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HomeMy WebLinkAboutAgenda - City Council - 01/18/2022AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 180 Market Street SOUTH BURLINGTON, VERMONT Participation Options In Person: 180 Market Street – Room 301 – 3rd Floor Assistive Listening Service Devices Available upon request: Reach out to staff or committee members before meeting begins Electronically/Virtually: https://www.gotomeet.me/SouthBurlingtonVT/city-council-meeting01-18-2022 You can also dial in using your phone: +1 (646) 749-3122 Access Code: 329-259-813 Regular Session 6:30 P.M. Tuesday, January 18, 2022 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 FY23 Unified Planning Work Program project applicationsC.*** Approve Transportation Impact Fee Credit Request for 1068 Williston Road(Hampton/Holiday Inn site) 7.*** Consider an extension or amendment to the City’s mask mandate – Jessie Baker, CityManager (7:00 – 7:45 PM) 8.*** FY23 Budget discussion and approval of the FY23 General Fund, Capital ImprovementPlan, and Enterprise Fund budgets with direction to send all to the Steering Committee – Andrew Bolduc, Deputy City Manager (7:45 – 8:30 PM) 9.*** Consider a request to place an adult cannabis retail sales ballot item on the 2022 TownMeeting Day ballot – Jessie Baker, City Manager (8:30 – 9:00PM) 10.*** Approve the Town Meeting Day warning and ballot – Jessie Baker, City Manager,Andrew Bolduc, Deputy City Manager (9:00 – 9:05 PM) 11. *** Received a request from Summit Properties to apply for CDBG funds and potentially set a public hearing for 7:00 pm on February 22, 2022 – Jessie Baker, City Manager (9:05 – 9:25 pm) 12. *** Receive December 2021 Financials including prior months – Andrew Bolduc, Deputy City Manager (9:25 – 9:45 PM) 13. *** Consider a draft of a Charter Commission charge – Jessie Baker, City Manager (9:45 – 10:05 PM) 14. *** Receive the FY22 Policy Priorities and Strategies - Report #1 – Jessie Baker, City Manager (10:05 – 10:20 PM) 15. *** Receive, amend, and approve the annual City Manager evaluation process – Jessie Baker, City Manager (10:20 – 10:35 PM) 16. Reports from Councilors on Committee assignments (10:35 – 10:45 PM) 17. Other Business (10:45 – 10:50 PM) 18. Adjourn (10:50 PM) Respectfully Submitted: Jessie Baker City Manager *** Attachments Included Champlain Water District Check/Voucher Register - Check Report by Fund From 1/19/2022 Through 1/19/2022 Check Date Check Number Vendor Name Invoice Description Check Amount Invoice Number 1/19/2022 4356 Champlain Water District - Retail Month End Invoices 56,625.03 SBWD-381 1/19/2022 4357 Champlain Water District SBWD Water Consumption - December 2021 144,965.96 CONSUMPTIONSB-123121 1/19/2022 Champlain Water District Month End Invoices 569.07 SBWD-374 1/19/2022 4358 Engineers Construction Inc.Replace Hydrant on Airport Drive 10,752.37 4287 1/19/2022 4359 Ferguson Waterworks #576 Hydrant Connections 1,127.82 1058369-2 1/19/2022 4360 South Burlington Sewer Department December 2021 Sewer Billings 381,493.90 SBSEWER-123121 1/19/2022 4361 South Burlington Stormwater Department December 2021 Stormwater Fees 222,357.99 SBSTORM-123121 Total 70 - South Burlington Water Department 817,892.14 Report Total 817,892.14 70 - South Burlington Water Department SOUTH BURLINGTON CITY COUNCIL Page: 1 575 Dorset Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sburl.com MEMORANDUM TO: Jessie Baker, City Manager; South Burlington City Council FROM: Paul Conner, Director of Planning & Zoning SUBJECT: FY ‘23 CCRPC Unified Planning Work Program projects DATE: January 18, 2022 City Council meeting The Chittenden County Regional Planning Commission solicits proposals annually from municipalities for transportation and transportation-related projects for their Unified Planning Work Project (UPWP). Further information about the CCRPC’s UPWP process can be found on their website (https://www.ccrpcvt.org/about-us/commission/annual-work-plan-budget-finances/). For transportation projects involving consultants, the City is generally responsible for 20% of the project cost. For projects of regional importance, the City may not have any financial responsibility. The City can also seek technical assistance from CCRPC staff on transportation and land use planning projects. For land use planning projects, the City pays a per-hour fee for services. Below please find the proposed FY 2023 list as approved by the Planning Commission at their January 11, 2022 meeting. If awarded, the final cost estimates may be revised slightly. Proposed FY 2022 Projects: 1. Connections to New Bike/Ped Bridge in South Burlington and Burlington Project Type: Transportation (consulting) Priority: Transportation 1 Summary: Recently, federal funding has come through for the bike and pedestrian bridge over I-89, connecting from approximately the Quarry Hill area to the University Mall. Funding for the project has spurred the need to study how the bridge can and should connect to existing and potential new transportation connections on both sides of the interstate, and further into South Burlington and Burlington. The land use on each side of the interstate should also be studied to further support the utility and success of the bridge project. This may qualify as a project of regional importance and therefore require no funding from South Burlington. Project Cost Estimate: $90,000 Local match requirement: $18,000 Local match source: P&Z Consulting, TIF District, and/or DPW Engineering funds 2 2. Evaluation of Bicycle / Pedestrian Lighting Needs – arterial route Type: Transportation Priority: Transportation 2 Summary: Evaluate Kennedy Drive or another arterial roadway within the City for potential lighting improvements to better serve the needs of bicyclists and pedestrians using the facility. The evaluation would include both a lighting needs assessment for users and a scoping-level review of installation options Estimated cost $25,000 Estimated Local Match Requirement: $5,000 Match Source: P&Z Consulting or DPW Engineering 3. Study Four Intersections for Connectivity Type: Transportation Priority: Transportation 3 Summary: Public Works & the Bike/Ped Committee have identified a handful of intersections where further study of crosswalks and connection to existing bike/ped networks is warranted. The specific intersections mentioned are at Songbird Road, Nicklaus Circle, and Pheasant Way. This request may be worded without specific identification of those intersections, in case needs change before work begins. Estimated cost: $20,000 Estimated Local match requirement: $4,000 Match Source: P&Z Consulting 4. Traffic Counts / Stop Sign Warrant Analysis Type: Transportation [likely in-house] Priority: Transportation 4 Summary: Public Works has a working list of a handful of warrant analyses and traffic count sites to consider. Estimated Cost: n/a service provided by CCRPC staff 5. Land Use Plan Planning Technical Support Type: Planning Priority: Planning 1 Similar to this current year, allocate funding of CCRPC staff time at CCRPC rate to support long-range planning projects as identified in City’s Work Plan. May include update of the Official Map, City Center Form Based Code updates, Climate Action Plan, infill affordable housing using building types, natural resources planning, scenic views, etc. [note: work on the official map may be eligible under Transportation; to be assessed with CCRPC Staff] Proposed amount $25,000 (local funds) at CCRPC rate. This would be broken into Climate Action Plan support (likely $15,000) and general technical assistance (principally GIS mapping) (likely $10,000) MEMORANDUM TO: Jessie Baker, City Manager; South Burlington City Council FROM: Paul Conner, Director of Planning and Zoning SUBJECT: 1068 Williston Road Impact Fee Credit Request DATE: January 18, 2021 City Council meeting Joe Larkin, on behalf of Champlain School Apartment Partnership, has requested that the City Council authorize issuance of credit against Highway Impact Fees for the approved project at the site. This credit is being requested as an addition to the credit authorized in April 2020. The additional credit is being sought following review and approval of an additional 74-dwelling unit building on the site. Eligibility: Road Impact Fee Ordinance Section 8 - Credits for “In-Kind” Contributions A. "In-Kind" contribution shall mean provision, by a person subject to payment of an impact fee, of land or equipment or construction of facilities that are included in the impact fee analyses and computations, and which are included in or consistent with the City's Comprehensive Plan. B. Upon recommendation of the Development Review Board or Administrative Officer, the City Council may approve a credit against any impact fee levied under this ordinance for the value of "In-Kind" contributions. The amount of credit for an "In-Kind" contribution shall be based on the actual cost to the person requesting the credit of providing or creating the facilities. The Development Review Board or Administrative Officer shall indicate the basis on which the amount of credit is determined. The amount of credit for an "In-Kind" contribution shall not exceed the total amount of the impact fee for that type of facility which would otherwise be levied on the proposed development. Details of request: The project received site plan approval #SP-21-035 to modify a previous approval for renovations to the Holiday Inn and construction of a Hampton Inn on the property. The amendment further modifies the Holiday Inn and adds a 74-dwelling unit building to the site. The approved plans include construction of a new roadway segment that is shown on the City’s Official Map. The segment would begin at the Dorset Street / Williston Road intersection, head north, and then east to the property line. Per the Official Map, this roadway segment would eventually link to Patchen Road. The applicant has estimated the updated roadway construction cost for their segment at $440,643. The applicant is seeking permissible credit for Highway Impact Fees that would be owed for the increase in p.m. peak hour vehicle trips generated by the new development. Site plan approval #SP-21-035 estimates 25 additional p.m. peak hour trips beyond those previously approved and credited. Highway Impact Fees are levied at a rate of $999 per p.m. peak hour trip generated, less credit for past taxes paid and future taxes to be paid via property tax. Pursuant to the Impact Fee Ordinance, the Administrative Officer recommended the issuance of the credit for these 25 trips in SP-21-035 As this figure is significantly less than the total estimated construction costs for the roadway, a full credit is warranted. Staff therefore recommends the Council approve the highway impact fee credit for the 25 additional pm peak hour trip ends. \\vhb\gbl\proj\SBurlington\57913.01 Larkin Holiday Inn\docs\Permits\Local Materials\Zoning Permit Phase 1\Holiday Hampton CC Impact Fees Cover Letter.docx January 12, 2022 Mr. Paul Connor, AICP Director of Planning and Zoning City of South Burlington 575 Dorset St. South Burlington, VT 05403 Re: Request for Credit for Traffic Impact Fees Holiday Inn Redevelopment Project, 1068 Williston Road #SP-21-035 Dear Paul, On behalf of Champlain School Apartments Partnership, VHB is writing to request City Council approval of a fee credit equal to 25 additional trips for the Holiday Inn Redevelopment Project (“Project”) located at 1068 Williston Road. This would bring the total number of increased trips to 55. Findings of Facts and Decision #SP-21-035 Traffic Impact Fee Section (page 15) includes a recommendation by the Administrative Officer that the City Council issue a credit against traffic impact fees for the Project due to the fact that the Project proposes to construct approximately 250 linear feet of a planned City street in the T-4 District, which is a traffic fee eligible project. The construction cost is now estimated to be $440,643 which includes 15% contingency. Please feel free to contact me with any questions or if any additional materials are required. Sincerely, Peter Smiar, PE Director of Land Development - Vermont psmiar@vhb.com Cc: Joe Larkin (via email) Deb Sherman (via email) RESOLUTION AND RULE REGARDING USE OF FACE COVERINGS WITHIN CITY OWNED BUILDINGS WITHIN THE CITY OF SOUTH BURLINGTON WHEREAS, on November 23, 2021, the Vermont Legislature enacted, and the Governor signed, Act 1 (S.1) relating to temporary municipal rules in response to Covid-19; and WHEREAS, the City Council desires to enact and encourage measures that promote the public health, safety, and welfare of its residents to further the goal of slowing the spread of COVID-19; and WHEREAS, in accordance with the authority granted under Act 1, the City Council desires to adopt a temporary rule requiring the use of face coverings within City owned and operated buildings that are open to the public within the City of South Burlington. NOW THEREFORE BE IT RESOLVED, that the South Burlington City Council hereby adopts a Rule, requiring all individuals in the City of South Burlington to wear a face covering that covers at least their mouth and nose within City owned and operated buildings in the City of South Burlington that are open to the public. NOW THEREFORE BE IT FURTHER RESOLVED, that the South Burlington City Council directs the City Manager to disseminate and publish information to businesses and places of public access that are open to the public in the City of South Burlington, as well as to organizations that represent such entities, encouraging the wearing of face coverings by individuals while indoors at locations that are open to the public in the City of South Burlington. NOW THEREFORE BE IT FURTHER RESOLVED, that face coverings are not required for children under two (2) years of age; a person with a disability who cannot wear a face covering or cannot safely wear a face covering for reasons related to their disability; a person for whom wearing a face covering would create a risk to workplace health, safety, or job duty as determined by the workplace risk assessment; or any person while eating or drinking inside a City owned building that is open to the public. This Rule is in addition to all other ordinances and rules of the City of South Burlington and all applicable laws of the State of Vermont. All ordinances, rules, or parts of ordinances, rules, resolutions, regulations, or other documents inconsistent with the provisions of this Rule are hereby repealed to the extent of such inconsistency. If any section or provision of this Rule is held by a court of competent jurisdiction to be invalid, such finding shall not invalidate any other part of this Rule. This Rule shall take effect at 7:30 am on Wednesday, January 19, 2022 and shall remain in effect for a period not to exceed 30 days following its initial adoption. The City Council shall meet 2022 - during the 30-day period in which this initial Rule is in effect and vote either to rescind this Rule or to extend it for an additional 30 days. Thereafter, the City Council shall meet at a minimum once every 30 days to reconsider this Rule, at which meeting the City Council shall vote either to rescind this Rule or to extend it for an additional 30-day period. The filing of a petition under 24 V.S.A. §§ 1972 and 1973, shall not govern the taking effect of this Rule. Dated at South Burlington, Vermont this ___ day of December, 2022. ______________________ ______________________ Helen Riehle, Chair Meaghan Emery, Vice Chair ______________________ _______________________ Tim Barritt, Clerk Thomas Chittenden _______________________ Matt Cota RESOLUTION AND RULE REGARDING USE OF FACE COVERINGS WITHIN CITY OWNED BUILDINGS AND IN PLACES OF PUBLIC ACCESS WITHIN THE CITY OF SOUTH BURLINGTON WHEREAS, on November 23, 2021, the Vermont Legislature enacted, and the Governor signed, Act 1 (S.1) relating to temporary municipal rules in response to Covid-19; and WHEREAS, the City Council desires to enact and encourage measures that promote the public health, safety, and welfare of its residents to further the goal of slowing the spread of COVID-19; and WHEREAS, in accordance with the authority granted under Act 1, the City Council desires to adopt a temporary rule requiring the use of face coverings within City owned and operated buildings that are open to the public and in place of public access within the City of South Burlington. NOW THEREFORE BE IT RESOLVED, that the South Burlington City Council hereby adopts a Rule, effective at 6:00 am on Wednesday, January 19, 2022, requiring all individuals in the City of South Burlington to wear a face covering that covers at least their mouth and nose within City owned and operated buildings that are open to the public and while indoors at locations that are open to the public in the City of South Burlington. NOW THEREFORE BE IT FURTHER RESOLVED, that face coverings are not required for children under two (2) years of age; a person with a disability who cannot wear a face covering or cannot safely wear a face covering for reasons related to their disability; a person for whom wearing a face covering would create a risk to workplace health, safety, or job duty as determined by the workplace risk assessment; or any person while eating or drinking inside any establishment that serves food or beverage. This Rule is in addition to all other ordinances and rules of the City of South Burlington and all applicable laws of the State of Vermont. All ordinances, rules, or parts of ordinances, rules, resolutions, regulations, or other documents inconsistent with the provisions of this Rule are hereby repealed to the extent of such inconsistency. If any section or provision of this Rule is held by a court of competent jurisdiction to be invalid, such finding shall not invalidate any other part of this Rule. This Rule shall take effect at 6:00 am on Wednesday, January 19, 2022 and shall remain in effect for a period not to exceed 30 days following adoption. The City Council shall meet during the 30-day period in which this Rule is in effect and vote either to rescind this Rule or to extend it for an additional 30 days. Thereafter, the City Council shall meet at a minimum once every 30 days to reconsider this Rule, at which meeting the City Council shall vote either to rescind this 2022 - Rule or to extend it for an additional 30-day period. The filing of a petition under 24 V.S.A. §§ 1972 and 1973, shall not govern the taking effect of this Rule. Dated at South Burlington, Vermont this ___ day of January, 2022. ______________________ ______________________ Helen Riehle, Chair Meaghan Emery, Vice Chair ______________________ _______________________ Tim Barritt, Clerk Thomas Chittenden _______________________ Matt Cota RESOLUTION AND RULE REGARDING USE OF FACE COVERINGS WITHIN CITY OWNED BUILDINGS AND IN PLACES OF PUBLIC ACCESS WITHIN THE CITY OF SOUTH BURLINGTON WHEREAS, on November 23, 2021, the Vermont Legislature enacted, and the Governor signed, Act 1 (S.1) relating to temporary municipal rules in response to Covid-19; and WHEREAS, the City Council desires to enact and encourage measures that promote the public health, safety, and welfare of its residents to further the goal of slowing the spread of COVID-19; and WHEREAS, in accordance with the authority granted under Act 1, the City Council desires to adopt a temporary rule requiring the use of face coverings within City owned and operated buildings that are open to the public and in place of public access within the City of South Burlington. NOW THEREFORE BE IT RESOLVED, that the South Burlington City Council hereby adopts a Rule, effective at 6:00 am on Wednesday, January 19, 2022, requiring all individuals in the City of South Burlington to wear a face covering that covers at least their mouth and nose within City owned and operated buildings that are open to the public and while indoors at locations that are open to the public in the City of South Burlington. NOW THEREFORE BE IT FURTHER RESOLVED, that face coverings are not required for children under two (2) years of age; a person with a disability who cannot wear a face covering or cannot safely wear a face covering for reasons related to their disability; a person for whom wearing a face covering would create a risk to workplace health, safety, or job duty as determined by the workplace risk assessment; or any person while eating or drinking inside any establishment that serves food or beverage. A location that is open to the public in the City of South Burlington may opt out of requiring face coverings inside their establishment provided it is clearly posted on all entrances to the location in a manner that can be clearly seen and easily read by all potential entrants that the establishment has opted out of the City of South Burlington’s Mask Mandate and that face coverings are not required inside the establishment or location. This Rule is in addition to all other ordinances and rules of the City of South Burlington and all applicable laws of the State of Vermont. All ordinances, rules, or parts of ordinances, rules, resolutions, regulations, or other documents inconsistent with the provisions of this Rule are hereby repealed to the extent of such inconsistency. If any section or provision of this Rule is held by a court of competent jurisdiction to be invalid, such finding shall not invalidate any other part of this Rule. 2022 - This Rule shall take effect at 6:00 am on Wednesday, January 19, 2022 and shall remain in effect for a period not to exceed 30 days following adoption. The City Council shall meet during the 30-day period in which this Rule is in effect and vote either to rescind this Rule or to extend it for an additional 30 days. Thereafter, the City Council shall meet at a minimum once every 30 days to reconsider this Rule, at which meeting the City Council shall vote either to rescind this Rule or to extend it for an additional 30-day period. The filing of a petition under 24 V.S.A. §§ 1972 and 1973, shall not govern the taking effect of this Rule. Dated at South Burlington, Vermont this ___ day of January, 2022. ______________________ ______________________ Helen Riehle, Chair Meaghan Emery, Vice Chair ______________________ _______________________ Tim Barritt, Clerk Thomas Chittenden _______________________ Matt Cota MEMORANDUM TO: South Burlington City Council FROM: Andrew Bolduc, Deputy City Manager DATE: January 18, 2023 City Council Meeting RE: FY 2023 Proposed General Fund City Budget ______________________________________________________________________________ Proposed FY 2023 GF Budget Using the three additions from the January 10, 2022 meeting as a baseline, please consider each of the following five options for warning the City’s proposed annual Budget for voter approval at the City’s annual meeting in March. Option #1 - Overall Tax Rate Increase at or below 3% to include 1.08% ($190,567.27) increase to pennies This option reflects a GF increase of 1.92% plus the 1.08% penny impact. Or in raw numbers, approximately $335,000 + $190,567.27. This option requires the removal of $805,000 from the proposed FY 23 GF Budget. Option #2 – Overall Tax Rate Increase at or below 4.08% to include increase to pennies This option reflects a GF increase of 3% plus the 1.08% penny impact. In raw numbers, $521,952 (3%) and $190,567.27 (1.08%). This option requires reducing the proposed FY 23 GF Budget by $615,000. Management’s recommendation is that these cuts include the following: CCTV-Planning Commission $15,960.00 Fire/EMS Staff Support $100,000.00 Climate Action Plan Reserve $25,000.00 Indoor Rec $75,000.00 City Center Capital Reserved $110,000.00 Maintenance & Landscaping $15,000.00 Designated Reserve $10,000.00 Paving $50,000.00 Facility Staff $71,331.49 IT Staff $82,748.33 CIP Staff (GF share) $ 50,000.00 Total $605,039.82 Option #3 – Overall Tax Rate Increase of 7.55% This option reflects an increase in the municipal tax rate from 2022 of 2.95% and an overall increase of 7.55% with the pennies for open space and paths pulled out of the GF fund budget and re-included separately. Because the pennies were included in the operational budget in FY 22, another way to highlight this option is that the operational GF increase reflects 6.47% and the 2021 reappraisal impact to the pennies reflects 1.08% of the overall 7.55% increase. Option #4 – Two ballot items, 1) FY 23 GF 2.95% increase to the municipal tax rate; and 2) amend pennies to reduce levy to $0.77 This option reflects a request by Council at the January 10, 2022 meeting to provide draft language for an additional ballot item that would amend the two previously voter-approved voter $0.01 on the tax rate levies to $0.77. If passed, this would have the effect of making these specific levies revenue- neutral through the city-wide appraisal. Sample ballot language: Starting in FY 2023, shall the City’s prior voter authorizations to levy an additional one penny on the annual city tax rate for the sole purpose of funding bicycle and pedestrian infrastructure improvements, and one penny for the purpose of funding the acquisition of lands and rights in lands to preserve open land, natural areas, and land devoted to recreational use, 50% of which was further authorized for the payment of debt proceeds to fund open space enhancement projects and 5% of which was authorized to pay for maintenance costs, each be hereafter amended to instead levy 77% of one penny (0.0077) on the annual city tax rate, the entirety of the proceeds of which are to continue to be deposited into the already established reserve funds for such purposes? Option #5 – Tax Rate Increase of 6.47%, add revenue loss ARPA funds to offset penny increase this year This option reflects using revenue loss ARPA funds to offset tax payer impacts the reappraisal had to prior voter-approved levies. Functionally, the full $190,567.27 would be included added as a revenue to reduce the tax rate by 1.08%. Recommended Action Please consider the various options for approval of the proposed FY 23 City Budget. When agreed upon, please consider for approval the final CIP and FY 23 Budget resolutions attached. The warning of the ballot is warned as a separate agenda item. FY23 General Fund Budget - Option #1 2020 2020 2021 2021 2022 2023 2022 vs 2023 2022 vs 2023 Tax Rate BUDGET ACTUAL BUDGET ACTUAL BUDGET BUDGET $(+/-)%(+/-) Total General Fund Budget $24,566,749.93 $24,156,046.80 $26,293,220.89 $24,349,875.64 $26,745,676.56 $28,497,250.50 $1,751,573.94 6.55% General Fund Non-Property Tax Revenues $8,440,420.00 $8,120,149.68 $9,611,331.80 $8,990,054.82 $9,347,272.00 $10,448,666.00 $1,101,394.00 11.78% Net to be raised by property tax $16,126,329.93 $16,035,897.12 $16,681,889.09 $15,359,820.82 $17,398,404.56 $17,384,544.51 -$13,860.05 -0.08% Grand List $30,531,900.00 $30,653,315.17 $31,087,069.77 $40,615,363.32 Estimated Tax Rate $0.5282 $0.5442 $0.5597 $0.4280 -$0.1316 -23.5% Actual Tax rate $0.5427 $0.5542 $0.4350 -$0.0070 -1.60% Other approved ballot items Open space $310,870.00 $406,153.63 $95,283.63 30.65% Penny for Paths $310,870.00 $406,153.63 $95,283.63 30.65% $621,740.00 $812,307.27 $190,567.27 Total Amount to be raised by property Tax $18,196,851.77 Estimated Tax Rate $0.4480 $0.0130 3.00% FY23 General Fund Budget - Option #2 2020 2020 2021 2021 2022 2023 2022 vs 2023 2022 vs 2023 Tax Rate BUDGET ACTUAL BUDGET ACTUAL BUDGET BUDGET $(+/-)%(+/-) Total General Fund Budget $24,566,749.93 $24,156,046.80 $26,293,220.89 $24,349,875.64 $26,745,676.56 $28,497,250.50 $1,751,573.94 6.55% General Fund Non-Property Tax Revenues $8,440,420.00 $8,120,149.68 $9,611,331.80 $8,990,054.82 $9,347,272.00 $10,448,666.00 $1,101,394.00 11.78% Net to be raised by property tax $16,126,329.93 $16,035,897.12 $16,681,889.09 $15,359,820.82 $17,398,404.56 $17,584,504.69 $186,100.13 1.07% Grand List $30,531,900.00 $30,653,315.17 $31,087,069.77 $40,615,363.32 Estimated Tax Rate $0.5282 $0.5442 $0.5597 $0.4330 -$0.1267 -22.6% Actual Tax rate $0.5427 $0.5542 $0.4350 -$0.0020 -0.47% Other approved ballot items Open space $310,870.00 $406,153.63 $95,283.63 30.65% Penny for Paths $310,870.00 $406,153.63 $95,283.63 30.65% $621,740.00 $812,307.27 $190,567.27 Total Amount to be raised by property Tax $18,396,811.95 Estimated Tax Rate $0.4530 $0.0180 4.13% FY23 General Fund Budget - Option #3 2020 2020 2021 2021 2022 2023 2022 vs 2023 2022 vs 2023 Tax Rate BUDGET ACTUAL BUDGET ACTUAL BUDGET BUDGET $(+/-)%(+/-) Total General Fund Budget $24,566,749.93 $24,156,046.80 $26,293,220.89 $24,349,875.64 $26,745,676.56 $28,497,250.50 $1,751,573.94 6.55% General Fund Non-Property Tax Revenues $8,440,420.00 $8,120,149.68 $9,611,331.80 $8,990,054.82 $9,347,272.00 $10,448,666.00 $1,101,394.00 11.78% Net to be raised by property tax $16,126,329.93 $16,035,897.12 $16,681,889.09 $15,359,820.82 $17,398,404.56 $18,189,544.51 $791,139.95 4.55% Grand List $30,531,900.00 $30,653,315.17 $31,087,069.77 $40,615,363.32 Estimated Tax Rate $0.5282 $0.5442 $0.5597 $0.4478 -$0.1118 -20.0% Actual Tax rate $0.5427 $0.5542 $0.4350 $0.0128 2.95% Other approved ballot items Open space $310,870.00 $406,153.63 $95,283.63 30.65% Penny for Paths $310,870.00 $406,153.63 $95,283.63 30.65% $621,740.00 $812,307.27 $190,567.27 Total Amount to be raised by property Tax $19,001,851.77 Estimated Tax Rate $0.4678 $0.0328 7.55% FY23 General Fund Budget - Option #4 2020 2020 2021 2021 2022 2023 2022 vs 2023 2022 vs 2023 Tax Rate BUDGET ACTUAL BUDGET ACTUAL BUDGET BUDGET $(+/-)%(+/-) Total General Fund Budget $24,566,749.93 $24,156,046.80 $26,293,220.89 $24,349,875.64 $26,745,676.56 $28,497,250.50 $1,751,573.94 6.55% General Fund Non-Property Tax Revenues $8,440,420.00 $8,120,149.68 $9,611,331.80 $8,990,054.82 $9,347,272.00 $10,448,666.00 $1,101,394.00 11.78% Net to be raised by property tax $16,126,329.93 $16,035,897.12 $16,681,889.09 $15,359,820.82 $17,398,404.56 $18,189,544.51 $791,139.95 4.55% Grand List $30,531,900.00 $30,653,315.17 $31,087,069.77 $40,615,363.32 Estimated Tax Rate $0.5282 $0.5442 $0.5597 $0.4478 -$0.1118 -20.0% Actual Tax rate $0.5427 $0.5542 $0.4350 $0.0128 2.95% Other approved ballot items With Voter Amendment Open space $310,870.00 $314,289.57 $3,419.57 1.10% Penny for Paths $310,870.00 $314,289.57 $3,419.57 1.10%$628,579.14 Total Amount to be raised by property Tax $18,818,123.65 Estimated Tax Rate $0.4633 $0.0283 6.51% FY23 General Fund Budget - Option #3 2020 2020 2021 2021 2022 2023 2022 vs 2023 2022 vs 2023 Tax Rate BUDGET ACTUAL BUDGET ACTUAL BUDGET BUDGET $(+/-)%(+/-) Total General Fund Budget $24,566,749.93 $24,156,046.80 $26,293,220.89 $24,349,875.64 $26,745,676.56 $28,497,250.50 $1,751,573.94 6.55% General Fund Non-Property Tax Revenues $8,440,420.00 $8,120,149.68 $9,611,331.80 $8,990,054.82 $9,347,272.00 $10,639,233.27 $1,291,961.27 13.82% Net to be raised by property tax $16,126,329.93 $16,035,897.12 $16,681,889.09 $15,359,820.82 $17,398,404.56 $17,998,977.24 $600,572.68 3.45% Grand List $30,531,900.00 $30,653,315.17 $31,087,069.77 $40,615,363.32 Estimated Tax Rate $0.5282 $0.5442 $0.5597 $0.4432 -$0.1165 -20.8% Actual Tax rate $0.5427 $0.5542 $0.4350 $0.0082 1.88% Other approved ballot items Open space $310,870.00 $406,153.63 $95,283.63 30.65% Penny for Paths $310,870.00 $406,153.63 $95,283.63 30.65% $621,740.00 $812,307.27 $190,567.27 Total Amount to be raised by property Tax $18,811,284.50 Estimated Tax Rate $0.4632 $0.0282 6.47% R – 2022 - RESOLUTION A RESOLUTION AMENDING THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2023-2032 WHEREAS, the City’s Capital Improvement Program was first adopted October 4, 1993, and amended in 1999, 2001, 2006, 2013, 2014, 2015 (July), 2015 (December), 2017 (January), 2017 (December), 2018 (December), 2019 (December), and 2021 (January); and, WHEREAS, on June 18, 2012, the Council adopted a policy that requires that the City Manager prepare a capital improvement program update annually for review by the City Council; and, WHEREAS, in accordance with 24 V.S.A. §4443, a properly warned hearing was held on 1/10/2022 and a copy of the proposed Fiscal Year 2023-2032 Capital Improvement was Program provided to the Planning Commission and City Clerk; and, WHEREAS, the proposed Fiscal Year 2023-2032 Capital Improvement Program has been made available to the public online and in the City Clerk’s Office. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby amends the Capital Improvement Program by striking the 2020 FY 2022-2031 amendment in its entirety, and replaces it with the City’s Fiscal Year 2023-2032 Capital Improvement Program (Exhibit A) attached hereto. APPROVED this _____ day of ______________ , 2022. SOUTH BURLINGTON CITY COUNCIL __________________________________ ________________________________ Helen Riehle, Chair Meaghan Emery, Vice Chair __________________________________ ________________________________ Tim Barritt, Clerk Tom Chittenden __________________________________ Matt Cota R – 2022 - RESOLUTION A RESOLUTION ADOPTING AND WARNING THE FY 2023 CITY BUDGET AND ENTERPRISE FUNDS INCLUDING THE USE OF AMERICAN RESCUE PLAN ACT (ARPA) FUNDS WHEREAS, pursuant to the City’s Charter, the South Burlington City Manager prepared and submitted the FY 2023 annual budget to the South Burlington City Council with the stated purpose of maintaining current service levels, staying at or below a 3% tax rate increase for municipal operations, ensuring a sustainable fund balance for future councils, and to maintain investment in capital; and, WHEREAS, included in the annual budget are certain capital improvement expenditures that are eligible for funding with ARPA funds the City received to help offset impacts caused by the COVID-19 pandemic; and, WHEREAS, at its regularly warned meetings through December and January, the Council and public reviewed the City budget through individual department budget presentations; and, WHEREAS, in accordance with the City’s Charter and applicable provisions of state law, a properly warned public hearing on the FY 2023 budget was held on 1/10/2022 for further public comment. NOW, THEREFORE, BE IT RESOLVED that, pursuant to its authority under 24A V.S.A. §13-1302(c), the City Council does hereby adopt and warn for public vote by austalian ballot at the City’s annual meeting the City’s FY 2023 Budget including the General Fund and all enterprise funds and shall forward copies of the proposed budget to each member of the Steering Committee. BE IT FURTHER RESOLVED, that if the voters approve the proposed budget, the following eligible capital improvement expenditures shall be funded through the use of ARPA funds: Dispatch consoles; Ambulance; Cyber security/Microsoft 365; Firefighting PPE; General Fund revenue loss, and, all previous Council approved uses of ARPA funds. APPROVED this _____ day of ______________ , 2022. SOUTH BURLINGTON CITY COUNCIL __________________________________ ________________________________ Helen Riehle, Chair Meaghan Emery, Vice Chair __________________________________ ________________________________ Tim Barritt, Clerk Tom Chittenden __________________________________ Matt Cota OVERVIEW OF GENERAL FUNDCAPITAL IMPROVEMENT PROGRAM EXPENDITURES TOTALED BY EXPENDITURE COSTS AND FUNDING SOURCEGENERAL FUND CAPITAL IMPROVEMENT PROGRAM OVERVIEW:SUMMARY FINANCIALS  (in $1,000)FY 23FY 24FY 25FY 26FY 27FY 28FY 29FY 30FY 31FY 32Total:Costs Subtotaled:Studies, Design, Eng., Inspection, GC, Legal 3,274                1,867                2,573                772                   112                   112                   62                      112                   381                   2              9,266              Land/ROW/Easement Acquisition ‐                    50                      ‐                    ‐                    50                      ‐                    50                      ‐                    ‐                    4,221      4,371              Construction 4,338                14,087              26,063              8,232                4,543                1,817                1,772                1,512                412                   268         63,044            Furniture & Equipment 1,211                2,030                980                   2,889                2,239                1,506                1,337                1,118                1,704                845         15,859            Bond Payment Obligations (aggregate) 599                   627                   784                   1,024                1,407                1,550                1,527                1,504                1,480                1,104      11,607            Note Repayments 333                   330                   326                   322                   319                   ‐                    ‐                    ‐                    ‐                    ‐          1,631              City Center Bond Anticipated Repayment 990                   980                   975                   986                   975                   965                   951                   936                   919                   901         9,578              TIF District Debt Repayment 344                   752                   865                   1,272                1,259                1,638                1,687                2,830                2,788                2,744      16,178            To City Center Reserve Fund 860                   860                   860                   860                   860                   860                   860                   860                   860                   860         8,600              To Indoor Recreation Reserve Fund 75                      300                   575                   625                   825                   900                   975                   1,050                1,050                1,050      7,425              Total CIP Costs:12,023             21,883             34,002             16,981             12,589             9,348               9,222               9,922               9,594               11,995   147,558          Funding Sources Subtotaled:General Fund (sourced from Property Taxes) 2,823                5,782                4,231                5,110                5,382                4,355                4,726                4,182                3,668                2,975      43,234            CIP Reserve Fund 998                   988                   1,161                1,477                1,846                1,989                1,971                1,952                1,930                1,907      16,218            Penny for Path Debt Proceeds 384                   428                   395                   360                   150                   140                   ‐                    ‐                    ‐                    ‐          1,857              Grant/Donation/Developer/ARPA Funds 1,444                3,658                6,651                568                   450                   580                   100                   300                   479                   4,121      18,351            Open Space Debt Proceeds 450                   190                   ‐                    ‐                    ‐                    ‐                    ‐                    ‐                    ‐                    ‐          640                  Anticipated Debt Proceeds ‐                    ‐                    400                   250                   2,596                ‐                    ‐                    ‐                    ‐                    ‐          3,246              City Center Debt Proceeds 1,700                5,200                10,350              4,900                ‐                    ‐                    ‐                    ‐                    ‐                    ‐          22,150            Highway Impact Fee 1,540                ‐                    115                   275                   ‐                    ‐                    ‐                    ‐                    120                   ‐          2,050              Recreation Impact Fee 285                   50                      300                   200                   50                      ‐                    ‐                    ‐                    ‐                    ‐          885                  Public Facility Impact Fee ‐                    49                      48                      76                      96                      103                   102                   101                   100                   99           775                  Police Impact Fee 110                   110                   110                   97                      80                      63                      45                      27                      9                        ‐          651                  TIF District Financing ‐ Proceeds 1,364                4,122                8,569                1,682                ‐                    ‐                    ‐                    ‐                    ‐                    ‐          15,737            Other ‐ Open Space, Rents, Facility use fees, Energy etc.581                   555                   805                   715                   680                   480                   590                   530                   500                   150         5,587              TIF District Revenues (Increment) 344                   752                   865                   1,272                1,259                1,638                1,687                2,830                2,788                2,744      16,178            Total CIP Revenues12,023             21,883             34,002             16,981             12,589             9,348               9,222               9,922               9,594               11,995   147,558          This page totals all General Fund capital expenditure (CE) costs by summed by cost types and funding sources annually.   Information reflected on this page includes bond payments for prior capital projects.  The City makes cash payments for maintenance and replacement in lieu of debt where possible in order to preserve debt capacity to undertake larger City priorities, i.e. the envisioned City Center.  The General Fund has reserve fund related to capital projects: City Center Reserve Fund, for City Center expenditures. Costs below fall into three categories: project related (studies, property rights, construction, furniture & equipment), debt (payment on financing) and funding CIP reserve funds.  NOTE that this is a program of planned expenditures and revenues and all costs are estimated and time tables are tenative and subject to change. SUMMARY OF  CAPITAL IMPROVEMENT PROJECTS CITY OF SOUTH BURLINGTON, VT DRAFT‐FY 2023‐2032 CIP Projects funded with General Fund (Property tax money) FY22 Approved FY 23 FY 24 FY 25 FY 26 FY 27 FY 28 FY 29 FY 30 FY 31 FY 32  Total Highways Paving 700 750                1,000         1,000        1,000         1,000        1,000         1,000        1,000       ‐            ‐ 7,750         Fleet Replacement 225 225                380            350           400            420           450            280           380           480           ‐ 3,365         Fueling System Replacement ‐                 ‐             ‐            ‐             175           ‐             ‐            ‐            ‐            ‐ 175            Removal of infected ash trees 50 50                  150            150           150            ‐            ‐             ‐            ‐            ‐            ‐ 500            Fire & Ambulance Vehicle Replacement ‐                 740            30             740            1,350       40              40             40             375           ‐ 3,355         Equipment‐Fire &  AMB 55 52                  69              44             76              ‐            108            60             142           150           350 1,051         Communication Tower‐Debt repayment 212 208                205            201           197            194           ‐             ‐            ‐            ‐            ‐ 1,005         Vehicles‐AMB ‐ ‐                 ‐             ‐            310            ‐            350            350           ‐            ‐            ‐ 1,010         Fire Station Furniture ‐                 ‐             ‐            ‐             ‐            ‐             500           100           ‐            200 800           Police Police Station Financing Debt Service 51 36                  20             3                ‐             ‐            ‐             ‐            ‐            ‐            ‐ 59              Vehicle Replacement 96  110                160            165           170            175           180            185           190           195           195 1,725         Body Worn Camera / Cruiser Camera / Digital E 45 90                  90              90             90              90             100            100           100           100           100 950            Security and Building Access Equiptment ‐                 ‐             ‐            ‐             ‐            ‐             ‐            ‐            100           ‐ 100            Communications, Computers, Electronics 98  100               90              90             120            130           130            130           130           140           140 1,200         Recreation & Parks Overlook Park 15  Bleacher Replacement ‐                 10              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 10              Szymanski Park Replace Playground 20 ‐                 ‐             ‐            50              ‐            ‐             ‐            ‐            ‐            ‐ 50              Szymanski Pickleball Courts 40                  ‐             ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 40              Szymanski Basketball Court 15                  ‐             ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 15              Szymanski Improve Rec Path ‐                 50              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 50              Jaycee Parking Lot Repaving ‐                 50              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 50              Jaycee Skinned Softball Field 25                  ‐             ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 25              Jaycee Playground Improvement ‐                 45              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 45              Farrell Playground Replacement ‐                 ‐             ‐            ‐             ‐            ‐             ‐            60             ‐            ‐ 60              Red Rocks Facility Replacement ‐                 500            ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 500            Wheeler House Improvements ‐                 ‐             100           ‐             ‐            ‐             ‐            ‐            ‐            ‐ 100            Vet‐Irrigation System Upgrades ‐                 50              50             ‐             ‐            ‐             ‐            ‐            ‐            ‐ 100            Recrowning of Athletic Fields at Vet 10                  200            200           ‐             ‐            ‐             ‐            ‐            ‐            ‐ 410            Vet‐Baseball Field Dugout Replacement ‐                 35              35             35              35             35              ‐            ‐            ‐            ‐ 175            Veterans Parking Lot Repaving ‐                 100            ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 100            Vet Memorial Basketball Courts ‐                 50              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 50              Vet ‐ Band Shell Beam ‐                 25              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 25              Vet ‐ Band Shell Lighting ‐                 20              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 20              Parks System Master Plan ‐                 100            ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 100            Fleet Replacement ‐ SUV/Truck ‐                 50              50             ‐             ‐            ‐             ‐            ‐            ‐            ‐ 100            Fleet Purchase ‐ Senior Bus ‐                 40              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 40              Fleet Replacement ‐ Trailer ‐                 ‐             16             ‐             ‐            ‐             ‐            ‐            ‐            ‐ 16              Park Amenity Roof Replacements 10                  ‐             ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 10             IT IT Hardware 17 20                  20              20             21              21             21              22             22             22             ‐ 189            Servers 18 12                  45              19             47              18             12              45             19             47             ‐ 264            Software 15                  34              34             34              34             34              34             34             34             ‐ 287            CM Public Art 5 5  37              22             20              20             20              20             20             20             20 204            Indoor Recreation Facility‐Reserved fund ‐ 75                  300            575           625            825           900            975           1,050        1,050        1,050                7,425         Bonds Payment 88 84                  81              77             ‐             ‐            ‐             ‐            ‐            ‐            ‐ 242            Library Bookmobile replacement ‐                 60              ‐            ‐             ‐            ‐             ‐            ‐            ‐            ‐ 60              Physical Plant HVAC 31                  85              50             35              35             115            35             35             50             60 531            Vehicles ‐                 31              ‐            40              ‐            ‐             ‐            ‐            45             ‐ 116            Generators ‐                 ‐             ‐            90              ‐            ‐             90             ‐            ‐            ‐ 180            City Center To City Center Reserved Fund 860 860                860            860           860            860           860            860           860           860           860 8,600         TOTAL 2,555 2,823            5,782         4,231        5,110         5,382        4,355         4,726        4,182        3,668        2,975                 43,234      SUMMARY OF CAPITAL IMPROVEMENT PROJECTS CITY OF SOUTH BURLINGTON, VT DRAFT‐FY 2023‐2032 FY 23 FY 24 FY 25 FY 26 FY 27 FY 28 FY 29 FY 30 FY 31 FY 32  Total CIP Projects with Special Funding Sources Highways Fueling System Replacement ‐                 ‐             ‐             ‐             75              ‐             ‐             ‐             ‐             ‐            75              Roads Improvement Intersection Improvements Airport Parkway‐Lime Kiln (Road) ‐                 ‐             ‐             50              200            200            ‐             ‐             ‐             ‐            450            Williston Road Street Improvements (Road) ‐                 ‐             ‐             ‐             ‐             ‐             ‐             100            369            4,221        4,690         Spear Street Widening (Road) ‐                 ‐             315            325            2,596         ‐             ‐             ‐             ‐             ‐            3,236         Fire & Ambulance Vehicle ‐Ambulance 310                ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            310            Police ‐             Dispatch Equipment‐ Communications, Computers 225                ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            225            Police Station Financing Debt Service 470                470            470            457            440            423            405            387            369            ‐            3,891         Building Stewardship Fund 50                  50              50              50              50              50               50              50              50              50             500            Recreation & Parks ‐             South Village Soccer Field 125                ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            125            Jaycee Park Master Plan ‐                 50              500            250            ‐             ‐             ‐             ‐             ‐             ‐            800            Jaycee Skinned Softball Field ‐                 ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            ‐             Fleet Purchase ‐ Senior Bus ‐                 40              ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            40              Fleet Replacement ‐ Trailer ‐                 ‐             6                 ‐             ‐             ‐             ‐             ‐             ‐             ‐            6                Utility Vehicle 26                  ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            26              Dog Park Ammenities 60                  ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            60              Open Space Projects ‐             Open Space Debt Payment 125                125            125            125            125            ‐             ‐             ‐             ‐             ‐            626            Underwood Property  195                150            ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            345            Red Rocks Improvements  160                40              ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            200            Wheeler Homestead & Nature Park Upgrades  200                50              ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            250            Bike & Peds Improvements ‐             Williston Road Crosswalk Locations 250                200            ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            450            Kennedy Dr/Twin Oaks Crosswalk 169                ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            169            S. Dorset Street Shared Use Path 70                  660            ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            730            Spear Street Bike/Ped Improvements (Phase 1)50                  100            300            350            ‐             ‐             ‐             ‐             ‐             ‐            800            Wayfinding 30                 30              Patchen Jaycee CW 15                 15              Dorset Songbird CW 5                     15             20              Kimball Avenue Shared Use Path (Phase 2) ‐                 60              240            100            ‐             ‐             ‐             ‐             ‐             ‐            400            Shelburne Rd Crosswalk Imp ‐                 23              93              ‐             ‐             ‐             ‐             ‐             ‐             ‐            116            Hinesburg Rd Shared Use Path ‐                 ‐             100            150            250            ‐             ‐             ‐             ‐             ‐            500            Allen Rd. Bike Ped Imp (Lower) ‐                 ‐             100            100            ‐             ‐             ‐             ‐             ‐             ‐            200            Hinesburg Rd Dubois Crosswalk  ‐                 ‐             15              ‐             ‐             ‐             ‐             ‐             ‐             ‐            15              Shelburne Road Ped/Bike Facilities ‐                 ‐             ‐             50              100            250            ‐             ‐             ‐             ‐            400            Queen City Park Road Bike/Ped imp ‐                 ‐             ‐             50              150            200            ‐             ‐             ‐             ‐            400            Airport Parkway (Phase 2) ‐                 ‐             ‐             ‐             ‐             100            100            300            300            ‐            800            Airport Parkway (Phase 1) ‐                 275            288           563            Spear St Pheasant Way CW 40             40              Shelburne Brewer CW 20             20              Dorset St Niklaus Cir CW 20             20             IT Software‐Office 365 Migration 39                  ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            39              CM Indoor Recreation Facility 1,700             5,200        10,000       4,900        21,800      Mary Street Sidewalk 140                ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            140            Bond Payment 8                     57              234            567            967            1,127         1,122         1,117         1,111         1,104        7,415         Library ‐             Bookmobile replacement ‐                 50              ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            50              Energy Projects ‐             Facility Stewardship 10                  10              10              10              10              10               10              10              10              ‐            90              Fire Station #2 Weatherization ‐                 ‐             ‐             ‐             ‐             20               160            ‐             ‐             ‐            180            Facilities Review 10                  10              10              10              10              10               10              10              10              ‐            90              Solar at Airport Parkway WWTP ‐                 ‐             150            100            ‐             ‐             ‐             ‐             ‐             ‐            250            City Center ‐             Williston Road Streetscape 142                951            1,051         ‐             ‐             ‐             ‐             ‐             ‐             ‐            2,144         Garden Street 2,622             2,550        5,067         ‐             ‐             ‐             ‐             ‐             ‐             ‐            10,239      Pedestrian/Bicycle Access at I‐89 Exit 14 600                3,329        8,568         880            ‐             ‐             ‐             ‐             ‐             ‐            13,377      City Center Park 60                  120            231            802            ‐             ‐             ‐             ‐             ‐             ‐            1,213         Bond Payment 1,333             1,732        1,840         2,258         2,234         2,604         2,638         3,765         3,707         3,645        25,756      Total 9,200             16,101      29,771      11,871      7,207         4,993         4,496         5,740         5,926         9,020         104,324    SUMMARY OF CAPITAL IMPROVEMENT PROJECTS CITY OF SOUTH BURLINGTON, VT DRAFT‐FY 2023‐2032 FY 23 FY 24 FY 25 FY 26 FY 27 FY 28 FY 29 FY 30 FY 31 FY 32  Total ENTERPRISE CIP PROJECTS Waste Water (Sewer) Projects Fleet Replacement 220                249           80              60              75              55               80              60              60              ‐            939            Airport Parkway Outfall ‐                 ‐             ‐             ‐             ‐            50               650            600            ‐             ‐            1,300         Bartlett Bay Updgrade 400                3,200        8,000         6,000        ‐             ‐             ‐             ‐             ‐             ‐            17,600      Hinesburg Rd. PS and Dorset St. FM ‐                 100            150            1,750         1,700        ‐             ‐             ‐             ‐             ‐            3,700         Lane Press Pump Station & Force Main ‐                 50              1,500        ‐             ‐             ‐             ‐             ‐             ‐             ‐            1,550         Commerce Ave Force Line Replacement ‐                 25              250            ‐             ‐             ‐             ‐             ‐             ‐             ‐            275            Gravity Sleeves ‐                 ‐             ‐             ‐             ‐             500            500            ‐             ‐             ‐            1,000         Pump Station Telemetry ‐                 ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            ‐             Pump Station Upgrades ‐                 200            ‐             200            ‐             200           ‐             200            ‐             ‐            800            Bond Payment 1,082             1,082        1,082         1,082         1,082         1,082         1,082         1,082         1,082         1,082        10,815      Storm Water Projects To Fleet Reserve Fund 115                200            150            200            200            200            200            200            ‐             ‐            1,465         Fleet Replacement 306 306 306 306 306 306 306 306 306 306 3,060         Stormwater Projects 2,481             2,313        2,425         2,047         2,000         2,200         2,000         2,000        ‐             ‐            17,466      Water Projects High Service 2 By‐Pass ‐                 ‐             ‐            30              200           ‐             ‐             ‐             ‐             ‐            230            AMR & Meter Replacement 60  ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            60              Dorset Street East Tank Booster Station ‐                 353            380           80              120           80               ‐             ‐             ‐             ‐            1,013         National Guard Avenue PRV Vault ‐                 ‐             20              150            ‐             ‐             ‐             ‐             ‐             ‐            170            U‐Mall Flow Control Valve Vault 50  ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐             ‐            50              Spear Meadows Bypass Project ‐                 20              30              200            ‐             ‐             ‐             ‐             ‐             ‐            250            Bond Payment 107                102           97              ‐             ‐             ‐             ‐             ‐             ‐             ‐            307            TOTAL 4,820             8,200        14,470      12,105     5,683         4,673         4,818         4,448         1,448         1,388         62,050      GENERAL FUND ‐ ROAD IMPROVEMENTSCAPITAL IMPROVEMENT PROGRAM EXPENDITUREPROJECT:Spear Street WideningN/AN/ADEPARTMENT/STAFF CONTACT:FINANCIALS  (in $1,000)FY 23FY 24FY 25FY 26FY 27FY 28FY 29FY 30FY 31FY 32Total:Estimated Costs:Studies, Design, Engineering, Inspection, GC, Legal 315          325         640            Land/ROW/Easement Acquisition‐             Construction2,596      2,596         Furniture & Equipment‐             TOTAL ESTIMATED COSTS:‐          ‐          315         325         2,596      ‐          ‐          ‐          ‐          ‐           3,236        Funding Sources:General Fund‐             Grant/Donation/Developer Contribution‐             Secured Debt Proceeds (Penny for Path Projects Fund)‐             Anticipated Bond2,596      2,596         Roads Improvement Impact Fee 115          275         390            Recreation Impact Fee 100         100            Trade‐In Generated Revenues‐             Other100          50           150            TOTAL FUNDING SOURCES:‐          ‐          315         325         2,596      ‐          ‐          ‐          ‐          ‐           3,236        STATUS: In scoping.DESCRIPTION:  Reconstruct and widen Spear Street to add a shoulder on the east side of the road.  This project is the complete length of the street from Route 2 to the Shelburne Town line.  OPERATING BUDGET IMPACT:  JUSTIFICATION:  This project is outlined in the Spear Street Corridor Study and will improve the delivery of public services and access to Spear Street as a bicycle/pedestrian connection for users. AVG ESTIMATED SAVINGS PER YEAR:FINANCIALS COMMENT: Options outlined by the committee include funding through amendment of Rec. Impact Fees, proposing a complete street bond issue, or a reserve fund.  In current $.  City has the option to apply for a grant to complete the scoping study earlier.AVE ESTIMATED REVENUES PER YEAR:Justin Rabidoux GENERAL FUND ‐ RECREATION AND PARKSCAPITAL IMPROVEMENT PROGRAM EXPENDITUREPROJECT:0FINANCIALS  (in $1,000)FY 23FY 24FY 25FY 26FY 27FY 28FY 29FY 30FY 31FY 32Total:Estimated Costs:Studies, Design, Engineering, Inspection, GC, Legal‐ Land/ROW/Easement Acquisition‐ Construction 50‐ Furniture & Equipment 10 10 Anticipated Debt RepaymentAL ESTIMATED COSTS:60  ‐  ‐  ‐  ‐  ‐  ‐  ‐  ‐ ‐           10 Funding Sources:General Fund‐            ‐            ‐            ‐            ‐            ‐           ‐ Grant/Donation/Developer Contribution‐ Current Bond‐ Anticipated Debt‐ Road Improvement Impact Fee‐ Recreation Impact Fee60  ‐           60 Trade‐In Generated Revenues‐ Other:  Open Space FundL FUNDING SOURCES:60             ‐  ‐  ‐  ‐  ‐  ‐  ‐  ‐  ‐ 60            Recreation & Parks |Holly ReesDog Park‐ AmmenitiesSTATUS: DESCRIPTION:  As the City Council appointed Dog Park Committee begins its work, it will be necessary for funds to construct additional dog parks/ammenities in the city. Assuming a modest budget as a placeholder for such development of Wheeler, Phase 2 improvements to Farrell and potenial design work for additional lands.OPERATING BUDGET IMPACT: NoneJUSTIFICATION:To support City Council directed committee workAVG ESTIMATED SAVINGS PER YEAR:FINANCIALS COMMENT:AVG ESTIMATED REVENUES PER YEAR:DEPARTMENT/STAFF CONTACT: Proposed Cannabis Ballot Lanaguge: Shall the voters of the City of South Burlington permit the operation of cannabis retailers within the City, pursuant to 7 V.S.A. §863(a)(1), and subject to such municipal ordinance and regulation as the City Council may lawfully adopt and implement? 115 Catamount Drive Milton, VT 05468 844.283.9333 www.ceresmedvt.com info@ceresvt.com @ceres_vt Request to Include Consideration of Retail Cannabis Sales on South Burlington’s City Council Agenda CeresMED asks that the city of South Burlington add the topic of adult-use retail cannabis sales to the City Council January 18th meeting agenda. Vermonters have overwhelmingly supported the legalization of adult-use cannabis and with Act 164, the state of Vermont created a framework that guides the establishment of an adult-use cannabis industry. The question of opting into adult-use cannabis sales that faces South Burlington does not diminish local control of how cannabis sales are regulated. Per Act 164, South Burlington may establish its own Cannabis Control Board that will govern the rollout of adult-use cannabis sales. While local cannabis businesses will still adhere to the safety requirements of the state, they will also be subject to the requirements of the city of South Burlington. The constituents of South Burlington should be permitted to vote on this matter, as it is the constituents who would purchase cannabis or who may wish to establish their own cannabis business in their home city. Should the citizens of South Burlington not have the opportunity to support implementing adult-use cannabis sales, they will undoubtedly look to surrounding cities in which to purchase cannabis, start businesses, or for employment in the cannabis industry. Impact of Adult-Use Retail Cannabis Sales in South Burlington, Vermont The potential impact of allowing retail adult-use cannabis sales in South Burlington, Vermont (VT) is great in terms of the ability to generate revenue, contribute to supportive efforts for social equity, and create new employment opportunities for Vermonters. We urge South Burlington to vote to opt-in to retail cannabis sales and to consider adopting language similar to Burlington as seen below. “Shall the [town of…] permit the operation of cannabis retailers that are licensed by the State of Vermont under Act 164, beginning in [month] of 2022, such sales also being subject to any city ordinances or regulations that [Town, or City] may lawfully adopt.” 115 Catamount Drive Milton, VT 05468 844.283.9333 www.ceresmedvt.com info@ceresvt.com @ceres_vt Economic Impact of Retail Cannabis Sales Local communities across VT, such as South Burlington, stand to receive substantial financial income by permitting adult-use cannabis retail sales. As of March 2021, twenty-one communities across Vermont have approved cannabis sales in their municipalities.1Chittenden County could realize 50% of the estimated $250 million in economic gains. Each community that opts-in will have the option to include an additional 1% tax that will go directly to the city or town and can be used as the city or town sees fit. This would provide the cities of Chittenden County with an estimated $1.25 million in additional revenue should those cities choose to implement a local tax. In addition to revenue generated from taxes, adult-use cannabis retail sales will provide further economic benefit and revitalization to South Burlington. Benefits noted from other States with adult- use cannabis sales include:2 • Wages paid to employees of cannabis companies also benefit other local businesses such as grocery stores, restaurants, etc. • Cannabis businesses pay state and local taxes which can fund health, education, and other infrastructure needs. • Real estate and construction businesses benefit from new opportunities. • Dispensaries will attract tourists, leading to increased spending at other local businesses. Social Equity Impact of Retail Cannabis Sales The Cannabis Control Board (CCB) has embraced its mission of safely, equitably, and effectively implementing and administering the laws enabling this next phase of VT’s cannabis industry. As a part of that mission, the CCB has prioritized social equity – and South Burlington has the opportunity to continue that support by permitting adult-use retail cannabis sales. It is estimated that for each dollar spent by medical cannabis patients or adult-use customers at the retail level, an additional $3 in economic benefit is realized at the local level.2 “The Board recognizes the disproportionate impact of the historically government-led policies that fueled the economic oppression of Black and Brown people for generations and continues to disadvantage these individuals as well as Indigenous people, people of color, and other historically marginalized groups. The Board aspires to build an equitable and accessible program in order to mitigate the past harm inflicted by the prohibition of cannabis.” Cannabis Control Board 115 Catamount Drive Milton, VT 05468 844.283.9333 www.ceresmedvt.com info@ceresvt.com @ceres_vt South Burlington is one of the most diverse cities in VT and is surrounded by the two most diverse cities in VT – Burlington and Winooski. Should South Burlington opt-in to adult-use sales, the city will directly increase legal access to cannabis, create employment opportunities, and create business opportunities not only for its constituents, but also for those in surrounding cities and towns. Conclusion It is our hope that we can continue, along with fellow cannabis businesses, to operate in South Burlington. South Burlington is primed to support adult-use cannabis sales as it has been zoned for cannabis and has been home to CeresMED for nearly four years. With the emerging adult-use cannabis industry in Vermont, the city of South Burlington has an opportunity to leverage the industry to improve local economy, facilitate job creation, and support social equity. Through retail cannabis sales, South Burlington could generate the funds to accelerate all of the city’s major projects and in doing so, become a model of best practices in leveraging the cannabis industry to further support community specific goals. References 1.Burlington, Montpelier, Winooski OK local cannabis sales. https://www.wcax.com/2021/03/03/vermont- voters-weigh-in-on-local-cannabis-sales/. Accessed March 24, 2021. 2.Chart: U.S. marijuana industry’s economic impact to approach $70B by 2021. https://mjbizdaily.com/chart-u-s-marijuana-industrys-economic-impact-approach-70b-2021/. Accessed March 24, 2021. WARNING CITY OF SOUTH BURLINGTON ANNUAL CITY MEETING MARCH 1, 2022 The legal voters of the City of South Burlington are hereby notified and warned to meet at their respective polling places at the Chamberlin School on White Street, the Frederick H. Tuttle Middle School on Dorset Street and the Orchard School on Baldwin Avenue on Tuesday, March 1, 2022 at 7 o’clock in the forenoon, at which time the polls will open until 7 o’clock in the evening, at which time the polls will close, to vote by Australian Ballot on the following Articles: ARTICLE I ELECTION OF CITY OFFICERS AND CITY COUNCILORS To elect all City Officers and City Councilors required by law. ARTICLE II ANNUAL CITY BUDGET Shall the City adopt the City Council’s proposed budget for the Fiscal Year July 1, 2022 to June 30, 2023 totaling _____________ (________________) of which, excluding previously approved additional levies, it is estimated __________________ ($_____________) will be raised by local property taxes? ARTICLE III AMENDMENT OF PREVIOUSLY APPROVED LEVIES Starting in FY 2023, shall the City’s prior voter authorizations to levy an additional one penny on the annual city tax rate for the sole purpose of funding bicycle and pedestrian infrastructure improvements, and one penny for the purpose of funding the acquisition of lands and rights in lands to preserve open land, natural areas, and land devoted to recreational use, 50% of which was further authorized for the payment of debt proceeds to fund open space enhancement projects and 5% of which was authorized to pay for maintenance costs, each be amended to instead levy 77% of one penny (0.0077) on the annual city tax rate, the entirety of the proceeds of which are to continue to be deposited into the already established reserve funds for such purposes? ARTICLE IV AUTHORIZING RETAIL CANNABIS SALES Shall the voters of the City of South Burlington permit the operation of cannabis retailers within the City, pursuant to 7 V.S.A. §863(a)(1), and subject to such municipal ordinance and regulation as the City Council may lawfully adopt and implement? The legal voters of the City of South Burlington are further warned and notified that a virtual public information meeting will be held to discuss Articles I and II on Monday, February 28, 2021 on GoToMeeting. The link is below: Please join the meeting from your computer, tablet or smartphone. https://www.gotomeet.me/SouthBurlingtonVT/city-council-meeting-sm02-28-2022sm You can also dial in using your phone. United States: +1 (669) 224-3412 Access Code: 296-671-597 POLLING PLACES FOR VOTING ON THESE ARTICLES ARE THE CHAMBERLIN SCHOOL ON WHITE STREET, THE FREDERICK H. TUTTLE MIDDLE SCHOOL ON DORSET STREET AND THE ORCHARD SCHOOL ON BALDWIN AVENUE. VOTERS ARE TO GO TO THE POLLING PLACE IN THEIR RESPECTIVE DISTRICT. The legal voters of the City of South Burlington are further notified that voter qualification, registration and absentee voting relative to said annual meeting shall be as provided by the Vermont Statutes Annotated. Dated at South Burlington, Vermont, this 18th day of January, 2022. ______________________ ______________________ Helen Riehle, Chair Meaghan Emery, Vice Chair ______________________ _______________________ Tim Barritt, Clerk Thomas Chittenden _______________________ Matt Cota Received and recorded this ___ day of January, 2022. __________________________________________ Donna Kinville, City Clerk 1 REQUEST FOR CITY COUNCIL SUPPORT FOR CDBG APPLICATION SUMMIT AT O’BRIEN FARM -- LOT 10 & LOT 11 01/13/2021 Request: On behalf of Summit Properties, I am writing to request City Council support for the Community Development Block Grant (CDGB) application for the proposed Summit at O’Brien Farm development located at lots 10 and 11 of the Hillside at O’Brien Farm community in South Burlington, Vermont (collectively the “Development”). In particular, Summit requests the following: That City Council set a public hearing for February 22, 2022, for the purpose of authorizing the City Manager to submit a CDBG application for the Development. As discussed in detail below, this Development will bring a high-impact, mixed- income community consisting of 71 affordable apartments and 23 market rate apartments to the City. Of particular note, the Development will greatly exceed the minimum number of inclusionary units required within the greater O’Brien Farm community and at much deeper affordability than the inclusionary zoning requirement provides. The minimum inclusionary requirement is 51 units affordable to individuals and families earning less than 80% of AMI, whereas Summit’s proposal will provide 71 affordable units, all of which will be affordable to residents earning less than 60% of AMI. Moreover, at least 25% of the affordable units will be set aside for the homeless and at risk of homelessness, and affordable to those earning less than 30% of AMI. CDBG funding is a critical component to achieving these levels of affordability, especially in light of recent construction cost increases. 2 Overall Summary: The Developments will consist of two new construction multi-family apartment buildings of 47 units each. Although located on abutting parcels, each of the Developments will be separately financed, owned, and constructed. Therefore, Summit is in the process of moving forward with separate financing applications for each lot within the Development. Construction is expected to begin on each of the developments in the summer of 2022, with a placed in-service date in late summer of 2023. The Developments will provide numerous amenities, including underground parking, a fitness center, outdoor community space including patio, available storage lockers, laundry, central elevator, and on-site management office. The Apartments include common areas and residential units that support people with disabilities, including physical accessibility and Universal Design features. Every unit in the project will be adaptable and visitable, as defined by the Vermont Housing Finance Agency’s Universal Design standards. Studio’s will average approximately 500 sq. feet, one-bedroom’s approximately 675 sq. feet, and two bedrooms over 900 sq. feet. Rents will include all utilities. Lot 10 Summary Lot 10 will consist of 8 market-rate and 39 perpetually affordable housing units. The affordable apartments will include 12 units set aside for individuals and families earning less than 30% of Area Median Income (“AMI”). These units will provide supportive services for the homeless and at-risk through a partnership with COTS. The remaining 27 income-restricted units will be affordable to low- income families and individuals earning less than 60% of AMI. Lot 11 Summary Lot 11 will consist of 15 market-rate and 32 perpetually affordable housing units. The affordable apartments will include 8 units set aside for individuals and families earning less than 30% of AMI. These units will provide supportive services for the homeless and at-risk through a partnership with COTS. The 3 remaining 24 income-restricted units will be affordable to low-income families and individuals earning less than 60% of AMI. Compliance with HUD’s Consolidated Plan: This application is consistent with the three guiding principles identified in the 2020-2024 HUD consolidated plan. ➢Achieving Perpetual Affordability of Housing Resources and Investments: Collectively, the Developments will add 71 permanently affordable apartments to the housing stock of Chittenden County. 20 of these apartments will be affordable to individuals and families earning less than 30% of AMI. These apartments will be targeted to Vermonters who are homeless and at-risk. The ability to bring this number of high-quality, new- construction affordable apartments on-line in separate, but adjoining projects, offers a unique, high impact opportunity for the State. ➢Development consistent with “Smart Growth” Pattern: The Developments will be integrated into the greater Hillside at O’Brien farm community, within South Burlington’s transit overlay district adjacent to Kennedy Drive in South Burlington. This location has been specifically identified by the City as a focus for new development and is part of the City’s core development area, supported by transit and City services. ➢Linking Homelessness with Permanent Housing Systems: The Developments will provide supportive services for the homeless and at-risk through a partnership with COTS. Summit and COTS will utilize the same model that has proven successful in two recent affordable communities in Winooski, Vermont, to provide housing and supportive services to folks specifically identified and referred by COTS. 4 Thank you very much for your consideration of this application. If you have any questions please do not hesitate to reach out by phone or email using the contact information below. Sincerely, Tom Getz On behalf of Summit Properties Contact Information: Tom Getz, CEO tgetz@summitpmg.com 802-846-5430 ext. 3113 50' Wetland Setbac k Wetland A T y p e I I I 50' We t land Se tb ac k Wetland B T y p e I I I 50' WetlandSetbackWetland C Type III Existing Lot 1 Area = 8.9 acres "Lancaster" Area = 5.0 acres "Stonington" Existing Lot 2 Existing Lot 3 Open Land Area = 2.0 acresExist ing Pond # 1 Existin g P o n d # 2 Existing P o n d # 3 Lot 6 Park Area = 3.0 ac Lot 9 Are a = 1 . 9 a c Lot 8 Area = 4.6 ac Lot 4 Area = 1.1 ac Lot 5 Area = 8.83 acres Lot 5 Area = 9.1 acres Lot 7 Area = 2.44 acres 22 Units 22 U n i t s 16 Units 55 Units Lot 10 Area = 0.9 ac Revised Lot 14 Area = 1.1 ac Revised Lot 13 Area = 2.1 ac Revised Lot 15 Area = 2.3 ac Revised Lot 17 Area = 4.3 ac Lot 16 Area = 6.72 ac Revised Lot 11 Area = 1.2 ac Revised Lot 12 Area = 1.6 ac Revised Lot 18 Area = 0.56 ac Note: Lot 12-15 permanent improvements are shown for schematic purposes 10' paved pathLot 10 Area = 0.9 ac HILLSIDE @ O'BRIEN FARM OWNER AND APPLICANT: ISSUED FOR PERMIT REVIEW NOT FOR CONSTRUCTION PROPERTY INFORMATION: C-2 SITE PLAN Old Farm Road and Kennedy Drive, South Burlington, Vermont O'BRIEN BROTHERS 1855 WILLISTON ROAD SOUTH BURLINGTON, VT 05403 CITY ROADS & LOTS 10-11 164 Main Street, Suite 201 P: (802) 878-0375 Colchester, Vermont 05446 email@krebsandlansing.com Revised Lot 14 Area = 1.1 ac Revised Lot 12 Area = 1.6 ac Revised Lot 13 Area = 2.1 ac Revised Lot 15 Area = 2.3 ac Revised Lot 17 Area = 4.3 ac Revised Lot 16 Area = 6.7 ac Revised Lot 11 Area = 1.2 ac Gravel Wetland #1 Gravel Wetland #2 8 Spaces2 New Spaces 6 Spaces (2 new) 8 Spaces 10 Spaces 29 Parking Spaces 32 Parking Spaces Proposed 47 Unit Building 24 Garage Spaces Proposed 47 Unit Building 24 Garage Spaces New Bike Rack New Bike Rack Snow Storage Snow Storage Snow Storage Screened Trash/ Recycling Screened Trash/ Recycling Stone retaining wall 8' concrete sidewalk 10' con c r e t e s i d e w a l k10' concrete sidewalk8' paved path 5' concrete sidewalk 5' concrete sidewalk5' concrete sidewalk 5' concrete sidewalk5' concrete sidewalkRevised Lot 18 Area = 0.56 ac Snow Storage LIMIT OF PROPOSED PHASE Note: Lot 12-15 permanent improvements are shown for schematic purposes Note: Lot 12-15 permanent improvements are shown for schematic purposes Temporary gravel pedestrian path during construction Stop bar and stop sign Stop bar and stop sign Stop bar and stop sign Stop bar and stop sign Stop bar and stop sign. Refer to landscape plans by Wagner Hodgson Landscape Architecture for details of special paving and brick crosswalks. Refer to landscape plans by Wagner Hodgson Landscape Architecture for details of special paving and brick crosswalks. Refer to plans by Lamoureux & Dickinson for details of turn lanes and signalization. "Bikes Yield to Peds" MUTCD R9-6 sign "Bikes Yield to Peds" MUTCD R9-6 sign "Bikes Yield to Peds" MUTCD R9-6 sign Sidewalk connection to future phase From: To: Subjects: Date: Andrew Bolduc, Deputy City Manager Martha Machar, Finance Officer City Council Analysis of FY22, Quarter Ended December 31, 2021 January 14, 2022 FY22 financial reports for the period ending December 31, 2021 are attached. Only summary reports for general fund budget are included. Detail reports can be found in the Council box. Overall, the general fund expenses and revenues through the end of the second quarter are on target. Expenses are at 47.37% which is consistent with prior year’s spending. Revenues are at 59.93%, this is also consistent with past fiscal years. While some revenue lines are still below budget others are above and in the aggregate are balancing each other out. Find below the financial narratives from department managers for the second quarter ending 12/31/2021. IT: Expenditures: The IT budget lines are all progressing as planned. While we have seen significant cost increases in IT hardware, we are leaning on upgrading older workstations rather than outright replacements to keep us on track. The IT utility services line appears behind, but we have a contract renewal for our fiber connection between 575 Dorset and 19 Gregory dr. coming up later in FY22 that will close the gap. We are being cautious with our spending out of the software budget line to accommodate any remote work or other unexpected needs. We will also have some larger software license renewals upcoming. PLANNING AND ZONING Expenditures: Through half of the fiscal year, we have expended 43% of the P&Z budget Staffing: Permanent salaries are slightly above the budgeted amount, but this is expected and approved. The Council authorized the use of ARPA funds to help fill the City Planner position in this current fiscal year. The position was filled in November. As a result, the line item will continue to outpace the budget for the remainder of this fiscal year. Materials, meetings, advertising, etc. These items are presently well below their budgeted amounts, but we do expect them to in in the range of the budget by the end of the fiscal year Stipends. Stipends will be paid out in the 3rd quarter. Dues, Training, etc. Dues and training are at approximately 40% of budget through half the year. We expect these to be expended through the fiscal year. Consulting & Committee Support. Though six months we are at 5% of expenditures. However, a number of projects’ billing have recently been submitted and other projects are ongoing. We anticipate this line item to be expended during the year on the various planning projects: transportation, PUDs/LDRs, mapping, climate action, etc. Revenues: Through one-half of the year, revenues are at a robust 71%of the year’s projections. Development Review. This item is for projects before the DRB (or their administrative equivalents). Revenues are at 63% of the total annual budget. This is positive for the budget and will likely result in robust zoning permit revenues in the coming months and year. Permitting revenues are at over 75% of budget through half the year. The permitting figure is especially variable year-to-year based on when permits for anticipated multi- family or commercial buildings are received and issued. Bianchi Ruling: The Bianchi Ruling fees are collected at the time of sale or re-financing of a home, which tends to occur at times with very low interest rates. These have continued very strongly for the moment. RECREATION: To Date Total Expenses: 33% Administrative: 33% Salary: We have several months of unpaid salary for our vacant Recreation Specialist position. Overtime: We have overspent this line item by nearly $5,000; though the decision was a calculated one needed to support standard levels of services while we are still down a Recreation Specialist position that was vacated in August. We are currently in the interview process and hope to find the right candidate which will allow us to return to full staff once more. Program staff are doing all they can to mitigate additional overtime by flexing their schedules. Printing: COVID has shifted many of our priorities and we have chosen to limit our printed marketing to seasonal post cards to alert the community of new program and event offerings. This is a substantial savings to what has been budgeted for. Additionally, the city has decided not to continue with the SoBuLife publication, as the pivot to a bi-weekly electronic newsletter now serves that need, so we are following that marketing lead by eliminating the traditional hard copy SoBuPlay magazine. All other line items in this category are trending as predicted. Programs: 17% General Supplies: Impacts of COVID are still providing stumbling blocks to program offerings. With more limited programming, the need for supply purchase has been minimal. Advertising: We have narrowed any paid for print marketing and have focused on maintaining our inventory of A-frame signs to support drop in posters to market directly at park and school locations. This, in addition to our free social media resources, weekly newsletter and website-based marketing have proven to be successful in reaching the community. School Usage: This annual contribution to the school is anticipated to be paid out in the fourth quarter. Red Rocks: 83% Salary: Any staffing and supply monies in this section will be spent out in the fourth quarter as we look to open the gates mid-June and support the park with our traditional Park Ranger services. Should this not be the case, any money in this line item could help support the greater city budget. There are no expected overages anticipated in this section. Clothing: Clothing purchases were bulk ordered this fall ahead of the anticipated season opening. No further expenses are anticipated out of this line item for the remainder of the year. Facility: 12% Supplies: Park supplies are tracked and reserved for any winter/spring purchases ahead of the upcoming open season. Items such as refreshed hoops, nets, picnic tables etc. are all assessed over the winter so this line item will likely be utilized fully in the coming few months. Facility Improvements: As with park supplies, much of the needed facility improvements such as bathroom upgrades, sign replacement, annual wood chip replacement etc. are all utilized in the late winter/early spring months in preparation of seasonal opening. Senior Programs: 18% Senior Program Expense: Onboarding the Senior Center has been a smashing success! We have focused on outreach to residents and program creation in October and November to get things up and running. There has been a great deal of expenses related to upfitting the catering kitchen as well as the general program supplies needed to support daily programs. While we are sensitive to not over spending, there may need to be some adjustments made to the budget as we continue to see the full launch of the center. Special Activities: 20% Adult Programs: We have not been able to support any paid adult programs due to limited access to space due to COVID. Additionally, with limited staff, we have decided to maintain what we can of our community event and engagement opportunities to support the adult population, as well as invest our staff time in creating sustainable volunteer coordinated adult drop in leagues that provide opportunities for play but don’t require paid contracts, which is why we have not spent any money in this line item. We look forward to the addition of a new staff member and the hopeful conclusion of the pandemic so we can focus on expanding our adult programming. Youth Programs: We have run as many of our traditional youth programs as possible through this fall and the expenses reflect that. Though we are not producing as much as we would like, the impacts to youth programming are more minimal than adult programs as we have been able to maintain league play for both fall soccer as well as early winter basketball. Ski and Ride: Due to COVID protocols, the school has decided to keep the Middle School Ski and Ride program in-house and have facilitated the program this year independent of the Recreation and Parks Department. No money has been either expensed or generated for this program this year. Chorus: Due to COVID protocols, the SBCC did not operate a fall session. We are working with them to see if they might be able to do a delayed start spring session; utilizing the Senior Center for weekly evening practices and the auditorium for a late spring concert. Likely only half of this line item will be paid out this year. CIP: 38% Capital Projects in the Works: Overlook: Additional Plantings/ Pine Tree Removal Szymanski: Resurfacing of court and construction of four pickleball courts as well as resurfacing of relining basketball court. Veterans Memorial: Bathroom Facility Upgrades, Basketball Court Facility Upgrades, Replacement of Baseball Dug Out. Wheeler: Installation of Dog Park South Village: Development of Recreation Facility (youth soccer field) REVENUES: To Date Total Revenues: 34% Senior Programs Grants: No grants to report to date. With the launch phase of the Senior Center now complete, we can add research of grants to our to do list. Our Senior/Adult Recreation Specialist, Rebecca Isham, has prioritized attending monthly VASCAMP (Vermont Association of Senior Centers and Meal Providers) meetings and is researching several grant opportunities through that network. Donations: To date we have not collected substantial donations. The Senior Center was a $5,000 benefactor of Bernie Sanders “Mitten Money”, but that has been placed in a specialty fund and not in the operational budget. Rentals: As we have on-boarded the Senior Center, the focus has been programming. Now that we are up and running, we will accommodate more intentional marketing of the space for rentals. We have drafted marketing materials and have protocols and procedures for utilization of the program space and catering kitchen. Meals: While the meal program began in October though AgeWell, we didn’t start collecting money for the meals until November. We will continue to see monthly revenue of around $750 in meal revenue for the remainder of the year. Special Activities: VRPA discount tickets: Vermont Recreation and Parks Association is no longer running their discount amusement park ticket program, so there will not be any revenue or expense for this program this year. Youth Programs: Tracking slightly behind where might like with youth program revenues, but are thankful that we have been able to offer viable options for year-round play so far and are lucky to be able to access school facilities for the first time during this pandemic to support youth recreation programs. We hope to have swim lessons coming onboard soon with The Edge to add to our inventory of offerings. Adult Evening Programs: As mentioned, there are no revenues for adult programs that have been so significantly impacted by both COVID and our limited staffing; though it should be noted that the senior center serves adults age 55 and thrives with offerings such as bone builders, tai chi, seated yoga as well as a variety of game programs. Afterschool Ski: As mentioned, the Middle School Ski Program is not part of our inventory this year due to COVID protocols, so we are no seeing expense or revenue for this program; though the children of the community still have access to the program directly through the school and supported by a robust scholarship program offered by Bolton Mountain. Drivers Education: We still have two Drivers’ Education Sessions that will be open for registration in this fiscal year. This program has been extremely popular as we continue work with the school to try to catch up on the backlog of needs created during the initial phase of the pandemic where Drivers Ed was taken off the SBHS class offerings. Additionally, Rice does not have a school supported Driver’s Education class, so this program offerings supports those students as well. LIBRARY: Expenditures: The Library budget as of December was under spent for a variety of reasons. Salaries are low due to vacancies, which were filled in December. Materials ordering was down as I asked existing staff to hold the line until relevant staff could be hired and give their input. Our AV budget was on hold until we had signed a new processing agreement for those items. We were so fortunate to be able to have the grand opening and our Program Palooza in September and to continue ongoing programming through December. We didn’t program or offer inter-library loan last summer though, which kept our program supplies, and delivery/postage lines low. At the same time, the Palooza and later in person programs used allocated funds appropriately. Thanks to staff at Public Works, the bookmobile was sold this year, its rusty floor and lack of temperature control making it unsafe for staff and public use. We will not be spending the maintenance line. We will be working with the Trustees on a possible future replacement vehicle. Postage looks low, but as we now are using the joint postal meter we won’t get the bill for that until later. Online and print subscriptions includes our physical magazines, online databases like Consumer Reports, ebooks and our ebook consortium fees and fees for Vermont databases. Online demand continues to grow which affects this budget line. Revenues: Revenues are also affected by being closed in July but additionally we had problems with the public PCs and printing, copier jams, and the like which reduced some revenue. It is not surprising that the revenue line that is performing best is non-resident fees. By December we had handed out over 1,200 library cards, including people from towns who are not covered by the Homecard agreement (many from Burlington.) Room reservations are a bit behind as we established policies and procedures, loaded that onto the web, and started giving the public access to meeting room spaces. We look forward to posting the auditorium and the AV studio in January. The fund transfer was approved by Council and money spent can be seen under Library Equipment. Highway, Stormwater, Sewer and Water Below is a summary of any budget line items that are disproportionate to what would be anticipated (revenue and expense) at this point in the fiscal year (end of December 2021). Highway Expenses: Highway expenditures are on target for this point in the fiscal year. Highway Paving: This line item shows as ~97% spent. However, the budgeted amount for this line item does not include carry over from FY21. Highway Revenues: Highway revenue is on target for this point in the fiscal year. Highway Miscellaneous Revenue: This line item significantly exceeds anticipated income. This is primarily due to the fact that equipment replaced in FY22 was sent to auction in August 2021 and grant revenue from the E-bike hub project was deposited here. Stormwater Expenses: Stormwater expenses are on target for this point in the fiscal year. Vehicle Maintenance: This line item is over spent. This is due to repair of various pieces of equipment including the pipe camera van, boom flail mower arm, and one of the City’s street sweeper. Stormwater Revenues: Stormwater revenue is on target for this point in the fiscal year. No items of note. Sewer Expenses: Wastewater expenditures are on target for this point in the fiscal year. Salaries – Overtime: This line item is 80.83% expended. The sewer department has been short staffed and existing staff put in extra hours to complete tasks. New staff has been brought on board. Plant Supplies: Replacement of UV bulbs at Airport Parkway pushed this account expenditure to 66% in the first half of the year. Sewer Line Maintenance/Supplies: Force main breaks on Commerce Avenue have caused expenditures under this line item to exceed the budgeted amount. We’ve had issues with this force main for quite some time and are actively designing a replacement force main. Pump Station Supplies: Fees for the new pump station Mission cellular monitoring system are coded here. Overages are expected in FY22. Truck Parts: The tanker truck continues to have mechanical issues and is in need of replacement. This have caused this line item to exceed the expected amount. HVAC Maintenance: Age related maintenance has driven up costs under this line item. The hot water tank at Airport Parkway failed and replacement was ~$13,000. This single expenditure accounts for the majority of costs under this line item. Sewer Revenues: Wastewater revenue is on target for this point in the fiscal year. No items of note. Water Expenses: Water expenses are on target for this point in the fiscal year. Distribution Materials: This line item is slightly ahead of where would be expected because the water department is purchasing materials ahead of when they expect they will be needed. This is being done to mitigate any potential supply chain issues. It is expected that this line item will finish on budget. Water Revenues: Water revenues are on target for this point in the fiscal year. No items of note. FIRE/AMBULANCE SERVICES Please find below, a budget line-item review for either major expense or revenues that are disproportional to their annual budgeted amount. Fire Department Expenses: 1. Overtime budget – is 90% expended. COVID variants continue to cause staff and their families to isolate if they have had a primary exposure. Three new employees have recently graduated for the Recruit class, which will reduce other overtime expense as they can now count for minimum staffing of eight personnel/day. One suppression firefighter’s position remains unfunded. 2. Training - As COVID’s effects ease somewhat for in person didactic and practicums. We have been able to take advantage of several on-line re-certification programs but the practical sessions will be to be conducted to maintain several special rescue certifications in late winter and spring, these are needed to protect fellow employees and our citizens. 3. Replacement vehicles –L-1 is scheduled for long awaited chassis re-furnishment. Awaiting notification from the manufacturer for date of departure. A-1 replacement is reflected in the ARPA funding. Fire Department Revenues: COVID Vaccine Implementation Program – In February with the City’s permission, SBFD entered into a State DOH contract to provide the State with EMS Vaccine inoculators. 18 FF/EMTs delivered more than 4800 vaccines in clinics throughout the state. This program was essentially revenue neutral, but resulted in a net income of approximately $15000. Inspections – Revenues are flat as a number of projects have been delayed because of supply chain issues and a trades persons labor challenge. POLICE Please find below a budget line-item review by fund for either major expenses or revenues worth reporting that are disproportional to their annual budgeted amount. Police Salaries – Overtime: Low Census – The department has retired / resigned three officers in the first half of FY 22. This is compounded by the two officers that retired / resigned in late FY 21 which resulted in five total vacancies. Additionally, we have had one officer on long term FMLA leave and one officer on military deployment. The organization was able to hire one lateral (certified) police officer during this time – the organization has 34 serviceable officers currently, authorized 39. COVID-19 – Th organization is struggling with long term sick absences related to COVID-19, now more than in 2020. Mandatory Training – Overtime: New Legislated Use of Force Standardized / Policy – The department trained all sworn staff on the newly legislated use of force standard and policy in the first quarter of FY 22. This State mandate drove the increase seen in this line. Radio Equipment – Supplies: Break / Fix – We simply have had to repair and replace a variety of radio components. Traffic Unit Supplies: Governor’s Highway Safety Grant – Typically the organization receives a $5,000 equipment grant from the State of Vermont in September of each year. This FY 22 funding was ear marked to replace our aging alco sensor fleet. The organization purchased the new alco sensor technology and once we receive the grant funding the budget line will be approximately 50% expended. Community Outreach: Although we look to be trending upward in this line, the budget was prepared with the full contracted service with Howard. Towing Services: The organization has simply had to tow more vehicles that were seized as part of investigations – shooting at the mall, vehicle / cyclist collision on Dorset Street, and a number of other drug crimes. Radio Equipment Maintenance: Break / Fix – We simply have had to repair and replace a variety of radio components. Recruiting & Testing Polygraph Examinations – Each police applicant under goes a polygraph examination (required to attend the Vermont Police Academy). Our recruitment efforts have advanced applicants to this stage it the process but not everyone is successful. Career Fairs – The organization has reinvested in college career fairs. These efforts have been focused on institutions where our officers are alumni, each institution charges a small fee to participate in these events. Recruitment Material – the organization has made small investments in recruitment materials; posters, flyers, etc. Recruitment is a critical need at this point and I anticipate over spending this line. Vermont District Court (Revenue) There is little in the way of criminal prosecution occurring that results in fines being collected. Much the same can be said about traffic ticket revenue, the Department is not spending our resources on traffic enforcement regularly. Alarm Registrations (Revenue): This process occurs in April of each year. Alarm Fines (Revenue): We try to work proactively with alarms that become chronic to avoid issuing fines and placing a property on a do not respond list”. Note: The police department has several revenue sources that are granted funded or pass-through expenses – extra duty, bullet proof vests, drug task force, ICAC. These funds are allotted as needed or justified and, in most cases, operate on the federal fiscal year City of South Burlington General Ledger Expenditure Report - GENERAL FUND Current Year Period 6 Dec % Budget Unencumbered FY-21/22 MTD Account Budget Expenditures Expended Balance Pd 6 Dec GENERAL GOVERNMENT EXP. CITY COUNCIL $136,690.00 $64,623.18 47.28% $72,066.82 $5,000.00 ADMINISTRATIVE INSURANCE $5,660,585.96 $1,823,086.10 32.21% $3,837,499.86 $450,073.28 CITY MANAGER $450,292.08 $248,288.15 55.14% $202,003.93 $58,202.66 LEGAL/ACCOUNTING ACTUARY $319,463.83 $139,757.42 43.75% $179,706.41 $48,529.33 ADMINISTRATIVE SERVICES $1,130,930.19 $444,832.26 39.33% $686,097.93 $70,997.03 INFORMATION TECHNOLOGY $271,001.01 $117,326.51 43.29% $153,674.50 $30,649.28 CITY CLERK $261,237.66 $121,561.65 46.53% $139,676.01 $29,890.42 ASSESSING/TAX/FINANCE $303,082.50 $167,848.57 55.38% $135,233.93 $30,042.59 PLANNING/DESIGN REVIEW $402,954.07 $174,370.85 43.27% $228,583.22 $46,282.90 OPERATING TRANSFERS OUT $784,940.00 $621,740.00 79.21% $163,200.00 $0.00 Total GENERAL GOVERNMENT EX 9721177.30 $3,923,434.69 40.36% $5,797,742.61 $769,667.49 PUBLIC SAFETY FIRE DEPARTMENT $3,389,789.16 $1,767,532.41 52.14% $1,622,256.75 $478,550.91 ELECTRICAL INSPECTIONS $1,450.00 $0.00 0.00% $1,450.00 $0.00 AMBULANCE $202,900.00 $43,316.32 21.35% $159,583.68 $6,912.15 POLICE DEPARTMENT $5,273,261.62 $2,425,607.63 46.00% $2,847,653.99 $546,355.69 OPERATING TRANSFERS OUT $872,000.00 $859,864.36 98.61% $12,135.64 $384.42 Total PUBLIC SAFETY $9,739,400.78 $5,096,320.72 52.33% $4,643,080.06 $1,032,203.17 STREETS & HIGHWAYS HIGHWAY DEPARTMENT $3,221,317.45 $1,538,663.40 47.77% $1,682,654.05 $193,789.87 Total STREETS & HIGHWAYS $3,221,317.45 $1,538,663.40 47.77% $1,682,654.05 $193,789.87 CULTURE AND RECREATION RECREATION ADMINISTRATION $362,721.68 $148,390.98 40.91% $214,330.70 $30,753.55 PROGRAMS $23,000.00 $4,399.85 19.13% $18,600.15 $263.45 RED ROCKS PARK $11,000.25 $9,219.76 83.81% $1,780.49 $81.90 FACILITIES $76,400.00 $11,906.45 15.58% $64,493.55 $2,127.16 SENIOR PROGRAMS $32,500.00 $7,858.11 24.18% $24,641.89 $1,930.36 SPECIAL ACTIVITIES $137,100.00 $32,666.79 23.83% $104,433.21 $4,202.55 PUBLIC LIBRARY $814,254.67 $337,234.25 41.42% $477,020.42 $89,032.54 CAPITAL/PARK MAINTENANCE $312,503.02 $153,757.85 49.20% $158,745.17 $32,591.01 Total CULTURE AND RECREATION 1798879.62 $727,352.42 40.43% $1,071,527.20 $161,072.53 OTHER ENTITIES OTHER OPERATING ENTITIES $763,543.49 $597,581.56 78.26% $165,961.93 $72,978.28 Total OTHER ENTITIES $763,543.49 $597,581.56 78.26% $165,961.93 $72,978.28 CURRENT PRINCIPAL BONDS $1,020,386.32 $625,021.00 61.25% $395,365.32 $0.00 CURRENT INTEREST BONDS $480,971.59 $160,496.74 33.37% $320,474.85 $0.00 Total GENERAL FUND $26,745,676.55 $12,668,870.53 47.37% $14,076,806.02 $2,229,711.34 City of South Burlington General Ledger Revenue Report - GENERAL FUND Current Year Period 6 Dec Estimated Received % Budget Uncollected FY-21/22 MTD Account Revenue To Date Received Balance Pd 6 Dec TAX REVENUE TAX REVENUE $17,693,404.56 -$12,255,749.07 69.27% $5,437,655.49 -$135,633.99 LOCAL OPTION TAXES $3,800,000.00 -$1,652,413.96 43.48% $2,147,586.04 $0.00 Total TAX REVENUE $21,493,404.56 -$13,908,163.03 64.71% $7,585,241.53 -$135,633.99 INTEREST/PENALTY ON TAX $357,300.00 -$195,027.45 54.58% $162,272.55 -$5,516.09 Other Health Services $0.00 -$109,073.98 100.00% -$109,073.98 $0.00 CITY MANAGER $517,632.00 -$45,915.09 8.87% $471,716.91 -$11,049.20 CITY CLERK $312,000.00 -$180,439.20 57.83% $131,560.80 -$27,556.50 PLANNING $353,100.00 -$250,364.89 70.90% $102,735.11 -$16,923.03 FIRE DEPARTMENT $440,700.00 -$157,564.10 35.75% $283,135.90 -$32,082.23 ELECTRICAL INSPECTION $70,000.00 -$16,575.74 23.68% $53,424.26 -$3,140.00 AMBULANCE $910,000.00 -$406,026.85 44.62% $503,973.15 -$76,037.37 POLICE DEPARTMENT $452,375.00 -$198,424.94 43.86% $253,950.06 -$20,229.22 HIGHWAY DEPARTMENT $1,550,386.00 -$474,355.34 30.60% $1,076,030.66 -$20,156.06 Total RECREATION $244,100.00 -$84,338.57 34.55% $159,761.43 -$1,706.00 COMMUNITY LIBRARY $44,679.00 -$3,717.69 8.32% $40,961.31 -$1,470.83 Total GENERAL FUND $26,745,676.56 -$16,029,986.87 59.93% $10,715,689.69 -$351,275.52 City of South Burlington General Ledger Expenditure Report - ENTERPRISE FUND/W.P.C. Current Year Period 6 Dec % Budget Unencumbered FY-21/22 MTD Account Budget Expenditures Expended Balance Pd 6 Dec W/POLLUTION CONTROL EXPS. Salaries-Permanent $597,791.71 $315,768.82 52.82% $282,022.89 $101,631.08 Payment to Highway-wages $280,454.00 $5,291.29 1.89% $275,162.71 $1,315.32 Leave Time Turn-In $7,976.39 $0.00 0.00% $7,976.39 $0.00 Salaries-Overtime $50,000.00 $40,415.79 80.83% $9,584.21 $7,765.56 Payment to Sick Bank Fund $6,250.00 $0.00 0.00% $6,250.00 $0.00 Payroll Svc & Testing to $1,825.00 $0.00 0.00% $1,825.00 $0.00 PAFO Certification $11,400.00 $0.00 0.00% $11,400.00 $0.00 Sick Bank Payouts $10,000.00 $0.00 0.00% $10,000.00 $0.00 Fringe Benefits $0.00 $300.00 100.00% -$300.00 $0.00 FICA/Medicare $51,803.36 $28,311.57 54.65% $23,491.79 $8,621.74 Payment to Highway-FICA/M $21,454.73 $0.00 0.00% $21,454.73 $0.00 Nontaxable Fringe Ben. $4,800.00 $0.00 0.00% $4,800.00 $0.00 Vision Plan $973.59 $341.60 35.09% $631.99 $56.75 Disability Income $2,009.01 $2,364.05 117.67% -$355.04 $0.00 Long Term Disability Insu $3,831.84 $0.00 0.00% $3,831.84 $0.00 Group Health Insurance $183,863.39 $26,331.97 14.32% $157,531.42 $7,854.17 Group Life Insurance $1,643.25 $676.85 41.19% $966.40 $0.00 Group Dental Insurance $9,126.27 $2,954.82 32.38% $6,171.45 $492.47 Pension $71,337.26 $19,001.47 26.64% $52,335.79 $0.00 ICMA Match $22,851.77 $10,890.82 47.66% $11,960.95 $2,581.68 Pension Note Payment $39,075.00 $0.00 0.00% $39,075.00 $0.00 Office Supplies $2,000.00 $595.19 29.76% $1,404.81 $0.00 Plant Supplies $100,000.00 $66,644.87 66.64% $33,355.13 $2,679.24 Polymer $75,000.00 $73,922.25 98.56% $1,077.75 $49,128.00 Sewer Line Maint/Supplies $30,000.00 $49,803.39 166.01% -$19,803.39 $26,560.08 Pumping Station Supplies $25,000.00 $18,247.80 72.99% $6,752.20 $1,499.63 Laboratory Supplies $11,500.00 $7,296.63 63.45% $4,203.37 $2,821.11 Caustic Soda and Lime $110,000.00 $39,512.82 35.92% $70,487.18 $6,655.45 Alum $125,000.00 $100,944.55 80.76% $24,055.45 $22,292.92 Water-Airport-B/B-Pump $1,400.00 $819.72 58.55% $580.28 $233.28 Generator Preventive Main $8,000.00 $1,977.84 24.72% $6,022.16 $1,447.87 Clothing Supplies $3,750.00 $671.97 17.92% $3,078.03 $0.00 Truck Parts $7,500.00 $9,155.30 122.07% -$1,655.30 $5,517.96 Gas - Diesel Fuel - Oil $11,000.00 $8,318.05 75.62% $2,681.95 $1,673.25 Fuel - Airport Parkway $55,000.00 $18,712.73 34.02% $36,287.27 $5,088.35 Fuel - Bartlett Bay $6,000.00 $578.27 9.64% $5,421.73 $390.81 Telephone and Alarms $6,500.00 $3,258.68 50.13% $3,241.32 $502.86 Memberships/Dues $4,000.00 $635.00 15.88% $3,365.00 $0.00 Discharge Permits $15,000.00 $3,750.00 25.00% $11,250.00 $0.00 Workers Comp Insurance $37,101.47 $20,368.86 54.90% $16,732.61 $0.00 Property Insurance $60,640.99 $29,628.46 48.86% $31,012.53 $0.00 Unemployment Insurance $820.00 $0.00 0.00% $820.00 $0.00 Safety $5,000.00 $4,502.02 90.04% $497.98 $1,033.60 Billing Payment to CWD $66,135.00 $33,067.50 50.00% $33,067.50 $0.00 Soil/Sludge Management $120,000.00 $72,558.52 60.47% $47,441.48 $6,493.41 Landfill Fees $2,000.00 $0.00 0.00% $2,000.00 $0.00 HVAC Maintenance $17,500.00 $27,084.72 154.77% -$9,584.72 $9,935.84 Auditing $6,214.00 $0.00 0.00% $6,214.00 $0.00 Engineering/Consulting $17,500.00 $22,482.26 128.47% -$4,982.26 $11,453.26 Landfill Engineering $15,000.00 $10,644.79 70.97% $4,355.21 $5,271.64 PMT TO STORMWATER-GIS $1,500.00 $0.00 0.00% $1,500.00 $0.00 Administrative Services $150,336.00 $0.00 0.00% $150,336.00 $0.00 Burlington Sewer Lines $0.00 $1,018.77 100.00% -$1,018.77 $446.56 Travel & Training $6,000.00 $3,238.38 53.97% $2,761.62 $390.00 Utilities-Pumping Station $85,000.00 $38,555.41 45.36% $46,444.59 $8,877.91 Utilities--L/Fill Station $1,500.00 $0.00 0.00% $1,500.00 $0.00 Electric-Airport Parkway $190,000.00 $90,869.58 47.83% $99,130.42 $17,132.50 Electric-Bartlett Bay $120,000.00 $60,879.14 50.73% $59,120.86 $12,068.21 Replacement-Vehicles $40,000.00 $39,345.82 98.36% $654.18 $9,472.74 Building Improvements $5,000.00 $3,317.13 66.34% $1,682.87 $2,597.73 Pumps Replacements $50,000.00 $32,081.12 64.16% $17,918.88 $21,060.00 Pump Repairs $40,000.00 $10,639.30 26.60% $29,360.70 $7,333.30 Sewer blockage Removal $50,000.00 $33,254.78 66.51% $16,745.22 $0.00 PMT to SW for Hadley Loan $73,000.00 $73,648.00 100.89% -$648.00 $0.00 Bartlett Bay Upgrades $400,000.00 $58,675.58 14.67% $341,324.42 $28,599.90 Loan for Hadley Sewer $173,235.58 $111,786.68 64.53% $61,448.90 $111,786.68 Loan for Airport Parkway $965,647.23 $0.00 0.00% $965,647.23 $0.00 Capital Improvements-CIP $260,000.00 $137,389.01 52.84% $122,610.99 $0.00 Total W/POLLUTION CONTROL EXPS. $4,934,246.84 $1,772,529.94 35.92%$3,161,716.90 $510,762.86 Total ENTERPRISE FUND/W.P.C. $4,934,246.84 $1,772,529.94 35.92% $3,161,716.90 $510,762.86 City of South Burlington General Ledger Revenue Report - ENTERPRISE FUND/W.P.C. Current Year Period 6 Dec Estimated Received % Budget Uncollected FY-21/22 MTD Account Revenue To Date Received Balance Pd 6 Dec OPERATING TRANSFERS IN CHARGES FOR SERVICES W.P.C. User Fees $3,900,000.00 -$1,938,871.43 49.71% $1,961,128.57 -$381,493.90 W.P.C. Truck Charges $20,000.00 -$1,375.00 6.88% $18,625.00 $0.00 Connection Fees $200,000.00 -$352,995.61 176.50% -$152,995.61 -$14,305.89 Enviromental Impact $0.00 -$6,477.00 100.00% -$6,477.00 $0.00 Total CHARGES FOR SERVICES $4,120,000.00 -$2,299,719.04 46.56% $2,201,774.86 -$395,799.79 BOND AND LOAN PROCEEDS Colchester A/P Pkwy $742,310.00 $0.00 0.00% $742,310.00 $0.00 Total BOND AND LOAN PROCEEDS $742,310.00 $0.00 0.00% $742,310.00 $0.00 MISCELLANEOUS Miscellaneous Rev.-W $11,434.00 -$9,338.40 81.67% $2,095.60 -$9,000.00 Total MISCELLANEOUS $11,434.00 -$9,338.40 81.67% $2,095.60 -$9,000.00 Total ENTERPRISE FUND/W.P.C. $4,873,744.00 -$2,309,057.44 47.38% $2,564,686.56 -$404,799.79 City of South Burlington General Ledger Expenditure Report - STORM WATER UTILITIES Current Year Period 6 Dec % Budget Unencumbered FY-21/22 MTD Account Budget Expenditures Expended Balance Pd 6 Dec S/WATER UTILITIES EXPS Salaries-Permanent $535,755.79 $251,938.76 47.02% $283,817.03 $82,823.94 Payment to Highway-Wages $78,215.00 $0.00 0.00% $78,215.00 $0.00 Salaries-Overtime $23,000.00 $10,256.16 44.59% $12,743.84 $4,431.01 Payment to Sick Bank Fund $6,250.00 $0.00 0.00% $6,250.00 $0.00 Payroll Svc & Testing to $1,825.00 $0.00 0.00% $1,825.00 $0.00 Fringe Benefits $0.00 $300.00 100.00% -$300.00 $0.00 FICA/Medicare $42,744.82 $20,855.26 48.79% $21,889.56 $7,015.92 Nontaxable Fringe Benefit $4,200.00 $0.00 0.00% $4,200.00 $0.00 Vision Plan $711.61 $187.38 26.33% $524.23 $31.23 Disability Income Insuran $5,566.44 $2,281.45 40.99% $3,284.99 $0.00 Group Health Insurance $144,151.53 $25,994.98 18.03% $118,156.55 $6,345.29 Health Insurance FICA $1,119.96 $0.00 0.00% $1,119.96 $0.00 Group Life Insurance $1,417.89 $692.50 48.84% $725.39 $0.00 Group Dental Insurance $6,630.42 $1,794.48 27.06% $4,835.94 $314.14 Pension $77,649.74 $0.00 0.00% $77,649.74 $0.00 ICMA Match $26,603.23 $10,862.15 40.83% $15,741.08 $2,546.77 Pension Note Payment $26,910.00 $0.00 0.00% $26,910.00 $0.00 Office Supplies $1,000.00 $866.43 86.64% $133.57 $173.19 Small Equipment/Tools $2,500.00 $1,511.92 60.48% $988.08 $874.09 Uniforms/Supplies $6,000.00 $1,870.71 31.18% $4,129.29 $161.96 Gasoline $2,500.00 $683.24 27.33% $1,816.76 $262.65 Oil $300.00 $86.66 28.89% $213.34 $41.34 Diesel Fuel $4,000.00 $2,325.62 58.14% $1,674.38 $699.54 Permit Requirement-Educat $8,500.00 $6,000.00 70.59% $2,500.00 $0.00 Telephone $2,000.00 $851.01 42.55% $1,148.99 $154.41 Postage $50.00 $42.73 85.46% $7.27 $42.73 Membership/Dues $300.00 $78.00 26.00% $222.00 $39.00 Discharge Permits Renewal $18,000.00 $15,454.40 85.86% $2,545.60 $0.00 Workers Comp Insurance $23,921.76 $13,133.14 54.90% $10,788.62 $0.00 Property Insurance $14,023.76 $6,851.88 48.86% $7,171.88 $0.00 Unemployment Insurance $820.00 $0.00 0.00% $820.00 $0.00 GIS-Fees/Software $50,000.00 $8,852.95 17.71% $41,147.05 $14.99 Sediment & Depris Disposa $500.00 $0.00 0.00% $500.00 $0.00 Water Quality Monitoring $30,000.00 $693.30 2.31% $29,306.70 $0.00 Building/Grounds Maint $250.00 $0.00 0.00% $250.00 $0.00 Vehicle Maintenance $5,500.00 $8,693.49 158.06% -$3,193.49 $3,374.84 Storm System Maint Materi $55,000.00 $13,258.59 24.11% $41,741.41 $313.75 Printing $100.00 $30.00 30.00% $70.00 $30.00 Legal Services $5,000.00 $4,524.75 90.50% $475.25 $2,463.50 To GF-Audit and Actuary $3,555.00 $0.00 0.00% $3,555.00 $0.00 Engineering-Watershed $60,000.00 $3,253.75 5.42% $56,746.25 $0.00 Billing Payment CWD $66,135.00 $33,067.50 50.00% $33,067.50 $0.00 Office Equipment Maintena $2,000.00 $921.43 46.07% $1,078.57 $183.15 Equipment Rental $500.00 $0.00 0.00% $500.00 $0.00 Administrative Services $134,392.00 $0.00 0.00% $134,392.00 $0.00 Conference/Training Expen $4,000.00 $864.38 21.61% $3,135.62 $54.38 S/W Bldg Utilities $3,000.00 $980.29 32.68% $2,019.71 $251.36 Stormwater Pumps Electric $300.00 $19.89 6.63% $280.11 $19.89 Vehicles/Equipment $200,000.00 $39,222.25 19.61% $160,777.75 $9,472.75 Stormwater Capital Projec $4,303,957.00 $2,453,795.12 57.01% $1,850,161.88 $332,805.83 Office Furniture/Equipmen $2,500.00 $470.70 18.83% $2,029.30 $0.00 Flow Restoration Plan Ana $7,500.00 $0.00 0.00% $7,500.00 $0.00 FICA Payment to Highway $18,773.00 $0.00 0.00% $18,773.00 $0.00 Total S/WATER UTILITIES EXPS $6,019,628.95 $2,943,567.25 48.90% $3,076,061.70 $454,941.65 Total STORM WATER UTILITIES $6,019,628.95 $2,943,567.25 48.90% $3,076,061.70 $454,941.65 City of South Burlington General Ledger Revenue Report - STORM WATER UTILITIES Current Year Period 6 Dec Estimated Received % Budget Uncollected FY-21/22 MTD Account Revenue To Date Received Balance Pd 6 Dec S/WATER UTILITIES REVENUE Intergovernmental Revenue $2,920,000.00 -$357,310.63 12.24% $2,562,689.37 -$181,204.73 S/W User Fees - Water Bil $2,528,629.00 -$1,160,015.22 37.08% $1,590,971.77 -$222,357.99 Payment from GF re: GIS $38,000.00 -$18,000.00 47.37% $20,000.00 $0.00 Pmts from other towns $60,000.00 -$19,640.41 32.73% $40,359.59 -$19,640.41 Stormwater Miscellaneous $0.00 -$15,000.00 100.00% -$15,000.00 $0.00 Hadley Sewer Proj-Sewer f $73,000.00 -$73,648.00 100.89% -$648.00 $0.00 Reserve Transfer In $400,000.00 $0.00 0.00% $400,000.00 $0.00 Total S/WATER UTILITIES REVENUE $6,019,629.00 -$1,643,614.26 27.30% $4,376,014.74 -$423,203.13 RESOLUTION CONVENING A CHARTER COMMISSION TO CONSIDER UPDATES TO THE CITY’S MUNICIPAL CHARTER XXX, XX, 2022 WHEREAS, the City of South Burlington’s (City) municipal charter (24A V.S.A. ch. 13§§ 101 – 2101) was last updated in 2012; and WHEREAS, on November 15, 2021 the City Council identified “consider charter changes related to governance” as a priority in their adopted FY22 Policy Priorities and Strategies; and WHEREAS, the City Council from time to time convenes a Charter Commission to consider and review charter changes and solicit input from the community; and WHEREAS, the City Council acknowledges that South Burlington is a welcoming community, home to a diverse population, including residents of all ages, nationalities, and backgrounds; and WHEREAS, the City Council wishes to explore governance structures to ensure that voices are equitably represented at policy making tables; and WHEREAS, the City Council wishes to update the charter to reflect currently used language, reflects current operations, and is modernized; and WHEREAS, the Charter Commission is currently composed of four resident members and the City Clerk for five total members and is supported by the City Manager and City Attorney; and WHEREAS, the Council wishes to ensure that School Board governance is well represented in these discussions; and WHEREAS, the City Council wishes to receive recommendations from an established Charter Commission in 2023. NOW, THEREFORE, BE IT RESOLVED that the South Burlington City Council hereby expands the existing Charter Commission to include two representatives appointed by the School Board. BE IT FURTHER RESOLVED that the Charter Commission consider governance models, language updates, engage in a community feedback process, and prepare recommendations for the City Council no later than July 2023. BE IT FURTHER RESOLVED that the City Council charges the Charter Commission with conducting a comprehensive public process to solicit feedback from South Burlington residents on governance models. Signed this _____ day of XXX, 2022. ______________________________________ Helen Riehle, Chair ______________________________________ Meaghan Emery, Vice-Chair ______________________________________ Tim Barritt, Clerk ______________________________________ Thomas Chittenden, City Councilor ______________________________________ Matt Cota, City Councilor Description Creating a robust sense of place and opportunity for our residents and visitors. Implementation Strategy Description Responsible Leader(s) 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 Paul *Airport Area ReZoning Task Force underway; consultant contract signed *Staff presented concepts to Planning Commission 12/21 to update FBC T3+ area to facilitate development and to update Official Map to clearly shown the I-89 Bike/Ped Bridge and its landing areas as provided in RAISE grant. Commission supported; staff to follow up with property owners and present updates 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] Ashley, Holly * Incorporating budget item for a consultant to initiate a Park Master Plan (FY23?). * Working on updating trail mapping to confirm locations of existing networks. * Continued work on the Hubbard project that will provide additional connectivity for residents, as well as make it a more welcoming space for all. Plan for Recreation Center future (new facility, existing spaces, etc.)?Holly, Ilona * Plan to hold Council discussion in February ***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 Coralee and all *Library working with school ESL coordinator on Family Dinners with interpreters for several languages. Staff will have time to engage participants. *Library goal setting to include focus on outreach to residents from other countries, Veterans, middle and high school students, city departments towards engagement. *Researching options for collecting input from community, using various methods. (To build on what we have learned from our work with Vince Bolduc's Town Meeting Day Survey, the pilot Consensus program, etc.) ***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 Coralee * Continuing to develop materials to build out communications strategy. * City's website is updated with news and information regularly. * Researching options for digital media to be viewed in other languages, as well as being ADA compliant. * Calendar and story planning for twice monthly City News continues. 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 Paul, Holly, Jessie, Justin *Such policy exists to a certain extent in the LDRs/P&Z regs *Connection to maintenance will be a priority over the next year as discussed during the Budget presentation. 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 Shawn *Revised and issued the use of force policy in accordance with the legislative mandates. *Trained all officers on the policy and in subsequent scenario based training. *Our response tempo has changed related to persons suffering from suicidal ideation. Support Art in City Center PAC/Ilona * Appointed City Curator for Public Gallery *3rd Show planned in January Participate in the Airport Sound Committee and ensure noise mitigation funds are available to the community Jessie, Paul *No Committee Meetings have been held during this period. *P&Z and FD staff have communicated with Airport consultant on permitting requirements and streamlined review for noise insulation projects Promote the expansion of Dog Park offerings both on publicly-owned lands and with new development proposals Holly, Paul *Holly to assume committee liaison role with CCAD in January *Working with developers of Hill Side to provide Dog Park recommendations Complete project to put land records online Donna *Working to find a company which can post the land records but require someone to sign in to view index and images Support Trustees in completing Library Strategic Plan Jennifer No progress yet Modernize rules and regulations on dogs and common spaces for dogs Colin, Holly, Justin, Shawn, Ashley *The Committee has a very nice set of draft rules/regs that they worked for a while on pre- pandemic *Staff has suggested to them that they focus on formalizing these rules in Q1 & Q2 2022 *Establish vibrant streetscapes, civic spaces, public art and public facilities in the Central District and City Center. Update #1 (January 2022) Affordable and Community Strong Committee Interest Must Do *Be affordable, with housing for people of all incomes, lifestyles, and stages of life *Be a recognized leader in public education offerings and outcomes *Ensure transparent and accessible government. "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *Keep unique features, and maintain or enhance the quality of life of existing neighborhoods City of South Burlington FY22 Policy Priorities & Strategies - Report #1 Adopted by Council 11/15/21 *Provide quality public safety, infrastructure, health, wellness, and recreation services *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. Description Creating a robust sense of place and opportunity for our residents and visitors. Implementation Strategy Description Responsible Leader(s) *Establish vibrant streetscapes, civic spaces, public art and public facilities in the Central District and City Center. Update #1 (January 2022) Affordable and Community Strong *Be affordable, with housing for people of all incomes, lifestyles, and stages of life *Be a recognized leader in public education offerings and outcomes *Ensure transparent and accessible government. "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *Keep unique features, and maintain or enhance the quality of life of existing neighborhoods *Provide quality public safety, infrastructure, health, wellness, and recreation services *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. Conduct a cultural assessment (artist/arts inventory) in preparation for a future potential cultural plan (ARPA?) PAC/Ilona No progress yet Build art into public spaces throughout South Burlington PAC/Ilona * Draft Call to Artists in review by Committee Plan for a Fall 2022 Literary Streetfest on Market Street Jennifer * New information from Burlington, which is bringing theirs back, leads to this going on the back burner. May offer a related program at the time. Will work with Rec on Winter Festival. Continue focus on developing City Center and successfully administering the TIF district *Gain approval of a Substantial Change request *TIF 5 year audit Ilona *Substantial Change request approved by VEPC Plan for effective use of ARPA funding *Infrastructure (including IT) *Affordable Housing *Economic development and business support Andrew *ARPA funds built into the FY23 budget *Public process under development and will be presented to the Council in February Complete LDR Amendment process: *Extend inclusionary zoning city-wide *Zoning District amendments to align with Comprehensive Plan Paul *Draft expansion of Inclusionary Zoning before Council; first hearing held 1/3, alongside current round of zoning district amendments to bring LDRs closer to Comp plan Strengthen relationship with the School Board and develop a coordinated budget and priorities for the City as a whole. Jessie *Holding monthly meetings with shared agendas. *Exploring shared demographer. Increase and coordinate Recreation & Parks and Library programming to provide opportunities for community engagement Holly, Jennifer *Setting up introductory programmer meetings for January to begin conversation Complete a city-wide assessment and update to city addresses to be compliant with state required E9-1-1 system Marla No progress yet 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 *The organization has been host to Dr. Avila's fair and impartial policing training. *Evaluating the 2020 traffic stop data report released by Dr. Seguino. Complete Szymanski Park Improvements Holly, Justin *Holly and Adam Cate working on initial pieces of repaving site ontract *Working with Advantage Tennis for Spring construction South Village Field: Determine future use and work with developer on construction Holly, Justin *Ongoing effort and exploring possibilities with developers for best possible use Hubbard Natural Area: Complete design phase and prepare bid documents Ashley, Justin *Ongoing design/permitting discussions are occurring as well as community input on the definition of 'development' and 'conservation' Red Rocks: Complete permitting for park improvements Ashley, Justin *Ongoing design/permitting *Discussions about the level of required stormwater mitigation are current issue Committee Interest Core Services Description Implementation Strategy Description Responsible Leader(s) 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 Jessie, Ilona * Continuing to track status of U-Mall ownership including having initial conversations with perspective purchasers Dorset Street Signals: *Complete hardware project planning and bidding *Consider how to make Dorset more walkable Justin *Plans will be bid in the spring, construction in fall 22/spring 23 *Community discussion will be needed on the appropriate blend of ped xing protection (protected, leading, concurrent) and mainline vehicular thoroughput Develop plan to provide dispatch services to partner communities Shawn *Initial conversations held. *CCPSA work is continuing 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? Jessie, Ilona * EC holding discussions on data 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) All *Donna- now a member at large for the New England Clerks Assn. *Library staff on Humanities Council VT Reads committee *Manager Board President of VLCT 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? Paul Not yet begun 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 Jessie, Paul *Jessie and several Councilors signed on to initiative *P&Z staff continuing to work on streamlining of permits and enhanced data tracking Maintain presence on the Champlain Valley Conservation Partnership to support regional conservation and stewardship goals. Ashley * Coordinated meetings from July - December 2021. * Produced outreach piece and identified focus area for conservation and stewardship objectives. Pending Community or Committee interest Consider ballot item on Commercial Cannabis Jessie *Council received a request from a local business owner on 1/10 *Economic Development Committee discussed on 1/11 *Before the Council on 1/18 Participate in State-wide Code Review conversations and adjust local ordinances as needed Terry *Working with State Elevator Board to reduce false calls from elevator emergency call buttons. *Looking for ADA compliant guard/shield installation for these buttons. Offer City-owned spaces to community for use with a focus on events in City Center Coralee, Holly, Jennifer The public spaces at 180 Market Street are available to rent/reserve. Current information is on the City website at https://www.southburlingtonvt.gov/how_do_i/reserve_a_room/index.php Core Service Being a supportive and engaged member of the larger regional and statewide community. Must Do "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *Prioritize development that occurs within the community into the higher intensity areas identified within this Plan *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. Update #1 (January 2022) Opportunity Oriented City of South Burlington FY22 Policy Priorities & Strategies - Report #1 Adopted by Council 11/15/21 Description Implementation Strategy Description Responsible Leader(s) Williston Road Streetscape: Complete design and initiate ROW acquisition Justin, Ilona * Scheduling geotech testing as preliminary to stormwater design. Complete 8 to 10 projects prioritized in Penny for Paths as a step to tie together network for accessibility for all Justin, Ashley * Completed the Allen Road SUP project. *Finished design and construction bid documents for a new crosswalk at Kennedy Dr/Twin Oaks. * Installed three new crosswalks across Hinesburg Road, between Kennedy Drive and Williston Road. 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 Justin *Striping budget increased 2x in FY'23 proposal *Fleet will grow more diverse over time Work with folks at GMT to improve and enhance transit options in the City and throughout the region. Jessie, Paul, Justin * Requested meeting with GMT (Ilona) Garden Street: Complete the right of way acquisition and design; bid out project Justin, Ilona *Consultant has been recently reengaged to resume work * Preparing right of way documents Update City-wide official map to include examination of east-west roads Paul *Planning Commission considered as part of the FY 2023 CCRPC Unified Planning Work Program project. *PC decided to not move this forward as part of the UPWP process. (No longer Pending funding; now Must Do) East-West Transportation Alternative Crossing (Ped/Bike Bridge): Preliminary Design Ilona * Received Grant Award Notice of 9.7M (FUNDED) * Ironing out contractual issues * Drafting RFQs for design consultants Complete Transportation Impact Fee update Justin, Paul *Ongoing; preparing final list for consultant Complete Transportation Demand Management Regulations Justin, Paul *Ongoing; in coordination with Transportation Impact Fees 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 *Round 1 under consideration by City Council *Round 2: Infill development in mixed use areas being considered by Planning Commission as their first priority in winter '22 Bicycle and pedestrian friendly with safe transportation infrastructure. "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Must Do Core Services Update #1 (January 2022) Walkable *Develop a safe and efficient transportation system that supports pedestrian, bicycle, and transit options while accommodating the automobile *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. City of South Burlington FY22 Policy Priorities & Strategies - Report #1 Adopted by Council 11/15/21 Description Implementation Strategy Description Responsible Leader(s) Bicycle and pedestrian friendly with safe transportation infrastructure. "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Update #1 (January 2022) Walkable *Develop a safe and efficient transportation system that supports pedestrian, bicycle, and transit options while accommodating the automobile *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. 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. Paul, Ashley, Justin * Proposed FY '23 UPWP Project includes review of 4 intersections/crosswalks * Worked with the Bike/Ped Committee to update their priority project list for P4P. Consider multi-modal transportation planning and implementation expertise when hiring the next DPW Director Jessie * In process Core Services Description *Climate Change Resolution Implementation Strategy Description Responsible Leader(s) 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 Justin *DPW's 1/3/22 presentation to Council demonstrated the ways in which the City is excelling at P reduction *** Develop the City's Climate Action Plan (including a specific Transportation Implementation Plan and Governance Implementation Plan) [Transportation Plan link to Walkable] Paul *CAP Task Force held first meeting 11/29. *Task Force to review of State CAP, project schedule, and receive of complete "first draft" of CAP pathways and actions in January 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 Justin, Paul, Chiefs, Lou *Large-scale EV fleet equipment remains high cost and lacks demonstrated reliability - this will continue to be monitored *DPW has EV handheld tools and will continue to work w/vendors 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 Justin, Paul *DPW's 1/3/22 presentation to Council demonstrated the ways in which the City has done a lot in recent years to reduce winter salt application 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 Jessie, Ashley, Justin, Paul * The NRCC began drafting the City's first Open Space Plan. * Staff assessed capacity and resources for stewardship of future land purchases. * Worked with a UVM NR206 group to find documents related to previous conservation land purchases, as well as determining a process for tracking information and documents related to such purchases. *Draft Red Rocks Management Plan Update being reviewed by Task Force. * Working with VLT on Wheeler Conservation Easement. * maintenance levels are directly correlated w/funding levels, staff could happily discuss what is needed for each new considered purchase/use of new land Complete Auclair conservation plan Paul *Working with VT Land Trust on MOU with the City on shared understanding, expectations. Closing on transfer of parcels from current owner to VLT anticipated Winter 2022 City of South Burlington Must Do Emphasizing sustainability for long-term viability of a clean and green South "This is how we are accomplishing this vision." Role of City Manager and Leadership Team FY22 Policy Priorities & Strategies - Report #1 Adopted by Council 11/15/21 Update #1 (January 2022) Green & Clean *Promote conservation of identified important natural areas, open spaces, aquatic resources, air quality, arable land and other agricultural resources, historic sites and structures, and recreational assets *Reduce energy consumption city-wide and increase renewable energy production where appropriate. Description *Climate Change Resolution Implementation Strategy Description Responsible Leader(s) Emphasizing sustainability for long-term viability of a clean and green South "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Update #1 (January 2022) Green & Clean *Promote conservation of identified important natural areas, open spaces, aquatic resources, air quality, arable land and other agricultural resources, historic sites and structures, and recreational assets *Reduce energy consumption city-wide and increase renewable energy production where appropriate. Continue to collect, monitor and analyze energy data for City facilities *Post reports to the website Lou *Ongoing Review and consider updates to Tree Ordinance Justin *Awaiting new Public Works Director Review and consider changes to the City's Emerald Ash Borer Plan Justin *Awaiting new Public Works Director 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 Paul *Draft in front of Council includes solar ready zone for commercial buildings *Staff examining rooftop solar options *CAP Task Force examining disconnect from fossil fuels for new development 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 *Under review by City Council; First hearing held 1/3 *Second hearing scheduled for 2/7 New LDR Amendment Round *To support redevelopment and infill in built up areas including TDRs and PUDs Paul *Planning Commission reviewed prioritization and infill objectives in December '21 *Begin review of draft amendments in January '22 Update All-Hazard Mitigation Plan Terry, Paul *Community self-assessment report completed Fall 2021 *Preparing information for consultant on Challenges, Goals, Actions in January 2022 Achieve LEED Certification for 180 Market Street Ilona, Lou, Justin *Ongoing from a paperwork standpoint Core Services Must Do Implementation Strategy Description Responsible Leader(s) ***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 All Staff (leads: Jessie, Coralee, Shawn) *Staff have volunteered to participate in initial conversations on how to define this work and how to move it forward * Working with Ashley and committees to offer programs relating to Abenaki towards a possible land acknowledgement statement. * Communications plan for budget, ballot, and Annual Meeting includes channels to include digital media, free print media, in person meetings, Channel 17, etc. Consider charter changes related to governance and monitor reappointment of legislative districts Jessie, Donna *Charter change resolution to Council on 1/18 and Steering Committee on 1/24 *Donna has done a huge amount of work on reapportionment and is monitoring this *** 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 Coralee *An updated Employee Handbook is in review by Senior Leadership to be followed by Leadership Team review. *Recruitment has been on-going and currently have more than 12 positions open and in various stages. We have promoted from within in DPW and police, are in the midst of a Sergeant selection in Police, have filled the CJC Director position, interviewing for a Director of Public Works, and beginning selection process for Captain in Fire. *Dispatchers participated in a workshop on resiliency led by Marathon Health which will be deployed out to the rest of the police department next, then to other departments. *HR is outlining a robust onboarding and orientation calendar (through the first 6 months), along with the collateral material. * Beginning to collect data on the current training employees receive by department. Creating a system for tracking the training of employees. * Provided monthly virtual wellness lunch and learn using Marathon Health. * Held a benefits/wellness fair for employees. * Developed a new wellness incentive plan to be rolled out in February for employees, building on last year's 3 Steps to Wellness plan. Incorporates Marathon Health coaching and behavior health options, biometrics, wellness challenges, and visits to dentist, physical, etc. * In collaboration with Department Heads, HR monitoring retirement eligibility dates as well as working to develop professional development opportunities for employees to grow in leadership positions. * Collaboration with Fire Union to best craft the promotional processes for Senior Firefighter, Lieutenant, and Captain. * Library mangers attended a day long workshop on Leadership. Develop redundancy for IT services *Including encrypted emails *Malware-proofing Mike *Redundancy work is ongoing. *Encrypted emails are a feature now and will be improved with Office 365. *New AntiVirus rolling out in January. *** 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 All *P&Z staff completing last of our digitization: zoning permits, reports, prior plans & regulations ***Update permitting systems and processes: *Provide technology to streamline processes *Build an expedited pathway for Sustainable Energy Projects *Support efficient DRB review Paul *P&Z staff has collected its objectives for permitting software; will be reaching out to involved departments in early '22 in preparation for an RFP. Must Do "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Update #1 (January 2022) Core Municipal Services and Administration City of South Burlington FY22 Policy Priorities & Strategies - Report #1 Adopted by Council 11/15/21 Implementation Strategy Description Responsible Leader(s) "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Update #1 (January 2022) Core Municipal Services and Administration Initiate review of progress on the 2016 Comprehensive Plan in preparation for the 2024 Plan. All Departments and Committees *P&Z staff to prepare a worksheet for departments and committees in early '22 *** 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 *Recruiting for two new Public Service Specialists Reduce water loss (which directly translated to lost water use revenue) through the continuation of a water meter replacement program Justin *Water meter replacement is ongoing and in 2021 DPW participated in a study that used satellite imagery to locate leaks; from this work four leaks were identified and repaired Implement Office 365 Mike RFP published. Hopeful project will start in April and complete in March. Complete Reappraisal and attend to equity concerns raised through BCA process Martha L Reappraisal complete new CLA 100.99% equity concerns will be addressed with 2022-2023 Grand List Clean up delinquency list and put in place payment plans Martha L *Letters to owners with explanation of payment plan and abatement option will be mailed January 7, 2022 Consider a policy on camping/domicile on public property or encampment policy to best serve our neighbors and our property Jessie, Colin Not started yet Core Services Must Do 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov To: South Burlington City Council From: Jessie Baker, City Manager Date: January 14, 2022 Re: Annual City Manager Evaluation Per the contract between the City Manager and the Council, in accordance with human resources best practice, and as recommended by the International City Management Association (ICMA), I recommend that together we complete an evaluation process from January to March 2022. In my experience, this is the ideal timing as it allows the current Council to evaluate performance before Town Meeting Day and set mutual expectations going into the new elected year and fiscal year. Contract: The contract between the City Manager and the Council states: Section 6. PERFORMANCE EVALUATION The EMPLOYER shall review and evaluate the performance of EMPLOYEE at least annually. The performance evaluation shall be completed on a schedule mutually agreed between the EMPLOYER AND THE EMPLOYEE each year during the term of this Agreement. Said review and evaluation shall be in accordance with specific criteria developed by EMPLOYER with input from EMPLOYEE. Said criteria may be amended as the EMPLOYER may, from time to time, determine necessary to meet the needs of the CITY, after consultation with EMPLOYEE. Further, the EMPLOYER shall provide EMPLOYEE with a written summary statement of the findings of the EMPLOYER and provide an adequate opportunity for EMPLOYEE to discuss her evaluation with the EMPLOYER in an executive session prior to the finalization of the evaluation. Purpose: The purposes of the annual evaluation are: 1. To strengthen the relationship between the Council and City Manager. 2. To provide a mechanism for regular evaluation. 3. To ensure there is a set of shared expectations between the Council and Manager. 4. To identify performance objectives for the City Manager. 5. To provide feedback to the Manager and identify areas where improvements may be needed. Recommended Process: I recommend feedback is solicited from both the Councilors and the Leadership Team. • Council: Attached is an Annual Evaluation form that is adapted from the model provided by the National League of Cities and promoted by ICMA. It asks both rating questions aligned to performance categories and provides an opportunity for open ended responses. • Leadership Team: Attached is an evaluation tool I have used in the past that asks the Leadership Team open ended questions. • Process: I’d recommend that a timeline be adopted and an individual Councilor be identified to collect and aggregate all responses and distribute them to the Council and Manager. These will then be discussed in executive session. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov •Timeline: •January 18: Discuss, amend, and approve a process for evaluation. •No later than January 24: Evaluation tools are distributed to City Council and Leadership Team via email. •February 4: Council and Leadership Team responses are due to the identified City Councilor. These are returned via email. •February 14: All results of compiled responses are shared with the Council and Manager. •February 22: The Council and Manager discuss the results in Executive Session. Feedback from the review will be used inform the development of performance goals and objectives for the subsequent year. •March 7: The Council Chair and Manager will then provide a summary report to be presented in public session on March 7 with the new Council. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov City Manager Annual Evaluation Council The purpose of the annual evaluation process to be conducted by and between the City Council and City Manager are: 1. To strengthen the relationship between the Council and City Manager. 2. To provide a mechanism for regular evaluation. 3. To ensure there is a set of shared expectations between the Council and Manager. 4. To identify performance objectives for the City Manager. 5. To provide feedback to the Manager and identify areas where improvements may be needed. Each member of the City Council should complete this evaluation form and return it to XXXXXX at XXXX by February 4, 2022. The summary will then be discussed with the Council and Manager in executive session at a City Council meeting. INSTRUCTIONS This evaluation form contains ten categories of evaluation criteria. Each category contains a statement to describe a behavior standard in that category. For each statement, use the following scale to indicate your rating of the city manager’s performance. 5 Excellent (almost always exceeds the performance standard) 4 Above average (generally exceeds the performance standard) 3 Average (generally meets the performance standard) 2 Below average (usually does not meet the performance standard) 1 Poor (rarely meets the performance standard) This evaluation form also provides space to enter narrative comments, including responses to specific questions and any observations you believe appropriate and pertinent to the rating period. This form as been adapted from a model provided by the National League of Cities and promoted by ICMA. PERFORMANCE CATEGORY SCORING 1. INDIVIDUAL CHARACTERISTICS _____ Diligent and thorough in the discharge of duties, “self-starter” _____ Demonstrate by word and action the highest standards of ethical conduct and integrity _____ Displays enthusiasm, cooperation, and willingness to adapt _____ Exhibits mental and physical stamina appropriate for the position _____ Exhibits composure and attitude appropriate for executive position Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category City Manager: Jessie Baker Evaluation Period: July 2021 to January 2022 Date of Evaluation: Evaluator: 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov 2. PROFESSIONAL SKILLS AND STATUS _____ Maintains knowledge of current developments affecting the practice of local government management _____ Demonstrates a capacity for innovation and creativity _____ Anticipates and analyzes problems to develop effective approaches for solving them _____ Willing to try new ideas proposed by elected body members and/or staff _____ Sets a professional example by handling affairs of the public office in a fair and impartial manner Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 3. RELATIONS WITH MEMBERS OF THE CITY COUNCIL _____ Carries out directives of the body as a whole as opposed to those of any one member or minority group _____ Sets meeting agendas that reflect the guidance of the elected body and avoids unnecessary involvement in administrative actions _____ Disseminates complete and accurate information equally to all members in a timely manner _____ Assists by facilitating decision making without usurping authority _____ Responds well to requests, advice, and constructive criticism Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 4. POLICY EXECUTION _____ Implements actions in accordance with the intent of the council _____ Supports the actions of the elected body, both inside and outside the organization, after a decision has been reached _____ Understands, supports, and enforces local government’s laws, policies, and ordinances _____ Reviews ordinance and policy procedures periodically to suggest improvements to their effectiveness _____ Offers workable alternatives to the elected body for changes in law or policy when an existing policy or ordinance is no longer practical Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 5. REPORTING _____ Provides regular information and reports to the elected body concerning matters of importance to the local government, using the charter as guide _____ Responds in a timely manner to requests from the elected body for special reports _____ Takes the initiative to provide information, advice, and recommendations to the elected body on matters that are nonroutine and not administrative in nature _____ Produces reports that are accurate, comprehensive, concise, and written to their intended audience _____ Produces and handles reports so as to convey the message that affairs of the organization are open to public scrutiny Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 6. RESIDENT RELATIONS _____ Is responsive to requests from residents _____ Demonstrates a dedication to service to the community and its residents _____ Maintains a nonpartisan approach in dealing with the news media _____ Meets with and listens to members of the community to discuss their concerns, and strives to understand their interests _____ Makes an appropriate effort to maintain resident satisfaction with services Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov 7. STAFFING _____ Recruits and retains competent personnel for staff positions _____ Applies an appropriate level of supervision to improve any areas of substandard performance _____ Stays accurately informed and appropriately concerned about employee relations _____ Manages the compensation and benefits plan professionally _____ Promotes training and development opportunities for employees at all levels of the organization Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 8. SUPERVISION _____ Encourages heads of departments to make decisions within their jurisdictions with minimal manager involvement, yet maintains general control of operations by providing the right amount of communication to the staff _____ Instills confidence and promotes initiative in subordinates through supportive rather than restrictive controls for their programs while still monitoring operations at the department level _____ Develops and maintains a friendly and informal relationship with the staff and workforce in general, yet maintains the professional dignity of the manager’s office _____ Sustains or improves staff performance by evaluating the performance of staff members at least annually, setting goals and objectives for them, periodically assessing their progress, and providing appropriate feedback _____ Encourages teamwork, innovation, and effective problem solving among the staff members Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 9. FISCAL MANAGEMENT _____ Prepares a balanced budget to provide services at a level directed by council _____ Makes the best possible use of available funds, conscious of the need to operate the local government efficiently and effectively _____ Prepares a budget and budgetary recommendations in an intelligent and accessible format _____ Ensures that actions and decisions reflect an appropriate level of responsibility for financial planning and accountability _____ Monitors and manages fiscal activities of the organization appropriately Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 10. LEADERSHIP IN THE COMMUNITY _____ Shares responsibility for addressing the difficult issues facing the community _____ Avoids unnecessary controversy _____ Cooperates with neighboring communities and the county _____ Helps the council address future needs and develop adequate plans to address long-term trends _____ Cooperates with other regional, state, and federal government agencies Add the values from above and enter the subtotal _____ ÷ 5 = _____ score for this category 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov NARRATIVE EVALUATION In answering the questions below, consider the shared work toward accomplishing the City’s Policy Priorities and Strategies outlined in 2021. 1. What would you identify as the manager’s strength(s)? 2. What do you consider the foremost results achieved during the rating period and in relation to the Strategic Vision? 3. What performance area(s) would you identify as most critical for improvement? 4. What constructive suggestions or assistance can you offer the manager to enhance performance? 5. What other comments do you have for the manager (e.g., priorities, expectations, goals, or objectives for the new rating period)? 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov City Manager Annual Evaluation Leadership Team Evaluation Tool City Manager: Jessie Baker Evaluation Period: July 2021 to January 2022 Date of Evaluation: Evaluator: The purpose of the annual evaluation process to be conducted by and between the City Council and City Manager are: 1. To strengthen the relationship between the Council and City Manager. 2. To provide a mechanism for regular evaluation. 3. To ensure there is a set of shared expectations between the Council and Manager. 4. To identify performance objectives for the City Manager. 5. To provide feedback to the Manager and identify areas where improvements may be needed. As the City Council completes this evaluation, feedback from the Leadership Team is important. Please complete this evaluation form and return it to Councilor XXXXX at XXXXX by February 4, 2022. The summary will then be discussed with the Council and Manager in executive session at a City Council meeting. LEADERSHIP TEAM - NARRATIVE EVALUATION In answering the questions below, consider the shared work toward accomplishing the City’s Policy Priorities and Strategies outlined in 2022. 1. What would you identify as the manager’s strength(s)? 2. What performance area(s) would you identify as most critical for improvement? 3. What constructive suggestions or assistance can you offer the manager to enhance performance?