee”). It is the Grantee’s responsibility to contact the Vermont Department of Taxes to determine if, by law, the Grantee is required to have a Vermont Department of Taxes Business Account Number. 2.Subject Matter: The subject matter of this Grant is the advancement of a transportation project known as South Burlington ST BP22(13). A detailed description of the project and the services to be provided by the Grantee are described in Attachment A. 3.Award Details: Amounts, dates and other award details are as shown in the attached Grant Agreement Part 1 – Grant Award Detail. A detailed scope of worked covered by this award is described in Attachment A. 4.High Risk: If at any time the Grantee or Subaward are determined to be high risk as per the State of Vermont, Agency of Administration, Bulletin No. 5, Policy for Grant Issuance and Monitoring, or 2 CFR §200.331, additional monitoring measures will be imposed in accordance with 2 CFR §200.207. 5.Prior Approvals: If approval by the Attorney General’s Office is required by the granting agency, neither this Grant nor any amendment to it is binding until it has been approved by the Attorney General’s Office.- Approval by the Attorney General’s Office is required. - Approval by the Secretary of Administration is not required. - Approval by the CIO/Commissioner DII is not required. 6.Amendment: No changes, modifications, or amendments in the terms and conditions of this Grant shall be effective unless reduced to writing, numbered, and signed by the duly authorized representative of the State and Grantee. 7.Cancellation: This Grant may be cancelled by either party by giving written notice at least thirty(30)days in advance. 8.Attachments: This Grant Agreement consists of 17 pages including the following attachments which are incorporated herein: Grant Agreement-Part 1 – Grant Award Detail Attachment A – Description of Project and Scope of Work to be Performed by Grantee Attachment B – Payment Provisions Attachment C – Standard State Provisions for Contracts and Grants (12/15/2017) Attachment D – Other Grant Agreement Provisions Attachment E – DOT Standard Title VI Assurances and Non-Discrimination Provisions (DOT 1050.2A) - Assurance Appendix A and Assurance Appendix E Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 1 of 17 WE, THE UNDERSIGNED PARTIES, AGREE TO BE BOUND BY THIS GRANT AGREEMENT. STATE OF VERMONT GRANTEE: AGENCY OF TRANSPORTATION CITY OF SOUTH BURLINGTON Date: Date: Signature: Signature: Name: Joe Flynn Name: Title: Secretary of Transportation Title: APPROVED AS TO FORM: ___________________________________ ASSISTANT ATTORNEY GENERAL Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 2 of 17 STATE OF VERMONT GRANT AGREEMENT Part 1-Grant Award Detail SECTION I - GENERAL GRANT INFORMATION 1 Grant #:2 Original Amendment # 3 Grant Title: 4 Amount Previously Awarded: $ 5 Amount Awarded This Action: $ 6 Total Award Amount: $ 7 Award Start Date: 8 Award End Date: 9 Subrecipient Award:YES NO 10 Vendor #:11 Grantee Name: 12 Grantee Address: 13 City:14 State:15 Zip Code: 16 State Granting Agency:17 Business Unit: 18 Performance Measures: YES NO 19 Match/In-Kind: $ Description: 20 If this action is an amendment, the following is amended: Amount: Funding Allocation: Performance Period: Scope of Work: Other: SECTION II - SUBRECIPIENT AWARD INFORMATION 21 Grantee DUNS #: 22 Indirect Rate: % (Approved rate or de minimis 10%) 23 FFATA: YES NO 24 Grantee Fiscal Year End Month (MM format):25 R&D: 26 DUNS Registered Name (if different than VISION Vendor Name in Box 11): SECTION III - FUNDING ALLOCATION STATE FUNDS Fund Type 27Awarded Previously 28Award This Action 29Cumulative Award 30Special & Other Fund Descriptions General Fund $ $ $ Special Fund $$$ Global Commitment (non-subrecipient funds) $$$ Other State Funds $$$ FEDERAL FUNDS (includes subrecipient Global Commitment funds) Required Federal Award Information 31CFDA # 32Program Title 33Awarded Previously 34Award This Action 35Cumulative Award 36FAIN 37Federal Award Date 38Total Federal Award $ 39 Federal Awarding Agency: 40 Federal Award Project Descr: $$$$ Federal Awarding Agency: Federal Award Project Descr: $$$$ Federal Awarding Agency: Federal Award Project Descr: $$$$ Federal Awarding Agency: Federal Award Project Descr: $$$$ Federal Awarding Agency: Federal Award Project Descr: Total Awarded - All Funds $$$ SECTION IV - CONTACT INFORMATION STATE GRANTING AGENCY GRANTEE NAME: NAME: TITLE: TITLE: PHONE:PHONE: EMAIL: EMAIL: Effective 12/26/2014 110,000.00 Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 3 of 17 ATTACHMENT A DESCRIPTION OF PROJECT AND SCOPE OF WORK TO BE PERFORMED BY GRANTEE 1. Project Location and Description. The Project is described as follows: City/Town City of South Burlington Location Williston Road Description Installation of two crosswalks at Williston Road, at the intersection of Elsom Parkway (Pillsbury Manor), and at Davis Parkway/Pine Tree Terrace. 2. Grantee Assumption of Full Responsibility for the Project. The Grantee assumes full and complete responsibility for any and all aspects relative to the development of the Project except for those items defined in this Grant Agreement for which the State retains responsibility. 3. Commencement of Work. Grantee shall not commence work on or incur expenses for the Project until receiving authorization to proceed from the State or upon execution of the Agreement, whichever occurs later. 4. Municipal Project Manager (MPM). All work for the Project will be performed by the Grantee or its duly authorized consultant in conformance with the latest update of the Municipal Assistance Bureau Guide document(s). The Grantee will designate a full-time employee, member of its legislative body, or other representative, as approved by the State to be the Municipal Project Manager (MPM) for the Project. The MPM will act on the authority granted by the Grantee. 5. Project Accounting. Grantee will establish and maintain a separate accounting for Project funds, payments, and receipts for the duration of this Grant Agreement. 6. Compliance with State and Local Requirements. Grantee will comply with the requirements of all state and local laws, ordinances and regulations applicable to the Project. 7. Utility and Railroad Relocation and Adjustments. Grantee agrees that any utility or railroad relocation costs deemed participating Project costs shall meet all applicable eligibility and financial requirements as stated in state laws, regulations, and policies. 8. Expeditious Pursuit of Project. Grantee will pursue the Project in an expeditious manner in conformance with the Project schedule agreed upon by the Grantee and the State. Changes found necessary by either party to this Grant Agreement or to the schedule for the Project will be brought to the attention of the other party as soon as possible so that mutual agreement can be achieved. 9. Hazardous Material Contamination. Responsibility for any contaminated materials within the Project area shall remain unaffected by this Grant Agreement as they are generally non- participating. The Grantee shall notify the State of the presence of and design alternatives for potential contaminated and/or hazardous waste sites located during the development or construction stage. Once the Grantee determines that contamination exists, whether obvious or established through testing, the Grantee shall notify the appropriate regulatory agency. 10. Assignment of State Representative. The State will assign a representative to act as its Project liaison with the Grantee. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 4 of 17 11. Reviews by the State. The parties agree that, at the discretion of the State’s Program Director, the State may inspect or review any work or aspect of the Project for any reason during the development of the Project. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 5 of 17 ATTACHMENT B PAYMENT PROVISIONS 1. Funding Ratio. Up to the total available funds to the Grantee shown below, the State agrees to pay 50% of the total Project costs eligible for State participation, except for State’s review costs, which will be borne 100% by the State. The State shall not be responsible for expenses incurred by the Grantee except as specified in this Agreement. 2. Non-Participating Costs. Work accomplished by the Grantee, and/or its consultant or contractor, which has been designated by the State as non-participating for purpose of financial reimbursement, shall be the sole responsibility of the Grantee. Examples of non-participating costs include elements outside the scope of work, utility work not related to the project scope, any work outside of the Project limits and approaches. 3. Compliance with Vermont Prompt Payment Act. To the extent it is applicable, Grantee, with respect to work performed pursuant to this Grant Agreement, agrees to comply with the provisions of the Vermont Prompt Payment Act (9 V.S.A. Chapter 102). 4. Reimbursement if Project Not Constructed due to Grantee. If at any time the Grantee no longer desires the improvements as specified for the Project, or if the Grantee fails to meet its obligation to construct the Project, then the Grantee shall promptly notify the State. As provided by 19 V.S.A. § 309c(a), the State shall consult with the Grantee about the Grantee’s obligation to repay project costs. The Secretary of Transportation shall then make the final determination of the amount and schedule for the repayment that shall be made to the State by the Grantee, considering applicable laws and regulations. Pursuant to 19 V.S.A. §§ 5(d)(13) and 309c(b), within 15 days of the Secretary’s determination, the Grantee may petition the Vermont Transportation Board for a hearing to determine whether the amount of the Grantee’s repayment obligation as determined by the Secretary may be reduced. 5. Project Costs and Phases. The parties agree that the Grantee will perform all tasks and duties incidental to accomplishing the following Project development phases, where an amount of funding is indicated, in conformance with the schedule or amended schedule agreed upon by the parties: and that the State will pay the state share of all properly documented invoices from the Grantee for work incidental to the development of the Project up to the total available funds to the Grantee indicated below: Federal $ State $ Local $ Total $ Total Available Funds to Grantee* $0 $110,000 $110,000 $220,000 *The amounts noted may not reflect expenditures that were covered under prior agreements or contracts. 6. Excess Costs. The parties agree that costs incurred by, at the direction of, or for the Grantee, when such costs exceed the total available funds to the Grantee indicated in Section 5, above, will not be eligible for state participation unless those costs have been incorporated into this Grant Agreement through a written amendment. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 6 of 17 7.Allocation of Funds by STATE. On the basis of the Grantee’s request for authorization todevelop the Project, and subject to the availability of state funds, the State agrees to make available to the Grantee a sum not to exceed $110,000 in State funds as described in Section 5 above. 8.Payment of Invoices by the STATE. The State agrees to pay the Grantee the state shares ofproperly documented bills invoiced by the Grantee. Invoices, which shall clearly reference the Project name and number, shall be sent to: Name: Division: Address: Nydia Lugo, Project Manager Project Delivery Bureau - Municipal Assistance Program Vermont Agency of Transportation 219 North Main Street Barre, VT 05641 9.Payment of Amounts Found Due by Audit. In the event an audit or inspection by a certifiedor registered public accountant or an authorized agent of the State reveals that monies are due and owing to the State from the Grantee, for whatever reasons, then the Grantee shall pay such sums to the State within thirty (30) days of written notification of the findings of such audit or inspection. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 7 of 17 ATTACHMENT C: STANDARD STATE PROVISIONS FOR CONTRACTS AND GRANTS REVISED DECEMBER 15, 2017 1. Definitions: For purposes of this Attachment, “Party” shall mean the Contractor, Grantee or Subrecipient, with whom the State of Vermont is executing this Agreement and consistent with the form of the Agreement. “Agreement” shall mean the specific contract or grant to which this form is attached. 2. Entire Agreement: This Agreement, whether in the form of a contract, State-funded grant, or Federally-funded grant, represents the entire agreement between the parties on the subject matter. All prior agreements, representations, statements, negotiations, and understandings shall have no effect. 3. Governing Law, Jurisdiction and Venue; No Waiver of Jury Trial: This Agreement will be governed by the laws of the State of Vermont. Any action or proceeding brought by either the State or the Party in connection with this Agreement shall be brought and enforced in the Superior Court of the State of Vermont, Civil Division, Washington Unit. The Party irrevocably submits to the jurisdiction of this court for any action or proceeding regarding this Agreement. The Party agrees that it must first exhaust any applicable administrative remedies with respect to any cause of action that it may have against the State with regard to its performance under this Agreement. Party agrees that the State shall not be required to submit to binding arbitration or waive its right to a jury trial. 4. Sovereign Immunity: The State reserves all immunities, defenses, rights or actions arising out of the State’s sovereign status or under the Eleventh Amendment to the United States Constitution. No waiver of the State’s immunities, defenses, rights or actions shall be implied or otherwise deemed to exist by reason of the State’s entry into this Agreement. 5. No Employee Benefits For Party: The Party understands that the State will not provide any individual retirement benefits, group life insurance, group health and dental insurance, vacation or sick leave, workers compensation or other benefits or services available to State employees, nor will the State withhold any state or Federal taxes except as required under applicable tax laws, which shall be determined in advance of execution of the Agreement. The Party understands that all tax returns required by the Internal Revenue Code and the State of Vermont, including but not limited to income, withholding, sales and use, and rooms and meals, must be filed by the Party, and information as to Agreement income will be provided by the State of Vermont to the Internal Revenue Service and the Vermont Department of Taxes. 6. Independence: The Party will act in an independent capacity and not as officers or employees of the State. 7. Defense and Indemnity: The Party shall defend the State and its officers and employees against all third party claims or suits arising in whole or in part from any act or omission of the Party or of any agent of the Party in connection with the performance of this Agreement. The State shall notify the Party in the event of any such claim or suit, and the Party shall immediately retain counsel and otherwise provide a complete defense against the entire claim or suit. The State retains the right to participate at its own expense in the defense of any claim. The State shall have the right to approve all proposed settlements of such claims or suits. After a final judgment or settlement, the Party may request recoupment of specific defense costs and may file suit in Washington Superior Court requesting recoupment. The Party shall be entitled to recoup costs only upon a showing that such costs were entirely unrelated to the defense of any claim arising from an act or omission of the Party in connection with the performance of this Agreement. The Party shall indemnify the State and its officers and employees if the State, its officers or employees become legally obligated to pay any damages or losses arising from any act or omission of the Party or an agent of the Party in connection with the performance of this Agreement. Notwithstanding any contrary language anywhere, in no event shall the terms of this Agreement or any document furnished by the Party in connection with its performance under this Agreement obligate the State to (1) defend or indemnify the Party or any third party, or (2) otherwise be liable for the expenses or reimbursement, including attorneys’ fees, collection costs or other costs of the Party or any third party. 8. Insurance: Before commencing work on this Agreement the Party must provide certificates of insurance to show that the following minimum coverages are in effect. It is the responsibility of the Party to maintain current certificates of insurance on file with the State through the term of this Agreement. No warranty is made that the coverages and limits listed Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 8 of 17 herein are adequate to cover and protect the interests of the Party for the Party’s operations. These are solely minimums that have been established to protect the interests of the State. Workers Compensation: With respect to all operations performed, the Party shall carry workers’ compensation insurance in accordance with the laws of the State of Vermont. Vermont will accept an out-of-state employer's workers’ compensation coverage while operating in Vermont provided that the insurance carrier is licensed to write insurance in Vermont and an amendatory endorsement is added to the policy adding Vermont for coverage purposes. Otherwise, the party shall secure a Vermont workers’ compensation policy, if necessary to comply with Vermont law. General Liability and Property Damage: With respect to all operations performed under this Agreement, the Party shall carry general liability insurance having all major divisions of coverage including, but not limited to: Premises - Operations Products and Completed Operations Personal Injury Liability Contractual Liability The policy shall be on an occurrence form and limits shall not be less than: $1,000,000 Each Occurrence $2,000,000 General Aggregate $1,000,000 Products/Completed Operations Aggregate $1,000,000 Personal & Advertising Injury Automotive Liability: The Party shall carry automotive liability insurance covering all motor vehicles, including hired and non-owned coverage, used in connection with the Agreement. Limits of coverage shall not be less than $500,000 combined single limit. If performance of this Agreement involves construction, or the transport of persons or hazardous materials, limits of coverage shall not be less than $1,000,000 combined single limit. Additional Insured. The General Liability and Property Damage coverages required for performance of this Agreement shall include the State of Vermont and its agencies, departments, officers and employees as Additional Insureds. If performance of this Agreement involves construction, or the transport of persons or hazardous materials, then the required Automotive Liability coverage shall include the State of Vermont and its agencies, departments, officers and employees as Additional Insureds. Coverage shall be primary and non-contributory with any other insurance and self-insurance. Notice of Cancellation or Change. There shall be no cancellation, change, potential exhaustion of aggregate limits or non- renewal of insurance coverage(s) without thirty (30) days written prior written notice to the State. 9. Reliance by the State on Representations: All payments by the State under this Agreement will be made in reliance upon the accuracy of all representations made by the Party in accordance with this Agreement, including but not limited to bills, invoices, progress reports and other proofs of work. 10. False Claims Act: The Party acknowledges that it is subject to the Vermont False Claims Act as set forth in 32 V.S.A. § 630 et seq. If the Party violates the Vermont False Claims Act it shall be liable to the State for civil penalties, treble damages and the costs of the investigation and prosecution of such violation, including attorney’s fees, except as the same may be reduced by a court of competent jurisdiction. The Party’s liability to the State under the False Claims Act shall not be limited notwithstanding any agreement of the State to otherwise limit Party’s liability. 11. Whistleblower Protections: The Party shall not discriminate or retaliate against one of its employees or agents for disclosing information concerning a violation of law, fraud, waste, abuse of authority or acts threatening health or safety, including but not limited to allegations concerning the False Claims Act. Further, the Party shall not require such employees or agents to forego monetary awards as a result of such disclosures, nor should they be required to report misconduct to the Party or its agents prior to reporting to any governmental entity and/or the public. 12. Location of State Data: No State data received, obtained, or generated by the Party in connection with performance under this Agreement shall be processed, transmitted, stored, or transferred by any means outside the continental United States, except with the express written permission of the State. 13. Records Available for Audit: The Party shall maintain all records pertaining to performance under this agreement. “Records” means any written or recorded information, regardless of physical form or characteristics, which is produced or Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 9 of 17 acquired by the Party in the performance of this agreement. Records produced or acquired in a machine readable electronic format shall be maintained in that format. The records described shall be made available at reasonable times during the period of the Agreement and for three years thereafter or for any period required by law for inspection by any authorized representatives of the State or Federal Government. If any litigation, claim, or audit is started before the expiration of the three-year period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. 14. Fair Employment Practices and Americans with Disabilities Act: Party agrees to comply with the requirement of 21 V.S.A. Chapter 5, Subchapter 6, relating to fair employment practices, to the full extent applicable. Party shall also ensure, to the full extent required by the Americans with Disabilities Act of 1990, as amended, that qualified individuals with disabilities receive equitable access to the services, programs, and activities provided by the Party under this Agreement. 15. Set Off: The State may set off any sums which the Party owes the State against any sums due the Party under this Agreement; provided, however, that any set off of amounts due the State of Vermont as taxes shall be in accordance with the procedures more specifically provided hereinafter. 16. Taxes Due to the State: A. Party understands and acknowledges responsibility, if applicable, for compliance with State tax laws, including income tax withholding for employees performing services within the State, payment of use tax on property used within the State, corporate and/or personal income tax on income earned within the State. B. Party certifies under the pains and penalties of perjury that, as of the date this Agreement is signed, the Party is in good standing with respect to, or in full compliance with, a plan to pay any and all taxes due the State of Vermont. C. Party understands that final payment under this Agreement may be withheld if the Commissioner of Taxes determines that the Party is not in good standing with respect to or in full compliance with a plan to pay any and all taxes due to the State of Vermont. D. Party also understands the State may set off taxes (and related penalties, interest and fees) due to the State of Vermont, but only if the Party has failed to make an appeal within the time allowed by law, or an appeal has been taken and finally determined and the Party has no further legal recourse to contest the amounts due. 17. Taxation of Purchases: All State purchases must be invoiced tax free. An exemption certificate will be furnished upon request with respect to otherwise taxable items. 18. Child Support: (Only applicable if the Party is a natural person, not a corporation or partnership.) Party states that, as of the date this Agreement is signed, he/she: A. is not under any obligation to pay child support; or B. is under such an obligation and is in good standing with respect to that obligation; or C. has agreed to a payment plan with the Vermont Office of Child Support Services and is in full compliance with that plan. Party makes this statement with regard to support owed to any and all children residing in Vermont. In addition, if the Party is a resident of Vermont, Party makes this statement with regard to support owed to any and all children residing in any other state or territory of the United States. 19. Sub-Agreements: Party shall not assign, subcontract or subgrant the performance of this Agreement or any portion thereof to any other Party without the prior written approval of the State. Party shall be responsible and liable to the State for all acts or omissions of subcontractors and any other person performing work under this Agreement pursuant to an agreement with Party or any subcontractor. In the case this Agreement is a contract with a total cost in excess of $250,000, the Party shall provide to the State a list of all proposed subcontractors and subcontractors’ subcontractors, together with the identity of those subcontractors’ workers compensation insurance providers, and additional required or requested information, as applicable, in accordance with Section 32 of The Vermont Recovery and Reinvestment Act of 2009 (Act No. 54). Party shall include the following provisions of this Attachment C in all subcontracts for work performed solely for the State of Vermont and subcontracts for work performed in the State of Vermont: Section 10 (“False Claims Act”); Section 11 (“Whistleblower Protections”); Section 12 (“Location of State Data”); Section 14 (“Fair Employment Practices and Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 10 of 17 Americans with Disabilities Act”); Section 16 (“Taxes Due the State”); Section 18 (“Child Support”); Section 20 (“No Gifts or Gratuities”); Section 22 (“Certification Regarding Debarment”); Section 30 (“State Facilities”); and Section 32.A (“Certification Regarding Use of State Funds”). 20. No Gifts or Gratuities: Party shall not give title or possession of anything of substantial value (including property, currency, travel and/or education programs) to any officer or employee of the State during the term of this Agreement. 21. Copies: Party shall use reasonable best efforts to ensure that all written reports prepared under this Agreement are printed using both sides of the paper. 22. Certification Regarding Debarment: Party certifies under pains and penalties of perjury that, as of the date that this Agreement is signed, neither Party nor Party’s principals (officers, directors, owners, or partners) are presently debarred, suspended, proposed for debarment, declared ineligible or excluded from participation in Federal programs, or programs supported in whole or in part by Federal funds. Party further certifies under pains and penalties of perjury that, as of the date that this Agreement is signed, Party is not presently debarred, suspended, nor named on the State’s debarment list at: http://bgs.vermont.gov/purchasing/debarment 23. Conflict of Interest: Party shall fully disclose, in writing, any conflicts of interest or potential conflicts of interest. 24. Confidentiality: Party acknowledges and agrees that this Agreement and any and all information obtained by the State from the Party in connection with this Agreement are subject to the State of Vermont Access to Public Records Act, 1 V.S.A. § 315 et seq. 25. Force Majeure: Neither the State nor the Party shall be liable to the other for any failure or delay of performance of any obligations under this Agreement to the extent such failure or delay shall have been wholly or principally caused by acts or events beyond its reasonable control rendering performance illegal or impossible (excluding strikes or lock-outs) (“Force Majeure”). Where Force Majeure is asserted, the nonperforming party must prove that it made all reasonable efforts to remove, eliminate or minimize such cause of delay or damages, diligently pursued performance of its obligations under this Agreement, substantially fulfilled all non-excused obligations, and timely notified the other party of the likelihood or actual occurrence of an event described in this paragraph. 26. Marketing: Party shall not refer to the State in any publicity materials, information pamphlets, press releases, research reports, advertising, sales promotions, trade shows, or marketing materials or similar communications to third parties except with the prior written consent of the State. 27. Termination: A. Non-Appropriation: If this Agreement extends into more than one fiscal year of the State (July 1 to June 30), and if appropriations are insufficient to support this Agreement, the State may cancel at the end of the fiscal year, or otherwise upon the expiration of existing appropriation authority. In the case that this Agreement is a Grant that is funded in whole or in part by Federal funds, and in the event Federal funds become unavailable or reduced, the State may suspend or cancel this Grant immediately, and the State shall have no obligation to pay Subrecipient from State revenues. B. Termination for Cause: Either party may terminate this Agreement if a party materially breaches its obligations under this Agreement, and such breach is not cured within thirty (30) days after delivery of the non-breaching party’s notice or such longer time as the non-breaching party may specify in the notice. C. Termination Assistance: Upon nearing the end of the final term or termination of this Agreement, without respect to cause, the Party shall take all reasonable and prudent measures to facilitate any transition required by the State. All State property, tangible and intangible, shall be returned to the State upon demand at no additional cost to the State in a format acceptable to the State. 28. Continuity of Performance: In the event of a dispute between the Party and the State, each party will continue to perform its obligations under this Agreement during the resolution of the dispute until this Agreement is terminated in accordance with its terms. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 11 of 17 29. No Implied Waiver of Remedies: Either party’s delay or failure to exercise any right, power or remedy under this Agreement shall not impair any such right, power or remedy, or be construed as a waiver of any such right, power or remedy. All waivers must be in writing. 30. State Facilities: If the State makes space available to the Party in any State facility during the term of this Agreement for purposes of the Party’s performance under this Agreement, the Party shall only use the space in accordance with all policies and procedures governing access to and use of State facilities which shall be made available upon request. State facilities will be made available to Party on an “AS IS, WHERE IS” basis, with no warranties whatsoever. 31. Requirements Pertaining Only to Federal Grants and Subrecipient Agreements: If this Agreement is a grant that is funded in whole or in part by Federal funds: A. Requirement to Have a Single Audit: The Subrecipient will complete the Subrecipient Annual Report annually within 45 days after its fiscal year end, informing the State of Vermont whether or not a Single Audit is required for the prior fiscal year. If a Single Audit is required, the Subrecipient will submit a copy of the audit report to the granting Party within 9 months. If a single audit is not required, only the Subrecipient Annual Report is required. For fiscal years ending before December 25, 2015, a Single Audit is required if the subrecipient expends $500,000 or more in Federal assistance during its fiscal year and must be conducted in accordance with OMB Circular A- 133. For fiscal years ending on or after December 25, 2015, a Single Audit is required if the subrecipient expends $750,000 or more in Federal assistance during its fiscal year and must be conducted in accordance with 2 CFR Chapter I, Chapter II, Part 200, Subpart F. The Subrecipient Annual Report is required to be submitted within 45 days, whether or not a Single Audit is required. B. Internal Controls: In accordance with 2 CFR Part II, §200.303, the Party must establish and maintain effective internal control over the Federal award to provide reasonable assurance that the Party is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the award. These internal controls should be in compliance with guidance in “Standards for Internal Control in the Federal Government” issued by the Comptroller General of the United States and the “Internal Control Integrated Framework”, issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). C. Mandatory Disclosures: In accordance with 2 CFR Part II, §200.113, Party must disclose, in a timely manner, in writing to the State, all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal award. Failure to make required disclosures may result in the imposition of sanctions which may include disallowance of costs incurred, withholding of payments, termination of the Agreement, suspension/debarment, etc. 32. Requirements Pertaining Only to State-Funded Grants: A. Certification Regarding Use of State Funds: If Party is an employer and this Agreement is a State-funded grant in excess of $1,001, Party certifies that none of these State funds will be used to interfere with or restrain the exercise of Party’s employee’s rights with respect to unionization. B. Good Standing Certification (Act 154 of 2016): If this Agreement is a State-funded grant, Party hereby represents: (i) that it has signed and provided to the State the form prescribed by the Secretary of Administration for purposes of certifying that it is in good standing (as provided in Section 13(a)(2) of Act 154) with the Agency of Natural Resources and the Agency of Agriculture, Food and Markets, or otherwise explaining the circumstances surrounding the inability to so certify, and (ii) that it will comply with the requirements stated therein. (End of Standard Provisions) Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 12 of 17 ATTACHMENT D OTHER GRANT AGREEMENT PROVISIONS 1. Cost of Materials: Grantee will not buy materials and resell to the State at a profit. 2. Prior Approval/Review of Releases: Any notices, information pamphlets, press releases, research reports, or similar other publications prepared and released in written or oral form by the Grantee under this grant agreement shall be approved/reviewed by the State prior to release. 3. Ownership of Equipment: Any equipment purchased by or furnished to the Grantee by the State under this grant agreement is provided on a loan basis only and remains the property of the State. 4. Grantee’s Liens: Grantee will discharge any and all contractors’ or mechanics’ liens imposed on property of the State through the actions of subcontractors. 5. State Minimum Wage: The Grantee will comply with the state minimum wage laws and regulations, if applicable. 6. Health Insurance Portability and Accountability Act (HIPAA): The confidentiality of any health care information acquired by or provided to the Grantee shall be maintained in compliance with any applicable State or federal laws or regulations. 7. Equal Opportunity Plan: If it is required by the Federal Office of Civil Rights to have a plan, the Grantee must provide a copy of the approval of its Equal Opportunity Plan. 8. Supplanting: If required, the Grantee will submit a Certification that funds will not be used to supplant local or other funding. 9. Construction. The Grantee will construct the project using sound engineering practices and in accordance with plans defining the work. The following design guidance shall be used (as applicable): a. Vermont State Standards for Design b. Latest Edition of the Manual for Uniform Traffic Control Devices (MUTCD) c. Vermont Pedestrian and Bicycle Facility Planning and Design Manual d. U.S. Access Board Public Rights of Way Guidelines e. American Association of State Highway and Transportation Officials (AASHTO) Roadside Design Guide f. AASHTO Guide for Design of Pavement Structures g. AASHTO Specifications for Highway Bridges 10. Permits. Compliance with Permit Conditions. The Grantee will obtain all necessary permits and other approvals required to construct the Project and will be responsible for assuring that all permit or approval requirements are complied with during construction and, to the extent applicable, for the life of the project. 11. Damage to Abutters. The Grantee will pay the total cost of any incidental damages that may be sustained by abutting or adjacent property owners or occupants as the result of construction of the project. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 13 of 17 12. Acquisition of Additional Right-of-Way. The Grantee will be responsible for obtaining additional right-of-way, if any, needed for the project. The cost of any such right-of-way shall be the responsibility of the Grantee. 13. Utility Relocations. The Grantee will be responsible for making any necessary arrangements for utility relocations needed to accommodate the project. Please call Dig Safe at 1-800-DigSafe (www.digsafe.com). The cost of any improvements to existing utilities shall be the responsibility of the Grantee or the utility. 14. Traffic Control. The Grantee will provide all traffic control necessary to assure the safe movement of traffic during construction. 15. Maintenance of Project Improvements. The Grantee will maintain the completed project in a manner satisfactory to the State or its authorized representatives and shall make ample provisions each year for town highways and structures. In this regard, the Grantee acknowledges that its attention has been directed to Vermont Statutes Annotated, Title 19, Sections 304 (Duties of selectmen) and 310 (Highways, bridges and trails). 16. Cargo Preference Act Compliance (if applicable). The contractor/recipient/Grantee is hereby notified that the Contractor and Subcontractor(s)/recipients and Grantees are required to follow the requirements of 46 CFR 381.7 (a)-(b), if applicable. For guidance on requirements of Part 381 – Cargo Preference – U.S. Flag Vessels please go to the following web link: https://www.fhwa.dot.gov/construction/cqit/cargo.cfm. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 14 of 17 Assurance Appendix A During the performance of this contract, the contractor, for itself, its assignees, and successors in interest (hereinafter referred to as the “contractor”) agrees as follows: 1.Compliance with Regulations: The contractor (hereinafter includes consultants) willcomply with the Acts and the Regulations relative to Nondiscrimination in Federally-assisted programs of the U.S. Department of Transportation, Federal HighwayAdministration (FHWA), as they may be amended from time to time, which are hereinincorporated by reference and made a part of this contract. 2.Nondiscrimination: The contractor, with regard to the work performed by it during thecontract, will not discriminate on the grounds of race, color, national origin, sex, age,disability, income-level, or LEP in the selection and retention of subcontractors, includingprocurements of materials and leases of equipment. The contractor will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations asset forth in Appendix E, including employment practices when the contract covers anyactivity, project, or program set forth in Appendix B of 49 CFR Part 21. 3.Solicitations for Subcontracts, Including Procurements of Materials andEquipment: In all solicitations, either by competitive bidding, or negotiation made by the contractor for work to be performed under a subcontract, including procurements ofmaterials, or leases of equipment, each potential subcontractor or supplier will benotified by the contractor of the contractor’s obligations under this contract and the Actsand the Regulations relative to Non-discrimination on the grounds of race, color, nationalorigin, sex, age, disability, income-level, or LEP. 4.Information and Reports: The contractor will provide all information and reportsrequired by the Acts, the Regulations and directives issued pursuant thereto and willpermit access to its books, records, accounts, other sources of information, and itsfacilities as may be determined by the Recipient or the FHWA to be pertinent toascertain compliance with such Acts, Regulations, and instructions. Where any information required of a contractor is in the exclusive possession of another who fails orrefuses to furnish the information, the contractor will so certify to the Recipient or theFHWA, as appropriate, and will set forth what efforts it has made to obtain the information. 5.Sanctions for Noncompliance: In the event of a contractor’s noncompliance with the Non-discrimination provisions of this contract, the Recipient will impose such contractsanctions as it or the FHWA may determine to be appropriate, including, but not limitedto: a.withholding payments to the contractor under the contract until the contractorcomplies; and/orb.cancelling, terminating, or suspending a contract, in whole or in part. 6.Incorporation of Provisions: The contractor will include the provisions of paragraphsone through six in every subcontract, including procurements of materials and leases ofequipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. The contractor will take action with respect to any subcontract or procurement ATTACHMENT E DOT Standard Title VI Assurances and Non-Discrimination Provisions (DOT 1050.2A) - Assurance Appendix A and Assurance Appendix E Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 15 of 17 as the Recipient or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if the contractor becomes involved in, or is threatened with litigation by a subcontractor, or supplier because of such direction, the contractor may request the Recipient to enter into any litigation to protect the interests of the Recipient. In addition, the contractor may request the United States to enter into the litigation to protect the interests of the United States. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 16 of 17 Assurance Appendix E During the performance of this contract, the contractor, for itself, its assignees, and successors in interest (hereinafter referred to as the “contractor”) agrees to comply with the following non- discrimination statutes and authorities; including but not limited to: • Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin), as implemented by 49 C.F.R. § 21.1 et seq. and 49 C.F.R. § 303; • The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); • Federal-Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), (prohibits discrimination on the basis of sex); • Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27; • The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); • Airport and Airway Improvement Act of 1982, (49 USC § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); • The Civil Rights Restoration Act of 1987, (102 Stat. 28.), (“….which restore[d] the broad scope of coverage and to clarify the application of title IX of the Education Amendments of 1972, section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, and title VI of the Civil Rights Act of 1964.”); • Titles II and III of the Americans with Disabilities Act, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131 -- 12189) as implemented by Department of Justice regulations at 28 C.F.R. parts 35 and 36, and Department of Transportation regulations at 49 C.F.R. parts 37 and 38; • The Federal Aviation Administration’s Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); • Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures non-discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; • Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); • Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq), as implemented by 49 C.F.R. § 25.1 et seq. Grant Agreement# CA0676 CA0676_South Burlington ST BP22(13) City of South Burlington Page 17 of 17 180 Market Street, South Burlington, VT 05403 tel 802.658.7961 www.southburlingtonvt.gov Physical Address: 104 Landfill Road South Burlington MEMO To: Jessie Baker, City Manager From: Tom DiPietro, Deputy Director of Public Works – Environmental Services Date: November 10, 2021 Re: Sewer Easement Deed from Fire District 1 (Queen City Park) to the City SUMMARY As part of the City’s ongoing design and permitting efforts for upcoming improvements to the Bartlett Bay Wastewater Facility, staff was inspecting the sewer collection lines for this facility as part of a state permitting requirement. In doing so we noticed a sewer pipe located in the wooded area to the east of the Queen City Park neighborhood had become exposed in a stream bed (see picture to the right) that is part of Potash Brook. The pipe was originally buried underground, but over time the adjacent stream’s alignment has altered causing the pipe to now be within the stream bed. This fact poses serious and obvious threats to water quality in the event of the pipe experiencing a failure within an active stream that drains directly to Lake Champlain. Additionally, staff realized that when this sewer pipe was initially constructed ~50 years ago, easements were not obtained that would allow us to access/maintain it. This land is owned by Fire District 1 (the governmental entity that encompasses the Queen City Park neighborhood) and staff has worked closely with them to prepare the attached easement deed granting us legal rights to maintain the pipe today and in the future. Both the City’s internal and external legal counsels have reviewed and approved of the easement in its final form. Staff has permitted these repairs with the Agency of Natural Resources and has contractor lined up to make repairs as soon as the deed is accepted. RECOMMENDATION Staff recommends the City Council accept the easement deed. 1 STITZEL, PAGE & FLETCHER, P.C. ATTORNEYS AT LAW 171 BATTERY STREET P.O. BOX 1507 BURLINGTON, VERMONT 05402-1507 EASEMENT DEED KNOW ALL PERSONS BY THESE PRESENTS, that FIRE DISTRICT #1 of the City of South Burlington in the County of Chittenden and State of Vermont, (the “Grantor” herein) in consideration of Ten Dollars ($10.00), and other good and valuable consideration, the receipt and satisfaction of which are hereby acknowledged, to it paid by the CITY OF SOUTH BURLINGTON, a Vermont municipality in the County of Chittenden and State of Vermont, (the “Grantee” herein), does hereby GIVE, GRANT, SELL, CONVEY and CONFIRM unto the said Grantee, CITY OF SOUTH BURLINGTON, and its successors and assigns forever, a temporary and perpetual easement and right-of-way for access to and operation, maintenance, repair and replacement of a sewer force main line and all appurtenances thereto over, upon and through lands in the City of South Burlington, County of Chittenden and State of Vermont, more particularly described as follows: Being a twenty-foot (20’) wide easement and right-of-way for the installation, maintenance, repair and replacement of a municipal sewer force main line, commencing on the easterly boundary line of the lands of the Grantor and extending in a generally westerly direction, proximate to and northerly of Potash Brook, so-called, to its intersection with the Grantor’s westerly boundary line at the lands and premises known and designated as 66 Central Avenue. Said easement and right-of-way shall be centered on the sewer line as finally installed. Reference is made, and the approximate location of said sewer line is more particularly depicted, on a plan entitled “Approximate Location of Wastewater Force Main on Fire District #1 Property,” which is attached hereto as “Exhibit A,” made a part hereof and incorporated by reference herein (the “Plan”). Also conveyed herewith is a temporary construction easement five feet (5’) on either side of the above-described permanent easement and right-of-way over, 2 STITZEL, PAGE & FLETCHER, P.C. ATTORNEYS AT LAW 171 BATTERY STREET P.O. BOX 1507 BURLINGTON, VERMONT 05402-1507 upon, across and through the lands and premises of Grantor at all times necessary for, but only for the duration of, Grantee’s installation, maintenance, repair and replacement, of the sewer force main line. In addition, Grantor also conveys herewith a temporary construction easement 2,500 square feet in area, more or less, until June 1, 2022, for the removal, reconstruction and replacement of the existing sewer force main line and related stream bank stabilization activities, which is depicted as “Temporary Construction Easement Area” on the Plan. Included in this conveyance is a ten-foot (10’) wide permanent easement and right-of-way for vehicular and pedestrian access to the aforesaid sewer force main line and for operation, maintenance, improvement, upgrade, repair and replacement purposes, along and parallel to the southerly boundary line of Grantor’s lands and premises known and designated as 64 Central Avenue. This deed shall also act as a bill of sale and does hereby convey certain sewer- related improvements for the Grantor’s sewer system including all sewer pipes, manholes and all appurtenances thereto that are located within the limits of the easements depicted on the Plan, together with all fixtures, appurtenances and equipment associated therewith, and located on, under and through the easement herein conveyed, to the Grantee free from all encumbrances. Grantee agrees, for itself and its successors and assigns, that any premises affected by its entry pursuant to this easement shall be restored as near as reasonably practicable to their condition prior to such entry at its own cost and within a reasonable time. The within Grantor, its successors and assigns, shall have the right to make use of the surface of the right-of-way and easement area such as shall not be inconsistent with the use of said right-of-way and easement area, but shall place no structures, landscaping or other improvements within said right-of- way and easement area which shall prevent or interfere with the within Grantee’s ability to use said right-of-way and easement area. Grantor, its successors and assigns, shall not damage, modify, obstruct or in any way interfere with operation of the Grantee’s sewer system. Being a portion of the lands and premises conveyed to the Grantor by Quit Claim Deed of the Queen City Park Association, dated September 15, 1949, and recorded in Book 24, Page 163 of the City of South Burlington Land Records. Reference is hereby made to the above-mentioned deeds, instruments, plans and Plan, and the records thereof, and the references therein made all in further aid of this description. 3 STITZEL, PAGE & FLETCHER, P.C. ATTORNEYS AT LAW 171 BATTERY STREET P.O. BOX 1507 BURLINGTON, VERMONT 05402-1507 TO HAVE AND TO HOLD the above granted rights and privileges in, upon and over said premises unto Grantee, CITY OF SOUTH BURLINGTON, its successors and assigns forever; and Grantor, FIRE DISTRICT #1, does for itself and its successors and assigns, covenant with Grantee and its successors and assigns, that Grantor is lawfully seized in fee simple of the aforesaid premises, that they are free from all encumbrances, that the Grantor has good right and title to sell and convey the rights as aforesaid and that Grantor, and its successors and assigns, shall WARRANT and DEFEND the same to Grantee and its successors and assigns forever against the lawful claims and demands of all persons. IN WITNESS WHEREOF, Grantor hereunto sets its hand and seal this _____ day of __________________, 2021. FIRE DISTRICT #1 By: _____________________________ Duly Authorized Agent STATE OF VERMONT COUNTY OF CHITTENDEN, SS. At South Burlington, Vermont, this ____ day of _____________________, 2021, personally appeared ________________________________, _______________________ and duly authorized agent of FIRE DISTRICT #1, and he/she acknowledged this instrument, by him/her subscribed, to be his/her free act and deed and the free act and deed of FIRE DISTRICT #1 Before me, _______________________________ Notary Public My Commission Expires: 1/31/23 My Commission #: SON21-003 (Fire Dist No. 1) Easement Deed for Sewer Line final rea.docx EXHIBIT A TO EASEMENT DEED FROM FIRE DISTRICT #1 TO CITY OF SOUTH BURLINGTON Approximate location of sewer force main Temporary Construction Easement Area xxxxxxxx 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov To: South Burlington City Council From: Jessie Baker, City Manager Leadership Team Date: November 12, 2021 Re: FY22 Policy Priorities and Strategies Adoption Thank you for participating in the recent efforts to develop a series of Policy Priorities and Strategies for FY22. In the spreadsheets attached, we have reflected the data and discussion collected at the Retreat on October 30, 2021. For ease of reading, we have organized these based on the following policy areas: • Affordable and Community Strong – Creating a robust sense of place and opportunity for our residents and visitors. • Walkable – Bicycle and pedestrian friendly with safe transportation infrastructure. • Green & Clean – Emphasizing sustainability for long-term viability of a clean and green South Burlington • Opportunity Oriented – Being a supportive and engaged member of the larger regional and statewide community. • Core Municipal Services and Administration – As represented by the approved FY22 City budget. In each policy area, we have further broken down the strategies into: • Must Do – Council expressed interest. • Committee Interest – Committees would like to work on these things. • Pending Community and Committee Interest or Pending Funding – Pending resources and interest. • Core Services – The Leadership Team sees these as important. In this set of priorities, we have also included the number of CC (City Council) and LT (Leadership Team) votes each item received. And we have included a “Bike Rack” of ideas for the future. Next Steps: Pending your discussion and final feedback, we hope you will consider adopting a set of FY22 Policy Priorities and Strategies that will guide the work of the Council, staff, and Committees over the remainder of the fiscal year. The Leadership Team will regularly report to the Council on progress made toward these shared goals. After Town Meeting Day, and in preparation for the start of FY23, we will review these Priorities and come to agreement on a set an amended priorities for FY23. This will continue to be an iterative process of priority setting, acting, reviewing, and shared accountability for (hopefully) the years to come. Finally, on behalf of the Leadership Team, our sincere thanks to all the of the City Councilors and community members who engaged in this effort! Description Creating a robust sense of place and opportunity for our residents and visitors. Implementation Strategy Description CC vote LT vote Responsible Leader(s) Timeline Committe e Action LDR Updates: *Explore rezoning the land around the airport *Continue revisions to City Center Form Based Code and associated Official Map updates to support successful development of the downtown 4 Paul FY22 EDC, PC *EDC to participate in airport rezoning subcommittee *PC to discuss and adopt all Start planning for (identify funding, project timeline, and connection to Comp Plan update) the develop a Park Master Plan to assess neighborhoods for unique features and determine how best to ensure equity of amenities like: accessibility, open space, park space, walkability, e-bikes, etc. *Focus on evaluating City trail connectivity [link to Walkable and Clean & Green] 4 7 Ashley, Holly multi-year RPC, NRCC Make recommendations to Council and staff Plan for Recreation Center future (new facility, existing spaces, etc.)?2 6 Holly, Ilona multi-year RPC Provide recommendations to the City Council ***Engage/invite residents to provide input on what a robust community means to them *Exploring a model(s) to engage residents - including potentially a permanent Town Meeting Day Survey to track longitudinal data or RDD-type survey with benchmarking *Assess progress toward achieving a community identity *Examine how to increase participation in city discussions *Increase ways to foster invitations to diverse populations to help our City 2 5 Coralee and all ongoing ***Continue to strengthen community identity and commitment to communications *Refine and enhance a strategy for outward communications (checklists, structures, types, branding, etc) *Develop comprehensive communications policy *Provide training to staff and committees *Update City's website for clear resident communication *Provide resources for our non-English speaking population 1 5 Coralee ongoing Develop a policy on when the City assumes ownership for privately developed parks, open spaces, and roads (rec paths and sidewalks), and ensure maintenance resources are developed 1 2 Paul, Holly, Jessie, Justin FY22 - FY23 SBPD will continue to be a progressive leader in the evolution of police use of force and de- escalation principals as we adopt, train, and implement the 2021 legislation on Use of Force 1 2 Shawn ongoing Support Art in City Center 1 2 PASC/Commu nity Development ongoing Public Art Selection Committe e * Hold dedication events for art; * Mount shows in public gallery; * Select art for upcoming projects Participate in the Airport Sound Committee and ensure noise mitigation funds are available to the community 1 1 Jessie, Paul ongoing Promote the expansion of Dog Park (Wheeler Dog Park) offerings both on publicly-owned lands and with new development proposals 1 Holly, Paul 5 years CAD Consider plans and provide feedback Complete project to put land records online 1 Donna FY22 Support Trustees in completing Library Strategic Plan Jennifer FY22 Library Trustees Complete Library Strategic Plan Modernize rules and regulations on dogs and common spaces for dogs Colin, Holly, Justin, Shawn, Ashley FY22-FY23 CAD Review and recommend ordinance changes Conduct a cultural assessment (artist/arts inventory) in preparation for a future potential cultural plan (ARPA?) 1 Ilona FY22 PASC Review recommendations for the use of ARPA dollars; Conduct Inventory Build art into public spaces throughout South Burlington Ilona multi-year PASC Issue Call for Art to develop ideas for future art installations city wide Committee Interest Must Do City of South Burlington FY22 Policy Priorities & Strategies Last Updated: 11/12/21 Affordable and Community Strong *Be affordable, with housing for people of all incomes, lifestyles, and stages of life *Keep unique features, and maintain or enhance the quality of life of existing neighborhoods *Be a recognized leader in public education offerings and outcomes *Provide quality public safety, infrastructure, health, wellness, and recreation services *Ensure transparent and accessible government. "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and Role of City Manager and Leadership Team Role of City Committee *Take into account the quality of life of residents, employees, and visitors in the development of City policies, plans, projects, and regulations *Actively plan for public spaces throughout the City, including public open spaces and public art, such that these spaces can be utilized daily and also for special community-oriented events. *Establish vibrant streetscapes, civic spaces, public art and public facilities in the Central District and City Center. Description Creating a robust sense of place and opportunity for our residents and visitors. Implementation Strategy Description CC vote LT vote Responsible Leader(s) Timeline Committe e Action Affordable and Community Strong *Be affordable, with housing for people of all incomes, lifestyles, and stages of life *Keep unique features, and maintain or enhance the quality of life of existing neighborhoods *Be a recognized leader in public education offerings and outcomes *Provide quality public safety, infrastructure, health, wellness, and recreation services *Ensure transparent and accessible government. "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and Role of City Manager and Leadership Team Role of City Committee *Take into account the quality of life of residents, employees, and visitors in the development of City policies, plans, projects, and regulations *Actively plan for public spaces throughout the City, including public open spaces and public art, such that these spaces can be utilized daily and also for special community-oriented events. *Establish vibrant streetscapes, civic spaces, public art and public facilities in the Central District and City Center. Plan for a Fall 2022 Literary Streetfest on Market Street Jennifer FY22-FY23 Library Trustees Guide planning for Literary Streetfest PC Adopt new Accessory Dwelling Unit standards PC Adopt updated regulations including PUDs and subdivisions AHC Explore funding mechanisms to increase funding to Affordable Housing Trust Fund and make recommendations to Council AHC Work with staff to review options for buying privately owned or developing existing city- owned land to develop additional perpetually affordable housing EDC Work with staff to review options for buying or developing existing city-owned land PC Develop tools for core areas of the City, including neighborhoods, commercial PUDs, infill, redevelopment PUDs, and/or extended use of TDRS Continue focus on developing City Center and successfully administering the TIF district *Gain approval of a Substantial Change request *TIF 5 year audit 1 Ilona multi-year Plan for effective use of ARPA funding *Infrastructure (including IT) *Affordable Housing *Economic development and business support 1 Andrew multi-year AHC, EDC Make recommendations to Council on how best to use ARPA funding for housing and economic development Complete LDR Amendment process: *Extend inclusionary zoning city-wide *Zoning District amendments to align with Comprehensive Plan Paul FY22 Strengthen relationship with the School Board and develop a coordinated budget and priorities for the City as a whole. 4 Jessie ongoing Increase and coordinate Recreation & Parks and Library programming to provide opportunities for community engagement 1 Holly, Jennifer ongoing Complete a city-wide assessment and update to city addresses to be compliant with state required E9-1-1 system 2 Marla Ongoing SBPD will continue to be a leader in recognizing bias in policing and establishing meaningful relationships with the immigrant community. This work includes education for staff and leveraging the partnership formed with our cultural brokers. Shawn FY22 Complete Szymanski Park Improvements Holly, Justin FY22 South Village Field: Determine future use and work with developer on construction Holly, Justin FY22 Hubbard Natural Area: Complete design phase and prepare bid documents Ashley, Justin FY22 Red Rocks: Complete permitting for park improvements 1 Ashley, Justin FY22 ` Committee Interest Core Services Description Implementation Strategy Description CC vote LT vote Responsible Leader(s) Timeline Committee Action Williston Road Streetscape: Complete design and initiate ROW acquisition 3 2 Justin, Ilona FY22 Complete 8 to 10 projects prioritized in Penny for Paths as a step to tie together network for accessibility for all 2 2 Justin, Ashley FY22 BPC Inform P4Ps priorities Improve connections between maintenance costs and capital (public and private) investments *Assess maintenance standards and commitment to level of service *Reflect these decisions in maintenance budgets *2022 - Focus on line striping budget and timeline *Continue to diversify the maintenance fleet (smaller more nimble fleet pieces) to meet changing transportation designs 1 6 Justin ongoing Work with folks at GMT to improve and enhance transit options in the City and throughout the region. 1 3 Jessie, Paul, Justin ongoing Garden Street: Complete the right of way acquisition and design; bid out project 1 3 Justin, Ilona FY22 Update City-wide official map to include examination of east-west roads 1 Paul FY22 PC Consider and adopt new official map Complete Transportation Impact Fee update Justin, Paul FY22 Complete Transportation Demand Management Regulations 1 Justin, Paul ongoing PC Consider and adopt new regulations LDR Amendments to promote walkable neighborhoods and environmental conservation *Replace Subdivision and Master Plan Standards *New Planned Unit Development Types: Conservation, Traditional Neighborhood *Establish citywide Civic Space Types, Street Types and Building Types and Residential Design Justin, Paul FY22 and FY23 PC, NRCC PC: Consider and adopt new regulations NRCC: Advise on concepts Consider UPWP applications to build out bike/ped infrastructure to create an accessible network for all residents with focus on scoping projects for next two years. 1 Paul, Ashley, Justin multi-year EC, BPC Support funds, participate in conversations around related projects Consider multi-modal transportation planning and implementation expertise when hiring the next DPW Director Jessie FY22 2 BPC Develop strategy to connect with residents about how to interact and engage with each other via different modes of transportation in a respectful and responsible way. EDC Continue to participate in I89 Corridor conversationPending funding Pursue other projects in City Center as funded (Ped/Bike Bridge)Ilona ongoing Committee Interest City of South Burlington FY22 Policy Priorities & Strategies Last Updated: 11/12/21 Walkable Bicycle and pedestrian friendly with safe transportation infrastructure. *Develop a safe and efficient transportation system that supports pedestrian, bicycle, and transit options while accommodating the automobile "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and help implement policy." Role of City Manager and Leadership Team Role of City Committee *Establish a city center with pedestrian-oriented design, mixed uses, and public buildings and civic spaces that act as a focal point to the community. Must Do Core Services Description Implementation Strategy Description CC vote LT vote Responsible Leader(s)Timeline Commit tee Action Continue to reduce our phosphorus discharges into Lake Champlain; work with DEC on a possible P-Credit Program as we are achieving great results that others could benefit from with our P reduction 3 3 Justin ongoing *** Develop the City's Climate Action Plan (including a specific Transportation Implementation Plan and Governance Implementation Plan) [Transportation Plan link to Walkable] 3 2 Paul FY22-FY23 Task Force, EC Participate in Climate Change planning; provide recommendations Support reduction in fossil fuel use in South Burlington by looking at viable alternative fuel options for City fleet *Research capacity of new technology and weigh against cost of new investment for future budget consideration *Expand use of electric hand held equipment and investigate the replacement of gas-powered equipment/fleet with electric/renewable equivalents *Integrate into relevant sections of the Climate Action Plan *By leveraging the Cloud, reduce onsite hardware to result in lower energy consumption 2 5 Justin, Paul, Chiefs, Lou ongoing Prepare for an Chloride TMDL by instituting winter maintenance best practices and working with the private sector on their SOPs. Perhaps a Stormwater Credit can be created for private sector Cl- reductions 2 2 Justin, Paul ongoing Improve management/maintenance of City-owned open spaces *Pursue acquisition/conservation of properties based on Council directions and priorities *Develop a policy to evaluate a parcel's use (access or not) *Review and update current Open Space Fund parameters *Create City Open Space Management Plans *Develop funding strategy for maintenance management and open space plan *Recommend process for funding ongoing maintenance and management *Ensure all documentation is centrally maintained 1 10 Jessie, Ashley, Justin, Paul multi-year NRCC Develop Open Space Plan to document strategy for prioritizing conservation and stewardship of land in the City. Complete Auclair conservation plan 1 3 Paul FY22 Continue to collect, monitor and analyze energy data for City facilities *Post reports to the website 1 1 Lou ongoing EC, BPC Provide support; recommendations Review and consider updates to Tree Ordinance 1 1 Justin FY22 NRCC Make recommendations to Council Review and consider changes to the City's Emerald Ash Borer Plan 1 Justin FY22 NRCC Make recommendations to Council LDR Updates: *Update regulations to include requirements for increasing energy efficiency for all development (highest already in the State) to potentially include solar generation requirement for new development 1 Paul FY22-FY23 PC Consider and possibly make recommendation to Council. 1 EC Participate in Button up and other community education opportunities; support efforts to weatherize as part of noise mitigation EDC Explore ways to recruit and retain clean energy businesses Must Do Committee Interest City of South Burlington FY22 Policy Priorities & Strategies Last Updated: 11/12/21 Green & Clean Emphasizing sustainability for long-term viability of a clean and green South Burlington *Promote conservation of identified important natural areas, open spaces, aquatic resources, air quality, arable land and other agricultural resources, historic sites and structures, "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and help implement policy." Role of City Manager and Leadership Team Role of City Committee *Reduce energy consumption city-wide and increase renewable energy production where appropriate. *Climate Change Resolution Description Implementation Strategy Description CC vote LT vote Responsible Leader(s)Timeline Commit tee Action Green & Clean Emphasizing sustainability for long-term viability of a clean and green South Burlington *Promote conservation of identified important natural areas, open spaces, aquatic resources, air quality, arable land and other agricultural resources, historic sites and structures, "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and help implement policy." Role of City Manager and Leadership Team Role of City Committee *Reduce energy consumption city-wide and increase renewable energy production where appropriate. *Climate Change Resolution EC Assist the City with identifying additional investments in energy efficiency improvements and operating practices in municipal buildings and other facilities that will reduce their energy cost and associated carbon footprint. Complete LDR Amendment process: *Conservation PUDs and Environmental Protection Standards *LDR Amendments to facilitate accessory dwelling units, solar ready roofs and solar gain, accessory structures, and other minor amendments *Zoning District amendments to align with Comprehensive Plan Paul FY22 New LDR Amendment Round *To support redevelopment and infill in built up areas including TDRs and PUDs Paul FY22-FY23 PC Consider and possibly make recommendation to Council. Update All-Hazard Mitigation Plan Terry, Paul FY22 Achieve LEED Certification for 180 Market Street Ilona, Lou, Justin FY22 Committee Interest Core Services Description Implementation Strategy Description CC vote LT vote Responsible Leader(s) Timeline Committee Action Be nimble in supporting future of U Mall. *Consider additional commercial uses *Consider campus housing *Explore restoring unused impervious areas to natural state for stormawater mitigation and community garden for local food production 4 4 Jessie, Ilona ongoing Dorset Street Signals: *Complete hardware project planning and bidding *Consider how to make Dorset more walkable 2 4 Justin FY22 - FY24 Develop plan to provide dispatch services to partner communities 2 3 Shawn FY22 Develop metrics for fiscal and economic development: do we have a tax base goal? What do we need to be financially sustainable? How do we support GL growth that enables this? 2 3 Jessie, Ilona ongoing EDC Develop and review metrics Continue to represent the City on regional and state-wide boards: VLCT, CCRPC, Clerks' Association, VT Bar Association, Green Mountain Water & Environment Association (GMWEA), Vermont Chapter of the Institute of Transportation Engineers (VTITE), and VT Clean Water Advisory Committee (CWAC) 2 1 All ongoing Assess the City's Industrial-Commercial Zoning districts: What uses MUST be away from housing? Should we reserve land for those purposes only while making other "business parks" eligible for a wider range of mixed uses? 2 Paul FY22-FY23 PC and EDC Provide feedback and review of options Participate in the region's Building Homes Together campaign (http://www.ecosproject.com/building-homes-together) with a focus on financing tools, link to transportation, and food/gardening resources 1 7 Jessie, Paul 5 years Maintain presence on the Champlain Valley Conservation Partnership to support regional conservation and stewardship goals. 3 Ashley ongoing 2 AHC Identify regulatory barriers and added costs of developing multi-unit buildings and propose ways for SB to address them. Could include: waiver or reduction of city impact and permit fees for perpetually affordable developments AHC Articulate connections between dense housing development and climate change solutions AHC Review zoning districts city-wide to identify additional locations for residential/mixed-use zoning including conducting an inventory of vacant space. AHC Identify regulatory barriers and added costs of redeveloping areas of SB and propose ways to address them EDC Identify staff support for EDC Pending Community or Committee interest Consider ballot item on Commercial Cannabis Jessie FY22 EDC Explore Commercial Cannabis, monitor CCB's efforts and make recommendations to Council Participate in State-wide Code Review conversations and adjust local ordinances as needed Terry FY22 Offer City-owned spaces to community for use with a focus on events in City Center Coralee, Holly, Jennifer FY22 Committee Interest Core Service City of South Burlington FY22 Policy Priorities & Strategies Last Updated: 11/12/21 Being a supportive and engaged member of the larger regional and statewide community. *Prioritize development that occurs within the community into the higher intensity areas identified within this Plan Must Do "This is how we are accomplishing this vision.""This is how our resident committees can inform Role of City Manager and Leadership Team Role of City Committee *Support a diverse and vibrant economy built on quality jobs, employment centers and a supportive educational and research system; support markets for local agricultural and food products. Opportunity Oriented Implementation Strategy Description CC vote LT vote Responsible Leader(s)Timeline Committee Action ***Focus on equity and inclusion *Develop and adopt a City-wide equity and inclusion statement *Year 1 implementation plan to the Council *Internal staff training *Increase representation on committees by inviting folks to participate *Implement new processes for receiving inclusive input on city policies and projects *Participate in state-wide Fair and Impartial Policing training and policy development *Develop accessible outreach materials regarding elections and city services 3 13 All Staff (leads: Jessie, Coralee, Shawn) FY22-FY23 and ongoing AHC Propose an Impact Assessment Checklist for Council consideration Consider charter changes related to governance and monitor reappointment of legislative districts 4 Jessie, Donna FY22 - FY23 *** Modernize the City's Personnel Policies and Practices *Update Personnel Handbook *Focus on recruitment and retention to reflect the community we serve *Analyze the staff we need to provide the level of service we want to provide *Focus on onboarding, orientation, and cross-department collaboration *Institute an annual review process and Staff Development Program with staff input *Ensure first responders have specialized training they need *Consider benefits we can offer for PT employees for recruitment and retention *Consider succession planning *Complete a wage classification study *Support staff well-being, empowerment, and opportunities 2 13 Coralee FY22 and FY23 Develop redundancy for IT services *Including encrypted emails *Malware-proofing 2 Mike ongoing *** Continue commitment to moving to and maintaining electronic records *Focus on Fire, Finance, and HR records and complete historic permits *Work to link parcel data through Planning & Zoning, Assessor, and DPW **Consider backup plans should we lose files and internet 1 4 All ongoing ***Update permitting systems and processes: *Provide technology to streamline processes *Build an expedited pathway for Sustainable Energy Projects *Support efficient DRB review 1 Paul FY22 PC (recommend ed by EDC) Update permitting system: Ensure an expedited pathway for high impact priority projects Initiate review of progress on the 2016 Comprehensive Plan in preparation for the 2024 Plan. 1 All Departments and Committees FY22-FY24 All committees Participate in review of progress on the 2016 Comprehensive Plan in preparation for the 2024 Plan. City of South Burlington FY22 Policy Priorities & Strategies Last Updated: 11/12/21 Core Municipal Services and Administration Must Do "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and help implement policy." Role of City Manager and Leadership Team Role of City Committee Implementation Strategy Description CC vote LT vote Responsible Leader(s)Timeline Committee Action Core Municipal Services and Administration "This is how we are accomplishing this vision.""This is how our resident committees can inform policy and help implement policy." Role of City Manager and Leadership Team Role of City Committee *** Continue focus on being customer service oriented *Set internal and external customer service standards *Focus on moving from paper forms to digital forms with possibility for credit card payments *Implement E-fax to eliminate fax machine needs All ongoing Reduce water loss (which directly translated to lost water use revenue) through the continuation of a water meter replacement program Justin 3 years Implement Office 365 Mike FY22 for FY23 Complete Reappraisal and attend to equity concerns raised through BCA process Martha L FY22 Clean up delinquency list and put in place payment plans Martha L FY22 Consider a policy on camping/domicile on public property or encampment policy to best serve our neighbors and our property 3 Jessie, Colin FY22 Core Services Ideas CC vote LT vote Rental Registry and/or Housing Ordinance/Short-term Rentals (AirBnb)1 1 Partner with Burlington for a Regional Tech Center 1 1 Resident Parking Ordinance 1 Work with partners to extend the Bike Share Program into more South Burlington neighborhoods *Assess motorized vehicles on shared use path system and develop policies around signage and safety 4 Must for FY23: City Center Park Phase II: Initiate design for City Center Park pedestrian and bicycle boardwalk connection 2 Revisit Winter Parking Ban City pledge to not to use herbicides or fungicides on South Burlington parks, recreation or other owned property and to encourage property owners to do the same. Work with public/homeowners to educate about maintaining backyard stream/wetland buffers Need a definition for committee liaisons and tasks/obligations Develop a policy for abandoned properties Investment policy to match Climate Action Resolution Policy: Every land use issue or decision must have a climate change or mitigation as the primary guiding principle Consider sustainability in purchasing vs cost Research Tech neutral approach to carbon emissions reductions Explore updating the City's Noise and Nuisance ordinances and related LDRs Mary Street - Add sidewalk City of South Burlington FY22 Policy Priorities & Strategies Last Updated: 11/12/21 Bike Rack TO: Jessie Baker, City Manager FROM: Ilona Blanchard, Community Development Director SUBJECT: TIF District Substantial Change-Public Hearing and consideration of approval of substantial change DATE: November 11, 2021 BACKGROUND: As discussed in September, the City Center TIF District will have been active (since the first debt was incurred) for five years next year (2022). Administratively, this will trigger the state audit of the district. The TIF District Financing Plan will also be seven-years-old. In order to increase clarity during the audit process, a draft Substantial Change Request has been prepared to reflect what has happened in the interim and current City priorities. The draft Substantial Change Request updates a) financial models to forecast revenue, b) list of planned projects, 3) timelines and 4) estimated expenditures in the TIF District Financing Plan. The attached draft includes additional detail regarding the updates and changes in the narrative and subsequent tables. This update reflects that the largest property in the district now has a developer with projects that are complete, permitted or underway, the City has revised the list of public infrastructure projects the City plans to complete, and land values have been reassessed. Per VEPC, the Substantial Change Request, the City Council must approve the request following a warned public hearing to obtain comments from the public. The plan will need to be submitted November 19, in order that the request may be considered at the December Vermont Economic Progress Council meeting. Note that the draft Substantial Change Request is on the conservative side; it forecasts TIF revenue closer to the low end of the previously provided forecast, a slower debt incurrence schedule, and includes slightly higher costs for projects compared to what had been included in the model presented in September. The change also omits City contributions to project costs aside from those required by the VEPC approved TIF Financing Plan proportion that may be funded through TIF District financing. ATTACHMENTS: • Draft Substantial Change Request • Joint Submittal Letter from the Chair and the City Manager RECOMMENDATION: • Hold a public hearing; • Receive comments and discuss; • Consider approval of the substantial change to the City Center TIF District and submittal (with non-substantive edits). 1 SOUTH BURLINGTON TAX INCREMENT FINANCING DISTRICT SUBSTANTIAL CHANGE REQUEST 2021 CONTENTS: Introduction and Background ................................................................................................................... 1 Summary of Requested Substantial Changes ........................................................................................... 2 Public Improvement Projects and Estimated Costs .................................................................................. 3 Projected Future Real Property Development ......................................................................................... 5 Projected TIF District Tax Increment Revenues ........................................................................................ 8 Debt and Debt Payments .......................................................................................................................... 9 Criteria .................................................................................................................................................... 10 Tables 6H: Infrastructure Costs 6H: Property Tax Revenue Projection Summary 6M: Real Property Development Projects ‐ Incremental Value 6O: Summary of All Revenue Sources 6P: Summary of All Annual Debt 6QA: Cash Flow ‐ TIF Financed Portion 6R: Related Costs City of South Burlington Tax Rate History INTRODUCTION AND BACKGROUND In 2012, the City of South Burlington submitted an application for a TIF District to the Vermont Economic Progress Council (VEPC) for a TIF District created on April 1, 2012. VEPC approved the City Center TIF District in 2013, and the Financing Plan in 2015. The City incurred the first debt in 2017, setting the 20-year increment retention period for revenue generated on the 2017 grand list through the 2036 grand list (FY 2018 tax collection period through FY 2037 tax collection period). A substantial change request was approved in 2018 to separate out the Senior Center as a stand-alone facility from the recreation South Burlington’s City Center | TIF Substantial Change Narrative November 2021 2 center (built with the Library and City Hall). In 2020 and 2021, through acts of the legislature, the term in which to incur debt was expanded due to COVID from the original term, and is now through March 31, 2024. In the years since VEPC approval, the City has been diligently pursuing plans to implement the community vision in order to fulfill the TIF District Plan. Developers have been permitting and developing projects. At this time the City is requesting a substantial change to bring the approved plans projects, costs, and development into line with what has occurred over the ensuing time. Projections, models and estimates will be updated to the best of the City’s knowledge at this time. The community purpose of the City’s TIF District remains the same: an identifiable downtown center in which to gather with an enhanced public realm that creates long term economic value for the City, Region and State. The thread of sustainability - to create place that supports, sustains and connects people, enhance transportation, and protect the environment - runs through each project in which the City engages. These goals have become more pressing with the threats of COVID and economic adversity, the need to be inclusive and equitable and for with shared civil spaces for hard, complex conversations, and meet the challenges of climate change. Since 2018, the City has made many advances. Market Street is complete. The City Center Park Phase I is complete. Garden Street is at 60% design, with the southern section approved for TIF District financing by the voters. The South Burlington Public Library and City Hall is open to the public, creating a gathering space for the entire community and creating an amenity for the region. The Williston Road Streetscape has a federal grant in the amount of $800,000 and is at 30% design. The City has scoped the Pedestrian and Bicycle Bridge over I-89 at Exit 14, and continues to apply for Federal funding, with an application in for a RAISE grant. Six private development projects have been built, and one is in construction, two have completed site plan and one is in site plan review. The entire SBCC, LLC property (the largest and most central) is under contract to Snyder-Braverman and has completed permitting for Act 250, stormwater and wetlands (state and federal). The area directly around and adjacent to the TIF District has also benefited with substantial investment in multiple retail sites, small scale office, a hotel, and residential mixed-use. On __________, the City Council held a public hearing on the draft Substantial Change and unanimously approved the submittal of this plan to VEPC. SUMMARY OF REQUESTED SUBSTANTIAL CHANGES The City is proposing the following changes to the TIF District Plan and the Financing Plan: Remove the following projects from the Plan: Recreation Center Stormwater Treatment and Wetland Mitigation South Burlington’s City Center | TIF Substantial Change Narrative November 2021 3 Structured Parking Urban Park and Festival Streets In the intervening years since the plans approvals, the City has worked with the consultants developing project designs, put projects out to bid, built projects and experienced real market conditions such as COVID. Estimates of costs have been accordingly updated. The City has also adjusted timelines to more accurately represent the anticipated build-out and City public investment. Please refer to the Public Improvement Projects and Estimated Costs (following) for the updated timing and costs information. The City is also updating the real development model. See Projected Future Real Property Development for this updated information. PUBLIC IMPROVEMENT PROJECTS AND ESTIMATED COSTS Eleven projects were approved in the TIF District Plan. The cost estimates for five of these projects has been improved to reflect current available information. The four remaining projects, as mentioned earlier, are being removed from the plan. MARKET STREET Market Street is 100% eligible for TIF District Financing. In the 2015 Financing Plan, the estimate for Market Street was increased to over 9.3 million dollars, of which $3,741,978 was estimated to be financed by TIF District Financing. The project was planned to break ground in 2016. The project ended up costing 9.5 million dollars, of which approximately $3,740,000 has been funded with TIF District Financing. The project broke ground in 2018, and reopened in 2019, completing minor items through the COVID pandemic in 2020 and 2021. GARDEN STREET Garden Street is 100% eligible for TIF District Financing. This project was identified as “Street A” in the TIF District Plan but since then was officially named “Garden Street” by the Planning Commission. This project includes Garden Street from Dorset to Williston Road via Midas Drive and the two Williston Road intersection improvements as required by the Federal Environmental Assessment to support the development of City Center at White Street and at Hinesburg Road. In the 2015 Financing Plan, the estimate for this project was $9,807,261, of which $9,108,061 was estimated to be financed by TIF District Financing. The project was planned to break ground in 2016. The current estimated cost is 11.8 million dollars of which $11.8 million would be funded with TIF District Financing. This includes adding pedestrian/bicycle improvements and utilities to the Dorset end connecting the northern end to Midas Drive and reconstructing Midas Drive, and reconstructing the White Streets and Patchen Road intersections and adding pedestrian and bicycle improvements. The portion of the project from Dorset Street through Midas Drive is expected to break ground in 2023. The intersection portion would be expected to break ground in 2024. CITY CENTER PARK South Burlington’s City Center | TIF Substantial Change Narrative November 2021 4 This project is 95% eligible for TIF District Financing. The final approved project concept includes the development of the Dumont parcel and connections across wetland system that lie within the TIF District adjacent to the parcel. The 2015 Financing Plan roughly estimated the project cost at $2.9 million. The project was planned at that time to break ground in 2018. Current total project cost estimates are in the realm of $2.5 million. This project broke ground in 2017 - Phase I of the project: the development of the Dumont parcel into City Center Park - and opened to the public in 2018. Phase II, the wetland connections, are expected to be designed within the next year, and then break ground in 2023. Phase II creates a strong north-south pedestrian/bicycle connection that ties City Center shopping, residences and City services to the middle school, high school, neighborhoods and recreation resources to the south. MUNICIPAL BUILDING, LIBRARY, RECREATION CENTER (REMOVE FROM THE DISTRICT) AND SENIOR CENTER PLAN. The Municipal Building (City Hall) is 10% TIF District financing eligible, the Library, Recreation Center and Senior Center (per Substantial Change 2018) are 30% TIF District Financing eligible. The 2015 Financing Plan estimated the Municipal Building cost at $3,733,560, the Library at $10,973,880, and the Recreation Center at $18,949,680. The TIF funded cost was estimated to be $373,356, $3,292,165, and 5,684,904 respectively. This project was estimated to begin construction in 2017. The South Burlington Public Library and City Hall (with the Senior Center) began construction in 2019 and opened to the public in 2021. The estimated cost is $5.5 million for the City Hall, $15 million for the Library, and $1.5 million for the Senior Center, with $550,000 in TIF District Financing for the City Hall, $4,508,000 in TIF District Financing for the Library, and $439,000 in TIF District Financing for the Senior Center. The Recreation Center project is proposed to be removed from the TIF District Plan. CENTRAL URBAN PARK – REMOVE PROJECT FROM THE TIF DISTRICT PLAN This project is 100% TIF District Financing eligible and estimated to cost $4,898,432 per the 2015 TIF District Financing Plan. There is no identified location for this project. The planned Central Urban Park project is proposed to be removed from the TIF District Plan. PUBLIC PARKING - REMOVE PROJECT FROM THE TIF DISTRICT PLAN This project was 100% TIF District Financing Eligible and estimated to cost $14.5 million. There is no identified location for this project. Demand does not justify public investment in public shared structured parking. The planned Public Parking project is proposed to be removed from the TIF District Plan. STORMWATER TREATMENT AND WETLAND MITIGATION/STREAM RESTORATION - REMOVE PROJECT FROM THE TIF DISTRICT PLAN South Burlington’s City Center | TIF Substantial Change Narrative November 2021 5 This was determined to be 100% eligible for TIF District Financing. It was estimated to cost $4.5 million in the 2015 Financing Plan. This is not required to complete development. The planned Stormwater Treatment and Wetland Mitigation/Stream Restoration project is proposed to be removed from the TIF District Plan. WILLISTON ROAD STREETSCAPE The Williston Road Streetscape, was estimated to cost just over $4 million in the 2015 Financing Plan, and is 50% eligible for TIF District Financing. It was estimated to begin construction in 2020. The current cost estimate for this project (in conceptual design as a streetscape on the south side of the roadway) is projected to be $2.6 million. The project is anticipated to begin construction in 2023. The City secured CCRPC assistance during the scoping phase and $800,000 in federal funding to complete the streetscape. The City also has been contributing to a reserve fund and may apply for additional grant funds if necessary to provide the City’s share of costs. PEDESTRIAN – BICYCLE BRIDGE OVER INTERSTATE 89 This project is estimated to cost $14.6 million. It is 30% eligible for TIF District Financing and the City would expect to use TIF District increment to cover up to 30% of the costs. The City has been meeting regularly with our congressional delegation and state officials regarding City Center and has focused on this project. The City has applied for funding under the RAISE program (formerly known as TIGER and BUILD). Last year the City came the closest it has come to funding, being sent to the Secretary’s desk as a highly recommended project. TOTAL COST OF IMPROVEMENTS The total revised estimated costs is $62.8 million, of which $29.1 million is planned to be funded with TIF District Financing, $16.8 million with a variety of City Funds, and $16.9 million with Federal Funds. For Market Street, non-TIF Financing revenues represents a reduction in TIF District Financing due to pre- existing federal grant funds that were secured for Market Street. Otherwise, all non-TIF funding is scheduled to be used for the non- TIF eligible portion of costs. PROJECTED FUTURE REAL PROPERTY DEVELOPMENT There are several changes to the Real Property Development projection. These include: • Development that has occurred and development in the pipeline, • Assumptions regarding the pace of development, and • Amount of development that is projected. UPDATE: DEVELOPMENT THAT HAS OCCURRED AND DEVELOPMENT IN THE PIPELINE Two commercial buildings have been built and are now in use: Trader Joe’s and Pier 1. During development, an irrevocable offer of dedication was also made to the City for Garden Street. This land currently serves as the development’s driveway. Pier 1 was vacated just prior to the COVID pandemic, South Burlington’s City Center | TIF Substantial Change Narrative November 2021 6 and conditions through the pandemic have not yet resulted in a new tenant. Trader Joes and Healthy Living retain a strong pedestrian and retail anchor at the Dorset end of Garden Street. Blackbay Ventures has constructed 24 townhomes (over two adjoining projects) on Market Street. These have porches facing Market Street and were quickly leased up. Snyder-Braverman, as referenced earlier, completed an agreement with South Burlington City Center, LLC (the owner of property formally owned by Munson), and has completed their wetland (state and federal), stormwater, and Act 250 permitting for the entire site. Approximately half is now available for development (or developed) with the rest wetlands, wetland buffers, or roadways. A good portion has been subdivided into lots, with two buildings built, Allard Square and Garden Street Apartments, and a third, Dover Place, underway (all three affordable housing projects). Three more projects are in the pipeline, two approved (Prospect Place) and one in local review (Union Place) on Garden Street. Several lots have yet to be developed. In addition, there are two remaining blocks to be subdivided - two on Market Street and one on Garden Street. As the developer has been working with a design team on concepts for these areas, they are expected to be subdivided in the next few years and redeveloped over the ensuing years. UPDATE: PACE OF DEVELOPMENT Chittenden County continues to see high and ever-increasing demand for housing. In addition, the TIF District, the City’s investments, and the recent quality of private sector investment have made the area more attractive to investment. At the same time, property owners are demanding more for the sale of their properties. COVID has placed great uncertainty on the availability of equity, jobs (or people to fill them). Economic indicators on a national level tend to be uneven so, even when outlooks in Vermont are strong, it is unclear how the national economy will play out on the local level. As a result, the Substantial Change Request pace of development is more conservative than what was projected in 2015. Commercial retail, restaurant, office and apartment infill and redevelopment that had been clustered in the middle years has also been more evenly spaced into the out years. The projected annual average residential development across all TIF properties at 78 units per year is 45% of the City’s historical average absorption rate of new housing over the past 40 years (150 units per year). As the current regional multi-family housing type is a 40- to 60- unit building, this allows one to two to open in most years, with two in some and none in some, as well as a relatively small number of townhouse style buildings. AMOUNT OF DEVELOPMENT THAT IS PROJECTED The TIF Financing Plan projected six stories of development where allowed by zoning. In the TIF District, the predominant building type developed/permitted has been a four-story building, and numbers have been adjusted. South Burlington’s City Center | TIF Substantial Change Narrative November 2021 7 Despite the fact that the condominium market has picked up, in general, this model projects less home ownership properties will be constructed and more rental units will be built (with a consequently lower assessed value). The 2015 financing plan included infill on the Rick Marcotte Central School site as that was being discussed at the time. This is not included. Given the uncertainty regarding retail and restaurants, and the softness in the commercial market, while we are confident that brick and mortar establishments will not disappear, the plan is more conservative in the amount of square footage and timing. In general, these changes may be summarized as follows: Projected Development: Condo units Rental Units Office Retail/Restaurant Total Development 2015 Financing Plan 548 units 678 units 418,900 sf 288,450 sf 2,044,950 sf 2021 Substantial Change Request 99 units 1,078 units 188,030 sf 195,400 sf 1,829,830 sf South Burlington’s City Center | TIF Substantial Change Narrative November 2021 8 PROJECTED TIF DISTRICT TAX INCREMENT REVENUES AS A RESULT OF FUTURE DEVELOPMENT IN THE TIF DISTRICT Projected increment is less than in the 2015 Financing Plan due to changes in the pace and intensity of the projected real property development (see prior section). Note that the final value of the TIF District at the end of the District life was not reduced as significantly. The updated Substantial Change Request development model projects that overall the City tax base and the State Education Fund will benefit similarly to what was projected in 2015. When looking at the final assessed value of all properties, the Substantial Change Request does not dramatically alter the overall economic value of the District (estimated at $307 million). ASSESSED VALUES The assessed values to use over the remainder of the life of the TIF District have been updated. New values reflect current regional lease information from Allen, Brooks & Minor, Inc. (a Chittenden County appraisal firm that compiles regional rental income data annually) and existing information in the South Burlington 2021 Grand List. For retail, restaurant and office space, these values would not be attained in the first years but should be attained in mid-years and surpassed in out years as the TIF District development pattern becomes more similar to a suburban downtown Chittenden County market. Retail. Retail is expected to have an average assessed value of at least $305.50 per square foot over the remaining 22 years of the TIF District. This is based on a triple net lease of $30 per square foot, subtracting 9% to account for the long-term vacancy rate, 4% to account for management costs, 2% to account for reserves, dividing the resulting figure by a cap rate of 8.4%. Office. Office is expected to have an average assessed value of at least $221.4 per square foot over the remaining life of the TIF District. This is based on a triple net lease of $22 per square foot, subtracting 9% to account for the long-term vacancy rate, 4% to account for management costs, a 2% to account for reserves, dividing the resulting figure by a cap rate of 8.5%. This lease value continues to reflect the higher cost of new build construction. Residential, Non-Homestead. Comparable apartments have an average assessed value of at $174,931 per unit. This is based on an average square footage of 1200 square feet per unit (to account for common areas. Townhomes are currently selling for $550,000 in South Burlington. They are projected with an average square footage of 1,600 square feet. The assessed value for the affordable housing is different for the municipal grand list value versus the state education grand list. The projection shows only the state education fund value (a lower assessed value). In the 2015 Financing Plan, the lower assessed value of affordable housing was not accounted for at all; this is now accounted for in the Substantial Change development model. South Burlington’s City Center | TIF Substantial Change Narrative November 2021 9 Residential, Homestead. Comparable condominiums have an average assessed value of at least $388,000 per unit. This is based on an average square footage of 1200 square feet per unit, and using actual Grand List assessed values for condominium units. Hotel. No hotels are projected to be built. TAX RATE The tax rates in the TIF District Tax Increment Revenues projection are actual through FY 2022 (the current collection year). Going forward, the municipal tax rate is estimated to increase by 3% annually (below the historical rate), 1.3% annual inflation for the State Education Homestead rate and 2% for the Non- Homestead rate. These are below or at annual averages for these rates. INCREMENT The assessed value update in combination with the real property development update and tax rate update have decreased projected revenues. These revenues reflect three changes in the real property development projection as discussed earlier: • City investment in projects that directly benefit the private sector will be a result of a public- private partnership. Private sector development directly benefiting from this infrastructure (very compact development) would therefore need to occur in the next six or seven years. • South Burlington City Center, LLC development has been adjusted to reflect known development and subdivision patterns. • Zero development has been projected for the South Burlington School District site. • The pace of development has slowed to encompass the entire term of the TIF District. Table 6M (FP 8) shows the updated estimated incremental values for the expected real property development within the South Burlington TIF District. Table 6N (FP 5) of the TIF Tables shows the updated projected total TIF Revenues based on the updated real property development model. The projection forecasts $43.9 million would be available to finance public infrastructure project debt, of which $11.2 million is municipal increment and $32.7 million is state education increment. DEBT AND DEBT PAYMENTS The City has worked with the Vermont Bond Bank develop debt schedules in order to issue and structure debt. This provides the best value to the City and the TIF District Fund. Attachment FP11a - Table 6Qa shows the projected TIF Cash Flow with projected TIF increment, debt service on the portion of project costs eligible for TIF financing, and a running cumulative total of surplus versus deficit using the figures in FP 13. In this debt model, debt is issued between 2017 - 2024. In the two issuances, the debt schedule reflects actual rates. Subsequent schedules are based on debt schedules provided by the bond bank, 1.4% interest for over a 15-year term for debt projected to be issued next year and the year following, and 2.25% interest over a 16 year term for the last year of debt issuance. All South Burlington’s City Center | TIF Substantial Change Narrative November 2021 10 payment schedules reflect a 5 year delayed principle payment schedule in order to accommodate the projected availability of increment. At the time that the debt is taken out, the interest rate will be set by the market rate (very unpredictable but likely to stay low) and will be for a term that provides what at that time is seen as the most manageable payment schedule and term. Total debt is inclusive of issuance costs but does not include TIF District related costs. Once authorized, related costs could be reimbursed directly from increment or rolled into debt. Actual first issuance of debt was approved as a bond anticipation note in the form of an interfund loan in 2017 and subsequently subsumed in a bond from the bond bank. DEBT PAYMENTS AND INCREMENT The City is accounting for the TIF District over a Life of the District time frame. TIF District Financing debt service and TIF District increment are each accrued within the TIF Fund. This allows the City to understand where the fund position in regards to revenue and expenditures. In Attachment FP11a – Table 6Qa: TIF Cash Flow, the City anticipates that in some years, cumulative expenditures (expressed as a deficit in the table) will exceed cumulative revenues and in others, cumulative revenues will exceed cumulative expenditures (expressed as a surplus in the table). See also discussion in the following section entitled “Impact of Change on Financial Viability of the District” for additional details. At the conclusion of the retention period (date depends upon the term of debt; shown here as 2039), there will be a Life of TIF District balance statement showing any excess of revenues to be distributed to the State Education Fund and to the Municipal General Fund. DEBT SCHEDULE The City held the first vote on TIF District financed debt obligations in 2016 for Market Street and City Center Park. The second vote was held in 2018 and included a Public Library, City Hall, and Senior Center. The third vote was in 2020 on Phase I for Garden Street and related costs (to be direct funded once surplus increment is available). Additional public votes on debt will be scheduled between now and the completion of the TIF District so as to allow sufficient time to incur debt prior to the March 31, 2024 completion of the debt incurrence period. CRITERIA LOCATION, NEXUS AND PROPORTIONALITY The Substantial Change Request does not alter the planned projects so all projects continue to meet the Location, Nexus and Proportionality criteria. PURPOSE As discussed at the beginning of the narrative, this Substantial Change Request does not change the purpose of the district. Existing and future development continues to depend on the planned infrastructure improvements that remain in the plan. The City Center TIF District retains the core project South Burlington’s City Center | TIF Substantial Change Narrative November 2021 11 that build out the transportation, placemaking and environmental infrastructure to achieve the economic and community benefits of a downtown. IMPACT OF CHANGE ON FINANCIAL VIABILITY OF THE DISTRICT The TIF District continues to be financially viable. The City projects that the increment that will be generated, while less than previously forecast, will be sufficient to cover, over the 20-year term, the amount of debt projected to be incurred. The 2015 Plan projected that the TIF District would generate $99,962,529 in increment, and use $81,692,601.02 to service debt. This Substantial Change Request forecasts that the TIF District will generate $43,922,551 in TIF increment, of which $36,263,785 would be used to service debt. In Attachment FP11a - Table 6Qa (Cash Flow – TIF Financed Portion), the projection estimates that the increment generated catches up to the projected debt service in 2030 and that in 2033, the fund begins to accumulate revenue. The years during which increment does not exceed debt service is due to two main factors: First, the 2015 Financing Plan projected that the City would use a private bank to issue bond debt. In the 2015 Financing Plan, the estimate uses debt payments that are structured similarly to a home mortgage payment in even amounts from year to year. Since then, the City has found that the Vermont Bond Bank is the most cost-effective lender for the City. The Vermont Bond Bank structures their debt issuance with even principle payments. Thus, as principle payments are made (delayable for five years), debt service begins with large payments and ends with small payments over time. The second reason, present in the 2015 Financing Plan, is that the increment grows over time as more and more development is built and taxed. Thus, the annual increment starts out small and ends up large. This creates an asymmetrical relationship between the projected increment generation and the projected payment schedule. During peak payment years, the amount of debt service the City will carry in the fund is quite large. Over the life of the TIF District, there are projected to be sufficient revenues to cover and surpass the total TIF District debt service. DISTRICT CRITERIA The Substantial Change request does not alter Council determination that the “Need” Criterion, “New Business” Project Criterion and the “Transportation” Project Criterion were met. The amount of debt required continues to be above and beyond the normal municipal operating or bonded debt expenditure. With the opening of Trader Joe’s, the new business criterion was met. The City has built Market Street and continues to work towards completion of the remaining transportation elements of the plan. South Burlington PUBLIC HEARING DRAFT ‐ Substantial Change Request SUPPLEMENTAL TO APPLICATION TABLE 6H INFRASTRUCTURE PROJECT COSTS  1 2 3 4 8 9 10 11 12 13 14 15 16 ABCIJKLMN Infrastructure Project Name Project location; intiate  construction Estimated year of  Debt payment Total Total  % $ % $ % Dollars Totals $29,123,995 $33,719,556 $62,843,552 Market Street ‐ completed within; 2019 2017 40% $3,741,978 60% $5,612,967 100% $9,354,946 City Center Park adjacent, 2018/2023 2017 95% $2,427,516 5% $127,764 100% $2,555,280 Library within; 2019 2018 30% $4,508,127 70% $10,518,963 100% $15,027,090 Senior Center within; 2019 2018 30% $438,204 70% $1,022,476 100% $1,460,680 Municipal Building within; 2019 2018 10% $549,822 90% $4,948,398 100% $5,498,220 Garden Street and Intersections inside; integral‐adjacent,  2023 2023 100% $11,792,560 0% $0 100% $11,792,560 Williston Road Streetscape adjacent; 2023 2023 50% $1,298,388 50% $1,298,388 100% $2,596,776 Ped Bike Bridge over I‐89 serves; 2024 2023 30% $4,367,400 70% $10,190,600 100% $14,558,000 100% $0 0% $0 100% $0 Proportionality  (Market Street is approved for 100% eligible for funding;  40% used for the purposes of approximating the TIF  funding amount) TIF Portion Non‐TIF Portion Math Check South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLAN ATTACHMENT FP5:  TABLE 6NPROPERTY TAX REVENUE PROJECTION SUMMARYYearAnnual Estimated Municipal Increment Annual Estimated Homestead IncrementAnnual Estimated Non‐Homestead IncrementTotal Projected Property Tax Increment Generated Municipal portion to the Municipal General FundMunicipal portion to TIF debt Education portion to Education Fund Education portion to TIF debtTotal Municpal and Education Revenue to TIF DebtBASE YEAR: 2012SPLIT PERCENTAGES:25% 75% 25% 75%TOTALS:$14,971,819 $7,421,864 $36,169,718$58,563,401 $3,742,955 $11,228,864 $10,897,896 $32,693,687 $43,922,5512013$0 $0 $0 $0 $0 $0 $0 $0 $02014$0 $0 $0 $0 $0 $0 $0 $0 $02015$0 $0 $0 $0 $0 $0 $0 $0 $02016$0 $0 $0 $0 $0 $0 $0 $0 $02017$0 $0 $0 $0 $0 $0 $0 $0 $02018$22,890 $0 $74,363 $97,253 $5,723$17,168 $18,591 $55,772 $72,9402019$26,406 $0 $86,832 $113,237 $6,601$19,804 $21,708 $65,124 $84,9282020$51,644 $0 $160,181 $211,825 $12,911$38,733 $40,045 $120,135 $158,8692021$85,898 $0 $266,609 $352,507 $21,474$64,423 $66,652 $199,957 $264,3802022$130,553 $0 $420,712 $551,264 $32,638$97,914 $105,178 $315,534 $413,4482023$146,975 $0 $481,446 $628,420 $36,744$110,231 $120,361 $361,084 $471,3152024$198,948 $0 $645,366 $844,314 $49,737$149,211 $161,342 $484,025 $633,2352025$258,064 $0 $829,006 $1,087,071 $64,516 $193,548 $207,252 $621,755 $815,3032026$486,970 $464,987 $1,031,284 $1,983,242 $121,743 $365,228 $374,068 $1,122,204 $1,487,4322027$628,914 $471,311 $1,453,056 $2,553,281 $157,228 $471,685 $481,092 $1,443,275 $1,914,9612028$658,662 $477,721 $1,516,062 $2,652,445 $164,665 $493,996 $498,446 $1,495,337 $1,989,3332029$833,535 $484,218 $2,025,600 $3,343,354 $208,384 $625,152 $627,455 $1,882,364 $2,507,5152030$912,111 $634,301 $2,066,112 $3,612,524 $228,028 $684,083 $675,103 $2,025,310 $2,709,3932031$999,215 $642,928 $2,288,436 $3,930,579 $249,804 $749,412 $732,841 $2,198,523 $2,947,9342032$1,116,338 $651,672 $2,595,673 $4,363,683 $279,085 $837,254 $811,836 $2,435,508 $3,272,7622033$1,334,896 $660,534 $3,197,462 $5,192,892 $333,724 $1,001,172 $964,499 $2,893,497 $3,894,6692034$1,512,419 $669,518 $3,665,917 $5,847,854 $378,105 $1,134,314 $1,083,859 $3,251,576 $4,385,8912035$1,632,539 $678,623 $3,957,035 $6,268,197 $408,135 $1,224,404 $1,158,914 $3,476,743 $4,701,148 South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLAN ATTACHMENT FP5:  TABLE 6NPROPERTY TAX REVENUE PROJECTION SUMMARYYearAnnual Estimated Municipal Increment Annual Estimated Homestead IncrementAnnual Estimated Non‐Homestead IncrementTotal Projected Property Tax Increment Generated Municipal portion to the Municipal General FundMunicipal portion to TIF debt Education portion to Education Fund Education portion to TIF debtTotal Municpal and Education Revenue to TIF DebtBASE YEAR: 2012SPLIT PERCENTAGES:25% 75% 25% 75%2036$1,854,487 $787,669 $4,416,895 $7,059,051 $463,622 $1,390,865 $1,301,141 $3,903,423 $5,294,2882037$2,080,354 $798,381 $4,991,673 $7,870,408 $520,089 $1,560,266 $1,447,513 $4,342,540 $5,902,806 South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLANATTACHMENT FP8:  TABLE 6MREAL PROPERTY DEVELOPMENT PROJECTS ‐ INCREMENTAL VALUE123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051ABCDEFGHJLMNOPQDevelopment or Redevelopment Project Name Projected Condo Dev Units  Projected Condo Dev (sf)  Projected Rental Unit Dev Units  Projected Rental Unit Development (sf)  Projected Office Dev (sf)  Projected Retail Dev (sf)  Projected Total Dev (sf) GL Year Against which Revenues Collected (actual increment hardcoded on FP8)Estimated Increase in Value from BaselineUse CodeEst.% of New Construction ‐Home‐stead RateEst. % of New Construction ‐Non‐Home‐stead RateEstimated Incremental Value  ‐Home‐steadEstimated Incremental Value  ‐Non‐Home‐steadBase Year:2012Totals:                 99              150,400          1,078          1,296,000        188,030         195,400          1,829,830  $       306,965,599   $        49,207,133   $    257,758,465 0450‐00000 SBCC, LLC (0 Market) 2021 GL ‐                  ‐                  ‐                   2021$1,931,500 C 0% 100% $0 $1,931,500BlackBay Ventures VIII 2021 GL ‐                  12             16,800            ‐             16,800            2017$2,283,600 RN 0% 100% $0 $2,283,6000450 ‐ D Dover Place 2021 GL‐             ‐                  ‐            ‐                  ‐             ‐             ‐                  2021 $920,400 RN 0% 100% $0 $920,400HL, TJ's and Pier 1 ‐ 2021 GL ‐                  ‐            ‐                  21,600       21,600            2017$2,509,400 RN, C 0% 100% $0 $2,509,400Market St ‐  Future ‐                  80             96,000            23,800       119,800          2035$20,052,680 RN, C 0% 100% $0 $20,052,680Allard Square ‐2021 GL ‐                  39             46,800            5,000         3,000         54,800            2018$2,019,666 RN, C 0% 100% $0 $2,019,666Dorset St ‐ A‐  Future ‐                  30             36,000            20,000       56,000            2031$6,268,530 RN, C 0% 100% $0 $6,268,530TEST LINE2040 $0 $0 $0CHT  2020 ‐ lot C ‐ 2021 GL ‐                  60             72,000            ‐             72,000            2020$6,062,650 RN 0% 100% $0 $6,062,650SBCC, LLC M1 ‐ Prospect 1 ‐ Future  ‐                  65             78,000            ‐             3,000         81,000            2025$11,922,723 RN, C 0% 100% $0 $11,922,723Sisters & Bros ‐ 2021 GL ‐                  ‐                  ‐             ‐             ‐                   2021$74,000 C 0% 100% $0 $74,000SBCC, LLC M2 ‐ Prospect 2 ‐ Future ‐                  66             79,200            79,200            2024$11,181,154 RN 0% 100% $0 $11,181,154SBCC, LLC M4 ‐                  51             61,200            61,200            2026$8,557,189 RN 0% 100% $0 $8,557,189SBCC, LLC M5 ‐ Union Place ‐ Future ‐                  61             73,200            73,200            2023$10,306,499 RN 0% 100% $0 $10,306,499SBCC, LLC M6 20               24,000            ‐                  24,000            2025$7,395,708 RH 100% 0% $7,395,708 $0Mary Street ‐ Future ‐                  ‐                  45,000       10,000       55,000            2034$11,700,994  C 0% 100% $0 $11,700,994Hinesburg Road A ‐ Future Infill  ‐                  45             54,000            54,000            2030$4,628,395 RN 0% 100% $0 $4,628,395Southern End Dorset/Remo ‐ Future ‐                  ‐                  60,000       20,000       80,000            2026$16,693,359 C 0% 100% $0 $16,693,359Hinesburg Road B ‐ Future 48               76,800            ‐                  76,800            2025$25,854,300 RH 100% 0% $25,854,300 $0Timberlake ‐ GL 2021 ‐                  ‐                  ‐                   2020 ‐$153,600 RN 0% 100% $0 ‐$153,60020 San Remo ‐ GL 2021 ‐                  ‐                  ‐                   2020$141,900 C 0% 100% $0 $141,900Dover Place D 2022 GL ‐ Afford‐43 Units ‐                  43             51,600            51,600            2022$3,424,499 RN 0% 100% $0 $3,424,499San Remo B ‐ Future ‐                  150           180,000         180,000          2032$25,151,550 RN, C 0% 100% $0 $25,151,550San Remo A ‐ future ‐                  20             24,000            10,000       34,000            2033$4,530,696 RN 0% 100% $0 $4,530,696San Remo C ‐ Future ‐                  156           187,200         187,200          2036$25,118,636 RN, C 0% 100% $0 $25,118,636SBCC, LLC ‐ N1 ‐                  60             72,000            30,000       40,000       142,000          2028$28,993,498  C 0% 100% $0 $28,993,498SBCC, LLC ‐B‐A ‐ Future 9                 14,400            ‐                  ‐             ‐             14,400            2029$4,585,708 RH 100% 0% $4,585,708 $0SBCC, LLC ‐ B‐B ‐ Future 10               16,000            ‐                  ‐             16,000            2029$5,135,708 RH 100% 0% $5,135,708 $0SBCC, LLC ‐ G Future 12               19,200            ‐                  ‐             ‐             19,200            2035$6,235,708 RH 100% 0% $6,235,708 $0BlackBay Ventures XI ‐ 2021 GL ‐                  12             14,400            14,400            2020$2,075,200 C 0% 100% $0 $2,075,200SBCC, LLC N2 2029 ‐                  34             40,800            10,000       50,800            2031$8,638,362 RN 0% 100% $0 $8,638,362Poon Property ‐ 2021 GL ‐                  ‐                  ‐                   2018$354,500 C 0% 100% $0 $354,500SBCC, LLC B (Market St) ‐ Future ‐                  30             36,000            30,000       20,000       86,000            2033$17,635,568 C 0% 100% $0 $17,635,568Dorset St C ‐ Future infill ‐                  30             36,000            30               20,000       56,030            2030$5,897,272 C 0% 100% $0 $5,897,272Dorset St‐ B ‐ Future ‐                  ‐                  8,000         4,000         12,000            2027$2,094,781 C 0% 100% $0 $2,094,781Four Boys ‐ San Remo ‐GL 2021 ‐                  ‐                  ‐                   2020$641,600 C 0% 100% $0 $641,600SBCC, LLC N3 ‐ Future ‐                  34             40,800            40,800            2032$5,583,362 C 0% 100% $0 $5,583,3620450‐108 Dorsest St Inv ‐ GL 2021 ‐                  ‐                  ‐                   2020$2,140,900 C 0% 100% $0 $2,140,900Dorset Square Assoc (150+) GL 2021 ‐                  ‐                  ‐                   2020$1,538,400 C 0% 100% $0 $1,538,400Benchmark (340) GL 2021 ‐                  ‐                  ‐                   2020$289,300 C 0% 100% $0 $289,300Desarno (344) ‐ GL 2021 ‐                  ‐             ‐                   2020$94,700 C 0% 100% $0 $94,700Dawson (350) ‐ GL 2021 ‐                  2020$271,000 C 0% 100% $0 $271,000Champlain Oil‐ GL 2021 ‐                  2020$817,400 C 0% 100% $0 $817,400BESAW ‐ GL 2021 ‐                  2020$508,300 C 0% 100% $0 $508,300Dorset St Real Estate Hold ‐ GL 20212020 $1,419,600 C 0% 100% $0 $1,419,600Fuller, James ‐ GL 2021 ‐                  ‐             ‐                   2020 ‐$2,300 C 0% 100% $0 ‐$2,300All changes on Mary Street ‐ GL 20212020 $587,900 C 0% 100% $0 $587,900ABJ Inc‐ GL 20212020 $137,400 C 0% 100% $0 $137,400 South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLANATTACHMENT FP8:  TABLE 6MREAL PROPERTY DEVELOPMENT PROJECTS ‐ INCREMENTAL VALUE123ABCDEFGHJLMNOPQDevelopment or Redevelopment Project Name Projected Condo Dev Units  Projected Condo Dev (sf)  Projected Rental Unit Dev Units  Projected Rental Unit Development (sf)  Projected Office Dev (sf)  Projected Retail Dev (sf)  Projected Total Dev (sf) GL Year Against which Revenues Collected (actual increment hardcoded on FP8)Estimated Increase in Value from BaselineUse CodeEst.% of New Construction ‐Home‐stead RateEst. % of New Construction ‐Non‐Home‐stead RateEstimated Incremental Value  ‐Home‐steadEstimated Incremental Value  ‐Non‐Home‐steadBase Year:2012Totals:                 99              150,400          1,078          1,296,000        188,030         195,400          1,829,830  $       306,965,599   $        49,207,133   $    257,758,465 52535455565758A0S ‐ GL 20212020 $314,800 C 0% 100% $0 $314,800Bouchard Sons ‐ GL 20212020 $37,000 C 0% 100% $0 $37,000PC Construction ‐ GL 20212020 $642,100 C 0% 100% $0 $642,100BL Prperties ‐ GL 20212020 $407,000 C 0% 100% $0 $407,000Village Green Partnership ‐ GL 20212020 $1,138,800 C 0% 100% $0 $1,138,800Russell John ‐ GL 20212020 $35,700 C 0% 100% $0 $35,700SBR San Remo ‐ GL 20212020 $139,900 C 0% 100% $0 $139,900 South Burlington PUBLIC HEARING DRAFT ‐ Substantial Change Request TIF FINANCING PLAN  ATTACHMENT FP9:  Table 6O SUMMARY OF ALL REVENUE SOURCES 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 AB C D E F G H Year Annual TIF  Increment:  Municipal Annual TIF  Increment:  Education Grant Information Grant Amount Other Revenue Information Other  Revenue  Amount Total Revenue Totals:$11,228,864 $32,693,687 $16,924,124 $16,834,303 $77,680,979 2012 20XX $100,000 $300,000 USDA/RD Sewer Grant $1,000,000 Water District Fees $300,000 $1,700,000 2013 $0 $0 Federal Earmark ‐ Market St $747,560 impact fees $22,103 $769,663 2014 $0 $0 Federal Earmark ‐ Market St;  CCRPC UPWP ‐ Federal $228,824 Impact fees $67,465 $296,289 2015 $0 $0 Federal Earmark ‐ Market St;  CCRPC UPWP ‐ Federal $167,354 Impact fees $290,625 $457,979 2016 $0 $0 Federal Earmark ‐ Market St;  CCRPC UPWP ‐ Federal $118,142 Impact fees and CIP Reserve Fund $76,423 $194,565 2017 $0 $0 Federal Earmark ‐ Market St;  CCRPC UPWP ‐ Federal, CC Park‐ Federal $146,125 Impact fees & debt proceeds $234,760 $380,885 2018 $17,168 $55,772 Federal Earmark ‐ Market St;  CCRPC UPWP ‐ Federal, CC Park‐ Federal; Williston Road STSP‐  Federal $131,544 Impact fees and debt proceeds $410,491 $614,975 2019 $19,804 $65,124 Federal Earmark ‐ Market St;  CCRPC UPWP ‐ Federal, CC Park‐ Federal; Williston Road STSP‐  Federal $3,235,294 Impact fees, general fund and debt proceeds $1,130,033 $4,450,255 2020 $38,733 $120,135 Federal Earmark ‐ Market St;   Williston Road STSP; Federal;  VW, Library $1,348,197 Impact fees and debt proceeds $7,438,238 $8,945,304 2021 $64,423 $199,957 Williston Road STSP; Federal;  Library;   $158,294 Impact fees and debt proceeds $7,054,165 $7,476,840 2022 $97,914 $315,534 Williston Road STSP; Federal $1,187,000 Impact fees and debt proceeds $95,000 $1,695,448 2023 $110,231 $361,084 Williston Road STSP; Federal;  RAISE Federal $930,800 Impact fees and debt proceeds $15,000 $1,417,115 2024 $149,211 $484,025 Williston Road STSP; Federal;  RAISE Federal $2,074,010 $2,707,245 2025 $193,548 $621,755 RAISE Federal Grant $6,450,980 $7,266,283 2026 $365,228 $1,122,204 $1,487,432 2027 $471,685 $1,443,275 $1,914,961 2028 $493,996 $1,495,337 $1,989,333 2029 $625,152 $1,882,364 $2,507,515 2030 $684,083 $2,025,310 $2,709,393 2031 $749,412 $2,198,523 $2,947,934 2032 $837,254 $2,435,508                        $3,272,762 2033 $1,001,172 $2,893,497 $3,894,669 2034 $1,134,314 $3,251,576 $4,385,891 2035 $1,224,404 $3,476,743 $4,701,148 2036 $1,390,865 $3,903,423 $5,294,288 2037 $1,560,266 $4,342,540 $5,902,806 :Base Year South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLAN ATTACHMENT FP10: TABLE 6PSUMMARY OF ALL ANNUAL DEBT1234567891011121314151617181920212223242526272829303132333435ABCDEFGHIJProject for Which Debt IncurredType of Debt Instrument Debt Principal Expected Date Debt IncurredInterest RateTerm Payment PeriodAmount Paid Each PeriodTotal Interest Total Debt CostWastewater Plant Upgrade Municipal Bond $1,000,000 1‐Apr‐11 5.0000%20 Years Annual on February 15$100,000 $500,000 $1,500,000City Center Park Anticipation Note ‐ interfund $460,000 Feb‐17 0.0000% 1 Year 1 year N/A $0.00 $460,000Market Street & City Center Park Bond ‐ takes out BAN $5,000,000 Summer 2017 3.3900% 20 Years 2 annual: 11/1 & 5/1 varies $2,243,694.00 $7,243,694Library, Senior Center City Hall Bond $5,000,000 Aug‐20 1.9080% 17 years bi‐annual: 11/1 & 5/1 varies $1,032,165 $6,032,165Library, Senior Center City Hall Bond $451,056 Dec‐21 1‐3% 12‐20 years bi‐annual: 11/1 & 5/1 varies$70,000 $521,056Garden Street Phase I Bond $3,520,000 Jul‐16 1‐3% 12‐20 years bi‐annual: 11/1 & 5/1 varies $484,034 $4,004,034Williston Road Streetscape Bond $1,298,388 Dec‐23 1‐3% 12‐20 years bi‐annual: 11/1 & 5/1 varies$302,336 $1,600,724City Center Park II Bond $1,190,000 Feb‐24 1‐3% 12‐20 years bi‐annual: 11/1 & 5/1 varies$42,855 $1,232,855Ped ‐ Bike Bridge over I‐89 Bond $4,367,000 Feb‐24 1‐3% 12‐20 years bi‐annual: 11/1 & 5/1 varies $1,016,645 $5,383,645Garden Street Phase II Bond $8,272,560 Feb‐24 1‐3% 12‐20 years bi‐annual: 11/1 & 5/1 varies $1,926,307 $10,198,867$0Subtract principal (BAN) ‐$460,000 July 1 2017 N/A $0.00 ‐$460,000$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0$0 South Burlington PUBLIC HEARING DRAFT ‐ Substantial Change Request TIF FINANCING PLAN  ATTACHMENT FP11a:  TABLE 6Qa Cash Flow ‐ TIF Financed Portion 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 AB C D E Year TIF Increment TIF Financing Debt  Service Related Costs Surplus (Deficit)  Cumulative Totals: $43,922,551   $         36,263,785.92  2012 :Base Year 2013 $0 ‐$                              2014 $0 ‐$                              2015 $0 ‐$                              2016 $0 ‐$                              2017 $0 ‐$                              2018 $72,940 134,660.75$               (61,720.91)$                 2019 $84,928 162,133.34$               (138,926.19)$               2020 $158,869 162,133.34$               (142,190.75)$               2021 $264,380 233,506.94$               (111,317.62)$               2022 $413,448 291,025.58$               11,104.95$                   2023 $471,315 462,504.30$               19,915.93$                   2024 $633,235 923,508.85$               (270,357.64)$               2025 $815,303 934,610.76$               (389,665.41)$               2026 $1,487,432 1,340,973.59$            (243,207.48)$               2027 $1,914,961 1,728,979.78$            (57,226.49)$                 2028 $1,989,333 2,549,562.50$            (617,455.62)$               2029 $2,507,515 3,029,398.07$            (1,139,338.46)$            2030 $2,709,393 2,986,858.17$            (1,416,803.39)$            2031 $2,947,934 2,941,060.58$            (1,409,929.78)$            2032 $3,272,762 2,892,805.20$            (1,029,972.96)$            2033 $3,894,669 2,841,849.75$            22,846.58$                   2034 $4,385,891 2,787,726.54$            603,100.00$     1,017,910.90$             2035 $4,701,148 2,729,739.99$            2,989,318.71$             2036 $5,294,288 2,667,239.60$            5,616,367.13$             2037 $5,902,806 2,208,661.78$            9,310,511.68$             2038 $0 1,732,291.71$            7,578,219.96$             2039 $0 522,554.81$               7,055,665.16$             2040 $0 2041 $0 2042 $0 2043 $0 South Burlington PUBLIC HEARING DRAFT ‐ Substantial Change Request TIF FINANCING PLAN ATTACHMENT FP12:  TABLE 6R RELATED COSTS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 A BCD Related Cost Name Related Cost Description  Related Cost Amount  Year Cost is Expected to be Incurred Total:603,100$                               Consultant Fee Fee charged by Consultant (Contract #123245) for TIF District development  7,000$                                   2011 Application Deposit Application deposit charged by VEPC for third party application analysis 5,000$                                   2012 Application Fee Total Application Fee charged by VEPC for third party application analysis 16,802$                                 2012 Market Study 2012 Fee charged by Allen & Brooks for the Market Study 1,900$                                   2012 Legal, Audit, Administration Additional related costs incurred to date and reported to VEPC 84,498$                                 2014‐2020 Legal legal costs 40,000$                                 2020‐2037 Administration Public Notice, Education materials 3,000$                                   2012‐2025 Audit Annual Audit 96,900$                                 2013‐2038 Audit State Audit 240,000$                               2012‐2037 Consultant Fee Any costs related to state analysis 15,000$                                 2014‐2025 Administration Education for TIF District Developers/Prospective Developers 100,000$                               2014‐2024 South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLANATTACHMENT FP12:  TABLE 6RRELATED COSTS123456789101112131415161718192021222324252627282930313233343536373839404142434445464748AHJKLMNOPQRSTDevelopment or Redevelopment Project NameGL Year Against Which Revenues Collected (all actual increment years hardcoded on FP8)Estimated Increase in Value from BaselineUse CodeEstimated % of New Construction ‐Homestead RateEstimated % of New Construction ‐Non‐Homestead RateEstimated Incremental Value  ‐HomesteadEstimated Incremental Value ‐ Non‐HomesteadFiscal Year in which Revenues are Collected; begins 2018Estimated Tax Rates: MunicipalEstimated Tax Rates: HomesteadEstimated Tax Rates: Non‐HomesteadBase Year: 2012Totals: $   306,965,599   $      49,207,133   $    257,758,465 450‐00000 SBCC, LLC (0 Market) 2021 G2021 $1,931,500 C 0% 100% $0 $1,931,500BlackBay Ventures VIII 2021 GL 2017 $2,283,600 RN 0% 100% $0 $2,283,600='FP8‐ Real Prop Increm Value'!A6 2021 $920,400 RN 0% 100% $0 $920,4002013 $0.0000 $0.0000 $0.0000HL, TJ's and Pier 1 ‐ 2021 GL 2017 $2,509,400 RN, C 0% 100% $0 $2,509,4002014 $0.0000 $0.0000 $0.0000Market St ‐  Future 2035 $20,052,680 RN, C 0% 100% $0 $20,052,6802015 $0.0000 $0.0000 $0.0000Allard Square ‐2021 GL 2018 $2,019,666 RN, C 0% 100% $0 $2,019,6662016 $0.0000 $0.0000 $0.0000Dorset St ‐ A‐  Future 2031 $6,268,530 RN, C 0% 100% $0 $6,268,5302017 $0.0000 $0.0000 $0.0000TEST LINE 2040 $0 0% 0% 0% $0 $02018 $0.4923 $1.5794 $1.5993CHT  2020 ‐ lot C ‐ 2021 GL 2020 $6,062,650 RN 0% 100% $0 $6,062,6502019 $0.5084 $1.5506 $1.6718SBCC, LLC M1 ‐ Prospect 1 ‐ Future  2025 $11,922,723 RN, C 0% 100% $0$11,922,7232020 $0.5427 $1.6030 $1.7088Sisters & Bros ‐ 2021 GL 2021 $74,000 C 0% 100% $0 $74,0002021 $0.5542 $1.6337 $1.8105SBCC, LLC M2 ‐ Prospect 2 ‐ Future 2024 $11,181,154 RN 0% 100% $0 $11,181,1542022 $0.4350 $1.3249 $1.4389SBCC, LLC M4 2026 $8,557,189 RN 0% 100% $0 $8,557,1892023 $0.4481 $1.3429 $1.4677SBCC, LLC M5 ‐ Union Place ‐ Future 2023 $10,306,499 RN 0% 100% $0 $10,306,4992024 $0.4615 $1.3612 $1.4970SBCC, LLC M6 2025 $7,395,708 RH 100% 0% $7,395,708 $02025 $0.4753 $1.3797 $1.5270Mary Street ‐ Future 2034 $11,700,994  C 0% 100% $0 $11,700,9942026 $0.4896 $1.3985 $1.5575Hinesburg Road A ‐ Future Infill  2030 $4,628,395 RN 0% 100% $0 $4,628,3952027 $0.5043 $1.4175 $1.5887Southern End Dorset/Remo ‐ Future 2026 $16,693,359 C 0% 100% $0 $16,693,3592028 $0.5194 $1.4368 $1.6204Hinesburg Road B ‐ Future 2025 $25,854,300 RH 100% 0% $25,854,300 $02029 $0.5350 $1.4563 $1.6528Timberlake ‐ GL 2021 2020 ‐$153,600 RN 0% 100% $0 ‐$153,6002030 $0.5510 $1.4761 $1.685920 San Remo ‐ GL 2021 2020 $141,900 C 0% 100% $0 $141,9002031 $0.5676 $1.4962 $1.7196Dover Place D 2022 GL ‐ Afford‐43 Unit2022 $3,424,499 RN 0% 100% $0 $3,424,4992032 $0.5846 $1.5165 $1.7540San Remo B ‐ Future 2032 $25,151,550 RN, C 0% 100% $0 $25,151,5502033 $0.6021 $1.5371 $1.7891San Remo A ‐ future 2033 $4,530,696 RN 0% 100% $0 $4,530,6962034 $0.6202 $1.5581 $1.8249San Remo C ‐ Future 2036 $25,118,636 RN, C 0% 100% $0 $25,118,6362035 $0.6388 $1.5792 $1.8614SBCC, LLC ‐ N1 2028 28,993,498          C 0% 100% ‐                             28,993,498         2036 $0.6580 $1.6007 $1.8986SBCC, LLC ‐B‐A ‐ Future 2029 $4,585,708 RH 100% 0% $4,585,708 $02037 $0.6777 $1.6225 $1.9366SBCC, LLC ‐ B‐B ‐ Future 2029 $5,135,708 RH 100% 0% $5,135,708 $0SBCC, LLC ‐ G Future 2035 $6,235,708 RH 100% 0% $6,235,708 $0BlackBay Ventures XI ‐ 2021 GL 2020 $2,075,200 C 0% 100% $0 2,075,200           SBCC, LLC N2 2029 2031 8,638,362           RN 0% 100% $0 8,638,362           Poon Property ‐ 2021 GL 2018 $354,500 C 0% 100% $0 354,500               SBCC, LLC B (Market St) ‐ Future 2033 $17,635,568 C 0% 100% $0 17,635,568         Dorset St C ‐ Future infill 2030 $5,897,272 C 0% 100% $0 5,897,272           Dorset St‐ B ‐ Future 2027 $2,094,781 C 0% 100% $0 2,094,781           Four Boys ‐ San Remo ‐GL 2021 2020 641,600               C 0% 100% $0 641,600               SBCC, LLC N3 ‐ Future 2032 $5,583,362 C 0% 100% $0 5,583,362           0450‐108 Dorsest St Inv ‐ GL 2021 2020 $2,140,900 C 0% 100% $0 2,140,900           Dorset Square Assoc (150+) GL 2021 2020 $1,538,400 C 0% 100% $0 1,538,400           Benchmark (340) GL 2021 2020 $289,300 C 0% 100% $0 289,300               Desarno (344) ‐ GL 2021 2020 94,700                 C 0% 100% $0 94,700                 Dawson (350) ‐ GL 2021 2020 $271,000 C 0% 100% $0 271,000               Champlain Oil‐ GL 2021 2020 $817,400 C 0% 100% $0 817,400               BESAW ‐ GL 2021 2020 $508,300 C 0% 100% $0 508,300               Dorset St Real Estate Hold ‐ GL 2021 2020 $1,419,600 C 0% 100% $0 1,419,600            South BurlingtonPUBLIC HEARING DRAFT ‐ Substantial Change RequestTIF FINANCING PLANATTACHMENT FP12:  TABLE 6RRELATED COSTS4950515253545556575859AHJKLMNOPQRSTFuller, James ‐ GL 2021 2020 (2,300)                  C 0% 100% $0 (2,300)                  All changes on Mary Street ‐ GL 2021 2020 $587,900 C 0% 100% $0 587,900               ABJ Inc‐ GL 2021 2020 $137,400 C 0% 100% $0 137,400               A0S ‐ GL 2021 2020 $314,800 C 0% 100% $0 314,800               Bouchard Sons ‐ GL 2021 2020 $37,000 C 0% 100% $0 37,000                 PC Construction ‐ GL 2021 2020 642,100               C 0% 100% $0 642,100               BL Prperties ‐ GL 2021 2020 $407,000 C 0% 100% $0 407,000               Village Green Partnership ‐ GL 2021 2020 $1,138,800 C 0% 100% $0 1,138,800           Russell John ‐ GL 2021 2020 $35,700 C 0% 100% $0 35,700                 SBR San Remo ‐ GL 2021 2020 $139,900 C 0% 100% $0 139,900               0 0 $0 0% 0% 0% $0 ‐                             South Burlington PUBLIC HEARING DRAFT ‐ Substantial Change Request CIty of South Burlington Tax Rate History RATE: CHANGE: FY GL Muni ED ‐ Home ED ‐ Commercial Muni ED ‐ Home ED ‐ Commercial FY10 2009 0.3606 1.4161 1.4006 FY11 2010 0.3622 1.3828 1.4071 0.44% ‐2.35% 0.46% FY12 2011 0.3831 1.3733 1.4133 5.77% ‐0.69% 0.44% FY13 2012 0.4041 1.4112 1.4233 5.48% 2.76% 0.71% FY14 2013 0.4214 1.5171 1.4733 4.28% 7.50% 3.51% FY15 2014 0.4278 1.6104 1.5521 1.52% 6.15% 5.35% FY16 2015 0.456 1.6202 1.5923 6.59% 0.61% 2.59% FY17 2016 0.4731 1.6177 1.5945 3.75% ‐0.15% 0.14% FY18 2017 0.4923 1.5794 1.5993 4.06% ‐2.37% 0.30% FY19 2018 0.5084 1.5506 1.6718 3.27% ‐1.82% 4.53% FY20 2019 0.5427 1.603 1.7088 6.75% 3.38% 2.21% FY21 2020 0.5542 1.6337 1.8105 2.12% 1.92% 5.95% AVERAGE:4.36% 1.73% 2.57% 6AA ‐ ANNUAL TIF REVENUES ‐ Column R, S, T :3% 1.36% 2% 180 Market Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.sburl.com November 15, 2021 Mr. John Davis, Chair Vermont Economic Progress Council One National Life Drive Deane C. Davis Building, 6th Floor Montpelier, VT 05620-0501 Dear Mr. Davis, On behalf of the City of South Burlington, we are writing to respectfully request that the Vermont Economic Progress Council consider a substantial change to our TIF District Plan. The City Center TIF District has been in place since 2012 (approved by VEPC in 2013). The Financing Plan was approved in 2015. Since that time, it was amended once in order to separate out the Senior Center from the Recreation Center. There have been many changes in the TIF District since then. At this time, in preparation for the State Audit of the TIF District next year, we are formally submitting a Substantial Change Request. This request aligns our plan with what has happened to date, our community priorities, and what we forecast for the future. Specifically, the request updates the timelines and costs for projects that the City has built and/or has invested resources into and is moving forward with: City Center Park, Garden Street (including intersections on Williston Road), Market Street, Williston Road Streetscape, the Pedestrian/Bicycle Bridge over I-89, the Municipal Building, the Library, and the Senior Center. The request also removes four projects from the TIF District plan: stormwater and wetland mitigation, the central urban park, public parking, and a recreation center. The model for the debt to be incurred has been updated to reflect these changes. Finally, the development projection has been modified with what is known or anticipated today about development, with commensurate changes to projected TIF District revenues. The model of cash flow has also been updated to reflect all these changes. The City Council held a public hearing on November 15, 2021 on the substantial change, considered this substantial change, and has approved the Substantial Change to our City Center TIF District. We greatly appreciate the Council’s time in considering our request. Sincerely, Helen Riehle, Chair Jessie Baker City Council City Manager 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov To: South Burlington City Council From: Jessie Baker, City Manager Paul Conner, Planning and Zoning Director Date: November 12, 2021 Re: Council Process to Consider Amended Land Development Regulations On November 2, 2021, the Planning Commission unanimously voted to approve for submittal to the Council amendments to the current Land Development Regulations and the associated Planning Commission Report. On November 8, 2021 you receive the submittal and set a public hearing date of January 3, 2022. Information on these amendments can be found here. Key Questions: On your November 15, 2021 agenda, we want to provide you the opportunity to answer these key questions in advance of receiving a full overview from the Planning Commission Chair on December 6th. • Are there data or information points you would like as you consider these submitted amendments? • Are there areas of emphasis you would like us to present on or provide additional information on as you consider these amendments and provide Council direction? • Is there anything about the timeline and process (as outlined below) that you would like to reconsider at this point? Timeline • November 15, 2021 – Discuss requests for data and additional information • December 6, 2021 – Planning Commission’s presentation to the Council and possible executive session on legal liabilities • December 20, 2021 – Discussion (if needed) • January 3, 2022 – Public Hearing at 7:30 pm • January 10, 2022 – Possible vote or set additional Public Hearing Process and Guidelines: All discussions and hearings will be facilitated by Chair Riehle with assistance from Jessie Baker. Presentations from the Planning Commission will be delivered by Chair Louisos with assistance from Paul Conner. At all discussions, Councilors will be provided time for questions and discussion first and then the public, at the Chair’s discretion, will be invited to ask questions and provide comment. At associated public hearing(s) staff will introduce any recommendations by the City Attorney for legal clarity and then the public will be invited to comment. The Council will then close the public hearing and ask questions and hold Council discussion. Written comment will also be accepted by the Council throughout the process. These should be provided by email or mail to the Council with a cc to Jessie Baker (jbaker@southburlingtonvt.gov) and planning@sburl.com. To ensure all have an equitable amount of time to speak, comments from the public will be limited to two minutes with everyone having an opportunity to speak once before going back to commenters a second time if time permits. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov Shared Values as Council Considers Recommendations: As you consider these recommendations (which might lead to contentious conversations) let’s consider our shared values. We have observed that South Burlington residents and leaders: • Share a deep commitment to our community’s future • Are willing to engage in conversations about our future that, ultimately, will lead to a connected community and will make our community stronger • Have good intentions when engaging in community conversations • Are generous with their time, energy, and passion • Are grateful for their neighbors’ service to the community • Care about our community’s land • Care about ensuring there are housing options for all of our neighbors Page 1 of 2 ATTORNEY/CLIENT MEMORANDUM TO: South Burlington City Council FROM: Colin McNeil, City Attorney DATE: November 15, 2021 City Council Meeting RE: Vermont Attorney General Opioid Settlement ______________________________________________________________________________ Background On September 20, 2021, Deputy Attorney General Joshua Diamond from the Vermont Attorney General’s Office spoke with you about the two negotiated settlements reached between several states and local political subdivisions and the three largest pharmaceutical distributors (“Distributors”) and one pharmaceutical manufacturer (“Manufacturer”). The State of Vermont has already decided to join both settlements. The City must now decide whether to participate in the settlements. As outlined by the Vermont Attorney General’s Office, the more eligible subdivisions of the State that elect to participate in the settlements, the greater the amount of funds that flow to the State and the participating subdivisions. If the City decides not to participate in the settlements, it cannot directly share in any of the settlement funds. In addition to some other components, the settlements require the Distributors to pay up to $21 billion over 18 years and the Manufacturer to pay up to $5 billion over no more than 9 years, for a total settlement amount of $26 billion. Approximately $22.7 billion is earmarked for use by participating states and subdivisions to remediate and abate the impacts of the opioid crisis. The Settlement funds will be distributed as follows: • 15% to state subdivisions to be used to abate the opioid crisis; • 15% to states to remediate for past expenses of the opioid crisis or for future abatement; and • 70% to a statewide abatement fund. A rough estimate of the total amount of funds coming directly to the City of South Burlington based on information provided by the Vermont Attorney General’s Office is as follows: • From Distributors: $340,347.45 ($58 Million (Total amount to be received by VT) x 15% x 4.2811% (portion attributed to SB)) – To be distributed over 18 years. • From Manufacturer: $78,763.14 ($12,265,249 (Total amount to be received by VT) x 15% x 4.2811% (portion attributed to SB)) – To be distributed over no more than 10 years. Further information about the settlements can be found in the attached letter from the Vermont Attorney General’s Office, at https://nationalopioidsettlement.com/, and at https://ago.vermont.gov/opioid -settlement/. According to the Vermont Attorney General, the City’s deadline for participation in the settlements to maximize its settlement benefits is January 2, 2022. Page 2 of 2 Conclusion Please consider whether to participate in the negotiated opioid settlements. If you decide to participate, you will need to authorize the City Manager, or her designee, to register on the national opioid settlement website to receive the documentation the City will need to participate in the settlements and also authorize the City Council Chair to execute these documents. The recommended motion to participate in the settlements is: “Move that the City of South Burlington participate in the national opioid settlements in the lawsuit brought by the State of Vermont against pharmaceutical distributors McKesson, Cardinal Health and AmerisourceBergen and pharmaceutical manufacturer Janssen Pharmaceuticals, Inc. and its parent company Johnson & Johnson and authorize the City Manager or her designee to register on the national opioid settlement website to participate in the settlements and authorize the City Council Chair to execute all formal and binding documents required for participation in the settlements.”