Loading...
HomeMy WebLinkAboutAgenda - City Council - 06/20/2022AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 180 Market Street SOUTH BURLINGTON, VERMONT Participation Options In Person: 180 Market Street - Auditorium - Main Floor Assistive Listening Service Devices Available upon request Electronically: https://meet.goto.com/SouthBurlingtonVT/city-council-06-20-2022 You can also dial in using your phone. +1 (571) 317-3122 Access Code: 552-695-645 Regular Session 6:30 P.M. Monday, June 20, 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.*** Receive May FinancialsC.*** Approve an updated Resolution on the Public Art Committee to expand itscompositionD.*** Award of Construction Contract for Burlington Country Club Stormwater Project 7.*** Approve the mailing of ballots to all “active non-challenged voters” for November –Donna Kinville, City Clerk (7:00 – 7:10 PM) 8.*** Receive warrant for unlicensed dogs and cats and discuss enforcement – Donna Kinville,City Clerk (7:10 – 7:20 PM) 9.Conduct interviews with applicants for appointment to City Boards and Committees (7:20 – 9:50 PM) The Council will take a short break around 8:30 PM. 10.*** Correction to Land Development Regulation amendment #LDR-22-02; possible warningof public hearing on same – Paul Conner, Director of Planning and Zoning (9:50 – 10:00 PM) 11. Opportunity for Councilors and the public to share information and resources on Climate Change (10:00 – 10:15 PM) 12. Reports from Councilors on Committee assignments (10:15 – 10:25 PM) 13. Other Business (10:25 – 10:35 PM) 14. Consider entering executive session for the purposes of considering applications for appointment to South Burlington Boards, Commissions and Committees and deliberative session. (10:35 – 11:15 PM) 15. Adjourn (11:15 PM) Respectfully Submitted: Jessie Baker City Manager *** Attachments Included Champlain Water District Check/Voucher Register - Check Report by Fund From 6/21/2022 Through 6/21/2022 Check Date Check Number Vendor Name Invoice Description Check Amount Invoice Number 6/21/2022 4420 Champlain Water District - Retail SBWD Invoices 64,413.81 SBWD-386 6/21/2022 4421 Champlain Water District Invoices 678.23 SBWD-379 6/21/2022 Champlain Water District Water Consumption - May 2022 137,501.79 SBWDMAYCONSUM053122 6/21/2022 4422 South Burlington Sewer Department May 2022 Sewer Billings 302,079.87 MAY22SEWER 6/21/2022 4423 South Burlington Stormwater Department May 2022 Stormwater Fees 122,566.60 MAY22STORM 6/21/2022 4424 SecurShred SBWD - Digital Invoice Scanning 183.83 3479 Total 70 - South Burlington Water Department 627,424.13 Report Total 627,424.13 70 - South Burlington Water Department SOUTH BURLINGTON CITY COUNCIL Page: 1 City of South Burlington General Ledger Expenditure Report - GENERAL FUND Current Year Period 11 May % Budget Unencumbered FY-21/22 MTD Account Budget Expenditures Expended Balance Pd 11 May GENERAL GOVERNMENT EXP. CITY COUNCIL $136,690.00 $89,393.19 65.40% $47,296.81 $15,500.00 ADMINISTRATIVE INSURANCE $5,660,585.96 $4,766,166.32 84.20% $894,419.64 $1,198,396.76 CITY MANAGER $450,292.08 $402,877.57 89.47% $47,414.51 $38,392.74 LEGAL/ACCOUNTING ACTUARY $319,463.83 $242,818.15 76.01% $76,645.68 $17,289.44 ADMINISTRATIVE SERVICES $1,130,930.19 $931,379.38 82.36% $199,550.81 $97,347.34 INFORMATION TECHNOLOGY $271,001.01 $259,479.88 95.75% $11,521.13 $36,970.45 CITY CLERK $261,237.66 $215,894.30 82.64% $45,343.36 $16,603.24 ASSESSING/TAX/FINANCE $303,082.50 $291,819.26 96.28% $11,263.24 $35,642.01 PLANNING/DESIGN REVIEW $402,954.07 $369,106.40 91.60% $33,847.67 $28,620.79 OPERATING TRANSFERS OUT $784,940.00 $629,940.00 80.25% $155,000.00 $0.00 Total GENERAL GOVERNMENT EXP. $9,721,177.30 $8,198,905.97 84.34% $1,522,271.33 $1,484,794.29 PUBLIC SAFETY FIRE DEPARTMENT $3,389,789.16 $3,043,690.97 89.79% $346,098.19 $252,096.72 ELECTRICAL INSPECTIONS $1,450.00 $428.00 29.52% $1,022.00 $428.00 AMBULANCE $202,900.00 $97,551.36 48.08% $105,348.64 $12,350.58 POLICE DEPARTMENT $5,273,261.62 $4,370,197.29 82.87% $903,064.33 $337,885.71 OPERATING TRANSFERS OUT $872,000.00 $860,987.29 98.74% $11,012.71 -$215.44 Total PUBLIC SAFETY $9,739,400.78 $8,372,854.91 85.97% $1,366,545.87 $602,545.57 STREETS & HIGHWAYS HIGHWAY DEPARTMENT $3,221,317.45 $2,515,704.83 78.10% $705,612.62 $158,796.93 Total STREETS & HIGHWAYS $3,221,317.45 $2,515,704.83 78.10% $705,612.62 $158,796.93 CULTURE AND RECREATION RECREATION ADMINISTRATION $362,721.68 $268,661.09 74.07% $94,060.59 $24,379.71 PROGRAMS $23,000.00 $8,088.13 35.17% $14,911.87 $2,116.76 RED ROCKS PARK $11,000.25 $9,409.30 85.54% $1,590.95 $34.63 FACILITIES $76,400.00 $17,264.31 22.60% $59,135.69 $1,771.76 SENIOR PROGRAMS $32,500.00 $21,189.92 65.20% $11,310.08 $1,506.17 SPECIAL ACTIVITIES $6,948,256.83 $5,356,022.41 77.08% $1,592,234.42 $347,402.89 PUBLIC LIBRARY $814,254.67 $656,480.81 80.62% $157,773.86 $55,884.20 CAPITAL/PARK MAINTENANCE $312,503.02 $276,983.72 88.63% $35,519.30 $31,947.76 Total CULTURE AND RECREATION N 1798879.62 $1,333,621.49 74.14% $465,258.13 $131,393.78 Total OTHER ENTITIES $763,543.49 $773,738.56 101.34% -$10,195.07 $0.00 CURRENT PRINCIPAL BONDS $1,020,386.32 $1,211,244.59 118.70% -$190,858.27 $0.00 CURRENT INTEREST BONDS $480,971.59 $305,984.85 63.62% $174,986.74 $0.00 Total GENERAL FUND $26,745,676.55 $22,712,055.20 84.92% $4,033,621.35 $2,377,530.57 City of South Burlington General Ledger Expenditure Report - ENTERPRISE FUND/W.P.C. Current Year Period 11 May % Budget Unencumbered FY-21/22 MTD Account Budget Expenditures Expended Balance Pd 11 May W/POLLUTION CONTROL EXPS. Salaries-Permanent $597,791.71 $568,543.31 95.11% $29,248.40 $44,493.93 Payment to Highway-wages $280,454.00 $280,454.00 100.00% $0.00 $0.00 Leave Time Turn-In $7,976.39 $0.00 0.00% $7,976.39 $0.00 Salaries-Overtime $50,000.00 $69,179.76 138.36% -$19,179.76 $4,897.50 Payment to Sick Bank Fund $6,250.00 $6,250.00 100.00% $0.00 $0.00 Payroll Svc & Testing to $1,825.00 $1,825.00 100.00% $0.00 $0.00 PAFO Certification $11,400.00 $9,675.69 84.87% $1,724.31 $876.88 Sick Bank Payouts $10,000.00 $0.00 0.00% $10,000.00 $0.00 FICA/Medicare $51,803.36 $49,433.04 95.42% $2,370.32 $3,930.28 Payment to Highway-FICA/M $21,454.73 $21,454.73 100.00% $0.00 $0.00 Nontaxable Fringe Ben. $4,800.00 $300.00 6.25% $4,500.00 $0.00 Vision Plan $973.59 $625.35 64.23% $348.24 $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 $79,125.88 43.04% $104,737.51 $16,956.59 Group Life Insurance $1,643.25 $676.85 41.19% $966.40 $0.00 Group Dental Insurance $9,126.27 $5,417.17 59.36% $3,709.10 $492.47 Pension $71,337.26 $60,675.94 85.06% $10,661.32 $0.00 ICMA Match $22,851.77 $19,429.50 85.02% $3,422.27 $1,702.00 Pension Note Payment $39,075.00 $39,075.00 100.00% $0.00 $0.00 Office Supplies $2,000.00 $2,440.27 122.01% -$440.27 $0.00 Plant Supplies $100,000.00 $107,344.14 107.34% -$7,344.14 $2,387.52 Polymer $75,000.00 $73,922.25 98.56% $1,077.75 $0.00 Sewer Line Maint/Supplies $30,000.00 $140,180.68 467.27% -$110,180.68 $0.00 Pumping Station Supplies $25,000.00 $21,936.40 87.75% $3,063.60 $1,293.47 Laboratory Supplies $11,500.00 $11,976.13 104.14% -$476.13 $669.67 Chlorine and Sulpher $0.00 $8,461.73 100.00% -$8,461.73 $8,461.73 Caustic Soda and Lime $110,000.00 $87,698.87 79.73% $22,301.13 $7,572.18 Alum $125,000.00 $190,821.40 152.66% -$65,821.40 $22,247.21 Water-Airport-B/B-Pump $1,400.00 $1,364.04 97.43% $35.96 $32.40 Generator Preventive Main $8,000.00 $3,428.61 42.86% $4,571.39 $0.00 Clothing Supplies $3,750.00 $1,895.78 50.55% $1,854.22 $198.00 Truck Parts $7,500.00 $12,796.74 170.62% -$5,296.74 $2,464.01 Gas - Diesel Fuel - Oil $11,000.00 $17,307.64 157.34% -$6,307.64 $2,285.30 Fuel - Airport Parkway $55,000.00 $59,894.94 108.90% -$4,894.94 $7,219.39 Fuel - Bartlett Bay $6,000.00 $7,815.08 130.25% -$1,815.08 $809.86 Telephone and Alarms $6,500.00 $6,256.07 96.25% $243.93 $636.91 Memberships/Dues $4,000.00 $3,235.00 80.88% $765.00 $2,240.00 Discharge Permits $15,000.00 $10,895.01 72.63% $4,104.99 $3,390.08 Workers Comp Insurance $37,101.47 $38,520.98 103.83% -$1,419.51 $0.00 Property Insurance $60,640.99 $63,660.48 104.98% -$3,019.49 $0.00 Unemployment Insurance $820.00 $0.00 0.00% $820.00 $0.00 Safety $5,000.00 $12,111.09 242.22% -$7,111.09 $224.14 Billing Payment to CWD $66,135.00 $33,067.50 50.00% $33,067.50 $0.00 Soil/Sludge Management $120,000.00 $129,040.71 107.53% -$9,040.71 $14,461.76 Landfill Fees $2,000.00 $0.00 0.00% $2,000.00 $0.00 HVAC Maintenance $17,500.00 $35,654.43 203.74% -$18,154.43 $6,762.20 Auditing $6,214.00 $6,214.00 100.00% $0.00 $0.00 Engineering/Consulting $17,500.00 $34,127.76 195.02% -$16,627.76 4135.75 Landfill Engineering $15,000.00 $13,208.79 88.06% $1,791.21 $0.00 PMT TO STORMWATER-GIS $1,500.00 $0.00 0.00% $1,500.00 $0.00 Administrative Services $150,336.00 $150,336.00 100.00% $0.00 $0.00 Burlington Sewer Lines $0.00 $1,402.50 100.00% -$1,402.50 $0.00 Travel & Training $6,000.00 $4,898.13 81.64% $1,101.87 -$1,369.00 Utilities-Pumping Station $85,000.00 $86,374.08 101.62% -$1,374.08 $10,552.86 Utilities--L/Fill Station $1,500.00 $824.03 54.94% $675.97 $0.00 Electric-Airport Parkway $190,000.00 $183,048.25 96.34% $6,951.75 $19,195.43 Electric-Bartlett Bay $120,000.00 $120,839.10 100.70% -$839.10 $11,627.82 Replacement-Vehicles $40,000.00 $39,345.82 98.36% $654.18 $0.00 Building Improvements $5,000.00 $3,317.13 66.34% $1,682.87 $0.00 Pumps Replacements $50,000.00 $52,250.44 104.50% -$2,250.44 $0.00 Pump Repairs $40,000.00 $42,080.93 105.20% -$2,080.93 $4,019.52 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 $93,158.03 23.29% $306,841.97 $0.00 Loan for Hadley Sewer $173,235.58 $111,786.68 64.53% $61,448.90 $0.00 Loan for Airport Parkway $965,647.23 $969,731.16 100.42% -$4,083.93 $969,731.16 Capital Improvements-CIP $260,000.00 $343,551.46 132.14% -$83,551.46 $118,470.53 Total W/POLLUTION CONTROL EXPS. $4,934,246.84 $4,659,628.31 94.43%$274,618.53 $1,293,126.30 City of South Burlington General Ledger Expenditure Report - STORM WATER UTILITIES Current Year Period 11 May % Budget Unencumbered FY-21/22 MTD Account Budget Expenditures Expended Balance Pd 11 May Salaries-Permanent $535,755.79 $428,780.55 80.03% $106,975.24 $36,444.00 Payment to Highway-Wages $78,215.00 $78,215.00 100.00% $0.00 $0.00 Salaries-Overtime $23,000.00 $20,598.14 89.56% $2,401.86 $991.30 Payment to Sick Bank Fund $6,250.00 $6,250.00 100.00% $0.00 $0.00 Payroll Svc & Testing to $1,825.00 $1,825.00 100.00% $0.00 $0.00 FICA/Medicare $42,744.82 $36,445.35 85.26% $6,299.47 $3,052.18 Nontaxable Fringe Benefit $4,200.00 $300.00 7.14% $3,900.00 $0.00 Vision Plan $711.61 $343.53 48.28% $368.08 $31.23 Disability Income Insuran $5,566.44 $2,281.45 40.99% $3,284.99 $0.00 Group Health Insurance $144,151.53 $209,351.29 145.23% -$65,199.76 $32,445.60 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 $3,365.18 50.75% $3,265.24 $314.14 Pension $77,649.74 $77,649.74 100.00% $0.00 $77,649.74 ICMA Match $26,603.23 $18,822.62 70.75% $7,780.61 $1,602.04 Pension Note Payment $26,910.00 $26,910.00 100.00% $0.00 $0.00 Office Supplies $1,000.00 $1,315.48 131.55% -$315.48 $76.18 Small Equipment/Tools $2,500.00 $1,845.83 73.83% $654.17 $268.58 Uniforms/Supplies $6,000.00 $3,578.92 59.65% $2,421.08 574.90 Gasoline $2,500.00 $1,730.16 69.21% $769.84 $328.51 Oil $300.00 $219.26 73.09% $80.74 $0.00 Diesel Fuel $4,000.00 $6,423.81 160.60% -$2,423.81 $1,575.54 Permit Requirement-Educat $8,500.00 $6,000.00 70.59% $2,500.00 $0.00 Telephone $2,000.00 $1,511.59 75.58% $488.41 $114.10 Postage $50.00 $87.05 174.10% -$37.05 $42.44 Membership/Dues $300.00 $258.00 86.00% $42.00 $45.00 Discharge Permits Renewal $18,000.00 $16,395.20 91.08% $1,604.80 $0.00 Workers Comp Insurance $23,921.76 $24,837.00 103.83% -$915.24 $0.00 Property Insurance $14,023.76 $14,721.12 104.97% -$697.36 $0.00 Unemployment Insurance $820.00 $0.00 0.00% $820.00 $0.00 GIS-Fees/Software $50,000.00 $40,233.30 80.47% $9,766.70 $5,333.14 Sediment & Depris Disposa $500.00 $0.00 0.00% $500.00 $0.00 Water Quality Monitoring $30,000.00 $3,138.42 10.46% $26,861.58 $0.00 Building/Grounds Maint $250.00 $0.00 0.00% $250.00 $0.00 Vehicle Maintenance $5,500.00 $13,487.02 245.22% -$7,987.02 $4,382.34 Storm System Maint Materi $55,000.00 $13,755.09 25.01% $41,244.91 $479.00 Printing $100.00 $30.00 30.00% $70.00 $0.00 Legal Services $5,000.00 $4,824.75 96.50% $175.25 $0.00 To GF-Audit and Actuary $3,555.00 $3,555.00 100.00% $0.00 $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 $1,941.30 97.07% $58.70 $289.64 Equipment Rental $500.00 $0.00 0.00% $500.00 $0.00 Administrative Services $134,392.00 $134,761.75 100.28% -$369.75 $0.00 Conference/Training Expen $4,000.00 $1,024.38 25.61% $2,975.62 $100.00 S/W Bldg Utilities $3,000.00 $3,287.09 109.57% -$287.09 $334.95 Stormwater Pumps Electric $300.00 $107.27 35.76% $192.73 $22.49 Vehicles/Equipment $200,000.00 $56,704.01 28.35% $143,295.99 $0.00 Stormwater Capital Projec $4,303,957.00 $3,443,498.73 80.01% $860,458.27 $64,838.94 Office Furniture/Equipmen $2,500.00 $1,360.70 54.43% $1,139.30 $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 $18,773.00 100.00% $0.00 $0.00 Total S/WATER UTILITIES EXPS $6,019,628.95 $4,767,556.83 79.20% $1,252,072.12 $231,335.98 City of South Burlington General Ledger Revenue Report - GENERAL FUND Current Year Period 11 May Estimated Received % Budget Uncollected FY-21/22 MTD Account Revenue To Date Received Balance Pd 11 May TAX REVENUE TAX REVENUE $17,693,404.56 -$17,191,600.13 97.16% $501,804.43 $28,269.47 LOCAL OPTION TAXES $3,800,000.00 -$3,864,395.19 101.69% -$64,395.19 -$1,076,530.79 Total TAX REVENUE $21,493,404.56 -$21,055,995.32 97.96% $437,409.24 -$1,048,261.32 INTEREST/PENALTY ON TAX $357,300.00 -$280,116.04 78.40% $77,183.96 -$5,396.74 Other Health Services $0.00 -$287,660.63 100.00% -$287,660.63 -$55,890.58 CITY MANAGER $517,632.00 -$850,610.55 164.33% -$332,978.55 -$182,167.09 CITY CLERK $312,000.00 -$329,197.75 105.51% -$17,197.75 -$24,243.85 PLANNING $353,100.00 -$618,189.95 175.08% -$265,089.95 -$137,716.58 FIRE DEPARTMENT $440,700.00 -$897,766.79 203.71% -$457,066.79 -$319,520.71 ELECTRICAL INSPECTION $70,000.00 -$42,635.77 60.91% $27,364.23 -$4,096.83 AMBULANCE $910,000.00 -$738,666.32 81.17% $171,333.68 -$78,041.68 POLICE DEPARTMENT $452,375.00 -$338,477.40 74.82% $113,897.60 -$12,756.89 HIGHWAY DEPARTMENT $1,550,386.00 -$1,117,922.59 72.11% $432,463.41 -$55,739.51 Senior Programs $36,500.00 -$9,185.00 25.16% $27,315.00 -$2,003.00 SPECIAL ACTIVITIES $207,600.00 -$120,134.57 57.87% $87,465.43 -$4,764.00 PUBLIC LIBRARY $44,679.00 -$7,709.24 17.25% $36,969.76 -$1,527.84 Total DEPARTMENTS $5,252,272.00 -$5,638,272.60 107.35% $51,408.64 -$1,932,126.62 Total GENERAL FUND $26,745,676.56 -$26,694,267.92 99.81% $51,408.64 -$1,932,126.62 City of South Burlington General Ledger Revenue Report - ENTERPRISE FUND/W.P.C. Current Year Period 11 May Estimated Received % Budget Uncollected FY-21/22 MTD Account Revenue To Date Received Balance Pd 11 May OPERATING TRANSFERS IN Grant-FEMA Reimbursement $0.00 -$124,669.08 100.00% -$124,669.08 $0.00 CHARGES FOR SERVICES W.P.C. User Fees $3,900,000.00 -$3,390,333.25 86.93% $509,666.75 -$302,079.87 W.P.C. Truck Charges $20,000.00 -$1,978.00 9.89% $18,022.00 $0.00 Connection Fees $200,000.00 -$848,187.34 424.09% -$648,187.34 -$198,171.14 Enviromental Impact $0.00 -$6,477.00 100.00% -$6,477.00 $0.00 Total CHARGES FOR SERVICES $4,120,000.00 -$4,246,975.59 103.08% -$126,975.59 -$500,251.01 BOND AND LOAN PROCEEDS Colchester A/P Pkwy Pmt $742,310.00 -$742,310.00 100.00% $0.00 $0.00 GF Note Repay-Solar $0.00 -$12,005.00 100.00% -$12,005.00 $0.00 Total BOND AND LOAN PROCEEDS $742,310.00 -$754,315.00 101.62% -$12,005.00 $0.00 MISCELLANEOUS Miscellaneous Rev.-W.P.C. $11,434.00 -$11,577.07 101.25% -$143.07 -$180.00 Operating Transfer In $0.00 -$15,964.00 100.00% -$15,964.00 $0.00 Total MISCELLANEOUS $11,434.00 -$27,541.07 240.87% -$16,107.07 -$180.00 Total ENTERPRISE FUND/W.P.C. $4,873,744.00 -$5,153,500.74 105.74% -$279,756.74 -$500,431.01 City of South Burlington General Ledger Revenue Report - STORM WATER UTILITIES Current Year Period 11 May Estimated Received % Budget Uncollected FY-21/22 MTD Account Revenue To Date Received Balance Pd 11 May S/WATER UTILITIES REVENUE Intergovernmental Revenue $2,920,000.00 -$1,554,626.90 53.24% $1,365,373.10 -$12,750.65 S/W User Fees - Water Bil $2,528,629.00 -$2,156,124.86 85.27% $372,504.14 -$122,566.60 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 $0.00 Stormwater Miscellaneous $0.00 -$215,596.73 100.00% -$215,596.73 -$35,001.00 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 Operating Transfer in $0.00 -$255,020.40 100.00% -$255,020.40 $0.00 Total S/WATER UTILITIES REVENUE $6,019,629.00 -$4,292,657.30 71.31% $1,726,971.70 -$170,318.25 R-2022- RESOLUTION A RESOLUTION AMENDING THE PUBLIC ART COMMITTEE COMPOSITION WHEREAS the City of South Burlington, Vermont recognizes the transformative power of art and importance of public art in establishing identity; and, WHEREAS the City Council established the Public Art Committee (as the Public Art Selection Committee) in 2015 to make recommendations regarding permanent art and expanding this charge in 2021; and, WHEREAS the Public Art Committee composition has need of a member to carry out the committee charge; and, WHEREAS of the existing voting seats on the Public Art Selection Committee, six are appointed by the City Council and one by the Vermont Arts Council for a total of seven and requiring a quorum of four; and, WHEREAS recently the City Council interviewed a qualified committee member candidate with a strong interest on public art. NOW, THEREFORE, BE IT RESOLVED that the South Burlington City Council hereby amends the Committee Composition of the Public Art Selection Committee as follows: 2. Committee Composition. The Committee shall consist of seven voting members: a) Seven members appointed by the City Council, of whom one is a recognized art professional working in the fields of museum curation, art history, conservation, arts organization administration, or gallery direction and of whom one is a professional artist in any medium, and all of whom shall serve staggered terms of three years; and three non-voting members: 1) the Director of Public Works or designee; and 2) the City Manager or designee who shall also staff the committee. 3) one designee appointed annually by the Vermont Arts Council; Members of the Committee shall be subject to the City of South Burlington Conflicts of Interest and Ethics Policy. A Resolution amending the composition of the Public Art Selection Committee | Page 2 APPROVED this _____ day of ___________________________ SOUTH BURLINGTON CITY COUNCIL __________________________________ ________________________________ Helen Riehle, Chair Meaghan Emery, Vice-Chair __________________________________ ________________________________ Tim Barritt, Clerk Tom Chittenden __________________________________ Matt Cota Memo To: South Burlington City Council From: Christine Gingras, Stormwater Project Manager CC: Tom DiPietro, Director of Public Works Date: June 15, 2022 Re: Award of Construction Contract for Burlington Country Club Stormwater Project On Thursday June 9, 2022 the City of South Burlington held a bid opening for the Burlington Country Club Stormwater project. This project generally includes the construction of a new gravel wetland, along with some upgrades and modifications to the existing drainage system along Spear Street. We received proposals from 5 contractors to complete this work (Table 1). The low bid for this project was submitted by Desroches Construction Services Inc. for an amount of $506,915.50. This cost is within the amount approved in the Stormwater Utility’s budget for this project and below the engineering estimate. Contractors were also requested to provide pricing on the replacement/rehabilitation of additional storm drain along Spear Street using two different construction methods, trench excavation (Add Alt 1) and cured in place pipe lining (Add Alt 2). The pricing provided by Desroches Construction for the Add Alts is favorable and the City would like to pursue Add Alt 2, cured in place pipe lining, due to the proximity of the storm drain to a large diameter water main. Including Add Alt 2 brings the total contract award to $547,662.50, which is still less than the base bid of the second lowest bidder. The project engineer and I have reviewed the bid package and determined that all required materials and bonds were included, all contract addenda were received by the contractor, and all necessary documents had been signed. Table 1. Summary of Bids Received for the Village at Dorset Park Stormwater Project Contractor Total Base Bid Price Add Alt 1 Add Alt 2 Desroches Construction Services Inc $ 506,915.50 $ 35,000.00 $ 40,750.00 Engineers Construction, Inc. $ 592,955.00 $ 43,750.00 $ 53,750.00 J. Hutchins, Inc $ 678,192.50 $ 56,250.00 $ 51,250.00 Munson Earth Moving $ 727,985.00 $ 41,250.00 $ 55,000.00 Courtland Construction Corp $ 859,915.00 $ 31,000.00 $ 56,000.00 Based on this, I am requesting that City Council authorize the South Burlington Department of Public Works to award the Burlington Country Club Stormwater Project to Desroches Construction Services Inc. If you would like additional information on this project or the bid results, please contact Christine Gingras, Stormwater Project Manager, at (802) 658-7961 x6111. 6 Market Place, Suite 2 | Essex Junction, Vermont 05452 | tel (802) 879.7733 | a e e n g i n e e r s .c o m June 15, 2022 Mr. Tom DiPietro Public Works Director City of South Burlington 104 Landfill Road South Burlington, VT 05403 RE: Bid Analysis and Recommendation for Contract Award City of South Burlington Burlington Country Club Gravel Wetland A+E Project 20018 Dear Tom, In accordance with our attached “Bid Analysis Report” dated June 15, 2022, we recommend the following: City of South Burlington – Burlington Country Club Gravel Wetland, be awarded to Desrcoches Construction Services, Inc. of Jeffersonville, Vermont for the contract amount of $547,662.50 to include the base bid and bid alternative A2. If you have any questions, please feel free to contact us. Sincerely, Aldrich + Elliott, PC Jason Booth, PE Vice President Attachments CITY OF SOUTH BURLINGTON – BURLINGTON COUNTRY CLUB GRAVEL WETLAND BID ANALYSIS REPORT June 15, 2022 Page 1 CITY OF SOUTH BURLINGTON, VERMONT BURLINGTON COUNTRY CLUB GRAVEL WETLAND BID ANALYSIS REPORT DESROCHES CONSTRUCTION SERVICES, INC. June 15, 2022 Bid Opening Date: June 9, 2022 1. Bidders Information: a. Refer to the attached Bid. b. Refer to the attached Bid Bond. c. Refer to the attached Supplemental Bid Information 2. Project Cost Information: a. Refer to the attached Bid Tabulation. b. Refer to the attached “Total Project Cost Summary” dated June 15, 2022, for the City of South Burlington – Burlington Country Club Gravel Wetland, Contract No.. c. The base bid price and Alternative A2 for the City of South Burlington – Burlington Country Club Gravel Wetland is $547,662.50. d. The Total Project Cost for the project including the low bid for the City of South Burlington – Burlington Country Club Gravel Wetland is $641,076.00. This includes, Step II, Step III, Construction Contingency of 5%, and Other Costs. e. Adequate funding is available for this project. 3. Experience: a. Refer to Section 1.c (above). b. Project references interviewed and projects discussed: i. Gary Denton, Village of Enosburg Falls, Orchard Street Sewer Improvements, $143,484. ii. Steve Lizewski, Hamlin Engineering, Fairfield Pedestrian Improvements, $456,179.50. iii. Kevin Newton, Morrisville Water & Light, Fairwood Parkway water system improvements, $150,323.65. c. General Observations i. They followed the plans well, stayed at or under budget. ii. Knowledgeable and safe, respectful of neighbors. iii. Did a wonderful job, would absolutely use this contractor again, only good things to say. CITY OF SOUTH BURLINGTON – BURLINGTON COUNTRY CLUB GRAVEL WETLAND BID ANALYSIS REPORT June 15, 2022 Page 2 4. Bid Bond/Insurance a. Desroches Construction Services, Inc. has a surety credit facility in place with The Berkley Insurance Company for up to $1,500,000 of single job per bid, and an aggregate program of $3,000,000. b. The bonding agent is Paige & Campbell, Inc., P.O. Box 469, Barre, VT 05641. c. Contact was made with Jonathon Shea with Paige & Campbell, Inc. at (802) 661-3910/jshea@paigeandcampbell.com. The company has been doing business with Deroches Construction Services, Inc. for 15 years. d. Paige & Campbell, Inc. handles Desroches Construction Services, Inc. insurance lines. e. Desroches Construction Services, Inc. has not defaulted on any projects that Paige & Campbell, Inc. has handled. f. The bond company is on the “Department of the Treasury Listing of Approved Surety Companies.” 5. Financial Data a. Contact was made with Jill Jaret-Rossi at People’s United Bank, 1069 Mountain Road, Stowe, VT 05762, with whom Desroches Construction Services, Inc. does their banking. People’s United Bank has been doing business with Desroches Construction Services, Inc. since 2007. b. Desroches Construction Services, Inc. maintains corporate deposits with the bank with balances in the low six figures and has a line of credit in the low-mid six figure range. All loan and deposit accounts have always been handled per the terms of the agreements. 6. Proof of Advertisement for Bid: a. Refer to attached Proof of Advertisement. 7. Bid Informalities and/or Minor Defects: a. There were no bid informalities from any of the bids 8. Comments of Aldrich + Elliott, PC: a. Contractor appears to have adequate financial backing. b. Bonding company appears viable. c. The bid review found the Desroches Construction Services, Inc. bid to be acceptable. d. Recommendations: i. Award this Contract to Desroches Construction Services, Inc. in the amount of $547,662.50. 1. BIDDERS INFORMATION 2. PROJECT COST INFORMATION Item Description ESTIMATED COST 506,912.50$ 40,750.00$ 547,662.50$ Construction Contigency (5%) 27,383.13$ 27,383.13$ 42,000.00$ Ammendment No. 1 - Permitting 3,530.00$ Ammendment No. 2 - Additional Services 2,500.00$ 48,030.00$ Construction Administration 15,500.00$ 15,500.00$ 1,000.00$ Permit Fees 1,500.00$ 2,500.00$ 641,075.63$ 641,076.00$ Notes: Step III Subtotal City of South Burlington Burlington Country Club Gravel Wetland Total Project Cost Summary As of June 15, 2022 Construction (1) Gravel Wetland Construction Subtotal Step II - Final Design(2) Engineering Design Step II Subtotal Step III - Construction Phase Services(3) Alt A2 - Cured In Place Lining (24") Construction Contingency Construction Contingency 2. Based on executed agreement. 3. Assumes no full time CA services. Other Costs Administrative Other Subtotal Total Project Cost Use 1. Construction cost based on bids received June 9, 2022. City of South BurlingtonBurlington Country Club Gravel WetlandBid TabulationJune 10, 2022 Page 1 of 1 BID UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTALDESCRIPTION OF ITEM QUANTITY UNIT PRICE COST PRICE COST PRICE COST PRICE COST PRICE COST PRICE COST A - Storm Water MainsA-1 30" HDPE Storm Pipe (0-10') deep 26.5 L.F.180.00$ 4,770.00$ 155.00$ 4,107.50$ 318.00$ 8,427.00$ 225.00$ 5,962.50$ 340.00$ 9,010.00$ 230.00$ 6,095.00$ A-2 24" HDPE Storm Pipe (0-10') deep 51 L.F.200.00$ 10,200.00$ 102.00$ 5,202.00$ 218.00$ 11,118.00$ 135.00$ 6,885.00$ 175.00$ 8,925.00$ 170.00$ 8,670.00$ A-3 Cured In Place Pipe Lining 310 L.F.150.00$ 46,500.00$ 163.00$ 50,530.00$ 155.00$ 48,050.00$ 165.00$ 51,150.00$ 215.00$ 66,650.00$ 220.00$ 68,200.00$ B - Storm Water AppurtenancesB-1 Hydrodynamic Separator 1 EA.17,000.00$ 17,000.00$ 27,000.00$ 27,000.00$ 30,620.00$ 30,620.00$ 25,000.00$ 25,000.00$ 32,000.00$ 32,000.00$ 36,000.00$ 36,000.00$ B-2 Weir Wall 1 EA.3,200.00$ 3,200.00$ 2,200.00$ 2,200.00$ 3,070.00$ 3,070.00$ 3,100.00$ 3,100.00$ 17,000.00$ 17,000.00$ 4,300.00$ 4,300.00$ B-3 5' Diam Precast Drainage Structure 12.5 V.F.660.00$ 8,250.00$ 1,010.00$ 12,625.00$ 735.00$ 9,187.50$ 1,160.00$ 14,500.00$ 960.00$ 12,000.00$ 1,750.00$ 21,875.00$ B-4 3' Diam Nylopast Structure 10.5 V.F.820.00$ 8,610.00$ 1,900.00$ 19,950.00$ 1,715.00$ 18,007.50$ 1,500.00$ 15,750.00$ 2,400.00$ 25,200.00$ 2,720.00$ 28,560.00$ B-5 Remove Existing Storm Drain Structure 1 EA.900.00$ 900.00$ 1,400.00$ 1,400.00$ 1,190.00$ 1,190.00$ 1,000.00$ 1,000.00$ 4,000.00$ 4,000.00$ 970.00$ 970.00$ C - Road workC-1 Roadway Shoulder Repair 25 S.Y.25.00$ 625.00$ 90.00$ 2,250.00$ 135.00$ 3,375.00$ 29.00$ 725.00$ 60.00$ 1,500.00$ 35.00$ 875.00$ C-2 Permanent Bit. Pavement Repair - City Bikepath 30 S.Y.80.00$ 2,400.00$ 92.00$ 2,760.00$ 80.00$ 2,400.00$ 80.00$ 2,400.00$ 150.00$ 4,500.00$ 72.00$ 2,160.00$ D - Incidental WorkD-1 Class B Concrete 5 C.Y.375.00$ 1,875.00$ 400.00$ 2,000.00$ 400.00$ 2,000.00$ 800.00$ 4,000.00$ 260.00$ 1,300.00$ 430.00$ 2,150.00$ D-2 Calcium Chloride 1 TON 700.00$ 700.00$ 600.00$ 600.00$ 1,100.00$ 1,100.00$ 1,100.00$ 1,100.00$ 1,200.00$ 1,200.00$ 660.00$ 660.00$ D-3 Check Dams 2 EA.300.00$ 600.00$ 300.00$ 600.00$ 615.00$ 1,230.00$ 310.00$ 620.00$ 475.00$ 950.00$ 200.00$ 400.00$ F - Lump SumE-1 Gravel Wetland 1 L.S.400,000.00$ 400,000.00$ 265,000.00$ 265,000.00$ 388,475.00$ 388,475.00$ 397,000.00$ 397,000.00$ 498,000.00$ 498,000.00$ 540,000.00$ 540,000.00$ E-2 Preparation of Site and Miscellaneous Work 1 L.S.60,675.60$ 60,675.60$ 100,688.00$ 100,688.00$ 58,865.00$ 58,865.00$ 125,000.00$ 125,000.00$ 38,000.00$ 38,000.00$ 129,000.00$ 129,000.00$ E-3 Bonds 1 L.S.11,326.11$ 11,326.11$ 10,000.00$ 10,000.00$ 5,840.00$ 5,840.00$ 14,000.00$ 14,000.00$ 7,750.00$ 7,750.00$ 10,000.00$ 10,000.00$ TOTAL BASE BID CONTRACT PRICE 577,631.71$ 506,912.50$ 592,955.00$ 668,192.50$ 727,985.00$ 859,915.00$ A1 - Additonal Stormwater PipingA1-1 24" HDPE Storm Pipe (0-10') deep 250 L.F.200.00$ 50,000.00$ 140.00$ 35,000.00$ 175.00$ 43,750.00$ 225.00$ 56,250.00$ 165.00$ 41,250.00$ 124.00$ 31,000.00$ A2 - Additional Stormwater RehabilitationA2-1 Cured In Place Pipe Lining (24")250 L.F.150.00$ 37,500.00$ 163.00$ 40,750.00$ 215.00$ 53,750.00$ 205.00$ 51,250.00$ 220.00$ 55,000.00$ 224.00$ 56,000.00$ TOTAL BID ALTERNATE CONTRACT PRICE 87,500.00$ 75,750.00$ 97,500.00$ 107,500.00$ 96,250.00$ 87,000.00$ TOTAL BASE BID & BID ALTERNATE CONTRACT PRICE 665,131.71$ 582,662.50$ 690,455.00$ 775,692.50$ 824,235.00$ 946,915.00$ Notes: The information tabulated above accurately reflects bids received by the City of South Burlington, Vermont on June 9, 2022 Jason Booth, PEVice PresidentAldrich + Elliott, PC Engineers representing the City of South Burlington, Vermont. Courtland Consturction Corp.J Hutchins Inc.Munson Earth-Moving Corp.ITEM Bid Alternatives NO.BASE BID Engineer's Estimate Desroches Construction Services, Inc. Engineers Construction Inc. 3. REFERENCES ANALYSIS OF BID CITY OF SOUTH BURLINGTON BURLINGTON COUNTRY CLUB GRAVEL WETLAND DESROCHES CONSTRUCTION SERVICES, INC. Contacted by: Reed Winter on June 13, 2022 Page 1 of 1 A. PROJECT:NAME OF PROJECT: Orchard Street Sewer ImprovementsCOMPLETION DATE: August 2020 POSITION: Director of public works TOTAL CONTRACT PRICE: $143,484 B.CONTACT:NAME: Gary Denton COMPANY: Village of Enosburg Falls, VT TEL: 802-370-2660 C. PROJECT MANAGEMENT:1.WHO WAS THE SUPERINTENDENT? Jesse Bennan 2.HOW DID THIS PERSON EFFECT THE QUALITY/OUTCOME OF THE PROJECT? Did alright 3.PLEASE GIVE AN OVERALL STATEMENT OF THE PROJECT MANAGEMENT ON THIS JOB. Went well 4.HOW WELL DID CONTRACTOR MAINTAIN RECORDS? OK, they gave as builts 5.WAS CONTRACTOR RESPONSIVE TO ENGINEER, MUNICIPALITY, STATE, AND FEDERAL CONCERNS? Yews D. SCHEDULING:1. WAS CONTRACTOR ABLE TO SUBMIT AND FOLLOW ACCEPTABLE SCHEDULES? Yes 2.WAS THE PROJECT COMPLETED ON SCHEDULE? Yes 3. IF NOT, WHY? 4. HOW MUCH LATER WAS THE COMPLETION DATE OF THE PROJECT? 5. WERE THERE ANY LIQUIDATED DAMAGES? 6. WHAT WAS THE SUM OF LIQUIDATED DAMAGES? E. CHANGE ORDERS:1. HOW MANY CHANGE ORDERS WERE THERE? None 2. HOW MUCH COST WAS ADDED BY CHANGE ORDERS? 3. WHO WAS RESPONSIBLE FOR CHANGE ORDER? 4. WERE THERE ANY COST OVERRUNS? 5. HOW DID THIS EFFECT THE FINAL COST OF THE PROJECT? F.RECOMMENDATION:1. WOULD YOU USE THIS CONTRACTOR AGAIN, AND WHY? Yes 2. WOULD YOU RECOMMEND THE CONTRACTOR FOR THIS PROJECT? Yes G. WORKING RELATIONSHIP:1. WAS THE CONTRACTOR FAIR TO WORK WITH AND GET ALONG WITH? Yes, used to work with at ECI and liked2. WHO MADE THIS RELATIONSHIP WORK/NOT WORK? H. PROJECT OPERATIONS:1. HOW WELL DID THE CONTRACTOR MAINTAIN WEEKLY CONSTRUCTION CLEANUP? Yes 2. DID CONTRACTOR CONDUCT WORK IN A WORKMANLIKE MANNER? Yes 3. DID THE CONTRACTOR ENCOURAGE AND MAINTAIN A SAFE WORK ENVIRONMENT? Yes 4. COMMENT ON THE QUALITY OF THE WORK THROUGHOUT THE PROJECT AND THE FINAL PRODUCT. Yes I. COMMENTS:1. IS THERE ANYTHING ELSE THAT YOU WOULD LIKE TO SAY ABOUT THE CONTRACTOR? The work was fine, but didn’t use a pipelaser. ANALYSIS OF BID CITY OF SOUTH BURLINGTON BURLINGTON COUNTRY CLUB GRAVEL WETLAND DESROCHES CONSTRUCTION SERVICES, INC. Contacted by: Olenka Duncan on June 13, 2022 Page 1 of 1 A. PROJECT:NAME OF PROJECT: Fairfield Pedestrian ImprovementsTOTAL CONTRACT PRICE: $456,179.50 COMPLETION DATE: November 2020 B. CONTACT:NAME: Steve Lizewski POSITION: Chief of Field Operations COMPANY: Hamlin Engineering TEL: 802-324-0190 C. PROJECT MANAGEMENT:1. WHO WAS THE SUPERINTENDENT? Jesse, couldn’t remember last name 2. HOW DID THIS PERSON EFFECT THE QUALITY/OUTCOME OF THE PROJECT? Came out beautifully. 3. PLEASE GIVE AN OVERALL STATEMENT OF THE PROJECT MANAGEMENT ON THIS JOB. Very well, good schedule. 4. HOW WELL DID CONTRACTOR MAINTAIN RECORDS? Well, the firm also kept records, small discrepancies that were corrected. 5. WAS CONTRACTOR RESPONSIVE TO ENGINEER, MUNICIPALITY, STATE, AND FEDERAL CONCERNS? Yes D. SCHEDULING:1. WAS CONTRACTOR ABLE TO SUBMIT AND FOLLOW ACCEPTABLE SCHEDULES? Yes 2.WAS THE PROJECT COMPLETED ON SCHEDULE? Yes, ahead of schedule. 3. IF NOT, WHY? 4. HOW MUCH LATER WAS THE COMPLETION DATE OF THE PROJECT? 5. WERE THERE ANY LIQUIDATED DAMAGES? 6. WHAT WAS THE SUM OF LIQUIDATED DAMAGES? E. CHANGE ORDERS:1. HOW MANY CHANGE ORDERS WERE THERE? 2 2. HOW MUCH COST WAS ADDED BY CHANGE ORDERS? 3. WHO WAS RESPONSIBLE FOR CHANGE ORDER? Requested by VTrans. 4. WERE THERE ANY COST OVERRUNS? No 5. HOW DID THIS EFFECT THE FINAL COST OF THE PROJECT? Still under budget; original bid was roughly $456,000, final cost was$421,000. F. RECOMMENDATION:1. WOULD YOU USE THIS CONTRACTOR AGAIN, AND WHY? In a heartbeat; knowledgeable, safe 2. WOULD YOU RECOMMEND THE CONTRACTOR FOR THIS PROJECT? Yes G. WORKING RELATIONSHIP:1. WAS THE CONTRACTOR FAIR TO WORK WITH AND GET ALONG WITH? Jesse and Ron were fair to work with.2. WHO MADE THIS RELATIONSHIP WORK/NOT WORK? It was a team effort. H. PROJECT OPERATIONS:1. HOW WELL DID THE CONTRACTOR MAINTAIN WEEKLY CONSTRUCTION CLEANUP? Cleaned up as they went along 2. DID CONTRACTOR CONDUCT WORK IN A WORKMANLIKE MANNER? Yes 3. DID THE CONTRACTOR ENCOURAGE AND MAINTAIN A SAFE WORK ENVIRONMENT? Yes 4. COMMENT ON THE QUALITY OF THE WORK THROUGHOUT THE PROJECT AND THE FINAL PRODUCT. Had to redo a little topsoiland seeding due to heavy rain. I. COMMENTS:1. IS THERE ANYTHING ELSE THAT YOU WOULD LIKE TO SAY ABOUT THE CONTRACTOR? Couldn’t ask for a better contractor. ANALYSIS OF BID CITY OF SOUTH BURLINGTON BURLINGTON COUNTRY CLUB GRAVEL WETLAND DESROCHES CONSTRUCTION SERVICES, INC. Contacted by: Olenka Duncan on June 13, 2022 Page 1 of 1 A. PROJECT: NAME OF PROJECT: Fairwood Parkway water system improvements TOTAL CONTRACT PRICE: $150,323.65 COMPLETION DATE: November 2020 B. CONTACT: NAME: Kevin Newton POSITION: Superintendent COMPANY: Morrisville Water & Light TEL: 802-888-4217 C. PROJECT MANAGEMENT: 1. WHO WAS THE SUPERINTENDENT? Kevin Newton 2. HOW DID THIS PERSON EFFECT THE QUALITY/OUTCOME OF THE PROJECT? Not adversely: we have better fire flow, improved as designed. 3. PLEASE GIVE AN OVERALL STATEMENT OF THE PROJECT MANAGEMENT ON THIS JOB. Really good, good communication. 4. HOW WELL DID CONTRACTOR MAINTAIN RECORDS? We have a good set of as builts. 5. WAS CONTRACTOR RESPONSIVE TO ENGINEER, MUNICIPALITY, STATE, AND FEDERAL CONCERNS? Yes D. SCHEDULING: 1. WAS CONTRACTOR ABLE TO SUBMIT AND FOLLOW ACCEPTABLE SCHEDULES? Yes 2. WAS THE PROJECT COMPLETED ON SCHEDULE? Don’t know for sure; we got it done. 3. IF NOT, WHY? 4. HOW MUCH LATER WAS THE COMPLETION DATE OF THE PROJECT? 5. WERE THERE ANY LIQUIDATED DAMAGES? 6. WHAT WAS THE SUM OF LIQUIDATED DAMAGES? E. CHANGE ORDERS: 1. HOW MANY CHANGE ORDERS WERE THERE? 1 2. HOW MUCH COST WAS ADDED BY CHANGE ORDERS? Not sure 3. WHO WAS RESPONSIBLE FOR CHANGE ORDER? They found a sewer line that wasn’t on the original plan and had to work around it. 4. WERE THERE ANY COST OVERRUNS? 5. HOW DID THIS EFFECT THE FINAL COST OF THE PROJECT? I don’t believe it put it over budget. F. RECOMMENDATION: 1. WOULD YOU USE THIS CONTRACTOR AGAIN, AND WHY? Yes, absolutely. This is the 3rd project working with them, not a complaint. 2. WOULD YOU RECOMMEND THE CONTRACTOR FOR THIS PROJECT? Yes G. WORKING RELATIONSHIP: 1. WAS THE CONTRACTOR FAIR TO WORK WITH AND GET ALONG WITH? Absolutely 2. WHO MADE THIS RELATIONSHIP WORK/NOT WORK? Good foreman. H. PROJECT OPERATIONS: 1. HOW WELL DID THE CONTRACTOR MAINTAIN WEEKLY CONSTRUCTION CLEANUP? Respectful of neighbors, a few instances of restoring customers’ lawns where the customers weren’t happy with the reseeding in the spring 2. DID CONTRACTOR CONDUCT WORK IN A WORKMANLIKE MANNER? Yes 3. DID THE CONTRACTOR ENCOURAGE AND MAINTAIN A SAFE WORK ENVIRONMENT? Yes 4. COMMENT ON THE QUALITY OF THE WORK THROUGHOUT THE PROJECT AND THE FINAL PRODUCT. They followed the plans, backfilled the way they should’ve and there have been no problems since. I. COMMENTS: 1. IS THERE ANYTHING ELSE THAT YOU WOULD LIKE TO SAY ABOUT THE CONTRACTOR? They have enough experience to tackle any project. 4. BID BOND/INSURANCE 5. FINANCIAL DATA 6. PROOF OF ADVERTISEMENT FOR BIDS ADVERTISEMENT FOR BIDS City of South Burlington (OWNER) 575 Dorset Street (Address) South Burlington, VT 05403 Separate sealed BIDS for the construction of (briefly describe nature, scope and major elements of the WORK) Burlington Country Club Gravel wetland. Construction of new gravel wetland, and rehabilitation of existing storm drain infrastructure. will be received by Thomas DiPietro, City of South Burlington (OWNER) at the office of Public Works, 104 Landfill Road, South Burlington, VT 05403 (Address of the Project OWNER) Until 1:00 pm . (Prevailing Local Time) June 9th , 2022, and then at said office publicly opened and read aloud. Each BID must be accompanied by a certified check payable to the OWNER for five percent (5%) of the total amount of the BID. A BID bond may be used in lieu of a certified check. Bidders are reminded that "Disadvantaged Business Enterprise" (DBE) program requirements apply to this WORK. The CONTRACT DOCUMENTS may be examined at the following locations: South Burlington Public Works, 104 Landfill Road, South Burlington, VT 05403 Aldrich + Elliott PC, 6 Market Street, Suite 2, Essex Junction, VT 05452 Copies of the CONTRACT DOCUMENTS may be obtained at: Blueprints, ETC, (802) 656-4503 located at 20 Farrell Street, Suite 103, South Burlington, VT 05403 upon payment of $ 135.00 for each paper set or $ 75.00 for a PDF set. Any CONTRACT or CONTRACTS awarded under this Invitation for BIDS are expected to be funded in part by a grant from the United States Environmental Protection Agency. Neither the United States nor any of its departments, agencies or employees are or will be a part to the Invitation for BIDS or any resulting contract. This contract is subject to all applicable and/or relevant Federal procurement guidelines pertaining to Grants and Cooperative Agreements with State and Local Governments. A Performance BOND and a Payment BOND each in an amount equal to one hundred percent (100%) of the contract price will be required. Advertisement for Bids: Page 1 of 2 Advertisement for Bids: Page 2 of 2 Federal Wage Rates as determined under the Davis-Bacon Act (29 CFR Part 1) APPLY to this contract. Bidders should refer to the Information for Bidders and the Supplemental General Conditions for these specific requirements. CONTRACTOR will be required to provide full time Superintendence at all times WORK is being performed on-site (G-C 12). A pre-bid conference for prospective bidders will be held at the Burlington Country Club on May 31th, 2022 at 10:00am Representatives of Aldrich + Elliott, PC and State of Vermont will be present to answer questions from bidders and discuss DBE participation requirements. _____May 19, 2022 _______ Thomas Dipietro, Director of Public Works Date Authorized Representative 180 Market St South Burlington, VT 05403 802-846-4105 Date: June 14, 2022 To: South Burlington City Council From: Donna Kinville, City Clerk Re: November election I am requesting that the City Council make the following motion and call a vote on it. The South Burlington City Council authorizes the mailing of ballots to all active - not challenged voters for the November 8,2022 election. In the past, the city has always placed the Justice of the Peace candidates as well as any public questions on the back of the November state ballot. This always saved the city the money from the printing ballots as well as the cost of mailing out a separate local ballot. However, last year, the state legislature passed bill S.15 that authorizes the Secretary of State to mail a ballot to all active non-challenged voters in the State for all General Elections (November). Therefore, in order to be put any local issue on the State November ballot, the City’s legislative body must vote and pass that they also wish to mail a ballot to all active non-challenged voters. Without this vote, the city would be responsible for printing and mailing ballots to only those voters who request a ballot or possibly to all active non-challenged voters, whichever they decide. Either choice would not only cause confusion to the voters not understanding that they have to separately request the local ballot or why they got 2 ballots in the mail but will increase the cost of the election and it could be considerable. The state needs this motion made and passed before they will commit to placing our Justice of the Peace and any possible public question on their ballot. This motion is something that we will need to do prior to all November elections in the future if we wish to place our Justices of the Peace and any public questions on the state ballot. 180 Market Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sbvt.gov MEMORANDUM TO: South Burlington City Council Jessie Baker, City Manager FROM: Paul Conner, AICP, Director of Planning & Zoning SUBJECT: Correcting Omission from LDR amendment #LDR-22-02 – Site Amenities DATE: June 20, 2022 City Council Meeting It came to our attention recently that a document from the last round of amendments to the Land Development Regulations was unintentionally omitted from the City Council’s packets at the first reading and hearing. The missing piece was an amendment to Article 11B – Site Amenities and Civic Spaces. The amendment, #LDR-22-02 – established site amenity requirements for new development and residential conversions. The specific omitted section includes two sets of changes: (1) to assign applicability of the various site amenity types to site plans city wide (expanding from the current Form Based Code and Urban Design Overlay applicability) and (2) adding two new site amenity types. This section – Article 11B – was included in the public hearing and approval by the Planning Commission, and was included in the hearing notice for City Council but was physically absent from the package provided to Council. The recommended corrective action is for the Council to warn and hold a public hearing on this sheet, and subsequently adopt the amendment. Recommended motion: “I move to warn a public hearing on the proposed amendment to Article 11B of the Land Development Regulations, as part of LDR-22-02 as approved by the Planning Commission, for July 18, 2022, at 7 pm.” Enclosures: • Amendments to Article 11B as approved by Planning Commission March 22, 2022 • Planning Commission Report on amendments LDR-22-01, 02, 03, 04 ARTICLE 11.B Civic Space / Site Amenity Requirements Type Civic Space Civic Space Civic Space Civic Space Civic Space; Site Amenity Civic Space; Site Amenity Civic Space; Site Amenity Civic Space; Site Amenity Civic Space; Site Amenity Neighborhood Park Greenway Green Square Plaza Pocket Park Pocket Plaza Playground Community Garden City Center FBC District applicability (where may be located) T3, T3+, T4 T3, T3+, T4 T3, T3+, T4 T4, T5 T4, T5 All Transect Zones T4, T5 All Transect Zones All Transect Zones Site Plan applicability outside City Center FBC District All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans Subdivision / PUD Applicability outside City Center FBC All Subdivisions / PUD Types All Subdivisions / PUD Types All Subdivisions / PUD Types TND PUD (8+DU/A), NCD, IRD, General PUD, All Non- PUD Subdivisions NCD, IRD--Mixed Use, General PUD, All Non-PUD Subdivisions All Subdivisions / PUD Types NCD, IRD--Mixed Use, General PUD, All Non-PUD Subdivisions All Subdivisions / PUD Types All Subdivisions / PUD Types Description Informal, primarily natural green space managed for passive unstructured recreation, limited structured recreation, and community gatherings, events Linear, informal, primarily natural green space that typically borders and may incorporate a natural feature such as a riparian or habitat corridor, or a connecting recreation or pedestrian path Informal but well-defined natural and landscaped green space, designed and managed for passive, unstructured recreation, limited structured recreation, social interaction, and neighborhood gatherings, events Formal, well-defined and landscaped, outdoor living space designed and managed for passive, unstructured recreation, limited structured recreation, social interaction, and neighborhood gatherings, events Formal, well-defined, landscaped and hardscaped outdoor living space, designed and managed for foot traffic, social interaction, civic and commercial activities and events, and use by adjoining businesses A small, landscaped green space, designed and managed as an outdoor living "room" for more limited passive recreation and social interaction. A small, formally landscaped and hardscaped outdoor area or "room," designed and managed for foot traffic, social interaction, and limited civic and commercial activities Open space designed and equipped for children; may be included in other open/civic space types Open space consisting of a grouping of garden plots for use by neighborhood residents; may be included in other open/civic space types Service Area Intended to serve multiple neighborhoods located within walking or biking distance (1/2 mile) of the park. Typically located between adjoining neighborhoods. May also serve as a buffer area between incompatible development Intended to serve and connect multiple neighborhoods, open space areas, public facilities, and mixed use centers, as part of the City's planned open space and recreation path network. Typically located within edge/buffer areas; may serve as a buffer area between incompatible development Intended as the focal point of a residential or mixed use neighborhood that serves to enhance neighborhood identity and character, and accommodates neighborhood gatherings and events. Typically centrally located to the area (streets, blocks) it serves Intended to serve as a focal point, and outdoor living space, in a more urban, higher density residential or mixed use neighborhood. Typically centrally located to the area (streets and blocks) it serves; may also front civic buildings Intended to serve adjacent sites on a street or block face within a more densely developed commercial or mixed use area. Typically located at a street intersection, but may also be located midblock. Intended to serve the immediate area (street, block) within walking distance (1/4 mile), including adjoining residences and businesses. Typically located mid-block, or on a street corner. Especially suited for infill development in neighborhoods that lack open space. More urban version of a pocket park; intended to serve the immediate area (street, block) within walking distance (1/4 mile), including adjoining residences and businesses. Typically located mid-block, or on a street corner. May be a type of civic space, feature within a civic space, or a building amenity. May be a type of civic space, feature within a civic space, or a building amenity. Typical Features Paths, trails, trees, ballfields, playground, dog park, play area, community garden, small accessory structures, seating; may include a small farm in appropriate context; may include limited onsite parking. Recreation path, trail, trees, small accessory structures, water fountains, seating areas, overlooks; vehicle parking limited to access points/trail heads Paths, trails, seating areas, trees, gardens, public art, small accessory structures; no onsite parking Formally arranged paths, trees, gardens, seating areas, public art, fountains, small accessory structures, no onsite parking Seating areas, vendor areas, public art, fountains, ornamental trees, planters, small accessory structures/buildings; no onsite parking Path, seating area, trees, gardens, community garden playground, public art, small accessory structure; no onsite parking Seating area, vendor area, public art, fountain, ornamental trees, planters, small accessory structures; no onsite parking Playground equipment, fountains, small accessory structure (e.g., shelter), seating area Garden plots, accessory facilities/structures (e.g., water source, equipment shed); limited/no parking Lot Size Minimum: 3 acres Maximum: None Minimum Width: 50 FT No minimum length or overall size; but must be designed to serve the entire development, and to connect to the existing or planned path or open space network in the vicinity of the project Minimum: 20,000 SF Maximum: 120,000 SF Minimum: 20,000 SF Maximum: 80,000 SF Minimum: 20,000 SF Maximum: 60,000 SF Minimum: 2,000 SF Maximum: 20,000 SF Minimum: 2,000 SF Maximum: 20,000 SF Minimum: 2,000 SF as a Civic Space; 1,500 SF as a Site Amenity Minimum: 5,000 SF as a Civic Space Lot Coverage 0% Min, 30% max 0% Min, 30% max 0% Min, 20% max 0% Min, 30% max 60% min, 100% max 0% min, 50% max 60% min, 100% max Frontage Independent of building frontage; typically fronts on at least one public street; and may be accessed via one or more streets, recreation, or pedestrian paths. Independent of building frontage or bordering streets, but a street may serve as a boundary. Typically accessed via intersecting streets, recreation, or pedestrian paths. In developed areas, maybe spatially defined by landscaping or attractive fencing. Typically has frontage on two or more streets with adjacent buildings and main building entrances facing the Green. Civic building lots, where present, also border and front on the Green. Typically has frontage on one or more streets, with adjacent buildings and main building entrances facing the Square. Civic building lots, where present, typically also border and front on the Square. Typically has frontage on one or two streets, with adjacent buildings that front on or have public entrances facing the Plaza. Prominent civic buildings, where present, may also front on the Plaza. Typically has frontage on one or two streets; and may be spatially separated from adjoining properties by attractive fencing and landscaping that define the space. Typically has frontage on one or two streets, and is defined and enclosed by adjacent building facades, with compatible architectural elements, such as low walls, screening, or fencing and landscaping that define the space. If a Ccivic Sspace, must be accessible from public street If a Ccivic Sspace, must be accessible from public street Other:May also serve as a feature within a different applicable Civic Space (1) See "Shared Garden Space" for the Site Amenity version of this use. (2) may also serve as a feature with a different applicable Civic Space Notes: Neighborhood Civic Spaces may include or incorporate stormwater management practices. Any such practice must be designed to service the description and service intent of the applicable service space type and complement the features. The Board may exclude stormwater practices from the calculation of minimum civic space requirements where it finds the practices to be excessive to the primary purpose of the civic space type South Burlington Land Development Regulations ARTICLE 11.B Civic Space / Site Amenity Requirements Type Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Outdoor Café/ Restaurant Seating Sun Terrace Indoor Park/Atrium Courtyard Shared Garden Space Rain Garden Snippet/ Parklet Pedestrian Pass Streetfront Open Space Indoor/Outdoor Space Private Porch or Balcony Private Yard Space Enhanced or Recreational Wetlands/Stormwater Treatment Area Wooded Area Applicability City Center FBC District applicability (where may be located) All Transect Zones FBC Districts (must be associated with a restaurant). Buildings having 3 or more stories in T4 and T5. T4, T5 All Transect Zones. FBC Districts All Transect Zones FBC districts. All Transect Zones. FBC districts All Transect Zones FBC districts; Parcels with land within the Urban Design Overlay District T4, T5 All Transect Zones FBC districts T4, T5 T-3 and T3+ T-3 and T3+ Onsite in FBC T3 and T3+ unless counting as off- site open space for T4 and T5 and meeting all of the requirements and limitations of 8.08E. Onsite in FBC T3 and T3+ unless counting as off-site open space for T4 and T5 and meeting all of the requirements and limitations of 8.08E. Site Plan applicability outside City Center FBC District All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans Description & Service Intent An open-air seating area provided by a restaurant located on the subject or adjoining property, where restaurant patrons can eat or drink Accessible and open area on upper story with seating and gathering amenities. Interior open space where at least one wall facing the street consists entirely of glass. Common Open Space area on a portion of a lot. Land set aside and maintained for production of food to be used primarily for participating gardeners. A shallow depression planted with native plants that captures rainwater runoff from impervious urban areas. Small sitting area clearly intended to provide welcoming respite between or adjacent to buildings. May serve general public, employees, residents, or customers. Narrow pedestrian right of ways that cut through blocks in residential and/or commercial areas. Liner open space area to secondary streets, as permitted per the Regulations. Indoor common area with direct access to a ground or upper-level outdoor space. For residential uses. Private porch balcony for use by residents of an individual dwelling unit. Private yard space associated with a residential unit. An existing wetland buffer or new stormwater treatment area which offers public amenities that exceed those minimally necessary for water resource management. Naturally occurring area with predominance of canopy trees with enhancement and public access. Size Minimum 100 sq. ft. 500-3,000 sq.ft; total area shall not count as more than 50% of the minimum required qualifying open space. Minimum area 1,500 sq.ft. Minimum ceiling height 20'. Area to be counted as qualifying open space shall not exceed twice the area of the glass wall. 5,000-20,000 sq. ft. Minimum 400 square feet. Encouraged to serve at least 20% of units in multifamily developments. Maximum size of 3,500 sf; shall not count as more than 50% of minimum required qualifying open space. 600-4,000 sq. ft. 8' minimum width; 24' maximum width. 50' minimum depth from closest public street line; or if private, 50' minimum depth from edge of pavement or sidewalk as applicable. Minimum 300 sq. ft. indoors and 600 sq. ft. total. Minimum 6' depth and 8' width. The total area may not count as more than 50% of the minimum required qualifying Site Amenity area. As directed by minimum requirements. Shall include the land of the improvement (such as enhanced path, viewing platform, etc) and 50 feet to either side; total area shall not count as more than 50% of minimum required qualifying open space. 2,500 sq. ft. minimum; Shall include the land of the improvement (such as enhanced path, viewing platform, etc) and no more than 50 feet to either side; total area shall not count as more than 50% of the minimum required qualifying open space. Location & Access Highly visible, directly adjacent to public right of way. See additional public realm standards below. Second floor or above. Encourage location in places which have spectacular views. Accessible directly from the sidewalk or public corridors. For T5 Non-Residential, must provide adequate signage about location and accessibility in hallways and elevators. Building interior adjacent to sidewalk or public open space. Direct access from street level. Provide several entrances to make the space available and inviting to the general public. Physically defined by surrounding buildings on three or four sides. May not be located in any class wetland or wetland buffer. Shall have proper drainage. The garden should be positioned near a runoff source like a downspout, driveway or sump pump to capture rainwater runoff and stop the water from reaching the sewer system. Must be directly adjacent to public right of way and sidewalk or operable building entry. Applicants are encouraged to consider lighting and safety in design. No vehicular traffic. Must connect two public streets. Storefronts and restaurants are highly encouraged to access the pedestrian pass. Must be immediately adjacent to qualifying secondary street. See Chapter 8 for additional regulations. Must be on each side of roadway, unless a complying building is located on the opposite side. Available for use by residents of a building. Directly adjacent to and accessible to at least one entry of the associated dwelling unit. Must be visible to public or tenants and users of building. Direct pedestrian access from adjacent public street type. Must be accessible, at minimum, by residents, tenants, or customers of site. Must be onsite. Offsite wooded areas shall not be considered qualifying open space even where the LDR permit open space to be located off-site. Seating*, Tables, Etc. Seating material shall be of moderate to high quality in order for café space to be considered qualifying open space. One seating space for every 50 sq.ft. of terrace area. Provide one seat for every 100 sq.ft. of floor area, one table for every 400 sq.ft. of floor area. At least one half of seating to consist of movable chairs. One seating space for each 500 sq.ft. of courtyard area, with a minimum of 10 seating spaces. None required. The space must serve as a visual amenity which can be enjoyed through paths or seating. Adjacent seating, proportionate with the size of the garden and number of users, intended to enhance the garden is required and can be counted as part of the required open space. Seating must be the main focus of the space. Seating must be present year-round and composed of high quality materials. Fixed seating is required unless the applicant demonstrates that moveable seating will meet the stated goals of the type. One seating space for each 150 sq.ft. Seating is encouraged, but there shall be no minimum requirement. Must be appropriately furnished to meet service intent. No requirements. No requirements. If functional for sitting and viewing, seating can be ledges, benches, and/or stairs. Light enhancement expected. Must include improvements, including cleared paths and benches. Landscaping, Design-For optional separated seating areas, use planting boxes of interesting patterns of plants, open fences of less than 3 feet in height, or decorative and moveable bollards with decorative chain connectors. Terrace may take one of the following forms: complex architectural setting which may include art works; flower garden; space with trees and other planting. Planted roofs are permitted provided area is also a functional seating space. Provide attractive paving material to create interesting patterns. Use rich plant material. Incorporate sculpture and/or water feature. If paved, area shall be amended throughout with substantial planted areas or large planters of trees and lush greenery. If grassed, area should be articulated at perimeter with lush greenery. Must have adequate planting soils, tested for pH balance, drainage, nutrients, etc. (proof provided prior to Certificate of Occupancy). Where they are inadequate, soils shall be amended for more suitable farming. Shall have water service directly to gardens. Raised planters or other semi-permanent infrastructure encouraged. Deep rooted native plants and grasses. Landscaping shall also be a primary component of the space. Because the space is inherently small, it shall be carefully landscaped in a higher proportion than larger spaces. Landscaping should not interfere with seating, but instead complement it. Spaces should appear warm and inviting and permanent rather than temporary. If paved, area shall provide trees or large potted plants at no more than 50 foot intervals. If grassed, area shall be accented with intermittent trees or public art. Slight, gentle, and undulating berms from 1-3 feet in height are encouraged to block views of parking areas. Ever-green landscaping is required. Include canopy trees whose branches are above the average visual line of sight, located throughout the space, with no more than 40 feet between any two such trees or between a tree and the street or parking area. Landscaping should aim to distract from parking beyond, but should not create dense walls of shrubbery or trees. Artwork is also highly encouraged. Landscaping and seating must be appropriately designed to meet service intent. No requirements. No requirements. Landscaping, lawns or planned seating/dining areas (patios and decks) are encouraged. LID techniques; no fencing permitted. Majority of area must be covered with canopy trees. Light enhancement expected. Must include cleared paths, benches, and/or other amenities. Commercial Services, Food May serve as seating area for adjacent restaurant/food service, or be space provided for Dependent on Transect, may possibly be used up to 100% for commercial food services. See Table 8-1. 30% of area may be used for restaurant seating taking up no more than 30% of the Not permitted Not permitted. Not permitted. Permitted 40% of area may be used for restaurant seating. Not permitted.Not permitted.Not permitted.Not permitted. Not permitted. Not permitted. Sunlight and Wind Sunlight encouraged to most of the occupied area at lunchtime. No requirements No requirements except as noted for street façade to be wall of Sunlight to sitting areas for most of day. Full sunlight. Appropriate to the plant species selection. No requirements No requirements. No requirements. No requirements. Exterior to building. Appropriate to the plant species selection. No requirements Other Plan shall be established and submitted to ensure continual use and maintenance of the gardens, whether by residents, association, property owner or property manager. See LID language for additional standards. Bicycle parking may be permitted within these areas; however, the space dedicated to bicycle parking shall not count towards meeting the open space requirements. Separate travelled way from parking areas; shall create pedestrian environment. Must be located on applicant-owned property. Notes: Seating dimensions:*Required dimensions for one seating space or one seat are as follows: Height: 12" to 36"; ideally 17"; must allow user to bend knees and have feet below knees Depth: 14" one-sided; 30- 36" double-sided Materials All products installed in qualifying open spaces shall be of high quality materials intended to be used for commercial application. South Burlington Land Development Regulations 180 Market Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sbvt.gov South Burlington Planning Commission Proposed Land Development Regulations Amendment & Adoption Report In accordance with 24 V.S.A. §4441, the South Burlington Planning Commission has prepared the following report regarding the proposed amendments and adoption of the City’s Land Development Regulations. Amended Report April 12, 2022: On April 4, 2022, the South Burlington City Council made changes to the draft Land Development Regulations approved by the Planning Commission. These changes include a modification to LDR-22-03, site plan review standards of Relationship of Structures to the site, and to LDR-22-01, General PUD. The Planning Commission has reviewed these changes pursuant to 24 VSA 4442(b), and has amended this Report accordingly. Outline of the Proposed Overall Amendments A. LDR-22-01: Establish a General Planned Unit Development Type for new PUDs and amendments to existing PUDs B. LDR-22-02: Establish Site Amenity requirements for new development, expansions, or residential conversions subject to site plan review; add additional allowable Site Amenity types, and allow partial credit to Site Amenity and Civic Space requirements for nearby publicly-accessible civic spaces & parks C. LDR-22-03: Augment Site Plan review standards of Relationship of Structures to the Site, and of Relationship of Structures and Site and to Adjoining Area. D. LDR-22-04: Minor and technical amendments to include: • Adjust Master Plan applicability for single-user lots • Definitions updates and corrections Brief Description and Findings Concerning the Proposed Amendments A. LDR-22-01: Establish a General Planned Unit Development Type for new PUDs and amendments to existing PUDs Brief Description of the Proposed Amendment 2 This amendment would create a “General Planned Unit Development” Type to accompany the existing “Traditional Neighborhood” and “Conservation” PUD types. The General PUD would be permissible in zoning districts where the other two PUD types are not available as options and for minor amendments to pre-existing PUDs approved under prior regulations. The General PUD would allow the Development Review Board to vary site plan, subdivision, and other dimensional and design standards of the Land Development Regulations in order to better achieve stated goals enumerated therein based on the needs of the site. The Development Review Board may, for identified purposes, permit modifications to lot sizes, arrangement of buildings and lots, building setbacks and heights, and re-allocation of density within the PUD. The General PUD does not authorize increases in lot coverage, development density not otherwise allowed in the Regulations, additional land uses, modification to the Environmental Protection Standards, or non- dimensional / design standards such as inclusionary zoning or energy codes. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1. Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The proposed General PUD is intended support the land use pattern envisioned through the 2016 Comprehensive Plan. The General PUD uses the City’s subdivision, site plan, zoning district and general standards as the default and provides some flexibility in their application to meet site-specific needs. A context assessment of the surrounding areas is required and provides direction in the application of the standards. The General PUD will allow for site design and layout that supports infill development, including housing, in difficult sites and where the Development Review Board finds the intent of the Regulations are met. Relevant Comprehensive Plan Objectives & Strategies: Objective 3. Foster the creation and retention of a housing stock that is balanced in size and target income level, is representative of the needs of households of central Chittenden County, and maintains an efficient use of land for use by future generations. Objective 5. Build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner that will facilitate development of a high-density, City Center, mixed used transit corridors, and compact residential neighborhoods. Objective 6. Continue to be an economic hub for the region consistent with the land use goals of the city. 3 Objective 16: Build and reinforce diverse, accessible neighborhoods that offer a good quality of life by designing and locating new and renovated development in a context-sensitive manner. Objective 31. Conserve, restore and enhance biological diversity within the City, through careful site planning and development that is designed to avoid adverse impacts to critical wildlife resources, and that incorporates significant natural areas, communities and wildlife habitats as conserved open space. Objective 39: The majority of all new development will occur within the Shelburne Road, Williston Road, and Kennedy Drive Corridors, and other areas within the Transit service area. Strategy 8. Explore innovative land development regulations that allow for a range of residential building and neighborhood types, including but not limited to cottage housing, clustered housing and infill residential development. Ongoing Activity 1: Continue to refine the City’s Land Development Regulations to promote the Plan’s goals and objectives. Ongoing Activity 15: Continue to encourage and consider incentivizing neighborhoods that use a mix of housing types and integrate different types next to each other, rather than creating monoculture of one type of housing. 2. Is compatible with the proposed future land uses and densities of the municipal plan. The proposed amendments allow the DRB to vary dimensional and design standards within a General PUD. They do not, however, alter the proposed or allowed land uses or densities identified in the Comprehensive Plan. 3. Carries out, as applicable, any specific proposals for any planned community facilities. The proposed amendments do not affect any specific proposals for planned community facilities. B. LDR-22-02: Establish Site Amenity requirements for new development, expansions, or residential conversions subject to site plan review; add additional allowable Site Amenity types, and allow partial credit to Site Amenity and Civic Space requirements for nearby publicly-accessible civic spaces & parks Brief Description of the Proposed Amendment This amendment would establish a common minimum requirement for new development or residential conversions to include Site Amenities (private or common outdoor spaces for use by residents/employees/visitors). Minimum amounts are 6% of non-residential building area or between 60 and 100 s.f. per dwelling unit (depending on building size); both figures are drawn from similar standards existing within the City Center Form Based Code. Site Amenity types are based on those created for the City Center Form Based Code. Two additional types are proposed: indoor- outdoor common area, and private balcony/porch. 4 The amendment would allow a Park or Civic Space that is located within 500 feet to count towards 50% of the minimum requirement if that distance is a safe, walkable connection. The amendment would also create allowances related to minimum Civic Space associated with major subdivisions. The minimum Civic Space requirement is proposed to be allowed to be off-site, with 500 feet (safe & walkable) where the parcel to be subdivided is 6 areas in size or less. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1. Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The proposed amendments are identified in multiple places in the 2016 Comprehensive Plan. Specific Goals and Objectives furthered by these amendments: Objective 5. Build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner that will facilitate development of a high-density, City Center, mixed-used transit corridors, and compact residential neighborhoods. Objective 14. Seek a livable balance between public, commercial, and civic activity and private tranquility and promote the health, peace, and well-being of residents in their daily lives. Objective 15. For all new development, public and private, consider accessibility for users of differing ages and physical abilities Objective 16. Build and reinforce diverse, accessible neighborhoods that offer a good quality of life by designing and locating new and renovated development in a context-sensitive manner. Objective 30. Proactively plan for a network of interconnected and contiguous open spaces to conserve and accommodate ecological resources, active and passive recreation land, civic spaces, scenic views and vistas, forests and productive farmland and primary agricultural soils. Strategy 35. Take into account the quality of life of residents, employees, and visitors in the development of City policies, plans, projects, and regulations. Strategy 68. Redefine open space in new developments such that usable, quality open space shall be required. Qualifying open space should include civic spaces, recreation, wildlife habitat, and usable agricultural lands. Ongoing Action 11. Continue to build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner. 5 Safe, immediate access to outdoor spaces – private or shared – supports affordability by assuring that all residents are able to access the outdoors without having to own a car or use other forms of transportation. Further, the establishment of site amenities does not require a reduction in density. Additionally, most new housing in the past decade or more has included such amenities. 2. Is compatible with the proposed future land uses and densities of the municipal plan. The Planning Commission finds the proposed amendment to be compatible with the proposed future land uses and densities of the Comprehensive Plan. 3. Carries out, as applicable, any specific proposals for any planned community facilities. The proposed amendments do not affect any specific proposals for planned community facilities. C. LDR-22-03: Augment Site Plan review standards of Relationship of Structures to the Site, and of Relationship of Structures and Site and to Adjoining Area. Brief Description of the Proposed Amendment The proposed amendments would provide direction to applicants and the Development Review Board on applying these standards. This includes direction in consideration of Street Frontage, Building Placement and Orientation, Contract of Scale, Pedestrian Orientation, Pattern & Rhythm, Architectural Features, and Privacy. Further, buildings that are wholly or partially within the designated secure area of an Airport would be eligible for parking to be located between the building and a public street. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1. Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The proposed amendments provide greater clarity to applicants and the DRB on application of the existing standards in the Regulations. The proposed amendments do not directly impact the availability of safe and affordable housing. However, the amendments will foster more context- sensitive design in new development, which in turn supports walkability and, indirectly, overall safety of environments through greater pedestrian use. 6 Specific Goals and Objectives furthered by these amendments: Objective 5. Build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner that will facilitate development of a high-density, City Center, mixed used transit corridors, and compact residential neighborhoods. Objective 16: Build and reinforce diverse, accessible neighborhoods that offer a good quality of life by designing and locating new and renovated development in a context-sensitive manner. Strategy 35. Take into account the quality of life of residents, employees, and visitors in the development of City policies, plans, projects, and regulations. Strategy 118: Review the City’s Land Development Regulations so that land uses within the [Northeast] Quadrant remain consistent with the continued operation of the airport. 2. Is compatible with the proposed future land uses and densities of the municipal plan. The Planning Commission finds the proposed amendment to be compatible with the proposed future land uses and densities of the Comprehensive Plan. 3. Carries out, as applicable, any specific proposals for any planned community facilities. The proposed amendments do not affect any specific proposals for planned community facilities. D. LDR-22-04 Minor and technical amendments to include: • Adjust Master Plan applicability for single-user lots • Definitions updates and corrections Brief Description of the Proposed Amendment The amendments listed above represent minor adjustments to the regulations that promote consistency in approach, policy, and organization within the Land Development Regulations. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1. Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. 7 The Comprehensive Plan supports consistency and streamlining of regulations. Strategy 15. Conduct a comprehensive analysis of City regulations relating to permitting with an eye toward ways to eliminate outdated or duplicative requirements and to further streamline the process of obtaining needed permits with a specific focus on improving predictability of the process. Move as much of the permitting process online as is viable to improve customer access and service. 2. Is compatible with the proposed future land uses and densities of the municipal plan. The Planning Commission finds the proposed amendment to be compatible with the proposed future land uses and densities of the Comprehensive Plan. 3. Carries out, as applicable, any specific proposals for any planned community facilities. The Planning Commission finds the proposed amendment will not have any impact on planned community facilities.