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HomeMy WebLinkAboutAgenda - City Council - 05/01/2023AGENDA 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/citycouncil-05-01-2023 You can also dial in using your phone. +1 (872) 240-3212 Access Code: 955-542-517: Regular Session 6:30 P.M. Monday May 1, 2023 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. Councilors’ Announcements and Reports on Committee assignments and City Manager’sReport (6:45 – 6:55 PM) 6.Consent Agenda: (6:55 – 7:00 PM) A.*** Consider and Sign DisbursementsB.*** Award contract to Dirt Tech Company, LLC for the construction of the Kennedy Drive Stormwater Pond 2 Improvement ProjectC.*** Award contract to Don Weston Excavating Inc for the construction of the WillistonRoad Pedestrian Crossing project D.*** Approve a Proclamation Recognizing Arbor Day 2023 7.*** First reading of LDR Amendment #LDR-23-01, Solar PV for commercial buildings, and LDR-23-02, minor & technical amendments, and consider holding a public hearing on theseamendments on June 5, 2023 at 7:30 pm – Paul Conner, Planning & Zoning Director (7:00 –7:20 PM) 8.*** Discuss remaining $2M in American Rescue Plan Act (ARPA) funding and process formaking final decisions – Jessie Baker, City Manager (7:20 – 8:50 PM) 9.*** Receive the Quarter 3 Financial Report and provide direction to staff – Martha Machar,Finance Director (8:50 – 9:10 PM) 10. *** Discuss the next steps related to the electric vehicle charging stations at City Hall and consider approving a resolution setting fees for public use – Steven Locke, Deputy City Manager (9:10 – 9:30 PM) 11. *** Receive a recommendation for the FY24 Policy Priorities and Strategies process and provide direction to staff – Jessie Baker, City Manager (9:30 – 9:50 PM) 12. *** Convene as the South Burlington Liquor Control Commission to consider the following: Pulcinella’s; Outside Consumption Permit, Walgreen’s (Store #11526);Tobacco License (9:50 – 9:55 PM) 13. Other Business (9:55 – 10:05 PM) 14. Adjourn (10:05 PM) Respectfully Submitted: Jessie Baker City Manager *** Attachments Included MEMO To: South Burlington City Council From: Monika Ingalls, Stormwater Project Manager CC: Dave Wheeler, Deputy Director of Water Resources Date: April 27, 2023 Re: Award of Construction Contract for Kennedy Drive Stormwater Pond 2 Improvement Project (Intersection of Kennedy Drive & West Twin Oaks Terrace) On April 21, 2023, the City of South Burlington held a bid opening for construction of the Kennedy Drive Stormwater Pond 2 Improvement Project. This project generally includes the construction of a new gravel wetland to replace the existing Kennedy Drive Stormwater Pond 2 at the intersection of West Twin Oaks Terrace and Kennedy Drive. We received proposals from four contractors to complete this work (Table 1). The low bid for this project was submitted by Dirt Tech Company, LLC. for the amount of $225,291.98. This cost is within the amount approved in the Stormwater Utility’s budget for this project. The project engineer and I have reviewed the bid package and 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 Kennedy Drive Stormwater Pond 2 Improvement Project Contractor Total Bid Price Engineers Construction Inc $ 342,700.00 Dirt Tech Company, LLC $ 225,291.98 Desroches Construction Services, Inc. $ 240,727.00 Munson Earth Moving Corporation $ 299,983.00 Based on this, I am requesting that City Council authorize the South Burlington Department of Public Works to award the Kennedy Drive Stormwater Pond 2 Improvement Project to Dirt Tech Company, LLC. If you would like additional information on this project or the bid results, please contact Monika Ingalls, Stormwater Project Manager, at (802) 658-7961 x6108 or at moingalls@southburlingtonvt.gov. To: Dave Wheeler, Deputy Director of Water Resources Project: City of South Burlington, Vermont Kennedy Drive Stormwater Pond 2 Improvement Project STP MM19(11) Subject: Analysis of Bids Author: Alex Arsenault Project Engineer Date: April 26th, 2023 Dear Dave, Bids were received for the above referenced project on Friday, April 21, 2023 at 1:00 pm, and were publicly read at the South Burlington Department of Public Works building at 104 Landfill Rd, South Burlington VT. Three bid proposals were received; a tabulation of these bids is enclosed for your review. The purpose of this letter is to summarize the bid results and to make a recommendation of award. The following is a summary of the bids received: Engineer’s Estimate Hoyle, Tanner & Associates, Inc. Estimate: $ 239,100.00 Dirt Tech Company, LLC Total Bid: $ 225,292.48 Engineer’s Construction, Inc. Total Bid: $ 342,700.00 Munson Earth Moving Corporation Total Bid: $ 299,893.00 Desroches Construction Services, Inc. Total Bid: $ 240,727.00 The subject project was estimated at $239,100.00. There were a total of four bidders, two of which were higher than the engineer’s estimate. The following bid informalities were discovered (see notes at bottom of Attachment 1 – Bid Tabulation): - Dirt Tech: o Bid Item 621.75 - Remove and Reset Guardrail. Dirt Tech carried $1 for a unit cost and $113.00 for a total price. The quantity for Bid Item 621.75 is 112.5 LF. A unit cost of $1 would bring the extended cost to $112.50. o Dirt Tech carried a total base bid of $225,292.48. Due to their bid informality for Bid Item 621.75, their new base bid total is $225,291.98. - ECI: o Bid Item 900.62 - Special Provision (Anti-Seepage Collars). ECI carried a unit cost of $1,150.00 and a total price of $7,750.00. The quantity for Bid Item 900.62 is 5 EA. A unit cost of $1,150.00 would bring the extended cost to $5,750.00. This bid informality does not affect their total base bid of $342,700.00. - DCS: o Bid Item 900.645 - Special Provision (Gravel Wetland Facility). DCS left the unit and total price blank. Their bid is incomplete and in accordance with the Information for Bidders Specification 11.a may be declared informal and hence rejected. The bids ranged from $225,291.98 to $342,700.00. The low bid price is $13,808.02 lower than the Engineer’s Estimate, or 6% lower. Competition Analysis FHWA assesses whether adequate competition was obtained by the bid process by assessing the number of competitive bids and the amount the low bid exceeds the engineer’s estimate. A competitive bid is determined to be within the range of low bid + 20%. For this project that value is as follows: Competitive Bid Range = 1.2 * $239,100.00 = $286,920 Number of bids less than $286,920 = 2 bids (out of the 4 received) Per FHWA guidelines, competition is considered adequate when the low bid does not exceed 105% of the engineer’s estimate. As stated above, the low bid is 94% of the engineer’s estimate. Based on these results, the competition is considered adequate. Major Cost Deviation Analysis The following is an analysis of the items that deviated by more than 1% of the contract total estimate, which would be +/- $2,252.92 for this project. Each item was analyzed for reasonableness and unbalancing. Item Number: 201.10 Item Description: Clearing and Grubbing, Including Individual Trees and Stumps Estimate Quantity: 1 LS Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $6,500.00 $6,500.00 $24,945.00 $24,945.00 + $18,445.00 Description: The low bid unit price is higher than the estimate unit price for this construction item. The other bids received included unit price values that range from $9,400 to $27,000. This is a lump sum item. No perceived advantage or disadvantage to Owner or Bidder. Recommend acceptance of low bid unit price. Item Number: 203.15 Item Description: Common Excavation Estimate Quantity: 846 CY Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $20.00 $16,920.00 $34.00 $28,764.00 + $11,844.00 Description: The low bid unit price is higher than the estimate unit price for this construction item. The other bids received included unit price values that range from $30 to $60 per CY. The listed quantity of 846 CY has been verified. Recommend acceptance of low bid unit price. Item Number: 204.20 Item Description: Trench Excavation of Earth Estimate Quantity: 80 CY Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $25.00 $2,000.00 $92.00 $7,360.00 + $5,360.00 Description: The low bid unit price is higher than the estimate unit price for this construction item. This unit price is the highest of the submitted bids, however the low bid unit price for pipe is lower than the other bids. When these items are summed, the cost for the associated trench excavation and pipe work fall into a similar cost range. Recommend acceptance of low bid unit price. Item Number: 618.10 Item Description: Portland Cement Concrete Sidewalk, 5 Inch Estimate Quantity: 11 SY Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $500.00 $5,500.00 $129.00 $1,419.00 - $4,081.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $96 and $480 SY. The listed quantity of 80 CY has been verified. Recommend acceptance of low bid unit price. Item Number: 641.11 Item Description: Traffic Control All-Inclusive Estimate Quantity: 1 LS Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $10,000.00 $10,000.00 $16,874.00 $16,874.00 + $6,874.00 Description: The low bid unit price is higher than the estimate unit price for this construction item. The other bids received included unit price values that range between $5,000 to $13,500. This is a lump sum item not subject to change. No perceived advantage or disadvantage to Owner or Bidder. Recommend acceptance of low bid unit price. Item Number: 656.30 Item Description: Deciduous Trees (Red Maple) Estimate Quantity: 7 EACH Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $1,000.00 $7,000.00 $550.00 $3,850.00 - $3,150.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $600 and $1,000 EACH. The listed quantity of 7 EACH has been verified. Recommend acceptance of low bid unit price. Item Number: 656.35 Item Description: Deciduous Shrubs (Redosier Dogwood) Estimate Quantity: 59 EACH Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $100.00 $5,900.00 $45.00 $2,655.00 - $3,245.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $55 and $110 EACH. The listed quantity of 59 EACH has been verified. Recommend acceptance of low bid unit price. Item Number: 656.35 Item Description: Evergreen Shrubs (Creeping Juniper) Estimate Quantity: 43 EACH Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $100.00 $4,300.00 $45.00 $1,935.00 - $2,365.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $55 and $110 EACH. The listed quantity of 43 EACH has been verified. Recommend acceptance of low bid unit price. Item Number: 900.620 Item Description: Special Provision (Catch Basins and Drainage Structures) Estimate Quantity: 1 EACH Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $13,000.00 $13,000.00 $6,552.00 $6,552.00 - $6,448.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $5,250 and $10,000 EACH. The listed quantity of 1 EACH has been verified. Recommend acceptance of low bid unit price. Item Number: 900.620 Item Description: Special Provision (Stormwater Separator) Estimate Quantity: 1 EACH Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $50,000.00 $50,000.00 $29,216.00 $29,216.00 - $20,784.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $34,000 and $50,000 EACH. The listed quantity of 1 EACH has been verified. Recommend acceptance of low bid unit price. Item Number: 900.620 Item Description: Special Provision (Anti-Seepage Collars) Estimate Quantity: 5 EACH Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $1,000.00 $5,000.00 $432.00 $2,160.00 - $2,840.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $775 and $1,150 EACH. The listed quantity of 5 EACH has been verified. Recommend acceptance of low bid unit price. Item Number: 900.645 Item Description: Special Provision (Remove Sign) Estimate Quantity: 1 LS Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $1,000.00 $1,000.00 $9,360.00 $9,360.00 + $8,360.00 Description: The low bid unit price is higher than the estimate unit price for this construction item. The other bids received included unit price values that range between $800 and $1,800. This is a lump sum item. No perceived advantage or disadvantage to Owner or Bidder. Recommend acceptance of low bid unit price. Item Number: 900.645 Item Description: Special Provision (Risers) Estimate Quantity: 1 LS Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $12,000.00 $12,000.00 $15,444.00 $15,444.00 + $3,444.00 Description: The low bid unit price is higher than the estimate unit price for this construction item. The other bids received included unit price values that range between $14,000 and $22,000. This is a lump sum item. No perceived advantage or disadvantage to Owner or Bidder. Recommend acceptance of low bid unit price. Item Number: 900.645 Item Description: Special Provision (Dewatering) Estimate Quantity: 1 LS Estimate Unit Price Extended Estimate Low Bid Unit Price Extended Low Bid Low Bid Difference $15,000.00 $15,000.00 $4,423.00 $4,423.00 - $10,577.00 Description: The low bid unit price is lower than the estimate unit price for this construction item. The other bids received included unit price values that range between $12,500 and $19,500. This is a lump sum item. No perceived advantage or disadvantage to Owner or Bidder. Recommend acceptance of low bid unit price. Unit Price Deviation Analysis An analysis was completed to find bid items where the low bid unit prices were 25% lower and higher than the estimate unit prices. The following bid items were found to be either 75% or lower, and 125% or higher than the estimate unit price: - 301.26 Subbase of Crushed Gravel, Fine Grade 136% of estimate unit price - 601.2603 8” CPEP (SL) 136% of estimate unit price - 601.2610 15” CPEP (SL) 53% of estimate unit price - 601.2620 24” CPEP (SL) 57% of estimate unit price - 605.11 Underdrain Pipe, 8 Inch PVC Solid 140% of estimate unit price - 620.45 Plank Rail Fence 162% of estimate unit price - 621.75 Remove and Reset Guardrail 10% of estimate unit price - 622.10 Insulation Board 56% of estimate unit price - 649.31 Geotextile Under Stone Fill 200% of estimate unit price - 649.41 Geotextile Under Underdrain Trench Lining 160% of estimate unit price - 651.35 Topsoil 72% of estimate unit price - 653.12 Straw Mulch 1,851% of estimate unit price - 653.35 Stabilized Construction Entrance 33% of estimate unit price - 653.41 Inlet Protection Device, Type II 32% of estimate unit price - 653.45 Filter Bag 40% of estimate unit price - 653.476 Silt Fence, Type II 57% of estimate unit price - 653.55 Project Demarcation Fence 33% of estimate unit price - 656.30 Deciduous Trees (Paper Birch) 55% of estimate unit price - 900.608 Special Provision (9” Stone) 67% of estimate unit price The unit prices for the items listed above generally fall within the range of unit prices provided by the other bids that were submitted. None of the above bid item low bid total costs exceed $4,000. There is no perceived advantage or disadvantage to Owner or Bidder. Recommend acceptance of low bid unit prices. Recommendation We find the Dirt Tech Company, LLC to be a qualified bid based on our review and analysis of the bid results. By accepting this base bid in the amount of $225,291.98, there is no apparent advantage to the Contractor with corresponding disadvantage to the City of South Burlington. Therefore, we recommend award of the project to Dirt Tech Company, LLC. Should you have any questions or require further information, please do not hesitate to contact Alex Arsenault at 802- 489-7372 or at aarsenault@hoyletanner.com. Sincerely, Hoyle, Tanner & Associates, Inc. Alex Arsenault Project Engineer Attachments: 1. Bid Tabulation cc: Chris Hunt, VTrans Project Manager Laura Clements, Construction Project Manager Kennedy Drive Stormwater Pond 2 Improvement Project STP MM19(11) Owner: City of South Burlington, VT Solicitor: Hoyle, Tanner & Associates, Inc. Bid Tabulation of Bids Received 4/21/23 4/27/2023 VTrans Item #Item Description Total Quantity Unit Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Total Price 201.1 Clearing and Grubbing, Including Individual Trees and Stumps 1 LS 6,500.00$ 6,500.00$ 24,945.00$ 24,945.00$ 27,000.00$ 27,000.00$ 15,000.00$ 15,000.00$ 9,400.00$ 9,400.00$ 203.15 Common Excavation 846 CY 20.00$ 17,000.00$ 34.00$ 28,764.00$ 30.00$ 25,380.00$ 60.00$ 50,760.00$ 57.00$ 48,222.00$ 203.2 Muck Excavation 210 CY 20.00$ 4,200.00$ 24.00$ 5,040.00$ 30.00$ 6,300.00$ 75.00$ 15,750.00$ 58.00$ 12,180.00$ 203.3 Earth Borrow Fill 31 CY 35.00$ 1,100.00$ 29.00$ 899.00$ 33.00$ 1,023.00$ 52.00$ 1,612.00$ 26.00$ 806.00$ 204.2 Trench Excavation of Earth 80 CY 25.00$ 2,000.00$ 92.00$ 7,360.00$ 17.00$ 1,360.00$ 54.00$ 4,320.00$ 36.00$ 2,880.00$ 204.22 Trench Excavation of Earth, Exploratory (N.A.B.I.)5 CY 100.00$ 500.00$ 75.00$ 375.00$ 75.00$ 375.00$ 75.00$ 375.00$ 75.00$ 375.00$ 301.26 Subbase of Crushed Gravel, Fine Graded 4 CY 50.00$ 200.00$ 68.00$ 272.00$ 100.00$ 400.00$ 62.00$ 248.00$ 110.00$ 440.00$ 541.25 Class B Concrete (for concrete footers)1.3 CY 2,000.00$ 2,600.00$ 1,632.00$ 2,121.60$ 450.00$ 585.00$ 1,325.00$ 1,722.50$ 3,390.00$ 4,407.00$ 601.2603 8" CPEP (SL)7 LF 50.00$ 400.00$ 68.00$ 476.00$ 115.00$ 805.00$ 100.00$ 700.00$ 82.00$ 574.00$ 601.261 15" CPEP (SL)60 LF 75.00$ 4,500.00$ 40.00$ 2,400.00$ 115.00$ 6,900.00$ 110.00$ 6,600.00$ 85.00$ 5,100.00$ 601.262 24" CPEP (SL)20 LF 120.00$ 2,400.00$ 68.00$ 1,360.00$ 100.00$ 2,000.00$ 125.00$ 2,500.00$ 164.00$ 3,280.00$ 601.701 15" CPEPES 1 EACH 700.00$ 700.00$ 642.00$ 642.00$ 850.00$ 850.00$ 400.00$ 400.00$ 1,000.00$ 1,000.00$ 605.11 Underdrain Pipe, 8 Inch PVC Perforated 70 LF 50.00$ 3,500.00$ 46.00$ 3,220.00$ 75.00$ 5,250.00$ 90.00$ 6,300.00$ 75.00$ 5,250.00$ 605.11 Underdrain Pipe, 8 Inch PVC Solid 25 LF 50.00$ 1,300.00$ 70.00$ 1,750.00$ 160.00$ 4,000.00$ 130.00$ 3,250.00$ 60.00$ 1,500.00$ 618.1 Portland Cement Concrete Sidewalk, 5 Inch 11 SY 500.00$ 5,500.00$ 129.00$ 1,419.00$ 96.00$ 1,056.00$ 160.00$ 1,760.00$ 480.00$ 5,280.00$ 620.45 Plank Rail Fence 32 LF 50.00$ 1,600.00$ 81.00$ 2,592.00$ 75.00$ 2,400.00$ 88.00$ 2,816.00$ 99.00$ 3,168.00$ 621.75 Remove and Reset Guardrail 112.5 LF 10.00$ 1,200.00$ 1.00$ 112.50$ 10.00$ 1,125.00$ 27.00$ 3,037.50$ 28.00$ 3,150.00$ 622.1 Insulation Board 0.04 MFBM 3,000.00$ 200.00$ 1,672.00$ 66.88$ 1,700.00$ 68.00$ 5,000.00$ 200.00$ 3,700.00$ 148.00$ 629.54 Crushed Stone Bedding 12 TON 50.00$ 600.00$ 42.00$ 504.00$ 25.00$ 300.00$ 120.00$ 1,440.00$ 88.00$ 1,056.00$ 635.11 Mobilization/Demobilization (5%)1 LS 11,800.00$ 11,800.00$ 9,925.00$ 9,925.00$ 12,000.00$ 12,000.00$ 13,500.00$ 13,500.00$ 37,500.00$ 37,500.00$ 641.11 Traffic Control All-Inclusive 1 LS 10,000.00$ 10,000.00$ 16,874.00$ 16,874.00$ 5,000.00$ 5,000.00$ 13,500.00$ 13,500.00$ 10,500.00$ 10,500.00$ 649.31 Geotextile Under Stone Fill 30 SY 5.00$ 200.00$ 10.00$ 300.00$ 3.00$ 90.00$ 3.50$ 105.00$ 3.00$ 90.00$ 649.41 Geotextile Under Underdrain Trench Lining 243 SY 5.00$ 1,300.00$ 8.00$ 1,944.00$ 3.00$ 729.00$ 2.00$ 486.00$ 2.00$ 486.00$ 651.15 Seed 8 LB 15.00$ 200.00$ 13.00$ 104.00$ 30.00$ 240.00$ 15.00$ 120.00$ 11.00$ 88.00$ 651.35 Topsoil 60 CY 85.00$ 5,100.00$ 61.00$ 3,660.00$ 80.00$ 4,800.00$ 75.00$ 4,500.00$ 105.00$ 6,300.00$ 653.01 Erosion Protection & Sediment Control Plan 1 LS 2,000.00$ 2,000.00$ 2,026.00$ 2,026.00$ 3,300.00$ 3,300.00$ 2,500.00$ 2,500.00$ 1,000.00$ 1,000.00$ 653.03 Maintenance of EPSC (N.A.B.I.)1 LU 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 2,500.00$ 653.12 Straw Mulch 1 TON 100.00$ 100.00$ 1,851.00$ 1,851.00$ 1,000.00$ 1,000.00$ 2,000.00$ 2,000.00$ 1,200.00$ 1,200.00$ 653.2 Temporary Erosion Matting 830 SY 5.00$ 4,200.00$ 4.00$ 3,320.00$ 5.00$ 4,150.00$ 3.50$ 2,905.00$ 3.00$ 2,490.00$ 653.35 Stabilized Construction Entrance 15 CY 75.00$ 1,200.00$ 25.00$ 375.00$ 60.00$ 900.00$ 110.00$ 1,650.00$ 66.00$ 990.00$ 653.41 Inlet Protection Device, Type II 5 EACH 300.00$ 1,500.00$ 96.00$ 480.00$ 75.00$ 375.00$ 350.00$ 1,750.00$ 90.00$ 450.00$ 653.45 Filter Bag 2 EACH 500.00$ 1,000.00$ 200.00$ 400.00$ 150.00$ 300.00$ 300.00$ 600.00$ 500.00$ 1,000.00$ 653.476 Silt Fence, Type II 170 LF 7.00$ 1,200.00$ 4.00$ 680.00$ 9.00$ 1,530.00$ 4.50$ 765.00$ 4.00$ 680.00$ 653.55 Project Demarcation Fence 363 LF 3.00$ 1,100.00$ 1.00$ 363.00$ 2.00$ 726.00$ 2.00$ 726.00$ 5.00$ 1,815.00$ 656.3 Deciduous Trees (Red Maple)7 EACH 1,000.00$ 7,000.00$ 550.00$ 3,850.00$ 600.00$ 4,200.00$ 625.00$ 4,375.00$ 1,000.00$ 7,000.00$ 656.3 Deciduous Trees (Paper Birch)4 EACH 1,000.00$ 4,000.00$ 550.00$ 2,200.00$ 400.00$ 1,600.00$ 625.00$ 2,500.00$ 1,000.00$ 4,000.00$ 656.35 Evergreen Shrubs (Creeping Juniper)43 EACH 100.00$ 4,300.00$ 45.00$ 1,935.00$ 80.00$ 3,440.00$ 55.00$ 2,365.00$ 110.00$ 4,730.00$ 656.35 Deciduous Shrubs (Redosier Dogwood)59 EACH 100.00$ 5,900.00$ 45.00$ 2,655.00$ 80.00$ 4,720.00$ 55.00$ 3,245.00$ 110.00$ 6,490.00$ 656.8 Landscaping Backfill, Truck Measurement 60 CY 100.00$ 6,000.00$ 76.00$ 4,560.00$ 80.00$ 4,800.00$ 85.00$ 5,100.00$ 130.00$ 7,800.00$ 900.608 Special Provision (9" Stone)15 CY 100.00$ 1,500.00$ 67.00$ 1,005.00$ 150.00$ 2,250.00$ 125.00$ 1,875.00$ 155.00$ 2,325.00$ 900.62 Special Provision (Catch Basins and Drainage Structures)1 EACH 13,000.00$ 13,000.00$ 6,552.00$ 6,552.00$ 7,100.00$ 7,100.00$ 5,250.00$ 5,250.00$ 10,000.00$ 10,000.00$ 900.62 Special Provision (Stormwater Separator)1 EACH 50,000.00$ 50,000.00$ 29,216.00$ 29,216.00$ 34,000.00$ 34,000.00$ 37,000.00$ 37,000.00$ 50,000.00$ 50,000.00$ 900.62 Special Provision (Anti-Seepage Collars)5 EACH 1,000.00$ 5,000.00$ 432.00$ 2,160.00$ 1,200.00$ 6,000.00$ 775.00$ 3,875.00$ 1,150.00$ 5,750.00$ 900.645 Special Provision (Remove Sign)1 LS 1,000.00$ 1,000.00$ 9,360.00$ 9,360.00$ 800.00$ 800.00$ 1,500.00$ 1,500.00$ 1,800.00$ 1,800.00$ 900.645 Special Provision (Gravel Wetland Facility)1 LS 15,000.00$ 15,000.00$ 12,811.00$ 12,811.00$ -$ -$ 34,000.00$ 34,000.00$ 26,000.00$ 26,000.00$ 900.645 Special Provision (Risers)1 LS 12,000.00$ 12,000.00$ 15,444.00$ 15,444.00$ 14,000.00$ 14,000.00$ 20,000.00$ 20,000.00$ 22,000.00$ 22,000.00$ 900.645 Special Provision (Dewatering)1 LS 15,000.00$ 15,000.00$ 4,423.00$ 4,423.00$ 13,000.00$ 13,000.00$ 12,500.00$ 12,500.00$ 19,500.00$ 19,500.00$ 239,100.00$ 225,291.98$ 220,727.00$ 299,983.00$ 342,700.00$ 225,292.48$ 240,727.00$ 299,983.00$ 342,700.00$ Bid Informalities: DCS: ECI:4. Bid Item 900.62 - Special Provision (Anti-Seepage Collars). ECI carried a unit cost of $1,150.00 and a total price of $7,750.00. The quantity for this bid item is 5. A unit cost of $1,150.00 would calculate to $5,750.00. Per the Instructions to Bidders 1.H, if theres a discrepancy between a unit price in words and that entered as a figure, the words shall govern. Therefore ECI's unit price shall be $1,150.00 and their extended price shall be $5,750.00. Note: ECI's total bid price did not change due to this correction - their total bid submitted in words and figures is $342,700. 3. Bid Item 900.645 - Special Provision (Gravel Wetland Facility). DCS left the unit and total price blank. Per the Instructions to Bidders 1.G, all blank spaces in the Bid Form must be filled in with both words and figures indicating the unit price for each respective bid item. Also in the Instructions to Bidders 11.A, the Municipality may declare a Bid Informal and rejected if the bid shows any omissions. Dirt Tech: 2. Dirt Tech carried a total base bid of $225,292.48. Due to bid informality 1, the new base bid total is $225,291.98. Per the Instructions to Bidders 1.I, if theres a discrepancy between the bid total in words and that entered as a figure, the adjusted figure shall govern. Dirt Tech's bid total is adjusted to $225,291.98. Munson Earth Moving CorporationEngineer Opinion of Cost Dirt Tech Company, LLC Base Bid Total Calculated Engineers Construction, Inc. 1. Bid Item 621.75 - Remove and Reset Guardrail. Dirt Tech carried $1 for a unit cost and $113.00 for a total price. The quantity for 621.75 is 112.5. A unit cost of $1 would calculate to $112.50. Per the Instructions to Bidders 1.H, if theres a discrepancy between a unit price in words and that entered as a figure, the words shall govern. Therefore Dirt Tech's unit price shall be $1.00 and their extended price shall be $112.50. Desroches Construction Services, Inc. Total Bid Price on Bid Form: Nov. 9, 2021 Update South Burlington STP MM19(11) Kennedy Drive Stormwater Pond 2 Improvement Project POST BID REVIEW CHECKLIST (To be submitted with the bid analysis) Name of Bidder: ___________________________________________ Bid Amount: __________________________________________ ___ Completed and signed Bid Form ___ Completed Schedule of Prices with no zero (0) unit prices ___ Bid Bond or certified check for 5% of Bid Amount ___ Signed Debarment and Non-Collusion Affidavit (CA91) ___ Signed EEO Certification (CA109) ___ Workers Compliance Self Reporting Form ___ VTrans pre-qualified contractor ___ Acknowledged the receipt of all Addenda ___ Absent from VT Buildings and General Services Debarment List ___ Absent from SAM.gov Exclusion List ___ Registered with the VT Secretary of State’s office Desroches Construction Services $240,727.00 X X X X X X X X X Nov. 9, 2021 Update South Burlington STP MM19(11) Kennedy Drive Stormwater Pond 2 Improvement Project POST BID REVIEW CHECKLIST (To be submitted with the bid analysis) Name of Bidder: ___________________________________________ Bid Amount: __________________________________________ ___ Completed and signed Bid Form ___ Completed Schedule of Prices with no zero (0) unit prices ___ Bid Bond or certified check for 5% of Bid Amount ___ Signed Debarment and Non-Collusion Affidavit (CA91) ___ Signed EEO Certification (CA109) ___ Workers Compliance Self Reporting Form ___ VTrans pre-qualified contractor ___ Acknowledged the receipt of all Addenda ___ Absent from VT Buildings and General Services Debarment List ___ Absent from SAM.gov Exclusion List ___ Registered with the VT Secretary of State’s office Dirt Tech Company, LLC $225,291.98 X X X X X X X X X X X Nov. 9, 2021 Update South Burlington STP MM19(11) Kennedy Drive Stormwater Pond 2 Improvement Project POST BID REVIEW CHECKLIST (To be submitted with the bid analysis) Name of Bidder: ___________________________________________ Bid Amount: __________________________________________ ___ Completed and signed Bid Form ___ Completed Schedule of Prices with no zero (0) unit prices ___ Bid Bond or certified check for 5% of Bid Amount ___ Signed Debarment and Non-Collusion Affidavit (CA91) ___ Signed EEO Certification (CA109) ___ Workers Compliance Self Reporting Form ___ VTrans pre-qualified contractor ___ Acknowledged the receipt of all Addenda ___ Absent from VT Buildings and General Services Debarment List ___ Absent from SAM.gov Exclusion List ___ Registered with the VT Secretary of State’s office Engineer's Construction, Inc. $342,700.00 X X X X X X X X X X X Nov. 9, 2021 Update South Burlington STP MM19(11) Kennedy Drive Stormwater Pond 2 Improvement Project POST BID REVIEW CHECKLIST (To be submitted with the bid analysis) Name of Bidder: ___________________________________________ Bid Amount: __________________________________________ ___ Completed and signed Bid Form ___ Completed Schedule of Prices with no zero (0) unit prices ___ Bid Bond or certified check for 5% of Bid Amount ___ Signed Debarment and Non-Collusion Affidavit (CA91) ___ Signed EEO Certification (CA109) ___ Workers Compliance Self Reporting Form ___ VTrans pre-qualified contractor ___ Acknowledged the receipt of all Addenda ___ Absent from VT Buildings and General Services Debarment List ___ Absent from SAM.gov Exclusion List ___ Registered with the VT Secretary of State’s office Munson Earth Moving Corporation $299,983.00 X X X X X X X X X X X 104 Landfill Road, South Burlington, VT 05403 www.southburlingtonvt.gov tel 802.658.7961 To: South Burlington City Council From: Erica Quallen, Deputy Director of Capital Projects Cc: Jessie Baker, City Manager Tom DiPietro, Director of Public Works Date: April 27, 2023 Re: Construction Contract Recommendation for Williston Road Crosswalks Project On April 21, 2023, the Department of Public Works received bids for the Williston Road Pedestrians Crossing. This work includes the construction of two new crosswalks and intersection curb improvements on Williston Road at Pine Tree Terrace and near Mills Avenue. This project has been allocated $400,000 for construction between FY23 and FY24 as a CIP project. The following bids were received and compared to the engineer’s estimate: Bidder Bid Amount Difference from Engineer’s Estimate Dollars Percent Engineer’s Estimate $412,062.00 - - Dirt Tech Company, LLC $428.059.50 $15,995.50 3.88% Don Weston Excavating Inc. $380,894.00 -$31,168.00 -7.56% The consulting firm for this project, Green International Affiliates Inc., performed a bid review analysis and found both bids to be complete, relatively balanced, and aligning with the engineer’s expectations for bids. The memo provided by the consultant is provided as an attachment. Based on the bid review analysis by the consultant and by City staff, it is recommended to Council that the City enter into a contract agreement with Don Weston Excavating Inc. for the construction of the Williston Road Pedestrian Crossings project. Attachments: Bid Review Analysis by Green International Affiliates, Inc.       TRANSPORTATION  |  STRUCTURAL  |  WATER RESOURCES  |  CIVIL/SITE  Offices in Massachusetts and Rhode Island    April 26, 2023    Erica Quallen  Deputy Director of Capital Projects  Department of Public Works  City of South Burlington  104 Landfill Rd  South Burlington, VT 05403     Subject:  South Burlington, Vermont    Williston Road Pedestrian Crossings                        Bid Review Analysis                                           Dear Ms. Quallen,    Our office has reviewed the bid tabulations for the bids opened on April 21, 2023 at 2:00 PM at the  Department of Public Works for the subject project. We have checked the mathematical accuracy of  the bids received and found them to be correct.  In addition, we performed the following assessments  for competition and unbalanced bids.   1. Bid Results  The following is a comparison of the Engineer’s Estimate to the two (2) bids received:  Bidder  Bid Amount  Difference from Engineer’s Estimate  Dollars  Percent  Engineer’s Estimate  $412,062.00  ‐  ‐  Dirt Tech Company, LLC $428,059.50  $15,995.50  3.88%  Don Weston Excavating Inc.  $380,894.00  $31,168.00  ‐7.56%  2. Assess for Unbalanced Bid    Bid items were assessed to identify unbalanced bids and quantity errors.  Both “significant” items and  “significantly unbalanced” items were reviewed.     Erica Quallen  Bid Analysis Williston Road Pedestrian Crossings  April 26, 2023  Page 2 of 3  We reviewed items that have been deemed “significant” to the contract, where the difference between the  low bidder’s total cost of the item and the estimate, expressed as a percent of the estimated total contract  cost, is ±0.50%. When this occurs, the item is considered “significant to the contract.” Based on our review,  we found that the quantities for these items were reasonably correct except for Item 646.494, Durable  Letter or Symbol, which was found to be underestimated and further discussed below.  We reviewed the items for the low bidder for potential unbalancing where the difference between the low  bidder’s unit price and the estimate, expressed as a percent of the estimate, is greater than +50% or is less  than ‐75%. When this occurs, the item is considered “significantly unbalanced”. Based on our review, we  found that the quantities for these items were reasonably correct.  We also checked the quantities of those items with low quantities and high unit prices. Based on our review,  we found that the quantities for these items were reasonably correct.   Our estimate was compiled using the best available information from VTrans IPDWeb Item Price Lookup.  Item 646.494. – DURABLE LETTER OR SYMBOL, POLYURA  Original estimated quantity: 51 Each  Revised estimated quantity: 71 Each    Contractor’s Unit Price  Don Weston Excavating: $175.00/EA (+$3,500.00)  Dirt Tech Company: $200.00/EA (+$4000.00)    Although the quantity for Item 646.494 was underestimated, the cost revision due to the underestimate  will have a very small cost implication will not pose any disadvantage to the Town during construction.     The solicitation for this project is considered a materially balanced bid.  3. Conclusion    The Williston Road Pedestrian Crossings project received two (2) bids from contractors: Dirt Tech Company,  LLC and Don Weston Excavating Inc. All bidders provided the required and completed documents, as  detailed in the bid documents, with their bids.    One out of two cost estimates came in higher than the Engineer’s Estimate. Both bids were within a  reasonable range indicating that the contract documents were clear and interpreted consistently.   Competition was assessed and adequate competition was present for this solicitation. Quantities were  reviewed for items identified as “significant to the contract” and “significantly unbalanced”. We wanted to  bring to the City’s attention that both bidders had unusually high unit bid prices on Item 203.17 Unclassified  Excavation and Item 646.76 Line Striping Targets. Don Weston Excavating also had unusually high unit bid  prices for Item 301.15 Subbase of Gravel, Item 646.404 Durable 4 Inch White Line, Polyurea, Item 464.414  Durable 4 Inch Yellow Line, Polyurea, and Item 653.1 Hay Mulch. Misuse of these items will result in  unnecessary cost overruns on those items, and we recommend that the City monitor the use of these items  closely.  Erica Quallen  Bid Analysis Williston Road Pedestrian Crossings  April 26, 2023  Page 3 of 3  If the City decides to move forward with this project, we recommend that the Town enter into a contract  with Don Weston Excavating Inc. for the Williston Road Pedestrian Crossings project after the City reviews  this analysis, reviews the contract documents of Don Weston Excavating Inc. and finds them to be in order.  Please feel free to contact me or Alex Russell if you have any questions regarding this matter.       Sincerely,    Green International Affiliates, Inc.      Thomas Bigelow, P.E.   Senior Project Manager      TPB/ar    Y:\Shared\Engineering\Projects\2021\21096\TO 1 Williston Rd Xings\BID PHASE\BID EVAL\STBP22(13)_Bid Evaluation Memo.docx  180 Market Street, South Burlington, Vermont 05403  |  802‐846‐4107  |  www.southburlingtonvt.gov  2023 ‐ 6  City Council Proclamation  Recognizing Arbor Day 2023  Whereas, in 1872, J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set  aside for the planting of trees, and  Whereas, the holiday, called Arbor Day was first observed with the planting of more than a million trees in  Nebraska, and  Whereas, trees can reduce the erosion of our precious topsoil by wind and water, lower our heating and  cooling costs, moderate temperature, clean the air, produce oxygen and provide habitat for wildlife, and  Whereas, trees in our city increase property values, enhance the economic vitality of business areas, and  beautify our community, and  Whereas, trees, wherever they are planted, are a source of joy and spiritual renewal,  Now, therefore, we the City Council of the City of South Burlington, Vermont, do hereby proclaim May 5, 2023  as Arbor Day.    In the City of South Burlington, Vermont, and urge all residents to celebrate Arbor Day and support efforts to  protect our trees and woodlands.    Further, we urge all residents to plant and care for trees to gladden the heart and promote the well‐being of  this and future generations.  Approved this 1st day of May 2023.  SOUTH BURLINGTON CITY COUNCIL  __________________________________  ________________________________   Helen Riehle, Chair Meaghan Emery, Vice‐Chair  __________________________________  ________________________________   Tim Barritt, Clerk   Tyler Barnes   __________________________________   Andrew Chalnick  MEMORANDUM TO: Jessie Baker, City Manager & South Burlington City Council FROM: Paul Conner, Director of Planning & Zoning Kelsey Peterson, City Planner SUBJECT: First reading of LDR Amendment #LDR-23-01, Solar PV for commercial buildings and and LDR-23- 02, minor & technical amendments DATE: May 1, 2023 City Council meeting Enclosed with your packet please find two sets of amendments approved this past week, LDR-23-01 (Solar PV for new buildings subject to Vermont Commercial Building Energy Standards) and LDR-23-02 (minor & technical amendments). The Commission approved the amendments 5-0 following their public hearing on April 25, 2023. This will be the Council’s receipt and first reading of the proposed amendments. The Council is invited to discuss and, if prepared, vote to warn a public hearing (recommended date June 5, 2023) on the amendments. LDR-23-01 -- Solar PV for buildings subject to the Commercial Building Energy Standards The proposed amendment would require the installation of a Solar PV system affiliated with a required “Solar- Ready Zone” for new buildings subject to the Vermont Commercial Building Energy Standards (CBES). The system would be sized to maximize the use of the Solar-Ready Zone and can be reduced in scale where the output of the Solar PV would exceed the expected building usage or where the applicable power utility states that it cannot accommodate the scale of facility. The Solar PV is, additionally, not required to be interconnected with the utility. This amendment is included among the current year’s Planning Commission Policy Priorities and was additionally a recommended action from the Climate Action Plan. It stems from a presentation made to the Commission from the Energy Committee in January 2021. At that time, the Commission elected to separate the two components of the recommendation: requirements for establishment of a Solar-Ready Zone as defined in the CBES (adopted by the City Council in February 2022), and the present Solar PV requirement. The Commission reviewed this amendment at meetings in November 2022 and March 2023 prior to warning its public hearing. LDR-23-02 – Minor and Technical Amendments These are a series of corrections to numbering and cross-references in the LDR. Enclosed with this memo are the amendments as approved by the Commission as well as the Commission’s Report on the amendments. Possible Council Action: “I move to hold a public hearing on proposed amendments to the Land Development Regulations #LDR-23-01 and LDR-23-02 on Monday, June 5, 2023, at 7:30 pm” LDR-23-01 Approved by Planning Commission April 25, 2023 LDR-23-01: Required installation of solar photovoltaic system for new buildings subject to Vermont Commercial Building Energy Standards NOTE: ALL TEXT BELOW ARE PROPOSED ADDITIONS TO THE LDR. 3.19 On-Site Solar Photovoltaic Systems A. Purpose. It is the purpose of this section to implement renewable energy objectives of the City’s Comprehensive Plan and Climate Action Plan by providing for the installation of on-site solar photovoltaic, or other renewable energy generation, on new buildings in concert with Solar-Ready Zone definitions established by the Vermont Commercial Building Energy Standards (CBES). B. Applicability and Standard. This section shall apply to the receipt of a zoning permit for the construction and subsequent alteration of any building that, beginning [INSERT EFFECTIVE DATE OF LDR] is required by these regulations and/or the CBES, as amended from time to time, to establish a “solar- ready zone”. For any such building required to establish a solar-ready zone, there shall be installed a solar photovoltaic (“Solar PV”) system designed to maximize the use of the area of the Solar-Ready Zone employing typical Solar PV panel configurations, provided that (1) The requirement set forth herein shall be reduced to the extent: (a) The interconnection with the relevant utility cannot accommodate (i.e., due to limited plant capacity) a Solar PV system designed to maximize the use of the area of the Solar-Ready Zone employing typical Solar PV panel configurations, or (b) The Solar PV system is anticipated to generate in its first year of operation more kilowatt hours (kWh) than the “Expected Building Usage.” (i) The kWh that a Solar PV system is anticipated to generate shall be estimated based on the building site conditions by applying the “PVWatts Calculator” published by the National Renewable Energy Laboratory, or an equivalent or successor calculator. (ii) The “Expected Building Usage” shall be an estimate of the number of kWhs the building is expected to consume during its first full year of typical operation, based on building type and uses, building technology, devices and appliances in the Northeastern U.S. (such as the “Baseline Energy Calculator” tool of the Office of Energy Efficiency and Renewable Energy, U.S. Department of Energy). (2) The requirement set forth herein shall be eliminated if the Solar PV system design that maximizes the use of the area of the Solar-Ready Zone employing typical Solar PV panel configurations is anticipated to generate less than 3,000 kWh of electricity in the first year of the building’s operation as calculated above. (3) It is not the intent of this section to require that a Solar PV system interconnect with an electric utility or to require installation of a net metering system. (4) Where a permanently-installed, on-site renewable energy system, as defined within the CBES, is provided in lieu of a Solar-Ready Zone, the applicant shall demonstrate that said system will generate a number of kWh that is equivalent to the number of kWh a Solar PV system is estimated to generate if a Solar-Ready Zone were established. C. Submission Requirements: The application for a zoning permit shall include: LDR-23-01 Approved by Planning Commission April 25, 2023 (1) Certification by a qualified professional of the Expected Building Usage and of the anticipated kWh generation of the Solar PV system, and (2) As applicable, a written statement from the relevant utility or other evidence sufficient to determine the extent to which the requirement for a Solar PV system is reduced under Subsection B (1-2). LDR-23-02 Approved by Planning Commission April 25, 2023 1 LDR-23-02 Technical and Minor Amendments ARTICLE 3 3.06 Existing and Planned Rights-of-Way; Setbacks; and Buffers … J. Exceptions to Setback and Lot Coverage Requirements for Lots Existing Prior to February 28, 1974. The following exceptions to setbacks and lot coverages shall be permitted for lots or dwelling units that meet the following criteria: the lot or dwelling unit was in existence prior to February 28, 1974, and the existing or proposed principal use on the lot is a single-family dwelling or a two-family dwelling. (1) Side and Rear Setbacks. A structure may encroach into the required side or rear setback up to a distance equal to 50% of the side or rear setback requirement of the district. In no event, however, shall a structure have a side setback of less than five (5) feet except as provided for in unless approved by the Development Review Board in accordance with subsection (3) below. (2) Front Setbacks. A structure may encroach into a required front setback up to the average distance to the building line of the principal structures on adjacent lots on the same street frontage. In no event, however, shall a structure have a front setback of less than five (5) feet. unless approved by the Development Review Board in accordance with subsection (3) below.. (3) Additional Encroachment Subject to DRB Approval. Encroachment of a structure into a required setback beyond the limitations set forth in (1) and (2) above may be approved by the Development Review Board subject to the provisions of Article 14, Conditional Uses, but in no event shall a structure be less than three (3) feet from a side or rear property line or less than five (5) feet from a front property line. No such additional encroachment shall be approved unless the Development Review Board finds that the proposed encroachment will not have an undue adverse effect on: (a) views of adjoining and/or nearby properties or principal buildings located thereon; (b) access to sunlight of adjoining and/or nearby properties; (c) adequate on-site parking; and (d) safety of adjoining and/or nearby property. L. Side Setbacks for Attached Dwelling Units. Side setbacks do not apply to lot lines co-existent with shared /party walls between attached dwelling units. 3.09 Multiple Structures and Uses … G. Attached Dwelling Units. Side setbacks do not apply to shared /party walls between attached dwelling units. LDR-23-02 Approved by Planning Commission April 25, 2023 2 3.10 Accessory Structures and Uses … E D. Accessory Uses in the IC and IO districts. In the IC-Mixed Industrial Commercial and IO-Industrial Open Space districts, those uses designated ‘P-ACC’ in Table C-2, Table of Uses shall be subject to the following standards and limitations: ARTICLE 4 4.01 Residential 1 District - R1 … D F. Planned Unit Development. For the purposes of assigning applicability of Planned Unit Development Types pursuant to Article 15.C, the Residential-1 Zoning District is further classified in the following sub-districts, as depicted on the Official Zoning Map: • Residential 1- Planned Residential Development • Residential 1- Lakeshore • Residential 1 - Lakeview E D. Additional Standards. Except as specifically authorized by Planned Unit Development Type under Article 15.C, multi-family dwelling units shall be limited to a maximum of four (4) dwelling units per structure. ARTICLE 8 … 8.08 Open Space Requirements … E. Civic Space / Site Amenity Location … (2) Large Development Area Civic Space Option … (b) Requirements: At the time of site plan application for any building proposed to make use of an Civic Space under this sub-section, or, at the applicant’s discretion, as a separate miscellaneous application, the following shall be submitted: (vi) (i) Effect: Approval of a Large Property Civic Space Option shall afford the applicant the following, in addition to the options available in Table 8-1:Designated civic space within the Area Affected may be used to provide the qualifying open space required by these regulations for any buildings within the Area Affected that are located within ¼ mile walking distance of the designated civic space within the Area Affected. Distance shall be measured from the nearest corner of the building to the entrance to the civic space via the pedestrian connection; and, (vii) (ii) Any designated civic space within the Area Affected shall be eligible to account for up to 50% of the total qualifying civic space/site amenity required for a building within the Area Affected. LDR-23-02 Approved by Planning Commission April 25, 2023 3 ARTICLE 9 … 9.05 [reserved] 9.06 [reserved] 9.07 [reserved] 9.08 SEQ-NRN Sub-Districts; Specific Standards 9.09 [reserved] ARTICLE 12 … 12.08 Floodplain Overlay District (FP) … G. Floodplain Review Standards. Development in the Floodplain Overlay District shall be reviewed to ensure that it complies with the following standards: … (3) Development in the Floodplain Overlay District. All development in the Floodplain Overlay District shall comply with the following standards: … (g) Structures. i. Residential Structures (I) a) Residential structures to be substantially improved in Floodplain Overlay District Zones A, A1-30, AE, and AH shall be located such that the lowest floor is at least two (2) feet above base flood elevation; this must be documented, in the proposed and as-built condition, with a FEMA Elevation Certificate. (II) b) Residential structures to be substantially improved in Floodplain Overlay District 0.2% Zones B1 & B2, and new structures in Floodplain Overlay District Zone 0.2% B1, shall be located such that the lowest floor is at least two (2) feet above the average grade level on-site; this must be documented, in the proposed and as-built condition, with a FEMA Elevation Certificate. Average grade level means the average of the natural or exiting topography at center of all exterior walls of a building or structure to be placed on site. ii. Non-residential Structures. Non-residential structures to be substantially improved, and new non- residential structures in the Floodplain Overlay District 0.2% Zone B1, shall meet the following standards: (I) a) Meet the standards in Section 12.08(G)(3)(g)(i) Residential Structures; or, (II) b) Have the lowest floor, including basement, together with attendant utility and sanitary facilities be designed so that two (2) feet above the base flood elevation (for structures in Zones A, A1-30, AE, and AH), or two (2) feet above the average grade level on-site (for structures in Zones 0.2% B1 and B2), the structure is watertight with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. A permit for flood proofing shall not be issued until a licensed professional engineer or architect has reviewed the structural design, specifications and plans, and has certified that the design and proposed methods of construction are in accordance with accepted standards of practice for meeting the provisions of this subsection. An occupancy permit for the structure shall not be issued until an "as-built" plan has been LDR-23-02 Approved by Planning Commission April 25, 2023 4 submitted and a licensed professional engineer or architect has certified that the structure has been constructed in accordance with accepted standards of practice for meeting the provisions of this subsection. ARTICLE 13 … 13.04 Landscaping, Screening, and Street Trees … B. Landscaping of Parking Areas. … (6) Solar Canopies. Where canopies that serve as solar electricity generation facilities are proposed over surface parking areas, the requirements of this section shall be modified as follows: (a) The requirements for interior landscaping and planting islands shall not apply to any area covered by solar panels or their support structures, and; (b) (ii) The requirements for perimeter trees shall not apply where such trees would interfere with the installation or function of the panels; instead, alternate means of providing screening and reducing glare from parking area perimeters, including hedges, fencing, or art installations shall be provided. ARTICLE 14 14.05 Application Review Procedure … J. Bonding Requirements. The owner or developer shall provide a performance bond, escrow account, or letter of credit in accordance with Sections 15.15 and 15.16 17.15 of these Regulations. ARTICLE 15.A 15.A.01 Purpose and Authority 15.A.02 Applicability 15.A.03 Minor Lot Line Adjustments and Mergers 15.A.04 Classification 15.A.05 Sketch Plan Review (All Subdivisions) 15.A.06 Preliminary Subdivision Review (Major Subdivisions) 15.A.07 Final Subdivision Review (All Subdivisions) 15.A.08 Plat Recording Requirements (All Subdivisions) 15.A.09 Subdivision Amendments 15.A.10 Subdivision Standards 15.A.11 General Standards 15.A.12 Resource Protection Standards 15.A.13 Subdivision Design Process 15.A.14 Street Network 15.A.15 Sidewalks, Bike Lanes, and Recreation Paths LDR-23-02 Approved by Planning Commission April 25, 2023 5 15.A.16 Blocks and Lots 15.A.17 Mix of Housing Types 15.A.18 Infrastructure, Utilities and Services 15.A.19 Required Improvements 15.A.20 Performance Bonds, Escrow Accounts, Letters of Credit … 15.A.07 Final Subdivision Review (All Subdivisions) … F. Decision. Within forty-five (45) days after the close of the public hearing, the DRB must issue its written findings of fact and decision to approve, approve with modifications, or disapprove the final subdivision plat, supporting plans and documents. Failure to act within this 45-day period shall constitute approval under 24 V.S.A. § 4464(b), as deemed by the court and certified by the City Clerk. The final decision, including findings, must be sent by certified mail to the applicant. Copies of the decision must also be mailed to all parties who participated in the public hearing process. (1) Any conditions of final subdivision approval for performance bonding or other sureties, phasing, construction or inspection schedules, or the timing of required improvements under Section 15.15 17.15, must be specified in the written DRB decision, or in a separate Development Agreement approved by the City Council, as referenced in or attached to the DRB decision. … 15.A.19 Required Improvements … E. Proper Installation of Public Facilities and Improvements. Prior to the release of any bond, escrow account, or letter of credit pursuant to Section 15.A.19 17.15, the subdivider or developer must submit to the City Engineer as-built construction drawings, certified by a licensed engineer. The City Engineer shall then inspect the required public facilities and improvements. In the event deficiencies are found and are not remedied by the subdivider or developer, the Administrative Officer shall notify the holder of the surety and take all necessary steps to preserve the City's rights under any performance bond, escrow account, or letter of credit. ARTICLE 15.C … 15.C.07 General PUD … G. General PUD Dimensional Standards. (1) Relevant subdivision, site plan, zoning district, and applicable overlay district dimensional standards shall form the basis of the design of a General PUD and shall apply unless modified, reduced, or waived by the DRB under (2) below. (a) The DRB must find an application meets the requirements of 15.C.07(G)(2) in order to modify, reduce, or waive Site Plan requirements using 14.04(A)(3), Site Plan application LDR-23-02 Approved by Planning Commission April 25, 2023 6 requirements using 14.05(G F), Subdivision requirements using 15.A.01(B)(3), Scenic Overlay District requirements using 10.02(I)(2), (J), and/or (K). (b) The DRB has authority to allow alternative compliance under 15.C.04(C)(3). (c) Height restrictions may be modified, reduced, or waived as allowed in underlying zoning districts identified in 3.07(D)(2) by the DRB under (2) below, except as noted in 15.C.07(C)(2)(b) above. The standards of review in 3.07(D)(2) shall apply. (d) The DRB cannot modify, reduce, or waive standards as listed in 15.C.07(A)(3). (2) In response to the existing or planned Development Context in the Planning Area, the DRB may modify, reduce, or waive one or more applicable dimensional standards as necessary to: (a) Accommodate reductions in the available area associated with infill or redevelopment, that result in insufficient acreage to meet applicable dimensional standards; or (b) Allow for more creative and efficient subdivision and site layout and design that advances the purposes of the underlying zoning district and/or the goals of the Comprehensive Plan, particularly in response to existing site limitations that cannot be eliminated; or (c) Ensure that the pattern and form of proposed development is compatible with existing or planned Development Context in the Planning Area determined under 15.C.07(F) and to Transition Zone standards in 15.C.04(E); or (d) Allow for greater energy efficiency, use of alternative energy, green building design, or otherwise furthering of the South Burlington City Council’s Resolution on Climate Change dated August 7, 2017. (3) Context shall be determined by the existing or planned Development Context in the Planning Area under Section 15.C.07(F) and (G). H. Development Density. (1) Development Density regulations and definitions included in Section 15.C.04(D) shall apply to General PUDs. (2) Development density within a General PUD is determined by maximum development density in the underlying zoning district, except as follows. (a) Density can be re-allocated within the PUD area within single zoning districts; (b) Additional density may be achieved through either or both Inclusionary Zoning and application of Transferrable Development Rights where specifically authorized by and as regulated by Section 18.01 or Article 19. I. General PUD Design Standards (1) Design Standards, Generally. The design for a General PUD shall comply with existing Site Plan, Subdivision, and Overlay District regulations and standards, but may allow for variations from applicable regulations that respond to and incorporate the development context within the Planning Area and under the specific circumstances listed in Section 15C.09(G)(4) 15.C.07(G). (2) Streets. Streets within a General PUD must be compatible with and connect to existing and planned public street, sidewalk, and path networks in the Planning Area. LDR-23-02 Approved by Planning Commission April 25, 2023 7 (a) Street and block pattern requirements of the Subdivision regulations shall apply unless waived by the DRB under Section 15C.09(G)(4). (3) Parking. Parking design and building location requirements applicable in all underlying zones and districts apply to General PUDs, including all requirements in Section 14.06(A)(2). (4) Buildings. Buildings and associated building lots within a General PUD must be compatible with the development context in the Planning Area as described under Section 15.C.07(F) and (G). (5) Civic Spaces and Site Amenities. Civic Spaces and/or Site Amenities must be compatible with the existing or planned development context. General PUDs must comply with applicable Civic Space and/or Site Amenity requirements in Subdivision (Section 15.A.16(B C)(4)) and Site Plan (Section 14.06(4)). (a) Section 15.A.16(C)(4) requirement for minimum 10% of the total buildable area to be civic space lots apply to General PUDs only for PUDs that involve subdivision of land resulting in three (3) or more lots, not including the resulting lots that only contain civic space(s). (b) In a General PUD, Civic Spaces required under Subdivision Regulations (Section 15.A.16(C)(4)) and under Site Plan Regulations (Section 14.06(4)) can be satisfied by a combination of Civic Spaces, Site Amenities, or a combination, applied across the PUD area. (6) Housing Mix. In a General PUD with more than four (4) residential dwelling units, a mix of two or more dwelling unit types (as allowed within the applicable zoning district) must be provided as described by Section 15.A.17. Types of dwelling units are differentiated by either housing type under Article 11.C or, within multi-family structures with more than four (4) dwelling units, by number of bedrooms per unit. 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 Planning Commission Public Hearing April 25, 2023, 7:00 PM 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. Outline of the Proposed Overall Amendments The South Burlington Planning Commission will hold a public hearing on Tuesday, April 25, 2023 at 7:00 pm, in person and via electronic platform, to consider the following amendments to the South Burlington Land Development Regulations: A. LDR-23-01: Required installation of solar photovoltaic system for new buildings subject to Vermont Commercial Building Energy Standards B. LDR-23-02: Minor and Technical Amendments Brief Description and Findings Concerning the Proposed Amendment The proposed amendments have been considered by the Planning Commission for their consistency with the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. For each of the amendments, 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: A. LDR-23-01: Required installation of solar photovoltaic system for new buildings subject to Commercial Building Energy Standards Brief explanation of the proposed amendment: The proposed amendment would require installation of a solar photovoltaic system (Solar PV) associated with any new building required to establish a Solar-Ready Zone as defined by the Vermont 2 Commercial Building Energy Standards and applied therein and within the City’s Land Development Regulations. The Solar PV system must be designed to maximize the Solar PV potential of the solar-ready zone, but is reduced where the electric utility cannot accommodate a system, or where Solar PV system is expected to generate more than the expected building usage. Additionally, a system that is designed to maximize the solar ready zone but has an expected total output of less than 3,000 kWh annually is exempt from the requirement. (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 amendment furthers goals and policies enumerated in the 2016 Plan, as listed below: Clean and Green Goal: Reduce energy consumption city-wide and increase renewable energy production where appropriate. Objective 23. Achieve a reduction of 20% in carbon dioxide-equivalent emissions from 2009 levels by 2020 through an increase in renewable energy production and reductions in energy use in the following sectors: transportation, commercial/industrial, residential, municipal/school. Objective 24. Facilitate and encourage community-based renewable energy production in locations that do not contradict or interfere with the City’s open space and resource conservation objectives, specifically as identified in Section 3.2D of this plan. Strategy 59. Encourage installations of photovoltaic electric and solar hot water heating for residential and commercial buildings, and the development of medium-scale photovoltaic electric generating facilities within the City. Further, in 2022, the City Council adopted the City’s first Climate Action Plan in furtherance of these same goals, establishing targets for emissions reduction and renewable energy generation consistent with Vermont Act 174. The Climate Action Plan includes a proposed action to require qualifying new buildings to be built with solar or other renewable net metered systems. Regarding affordability of housing, while there is an installation for Solar PV, those who opt for net metering programs are paid a premium for the power generated and multiple solar providers have created financial models that meet different market needs. Very small systems generating less than 3000 kWh annually are exempt from this requirement. (2) Is compatible with the proposed future land uses and densities of the municipal plan. The proposed amendment does not affect future land uses or densities as the requirement is tied to existing solar-ready roof zone standards. 3 (3) Carries out, as applicable, any specific proposals for any planned community facilities.” The proposed amendment does not affect any specific proposals for planned community facilities. The bylaw includes an allowed modification where the public utility finds that it is not able to accommodate the PV system. B. LDR-23-02: Minor and Technical Amendments Brief explanation of the proposed amendment: The proposed amendment clarify a contradictory authority for setback standards in Section 3.06J and correct numbering errors throughout the LDR. (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 amendments are technical in nature and have no effect on the goals or policies of Plan. (2) Is compatible with the proposed future land uses and densities of the municipal plan. The amendments are technical in nature and have no effect on proposed future land uses or densities of the Plan. (3) Carries out, as applicable, any specific proposals for any planned community facilities.” The amendments are technical in nature and have no effect on planned community facilities. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov To: South Burlington City Council From: Jessie Baker, City Manager Martha Machar, Finance Director Date: April 14, 2023 Re: American Rescue Plan Act (ARPA) Next Steps In order to support the Council’s discussion of the award of the remaining $2,006,853 in ARPA funds, information is provided below on the status of the ARPA award, the timelines, and the data collected from the community. As a reminder, the City of South Burlington received a total allocation of $5,654,533.00. Under the Act, these funds must be allocated by December 31, 2024 and expended by December 31, 2026. As we took these funds as “lost revenue” they can be used for any municipal purpose. ARPA Allocations to Date Additional Discussions to Date: Since FY22, the Council has had the following discussions: • On June 6, 2022 the Council approved a community engagement process to collect feedback on the use of the remaining ARPA funds. • On September 6, 2022 the Council allocated $1M of ARPA funds to three affordable housing projects recommended by the Affordable Housing Committee. • Also at the September 6, 2022 meeting, the Council received the community survey data and discussed the findings. At that meeting, the Council requested to hear from the Committees on their recommendations. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov • At a Special Meeting of the City Council on November 30, 2022, Committees were invited to present their recommendations for using ARPA funds to the Council. • At the January 3, 2023 Council meeting, the decision was made to hold on future decisions of the use of the remaining ARPA funds until the new Council was seated after Town Meeting Day. Attachments Provided • Community Survey Results from September 2022 • Committee Recommendations from November 2022 Emerging Request: You heard a request from the Bicycle & Pedestrian Committee to fund the design and replace the 5 ft shared use path with a 10 ft shared used path along Hinesburg Road/Rt 116 between Kennedy Drive and Williston Road. At your November 30th meeting, you asked that the Committees and staff think about ways to leverage ARPA funds with other funds to maximize the investment. On April 6, 2023, the VTrans Bike/Ped grant was released with a due date of Jun 9, 2023. The total cost for this project is $1.6M. The Committee and DPW would like to request $320K of ARPA funds be allocated as matching funds for this grant. Questions for Consideration • Are there transformational areas of focus you’d like staff or the Committees to further explore? • What additional information do you need from staff to make decisions? • Are you interested in making decisions in FY23 or hold until FY24 and FY25? Council Action: Provide direction to staff on areas for further investigation, financial modeling, or timing. 104 Landfill Road, South Burlington, VT 05403 www.southburlingtonvt.gov tel 802.658.7961 To: South Burlington City Council From: Erica Quallen, Deputy Director of Capital Projects Cc: Jessie Baker, City Manager Date: April 27, 2023 Re: Hinesburg Road Shared Use Path ARPA Funding Options On April 17, 2023, the City Council heard a request to use ARPA dollars to fund a $320,000 match to support a grant application for a total project cost of $1.6M to design and construct a shared use path on Hinesburg Road from Williston Road to Kennedy Drive. This recommendation was originally made by the Bicycle and Pedestrian Committee at the Council’s November 3, 2022, Special Meeting to hear Committee recommendations for ARPA funding. At the request of Council on April 17, 2023, funding options have been explored to cover the $320,000 match in lieu of ARPA funding. The Hinesburg Road shared use path project is presented in the approved FY24 CIP to be completed from FY26 – FY28. This has since been deemed a higher priority by the Bicycle and Pedestrian Committee and is the preferred project to apply for in the upcoming round of VTrans Federal-Aid Bike/Ped Grants. Based on a review of planned bicycle and pedestrian projects in the FY24 CIP, the options for funding this project are as follows: Option #1: Allocate ARPA funds to this project to apply for the VTrans Bike/Ped Grant and, if successful, begin the design phase in FY24. Option #2: Maintain the current schedule of FY26 – FY28 and use existing funds from Penny for Paths and Impact Fees to pay for the required match. In lieu of ARPA funding, this project cannot occur on an expedited schedule as recommended to Council by the Bicycle and Pedestrian Committee given current and expected Penny for Paths fund balances. American Rescue Plan Act (ARPA) Survey Results Andrew Bolduc, Deputy City Manager South Burlington City Council Regular Meeting September 6, 2022 Background •Final Council Survey Approval: June 6 •Survey Live: June 16 •Survey Closed: August 26 •351 Responses o City News o City Website o Other Paper o WCAX story o Event pamphlets Who did we hear from? •Affiliation Ethnicity o Residents –95% (327) o Property Owners –62% (211) o Work in South Burlington –21% (71) o Business Owners –8% (29) •Gender o Female –56.3% (192) o Male –36% (123) o Non-binary –2% (7) o Prefer not to say –5.6% (19) •Age o 15-30 –6% (21) o 31-45 –30% (103) o 46-60 –22.5% (77) o 61-75 –31.3% (107) o 76+ -6% (21) Responses Caucasian 81.82%279 Black/African- American 0.29%1 Latino or Hispanic 1.47%5 Asian 0.59%2 Native American 1.17%4 Pacific Islander 0.00%0 Two or more 0.59%2 Other/Unknown 0.59%2 Prefer not to say 13.49%46 Respondent Location South East Quadrant 33% Kennedy Drive / City Center / Quarry Hill 24% Chamberlin / Mayfair Park / Lime Kiln 18% Shelburne Road / Lakeshore / Orchard 24% Outside South Burlington 1% Education Level 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% High school/GED Bachelor's degree Graduate degree or higherRESPONSES EDUCATION Survey 2020 Census Who did we not hear from? •2020 SB Census Over 65:18.5% •Survey Over 61:37.3% •Ethnicity Responses 2020 Census Caucasian 81.82%83.0% Black/African-American 0.29%3.1% Latino or Hispanic 1.47% Asian 0.59%6.7% Native American 1.17%0.1% Pacific Islander 0.00%0.0% Two or more 0.59%5.8% Other/Unknown 0.59%1.2% Prefer not to say 13.49% Q1: COVID-19 has impacted our daily lives in many ways. In which of the following ways you have been most impacted by the pandemic? 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% 70.00% 80.00% 90.00% Financially Socially / Loss of Social Connection Personal Health Access to Services Other (please specify) Q1: Selected Responses -Other •“Housing vulnerability” •“Challenges scheduling mental health services or appointments with doctors” •“Engagement with professional community” •“Access to entertainment, shopping, local businesses” •“Able to more safely bike with less roadway traffic” •“Spent more time recreating outdoors” •“Inability to travel” Q2: In a few words, describe how the pandemic has most affected you and your family Q3: COVID forced a number of changes in the way we live, work, and play. What, if any, of these changes would you like to see continue into the future? Q4: ARPA identified six key purposes for use of this federal funding. How would you prioritize the importance of these purposes for South Burlington? “1” most important “5” is least Q5: The City has identified a number of projects eligible for these once-in-a-generation federal funds. How important do you consider each of these to be for our community? Q5: The City has identified a number of projects eligible for these once-in-a-generation federal funds. How important do you consider each of these to be for our community? Q5: The City has identified a number of projects eligible for these once-in-a-generation federal funds. How important do you consider each of these to be for our community? Q6: Do you have any other ideas on how YOU would like to see this once in-a-generation funding spent to support the community? Q6: Do you have any other ideas on how YOU would like to see this once in-a-generation funding spent to support the community? •Selected unique responses: o “Noise mitigation along I-189 & I-89” o “Noise mitigation along BTV” o “Arboretum/botanical garden at Wheeler Homestead” o “State-of-the-art playground in City Center” o “Reparations” o “More benches along high-use stretches of City rec paths” o “Mountain bike trail” o “Skate park” o “Transform abandoned Pier One retail space into “SAVVY AIR” virus- scrubbed arboretum with air filtration and light therapy” o “Solar pavilion workspace amenity in a city park.” o “Improve sidewalk at White Street bus stop” o “Housing Trust Fund to develop a land bank for affordable housing” Q6: Do you have any other ideas on how YOU would like to see this once in-a-generation funding spent to support the community? Q7: Rank the following options for spending the City’s ARPA funds, 1 (highest) to 13 (lowest) priority? Q7: Rank the following options for spending the City’s ARPA funds, 1 (highest) to 13 (lowest) priority? Q7: Rank the following options for spending the City’s ARPA funds, 1 (highest) to 13 (lowest) priority? Summary Trends •COVID impacts: Dire need for increased access to childcare services •COVID impacts: Isolation & increased use of green & recreational spaces •Broad range of responses •While it did not rank highly overall in prioritization, overwhelming individual feedback on the desire for improvement and development of community recreation spaces •Concerns with aging school district infrastructure Next Steps •Council value statements 3/21: o Transformational “one-time” investments o Biggest “bang for our buck” o Community engagement in decision making process •What ideas haven’t we thought of? •Question 1 –Any additional outreach? •Question 2 –Based on data, any changes in value statements? •Question 3 –What transformational projects do you see in this data? Are there investment areas or categories you would like staff to provide additional information and recommendations? •Question 4 –Timeline. Part of FY24 budget process? Hold any portion of funds for future decision making? South Burlington Recreation and Parks  Committee  180 Market Street  South Burlington, VT  05403  www.SouthBurlingtonVT.gov      MEMORANDUM     TO:  Helen Riehle, Chair of South Burlington City Council     FROM:  Mike Simoneau, Acting Chair of South Burlington Recreation and Parks Committee    Oliver Pierson, Recreation and Parks Committee Member    CC:    Jessie Baker, South Burlington City Manager    Holly Rees, Recreation Director     DATE:  November 1, 2022     RE:  Recreation and Parks Committee Recommendations for Use of ARPA Funding    The purpose of this memo is to request that the City Council approve use of $1.565M of ARPA Funding  for a transformational investment in South Burlington’s Recreation and Parks Services and Infrastructure  that will significantly improve the overall quality of the user experience, address challenges created by  the pandemic (including increased use and social isolation), resolve longstanding deferred maintenance,  bring South Burlington’s infrastructure onto a level of quality commensurate with neighboring towns,  and increase access to our parks in an equitable manner.     The City of South Burlington has received about $5.6 million in federal economic relief funding through  the American Rescue Plan Act (ARPA) of 2021. The funding provided under ARPA provides a unique  opportunity for state and local governments to make strategic investments in long‐lived assets and build  a stronger, more equitable economy as the country recovers. According to the US Department of the  Treasury, ARPA funds can be used to address negative economic impacts caused by the pandemic, and  cities have broad flexibility to decide how to use this funding to meet the needs of their communities,  providing South Burlington with a unique opportunity to improve services in key eligible sectors.     To provide City Leadership with guidance on how best to use the ARPA Funds, a survey was conducted  and over 350 responses were received. Many respondents clearly highlighted the importance of outdoor  recreational opportunities as both an important coping strategy during the pandemic and a priority for  the use of these ARPA funds. For example:     In response to question #1 on how they have been most impacted by the pandemic, 80% of  respondents cited Socially / Loss of Social Connection, an issue that our committee believes can  be partially addressed via transformational investments that improve access to and equitable  use of parks and recreational infrastructure and services.   In response to question #5 asking respondents to rate eligible projects, investments in  Recreation and Parks infrastructure we listed as the fifth and eight “very important” priorities.   In response to question #6 asking respondents how they would like to see this once in‐a‐ generation funding spent to support the community, the top response from 40 people was  Recreation Spaces and the second response from 22 people was Bike / Ped Infrastructure.   Also, in response to question #6, the top three project specific responses were Park  Improvements, a Community Pool, and a Recreation Center respectively   A key summary trend identified in the survey was that COVID lead to increased use of green and  recreational spaces    Collectively, these results show broad support for use of ARPA funds to support investments in  improving Recreation and Parks infrastructure and services in South Burlington, preferably in a manner  that addresses the social isolation and loss of connection challenges identified in the memo and  increases access to parks in an equitable manner.     The mission of the Recreation and Parks Department is to create and support dynamic public spaces and  programs which grow, inspire, and create inclusive social interactions through land and people. This  mission has been hampered by inadequate investment in maintenance of existing park facilities over the  last twenty years, and the increased use of these facilities during the pandemic has exacerbated issues  created by many years of maintenance deferrals and under investment. The lack of a “regular funding  resource” or specific funding allocation to the Recreation and Parks Department has further limited the  Department’s ability to proactively address these challenges and respond to needs and opportunities  created by the pandemic.     The Recreation and Parks Committee is therefore proposing a strategic investment in improving the  accessibility, quality, and safety of the City’s Recreation and Parks Infrastructure, as well as improving  the diversity and range of the programs they support. We believe that that the ARPA funds provide an  important opportunity for the City to correct deficiencies and bring conditions up to par in places that  people have sought refuge in during the pandemic and continue to utilize for their personal well‐being.  The Committee believes that if the City doesn’t take this opportunity to address longstanding deferred  maintenance challenges with these once‐in‐a‐generation ARPA funds, it will be extremely difficult to find  funding for this work in the future, and the suboptimal conditions in our parks and recreational facilities  will persist or worsen at a time when the community is increasing use of these facilities.     Specifically, the Committee proposes the following investments:     1. Parks Master Plan: The SB Parks System needs to inventory and assess our current assets,  identify maintenance needs, and plan for additional facility growth identified via an existing gap  analysis and meet our goal of a park with ¼ mile of every residence.  In addition, it is essential  that we prepare for the future, highlighting additional desired parks, lands, and amenities to  provide for our growing community and ensure that diversity and equity considerations are fully  integrated into our planning efforts.   a. Estimated Cost is $150,000.    2. Transformative Package of Deferred Maintenance on SB Parks: To improve access, safety,  usability, and quality of our existing Recreation and Parks facilities, the Committee strongly  recommends a significant investment in deferred maintenance at two sites, Veterans Memorial  Park and Red Rocks Park. The package, estimated at $1.415 million, includes:    a. Veterans Memorial Park Projects (Total Requested Amount is $815,000):    Regrowing each of the Soccer Fields, $150,000    Creation of additional soccer field $100,000   Bandshell ceiling beam replacement and lighting installation, $45,000    Basketball Court Renovation, $50,000   Replacing/Upgrading Irrigation to all sport fields, $100,000   Paving‐ South Parking Area from Bathrooms to Entry way, $100,000    Creation of Onsite Storage Facilities, $120,000   Electric Mower, $20,000   Baseball field backstop replacements, $25,000   Full replacement of Baseball Dug Out Sets, $105,000    b. Red Rocks Park Projects:    Creation/Renovation of New Bathhouse Facility, $600,000    The Recreation and Parks Committee is mindful of existing ARPA guidance to avoid using these funds in  a manner that will create new staffing burdens and/or an ongoing financial commitment for the city,  such as for support to the construction of an indoor recreational facility. Rather, this proposal envisions  a set of ARPA‐funded activities to improve recreational offerings in South Burlington that can be handled  via existing staff and contracts without creating any unsustainable or overly demanding staff burdens.  Additionally, the Recreation and Parks Committee is aware that staff capacity to implement these  projects is finite, and we therefore propose taking advantage of the entire allowable use period for  APRA funds by spreading out the proposed construction and maintenance over three fiscal years, as  described in the table below.       Timeline of Proposed Investments with ARPA Funds in SB Parks Facilities  Funding Item FY24 FY25 FY26  Parks Master Plan   $150,000    Regrowing each of the soccer fields $50,000 $50,000 $50,000  Creation of additional soccer field $100,000       Bandshell ceiling beam and lighting  $45,000       Basketball court renovation   $50,000    Replacing/upgrading irrigation for sport  fields $30,000 $70,000    Paving in south parking $100,000       Creation of Onsite Storage Facilities $120,000       Electric Mower $20,000       Baseball field backstop replacements $25,000       Full replacement of Baseball Dugout Sets $35,000 $35,000 $35,000  New bath house facility at Red Rocks   $400,000 $200,000  TOTAL $525,000 $755,000 $285,000    Note: Grand Total cost across all three years is $1,565,000.     South Burlington Cultural Plan – ARPA Recommendation from the Public Art Committee Approved unanimously by the Public Art Committee August 30, 2022 During Covid, arts organizations were often the first to close and last to reopen and they are still not back to delivering many pre-pandemic programs. Artists lost all opportunities for public engagement with their work and are still struggling while juggling multiple jobs to continue living in our city. A South Burlington Cultural Plan will identify our cultural assets, articulate a vision and action plan for strengthening our creative economy, and position it to grow. A plan is essential to understand how we can support the needs and aspirations of our creative and cultural sector. An RFP will be developed to engage consultants to work with the Public Art Committee (PAC) to define a cultural plan that includes working with artists, organizations, libraries, schools, parks, and the community. The plan will encourage the creation, appreciation, and understanding of the arts to nurture a vibrant inclusive community, foster artistic excellence, and bring people together for powerful shared experiences that inspire a creative exchange of ideas. The arts touch people’s lives in profound ways, providing enrichment for everyone – children to seniors, stimulating creativity and innovation, and enhancing and strengthening our overall community. A plan can also be integrated into all facets of local government to advance broader objectives in the areas of economic prosperity, social equity, the environment, and cultural vitality. As the Vermont Art Council’s Action Plan for Vermont’s Creative Sector states: ● Creativity is essential to the cultural and economic vitality of Vermont. ● Arts, culture, and creativity are just as essential to Vermont’s future as roads, bridges, and broadband. ● Theaters, museums, libraries, parks, and community centers are essential for creative activity. The consultants and PAC will convene stakeholder artists and arts organizations in focus groups, take public testimony, and research how other cities support cultural engagement. Lessons will be drawn from The Creative City Network of Canada and plans from Bennington (VT), Chicago (IL), Chattanooga (TN), Portland (ME), and other municipalities. Surveys and asset mapping will identify South Burlington creative sector enterprises and compare them to state numbers. In 2018, data indicated that 41,000 Vermonters were employed in the creative sector, representing 9.3% of all Vermont jobs in 2018. (Source: Mt. Auburn Associates Report, Assessing Vermont’s Creative Sector, December 2019) Timeline for completion of a proposed plan to present to the City Council is projected to be one year from the approval of the use of the funds and hiring of consultant(s) to work with the PAC, with an estimated cost of $50,000. In the development of this cultural plan, mission, values, operational and financial possibilities, and strategies will be developed and refined with the community as to how South Burlington can: ● Provide the widest variety of opportunities for artists and arts organizations in all disciplines to thrive and build capacity. ● Provide quality, diverse arts and cultural opportunities in all South Burlington neighborhoods for shared artistic expression, inspiring participation in the creation, understanding, and appreciation of the arts. ● Collaborate across artists and arts organizations, community partners, schools, libraries, recreation departments, and businesses in pursuit of richer cultural experiences. ● Explore opportunities to access tax credits and other permit or funding benefits available in the City’s two State Designated areas (New Town Center and Neighborhood Development Area) to support infrastructure rehabilitation, accessibility upgrades as well as new cultural facilities. ● Explore grant programs to directly support local artists and arts organizations. ● Identify and prioritize locations, areas, and other opportunities for new and temporary public art. NOTE: The Vermont League of Cities and Towns reports creative industries often kickstart local economies. Strengthening this sector will help make our city more resilient and a place that more people will want to visit and live. Its suggestions for the use of ARPA funds includes: ● Investment in community-driven creative projects. ● Revitalize downtown areas and created artful spaces. ● Improve and/or increase digital capacity. ● Direct assistance. ● Improvement for disaster recovery and resilience. The outline for the development of a South Burlington Cultural Plan is congruent with these suggestions and align with quality-of-life objectives and strategies outlined in South Burlington’s Comprehensive Plan. November 16, 2022 TO: South Burlington City Council, City Manager Baker From: Natural Resources and Conservation Committee RE: recommendations for additional ARPA funding for 2 Conservation related topics: Treescape maintenance and preparing the Open Space Plan 1) While there are different opinions as to the treatment or removal of ash trees, the Committee recommends that City Council allocate $50,000 of ARPA funds in order to maintain the City Treescape. The city’s CIP will fund the removal and replacement of street trees, ash trees in parks and forests are still vulnerable. With funding from ARPA, the city could offset the loss of these trees by planting additional trees or could hire a contractor to treat select ash trees in forests with an insecticide, with the goal of keeping the trees alive long enough for a new method using parasitoid wasps currently under study to become available. The Committee has met several times with DPW Director Tom DiPietro and City arborist Craig Lambert to discuss the City’s plans to remove ash trees from select neighborhoods in anticipation of the emerald ash borer infestation. We recommend ARPA funds be added to the yearly City budget for treescape maintenance and be used at the discretion of the City arborist whether for purchasing new trees as replacements or for selectively treating Ash trees of note. 2) The NRCC is in the early stages of creating an Open Space Plan, as directed by our charge from Council. No one on the committee feels that they have the skills to facilitate the development of a significant document like this. We request that $25,000 of ARPA funds to hire a contractor/facilitator to help the committee organize ideas and hold at least 2 public input meetings. The committee would like to gather public input early in the process to help shape the plan’s vision and goals. We feel that this is important so that the plan will reflect the community’s values about land conservation. We then hope the facilitator will help us incorporate the input we receive into the final Open Space Plan. The NRCC anticipates doing this work in 2023 and 2024. We anticipate that the funds could be used for a consultant to do outreach and advertising for public participation, convening meetings with the technical requirements for hybrid meetings, and follow up drafting of relevant input into the plan. 1 1 South Burlington Public Library with South Burlington Recreation and Parks ARPA Bookvan Proposal November 30, 2022 ARPA Project Request The Library Board of Trustees requests consideration for a $160,000.00 grant to purchase and fit up an electric panel van to best transport reading and recreation around the community. We will fundraise to pay for limited new books once the bookvan is on the road, and work with the Friends of the Library to add donated books to the collection. This project will require a part time staff person in FY 24 to handle the library collections and programs, plus volunteers. The Recreation piece will use existing staff. Overview Many residents of South Burlington are unable to get to 180 Market Street for library services. Fragile older adults may not leave their homes. Young children may be in childcare from 8:00 am to 6:00 pm. Some individuals and families may only have one vehicle that is used by someone else in the family to get to work. Others have transportation but need us to go to them to invite them to 180 Market Street. In order to 2 2 share books and a love of reading with these members of our community, the South Burlington Public Library will hire a part time employee and use volunteers to institute a bookvan program which will visit child care centers, senior residences and neighborhoods in South Burlington. We will share the van with the Recreation Department, which will use existing and seasonal summer staff to schedule weekly activites at various locations to support impromptu recreation play. Goals ➢ Bring high quality books to homes, child care centers and senior residences ➢ Help people overcome transportation barriers to getting to the library ➢ Schedule and publicize stops that will include engagement options for multiple age ranges ➢ Serve as an outreach tool to provide services to underserved populations ➢ Spark enthusiasm and interest in reading for childcare providers ➢ Provide outreach programming such as storytimes, storytelling, and book discussion groups ➢ Disburse information about City of South Burlington services and programs, including those presented by the Library and Recreation and Parks Sites Served & Services Offered Based on our values of diversity, inclusion and equity, the bookvan is designed to go to locations we have identified as places where people may not or cannot get to the library and may not take advantage of recreational programs. 3 3 1. Catching kids in childcare Monthly visits from October to May to South Burlington’s child care centers and home daycares, on a rotating basis, from 10:00am-12:00pm. Carts are brought into each classroom, where each child picks one book, and a bag of books is left for class use. Books are checked out for the month and returned on the next visit, at which point carts are rotated and another cart is brought. Depending on the site’s interest, storytime or storytelling can be incorporated. 2. Bringing the library to our older adults Monthly visits from October to May to the four senior living establishments in South Burlington, one residence per week between 1:00-3:00pm. Carts are brought into the lobby/living area for residents to browse. Books are checked out for the month and returned on the next visit, at which point carts are rotated and another cart is brought. If residents have specific requests, holds can be placed and brought at the next visit. Library cards can be given if needed. Users will learn about library services and about programs offered at the Senior Center. 3. Making Community Connections Currently the Recreation and Parks Department coordinates with CHT (Chittenden Housing Trust) to do a summer visit to each of their properties; meeting the residents where they are. We would continue to do these as well as broaden the outreach to other congregate housing communities. The Library will join us, giving children and adults the opportunity to choose books from book carts that will be placed outside the bookvan, as well as sign up for a library cards. 4. Rec On The Go! 4 4 Through the use of current full time and seasonal summer staff, the Recreation and Parks Department would utilize this resource to schedule weekly activities at various locations to support impromptu recreation play. A full calendar of these opportunities would be published and available in advance to the community and would include engagement options for multiple age ranges and varied locations. 5. Pop-Ups in the Parks We would utilize current staff to support evening and weekend pop up events for residents throughout the year in all of our parks and open spaces. We would utilize full time staff as the primary resource for this, but also supplement with interns from UVM who are interested in community healthy, wellness, physical education, recreation and tourism etc. Collection Development Policy The Bookvan’s collection development policy aligns with that of the South Burlington Public Library’s overall goal in collection development: to meet the informational, educational, and recreational needs of the community. This policy is intended to provide guidance for the evaluation, selection and deselection of materials and define the scope and standards of the collection. The end result will be a well-balanced collection that reflects factors including, but not limited to our community’s varying economic, racial, ethnic, and educational backgrounds, within the limits of our budget. This policy will be reviewed annually and will reflect changes in our community. The Bookvan will carry popular fiction and nonfiction materials. Juvenile fiction, early readers and picture books will be purchased new and used. Adult best sellers and new releases will be kept current through the use of a leasing program. Other adult fiction 5 5 and nonfiction will be borrowed from the library’s main collection or donated by the Friends of the Library. MEMORANDUM TO: Helen Riehle, Chair of South Burlington City Council FROM: Tim Perrin, Chair of South Burlington Energy Committee CC: Jessie Baker, South Burlington City Manager DATE: September 1, 2022 SUBJECT: Energy Committee Recommendations for ARPA Funding The City has received about $5.6 million in federal economic relief funding through the American Rescue Plan Act (ARPA) of 2021. These funds were awarded to: ● Fight the pandemic and support families and businesses struggling with the impacts ● Maintain public services ● Build a strong, resilient, and equitable recovery This funding presents a unique opportunity to transform aspects of South Burlington’s infrastructure and services to align with the City’s climate goals, drive the transition to a more equitable and sustainable energy economy, and improve the resilience of our community. The Energy Committee would like to submit these recommendations and examples for how ARPA funding can be utilized in the most impactful ways for our energy systems and climate utilizing current technologies in high-visibility projects. Support the electrification of heating systems and vehicles ⮚ We recommend ARPA funding be used to hire a partner organization to develop educational materials, conduct outreach and community engagement activities, and accelerate heat pump deployment across South Burlington. ICLEI Local Governments for Sustainability has determined that 10% of South Burlington’s housing stock needs to be transitioned off fossil fuels each year to hit our greenhouse gas reduction targets. Estimated cost = $100K. ⮚ The City should consider purchasing at least one electric ride-on lawnmower for Public Works to use and promote as a technology demonstration. All types of lawn equipment now have electrified options and the City can help validate performance and stimulate adoption by households and businesses across the community. Estimated cost = $35K. ⮚ To help promote the transition to electrified lawn equipment, funding could be applied to buy back existing gas-fired equipment from income-qualified households as an incentive for early retirement of legacy lawn mowers, weed wackers, and leaf blowers. Estimated cost = $250K. ⮚ To help promote the transition to electric vehicles across the city, offering grants to businesses, affordable housing, and institutions to invest in electric vehicle charging infrastructure on their property. Estimated cost = $500K. Reduce barriers to utilizing mass transit ⮚ Vermont’s weather can serve as a major deterrent to the utilization of mass transit, as most bus stops do not provide adequate protection from the rain, snow, and wind. We encourage the City to buy and install small shelters or simple covered areas for all the bus stops in South Burlington. Offering this refuge from the elements can help increase bus ridership with a nominal investment by the community. This project has been discussed with Green Mountain Transit leadership and they are supportive of the concept and open to a partnership. Details of the partnership would need to be finalized once this project receives approval from the City Council. Estimated cost = $200K for (5) shelters. ⮚ While mass transit can be an attractive option for individuals who live close to a bus route, many have to travel inconvenient distances to access a bus stop. ARPA funding could be utilized to bring on a consultant to assess pathways for increasing access to public transit. Many communities are exploring micro-transit using smaller vehicles like vans to help accommodate more customized service for individuals who do not live near a bus stop. The City can invest in a pilot to better understand the role that micro-transit services can play as a more sustainable transportation option for community members. Estimated cost = $500K. Create more pedestrian and bike-friendly transportation options ⮚ Accelerate the timeline of the "Penny for Paths" project plan to build more bike & pedestrian paths and sidewalks. This will give people more options for how to get around South Burlington safely and conveniently without a car. The result will be reduced traffic, reduced emissions, reduced noise, improved health, and better personal connections between people as they see each other on the path and sidewalk system. Estimated cost would be determined in coordination with the Bicycle & Pedestrian Committee. ⮚ Add sidewalk or multi-use paths in targeted areas across the city to better accommodate pedestrians & cyclists and provide faster and safer bike travel to locations across the community. Connecting the separated sidewalks on Hinesburg Road between Tilley Drive and Rye Meadows and extending the multi-use path on Williston Road to Kennedy Drive are two examples. Estimated cost would be determined in coordination with the Bicycle & Pedestrian Committee. ⮚ Partner with appropriate organization(s) and subsidize the purchase of electric bikes and any necessary charging equipment income-qualified households to accommodate local transportation needs. Estimated cost = $35K. Support formulation of the budgeted implementation program plan for the South Burlington Climate Action Plan ⮚ Hire a consulting firm to follow up on the Climate Action Plan and subsequent implementation plan to create a fully-fledged budgeted program. This would include identifying funding sources, methods, and timelines to obtain funding. This plan would be to the level of detail of administrative and overhead cost budget for the city and the salaries of the program management unit. Estimated cost = $100K. Energy Committee Recommendations for ARPA FundingNovember 30, 2022 11/30/2022 South Burlington Energy Committee RecommendationSupport the beneficial electrification of heating systems & vehiclesRecommendation Estimated Cost Alignment with SB PrioritiesCommunity engagement to accelerate heat pump deployment$100K Affordable & Community StrongGreen & CleanPurchase an electric ride‐on lawnmower for DPW $35K Green & CleanBuyback program for existing gas‐fired lawn equipment $250K Affordable & Community StrongGreen & CleanGrants for electric vehicle charging infrastructure $500K Affordable & Community StrongGreen & CleanOpportunity Oriented 11/30/2022 South Burlington Energy Committee RecommendationReduce barriers to utilizing mass transitRecommendation Estimated Cost Alignment with SB PrioritiesInstall small shelters for bus stops $200K Affordable & Community StrongWalkableGreen & CleanDevelop micro‐transit services $500K Affordable & Community StrongGreen & CleanOpportunity Oriented 11/30/2022 South Burlington Energy Committee RecommendationCreate more pedestrian & bike‐friendly transportation optionsRecommendation Estimated Cost Alignment with SB PrioritiesAccelerate “Penny for Paths” project plan Bike/Ped Committee ConsultationAffordable & Community StrongWalkableGreen & CleanAdd sidewalk or multi‐use paths in targeted areas across communityBike/Ped Committee ConsultationAffordable & Community StrongWalkableGreen & CleanSubsidize the purchase of electric bikes & charging equipment$35K Affordable & Community StrongWalkableGreen & Clean 11/30/2022 South Burlington Energy Committee RecommendationSupport development of implementation program plan for Climate Action PlanRecommendation Estimated Cost Alignment with SB PrioritiesHire outside firm to create a fully‐fledged budgeted program$100K Affordable & Community StrongWalkableGreen & CleanOpportunity Oriented From:Michael Biama To:Jessie Baker Cc:jrbipad@gmail.com Subject:"EXTERNAL"Updated & Revised Recommendations for ARPA Funds Date:Tuesday, November 22, 2022 10:38:30 AM        This message has originated from an External Source. Please use proper judgment and caution when opening attachments, clicking links, or responding to this email.       Dear City Council Members,   During its most recent public meeting, The Economic Development Committee spent some additional time discussing the most effective use of the City’s remaining ARPA funds.  The result of this discussion was that the Economic Development Committee would like to revise its top three recommendations for areas of support, as well as propose some specific ways in which the money could be used to impact these areas. These recommendations are included below for your consideration.   Ranked in Order of Priority:   1. Child Care a. Establishing a grant program that existing operators could use to expand program capacity. b. Establishing a grant program that existing operators could use to provide bonuses to educators working in regulated childcare programs, assisting in employee retention. 2. Support Local Businesses a. Establishment of a Revolving Loan Fund. Revolving loan funds exist in other municipalities around the State and have been highly successful in assisting local businesses in times of need. With interest rates rising quite rapidly, this could be an effective use of ARPA funds that would allow struggling businesses to access low-cost capital. Assuming this is a feasible use for the ARPA funds, it would be a great way to establish a program that could benefit the City for many years to come. 3. Water, Sewer, Stormwater Infrastructure a. Supporting the stormwater division as they continue to help address the implementation of the new general stormwater permit (9050) would be an excellent use of ARPA funds. The city has already taken a leadership role in helping non- conforming property owners design systems that will meet the new state requirements. However, the implementation of the systems that are currently being designed, and the cost associated with their construction, is still a big unknown. Establishment of a general stormwater fund to address the new 9050 permits requirements would be a great use of ARPA funds as well.   Please reach out to the Chair or any of the members of the Economic Development Committee should you have any questions regarding these recommendations.   Thank you for your time and consideration.   Sincerely, Economic Development Committee Committee Common Area For Dogs  180 Market Street  South Burlington, VT 05403  www.SouthBurlingtonVT.gov         MEMORANDUM    TO:  Helen Riehle, Chair of So Burlington City Council  FROM:  Betty Milizia, Chair of So Burlington Committee on Common Areas for Dogs.   CC:  Jessie Baker, South Burlington City Manager    Holly Rees, South Burlington Recreation & Park Director    Matt Cota, South Burlington City Council Liaison to the CCAD    Members, Committee on Common Areas for Dogs  DATE:  November 21, 2022  RE:  Committee on Common Areas for Dogs Requests for Use of ARPA funding    South Burlington is in an exciting time of transformation. If anything, positive came out of  COVID, it was the time we spent examining what is most important in our lives.  The South  Burlington COVID survey asked: “HOW HAS COVID‐19 IMPACTED ON YOU?”  It is striking that  80% of people reported the loss of connection and physical isolation from others as having had  the most profound impact on them, even though, people adjusted to working, attending  classes, worshiping, celebrating birthdays, socializing and even receiving healthcare, remotely.   We shopped online and ordered over the phone.      Other studies also showed that people living alone, experienced more isolation, depression,  anxiety or ability to cope.  But, for those living with pet companions, the impact was lessened  by the ability to have physical contact with another living being. Pet adoptions rose by 30%. The  Human Society of Chittenden County reported a 50% increase in adoptions in 1 year.    Pet companions gave people purpose, routine and a way to have a physical connection.  People  with dogs, had a reason to be outdoors for fresh air, exercise and socialize “in‐person”.  If there  was a dog park nearby, they walked and their dogs could exercise. Everyone could socialize.  Those without a park, sought them out and drove.    All community members deserve to participate and enjoy community life safely and with  minimal interference from others, both people and dogs. Meeting the needs of dogs, reduces  the negative perceptions and challenges of their presence.  Presently, their public lives are  governed by restrictive leash laws that prohibit them from being off‐leash to get essential  “play” or exercise, except in a dog park, if they can find one.      There are approximately, 3500 dogs living in South Burlington. Many more visit, daily.  The  newly opened 1 acre, Wheeler Dog Park, is already becoming a “destination” dog park, drawing  people and dogs from all over the county.  Our other small “neighborhood” dog park on Farrell  St is in disrepair, it can’t serve the needs of the hundreds of dogs living nearby.  The lack of  space and sanitation infrastructure in the city, relegates dogs to being seen as interlopers and  nuisances and their guardians as irresponsible and law breakers.    South Burlington’s pursuit to be transformative and meet the needs of our community and the  region are exciting.  The type and location of housing and planned public space will dictate the  type of infrastructure needed, not necessarily the number of dogs here.  Will we need  destination or neighborhood dog parks? Will neighborhoods and public spaces have common  areas? Will concentrated housing have pet relief areas?     The following is the list of projects, timeframes and costs for use of ARPA funds.    Current needs:  • Complete Wheeler Dog Park   (FY ’24)  • Refurbish Farrell Dog Park  (FY ’24)  • Identify and install sanitation resources, as soon as possible. (FY ’24)  • Develop master plan for 3 new dog parks/runs (FY ’25)  o  City Ctr “neighborhood” (walk <15 min) (FY ’25)  o SW district “neighborhood” (walk<15min) (FY ’26)  o  NE district “destination” (walk< 35 min, short drive +/‐ 1 mile) (FY ’26)    • Comprehensive Plan needs to be more supportive of a growing pet population.  o Guidelines for new developments and redevelopment, should provide more  livable spaces and support the wellbeing of all users.   Require large compact multi‐unit housing to have sanitation amenities.   Require all large single/condo developments to include a “neighborhood”  dog park or contribute to a dog park fund for city to develop.   Install sanitation amenities on city owned open space/ entrances to parks  and trailheads.       Proposed ARPA Funds request to develop SB Dog Parks & Common Areas  Infrastructure   Funding Item FY24 FY25 FY26  Determine possible options to expand  area and improve accessibility in Wheeler  Dog Park     16,000     Purchase/ install 16 dog waste bag  dispensers (citywide) $300=tax/ dispenser              15,000    Add amenities to Wheeler Dog Park:  water, shade, seating 10,000  10,000    Complete refurbishment of Farrell Dog  Park 60,000       Add amenities to Farrell Dog Park: water,  seating, play structures        10,000    Dog Parks Master plan to select new  locations for additional dog parks/runs  60,000    Construct new dog park/run (NE district)      100,000  Construct new dog park/run (SW district)      60,000  Construct new dog park (City Ctr district)   100,000   TOTAL 101,000 180,000 160,000    Note: Grand Total cost across all three years is.  $441,000      The Committee on Common Areas for Dogs is aware that project timeframes may interfere with  staff priorities.  However, we emphasize the reality that addressing a number of these projects  have been delayed for years and will only create more challenges and issues, if they are delayed  further.   We hope you will take this fact into consideration.  And again, are grateful for the  opportunity to participate in this process.        Memorandum To: South Burlington City Council Cc: Jessie Baker, City Manager Erica Quallen, Bicycle/Pedestrian Committee Staff Liaison From: South Burlington Bicycle and Pedestrian Committee (SBPC) Date: November 22,2022 Re: Bicycle and Pedestrian Committee ARPA funding request Dear Council Members, I’m writing on behalf of the SBPC to submit our request for project to be paid for with ARPA funding. Proposed Project: Scope, design and replace 5 ‘ shared use path into 10’ shard use path along Hinesburg Road/Rt 116 between Kennedy Drive and Williston Road. The current paving is in serious disrepair, and is too narrow for two-way use. Please see attached map. Cost: Total cost is 1.3 million, with about half of this anticipated to be covered by grants. Any portion of this would be welcome, and we could potentially start the project sooner than the FY 24-26 noted on our current CIP. Please see attached CIP plan for further details. Rationale: This project addresses negative economic impacts on families and small businesses, by allowing residents better access to shops and services of Market Street and Dorset Street, and the plaza at the end of Hinesburg road- without need for a car or expensive gasoline. It would also connect students to Central School, Tuttle Middle School and the High School. The latter two schools via Greenway between Willison Road, Mayfair park and Prouty Parkway. This would serve community members living in the neighborhoods immediately adjacent to Hinesburg Road, as well as those living along Kennedy Drive, in the O’Brien Development, and along the Greenway from Mayfair Park and Williston Road. Summary: We think this project would serve many households and businesses in City Center along with enhancing recreation opportunities and fostering a more pedestrian friendly culture. Respectfully submitted on behalf of the BPC, Havaleh Gagne Chair, Bicycle and Pedestrian Committee PROJECT:Hinesburg Road Shared Use PathJUSTIFICATION: Operational Impacts:DEPARTMENT: Bicycle/PedestrianCONTACT: Erica QuallenFINANCIALS  (in $1,000)FY24 FY25 FY26 FY27 FY28 FY29 FY30 FY31 FY32 FY33Total:Estimated Costs:Studies, Design, Eng, Inspection, GC, Legal 75                      10                      85                     Land/ROW/Easement Acquisition10                      10                     Construction500                    750                    1,250               ‐                    ‐                    ‐                    ‐                    ‐                    ‐                    ‐                    Total Estimated Costs:‐                     ‐                    75                     520                   750                    ‐                     ‐                     ‐                     ‐                     ‐                    1,345               Funding Sources:General Fund‐                    Secured Grants‐                    Anticipated Grants400                    500                    900                   Penny for Path Debt Proceeds 75                      100                    150                    325                   Recreation Impact Fee‐                    Highway Impact Fee20                      100                    120                   Developer Contributions‐                    ‐                    ‐                    ‐                    Total Estimated Funding:‐                     ‐                    75                     520                   750                    ‐                     ‐                     ‐                     ‐                     ‐                    1,345               DESCRIPTION: Scope, design, and replace existing 5' sidewalk with 10' shared use path on Hinesburg Rd between Williston Rd and Kennedy DrImprove pedestrian and bicyle safety on Hinesburg Rd and make connection between future shared use path on Williston Rd and existing shared use path on Kennedy DrEstimated Annual Operating Cost:FINANCIALS COMMENT:Estimated Revenue Per Year:STATUS: Not started.Winter snow removal, periodic repavingChange to workload by requiring large plow for path, rather than sidewalk but in the vicinity of currently paved pathsN/A 1 ARPA PROPOSAL Affordable Housing Committee November 22, 2022 Committee Members Janet Bellavance Leslie Black-Plumeau Vince Bolduc Sandra Dooley – Vice-chair Tom Getz Emily Holt-Gosselin Ariel Jensen-Vargas Darriyln Peters John Simson Chris Trombly - Chair Executive Summary The Affordable Housing Committee was tasked to provide recommendations on the spend down of the remaining ARPA funds and give consideration of the community ARPA survey as well as the city council’s desire for recommendations that would deliver transformational change and the biggest bang for its buck. The Affordable Housing Committee requests that the City Council fund one-time expenses for two of our FY2023 priorities by using a portion of the remaining ARPA funds. The use of the funds is consistent with the program's intent by providing an equitable recovery and saving the general fund in FY2024. 1/ Housing Needs Assessment & Opportunities Up to $100,000 2/ RFP for Child Care Grant City Council Discretion 3/ ADU Grant Program $225,000 The motion for the proposal was passed unanimously. Thank you for your consideration. Christopher Trombly Chair, Affordable Housing Committee 2 Housing Needs Assessment and Opportunities Background A housing needs assessment is a critical planning tool for identifying local policy solutions for a community’s most urgent needs. It involves using data and local voices to identify gaps between a community's existing housing stock and the current and future needs of residents. It is ideal to update a town's housing needs assessment every 5-10 years, due to ongoing changes that affect the demand for and supply of housing, such as population demographics, impacts on housing quality, changing state and federal resources and housing market fluctuations. The last South Burlington housing needs assessment was conducted almost 10 years ago  The housing section of the municipal plan should provide current information and guidance regarding local housing needs, including how much housing is needed in the community and regulations proposed to meet local needs.  The Housing Needs Assessment will provide the needed data for the City to set sustainable targets, types, locations and goals for housing growth in South Burlington. South Burlington has experienced unprecedented changes in the last five years, including the groundbreaking of the City Center, the COVID-19 pandemic, and efforts to establish federal state and local goals regarding climate change. Action recommended We recommend that the South Burlington City Council task the Affordable Housing Committee with developing a scope of work and an RFP for hiring a consultant to conduct this assessment. We recommend that the South Burlington City Council budget up to $100,000 to pay an external consultant to conduct and prepare a report about the housing needs assessment and highlight opportunities to increase housing affordability. Data obtained through City, state, and Census Bureau sources, including on the Vermont Housing Data Website, by the consultant, will be used to analyze the current conditions of South Burlington housing market and assess future housing needs. The types of data analysis to be conducted by the consultant will include, but will not be limited to, availability, affordability, and future needs for owner homes, rental housing, and perpetually affordable housing. Both raw data and the results of the data analysis will be provided to the South Burlington Affordable Housing Committee in a written report or similar format.  The consultant will review this document with the Affordable Housing Committee at a regular Affordable Housing Committee meeting.  This document will include data, data analysis, and recommended implementation measures to address identified housing challenges in the city of South Burlington. 3 Housing Needs Assessment and Opportunities (continued) Model scope of work outline Demographic, geographic and economic data review The consultant will gather and analyze information through city, state and Census Bureau data sets regarding population, households, housing and employment including, but not limited to, historical and population growth trends, demographic data, household data, and employment data. Housing Stock, Trends and Projections  This will include information about new residential units, types of building permits issued, trends across the City and estimated rental and owner home vacancy rates. Market Analysis The Consultant will study residential real estate trends of all types of housing, including an analysis of past residential sales prices, length of time on the market, and other relevant real estate metrics. As part of the market analysis, a survey of community stakeholders and residents, particularly of underserved communities, would be preferred to hear their voices in the final report. City housing levers Review of land development regulations and other city requirements that affect housing affordability and availability.  Areas of specific interest are: • Planning and Zoning Regulations Analysis • Density • Impact Fees • Parking Requirements • Landscaping Requirements • Energy Efficiency Requirements • Inclusionary Requirements • State and City Designations (Downtowns, NDAs, Transit Overlay Districts, etc.) • Planning and Zoning Process Analysis • Staffing • Average Time To Review and Approve Applications • Staff and DRB Discretion / Waiver Regulations • Intangibles (attitude, availability, collaborative vs. adversarial) Implementation Strategies and Recommendations The Consultant will develop recommendations for specific types, rates, and other housing needs based on the data review, projections, market analysis, and regulation review. 4 RFP for Childcare Proposal The Affordable Housing Committee recognizes the overwhelming support in the Community APRA survey identifying Childcare as the highest priority to spend the remaining ARPA funds. We recommend that the City Council earmark some of the remaining ARPA funds to initiate an RFP process, similar to the affordable housing program, to seek requests from the Child Care community, who can most effectively deliver this assistance to the community with the highest impact. While childcare is not within the scope of the Affordable Housing Committee, members have expressed an interest in participating in helping accomplish this objective.  Childcare also indirectly supports other high priorities reflected in the survey: addressing income disparities, local business support, and racial disparities. 5 Accessory Dwelling Unit Incentive Program The Affordable Housing Committee proposes that the City Council provide $225,000 from the ARPA allocation to launch a grant program to incentivize the construction of 15 Accessory Dwelling Units (ADUs) in the City. Grants could be used for detailed design and construction. It would serve as a demonstration program to add rental units to the housing stock and create publicity and interest for City homeowners going forward. Grants could be up to $15,000 each. ADUs approved under the program would involve interior renovations and small additions to an existing house footprint. It is anticipated that ADUs developed would average 500 to 750 square feet and would cost $60,000 to $125,000. Homeowners would be invited to submit an application including preliminary design, a budget and financing plans. Prior to launching the program, the City will develop educational materials, including how to be a landlord, sourcing designs, financing and finding a contractor. Programs of this kind already exist in Montpelier and elsewhere in the US and model educational materials would be available for adaptation. The program would require that the City’s grant be for “early money” such as detailed design, material purchase, and foundation work to ensure that it is spent within the parameters of the ARPA timing requirements. Proof of firm financing would be required before a grant is made and guarantees confirmed that the resulting housing unit would be a long-term rental with a one- year or more lease and a long-term commitment by the owner. Although the program is only likely to deliver 15 affordable rental housing units, it could be easily and quickly implemented compared to alternatives. Under inclusionary zoning, it would require 100 units of multi-family housing to equal the number of affordable units we expect this program to complete. Such development in our City would take many months before construction and months to complete. All ADU development contemplated would be within existing neighborhoods and comply with our Land Development Regulations by right. Another significant benefit to homeowners is the opportunity to receive additional income from rent. We know that there are many homeowners in the City who are struggling financially. If they can afford to access this program with financing plus a City grant, the added income will help long term. It has been suggested that grants be restricted to homeowners at or below median income. Although desirable, such a requirement might stifle the program because few lower-income households would want the burden of debt or be unable to obtain a home equity loan large enough to complete an ADU. We believe most applicants will choose to remain in their current house and rent the ADU. By definition, a 500 to 750 sq ft home will be affordable to households in need of housing. The Affordable Housing Committee is prepared to research and develop the information packet for prospective applicants. Champlain Housing Trust can be approached about helping with administration. Quarterly Financial Reporting From: To: Subjects: Date: Martha Machar, Finance Director City Department Heads City Council Analysis of FY23, Quarter Ended March 31, 2023 April 25, 2023 Q3 Summary The FY23 financial reports for the period ending March 31, 2023 are attached. Only summary reports for the general fund budget are included. Detailed reports can be found in the Council box. I am pleased to share that overall, the general fund expenses and revenues through the end of the third quarter are on target. As we have completed three quarters of the fiscal year, this is a good time to check-in on what we anticipate for the remainder of the year. Expenses are at 72.04%, which is consistent with the prior year’s spending. Revenues on the other hand are at 92.19%. The significant increase in revenues is largely attributable to some of the budget lines out- performing conservative projections made in December 2021. Specifically, interest on investments, as well as electrical inspection and fire inspection revenue lines which have more than doubled projected amounts. Below please find the financial narratives from department managers for the third quarter ending 3/31/2023. Q4 and End of FY22 Projections: Third quarter financials bring us our most effective forecast of what to expect by year-end. In order to help management make as informed Q4 fiscal discissions as possible, the department heads took a deeper dive into each budget line and forecast where we will be at year-end. At this point, assuming the same rate of spending and what staff and management project will happen in the fourth quarter, we are projecting savings of over $1M unspent budgeted dollars. We are also projecting collecting $1.5M more than budgeted revenues. Some of the drivers for the projected surplus include savings from several unfilled positions city- wide. On the revenue side, local option tax revenues continue to significantly out-perform conservative projections made back in December 2021. Interest on investment is currently eight     times the budgeted amount. Both building and signs permit fees as well as fire and electrical inspection fees significantly out-perform projections. Last year, the City used surplus funds to achieve the minimum balance established in our Fund Balance Policy – a significant achievement for the City. With this in mind, over the course of Q4 and year-end, City management will work with department managers on additional project funding that meets the community’s goals and develop a set of recommendations for Council consideration when we close out the fiscal year in August. Some initial ideas include, but are not limited to:  Meeting the Fund Balance Policy goal of 16.66% of operating expenditures on hand. We are currently at 9%.  Reducing the South Burlington pension plan long term liability  Funding additional FY24 Capital Improvement Plan projects  Anticipated future one-time costs related to system modernizations (Finance/HRIS system, permitting software, etc.)  Anticipated future one-time costs to establish a City-wide Rental Registry  Funding for Illuminate Vermont in FY24 With this projected surplus, the City continues to be poised to provide the high levels of community and government services our community enjoy. Administration: CITY MANAGER, LEGAL, ADMINISTRATION, HR, INSURANCE, FINANCE Overall, expenses are on target as budgeted. For budget lines that are currently underspent, timing is a factor. The healthcare plan continues to run well. Utilization of the resources for employee wellbeing, including the health center is better than industry standard. There is going to be savings on the personnel lines for both City Managers and Administrative Services budgets due to position vacancies in FY23. The revenues are also on target and many budget lines are out performing projections. Interest on investment income has significantly outperformed the projection at the close of the third quarter. This is largely due to Federal rate increases. The City receives 80% of Federal rate increase from our current financial institution, TD Bank, on the depository account. The Local Option Tax (LOT) revenues continue to come in higher than last fiscal year. The third quarter allotment was 13% higher than the third quarter for last fiscal year. Given the last three quarters’ receipts, the LOT revenue will outperform our projections. We do want to note that we are projecting FY23 LOT receipts to come in around $4,785,000. In the FY24 budget, we increased our projections to budgeted receipts of $4,850,000.     CLERK Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections): The recording fees and photocopy fees for FY23 will be down considerably due to increase in interest rates which has led to less refinancing and people selling their homes. We will see a slight rebound in the 4th quarter but not enough to make up this deficit. All other revenue will either be close to meeting or will exceed the budgeted amount. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the year, particularly those included in the year’s budget presentation to Council): With 3 elections this fiscal year the main focus of the clerk’s office is the running of these elections. We will be releasing, in about a week, the ability for residents to be informed when someone files a document in the land records system that has their name on it. This is a program that a resident would sign up for, at no cost, with any version of their name that they wish to register to be notified about. This is in response to an increase in the number of people, in other states, recording “fake” documents. I am close to getting the land records on-line with the caveat that someone must pay a specific price in order to even view the index (listing) of documents in our database. This is to protect the revenue source we will be losing due to people not paying search time when looking on the computer and will also discourage the curious person who just wants to look at someone else’s information. Anyone printing off a page will be charged $3.00 per page with $1.50 going to the hosting company and $1.50 to South Burlington. Going online is the reason that I instituted the ability to be informed when a document with your name is recorded. Now the information is out there for anyone to see who pays the fee. I am not a fan of online searches, but we are one of the few municipalities in the state whose records are not online. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): City Clerk Salaries may be over budget slightly as the Deputy Clerk’s salary was adjusted to be more reflective of similar positions within the City. This was not a budgeted item.     The overtime for staff will be overbudget with the 3 elections as staff are working the polls on election day manning the Election Day Voter Registration Table. They are offered comp time or overtime pay and with the office as busy as it is, they have opted for pay instead. This is not an easy item to budget as it is unpredictable which they will take. Travel and Training will be underbudget as the clerk is retiring and will not be attending the IIMC conference this May. Photocopier Lease Principle is over budget and will be for the year as we opted to buy out the old photocopier as a backup in case the current copier is unavailable to researchers. It cost less to buy the old copier than it did to return it to the company. IT Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections): We will end up moderately overspent in hardware, utility services and IT service lines. We will likely end the quarter and year with a surplus in the software line. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council): We’ve rolled out a cyber security training platform (KnowBe4) and started our first training campaign. We will plan additional optional trainings throughout the year. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): We’re overspent in hardware due to several new positions being funded and some spending required to improve our conference room experience here at 180 Market St. Hardware line will likely end the year with a $10,000 overage. We will end the year overspent on Utility Services as well due to growth in the number of city issued cell-phones and the need to increase bandwidth on our secondary internet connection at 180 Market St. The utility services line could end up overspent by $3-4,000. The IT Service line will end the year with an overage of $2-3,000. We’ve faced unplanned issues with both phone and AV systems that required outside support.     The software line will likely end the year with a surplus due to some cost saving measures on our Office 365 licensing and a miscalculation that overestimated the need for MFA licensing. There will likely be a surplus in the software line of $10-12,000. FACILITIES Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections): All overages with building repairs and maintenance are due to aging infrastructures, increases in material costs, and deferred building maintenance.  DPW HVAC issues with rooftop units, bay heaters and hot water heater.  19 Gregory with weatherization/air leaking windows that we had to reinsulate. Doors with electronic strike plates (worn out) and closers.  Fire station #1 with 3 doors and a closer plus wall work.  Wheeler house with some weatherization projects. Cleaning supplies will finish close to budgeted (In the black) number as will trash and recycling. As for generator preventative maintenance, they are having issues getting certain parts and having enough help to do the preventive maintenance. Expect this in the last quarter to even out. Cleaning services will also end very close as we had a 7% increase from one vendor that supplies all our cleaning services and cleaning supplies have increased 10 – 12%. Will be going out to bid this year on summer/winter maintenance at Police Department (19 Gregory) as 3- year contract with vendor comes to an end. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council): CSWD Lease, Insurance savings city wide through implantations of safety programs. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): Generator Maintenance: they (contractor and suppliers) are having issues getting certain parts and having enough help to do the preventive maintenance. Oil containers believe it or not (1 gal., 5 gal. Pails) are in big demand and not available at the distributorship level. Expect most of this budget line in the last quarter to even out.     Budget lines that have to do with building maintenance (204.23% over budgeted line), HVAC maintenance (152.99% over budgeted line), and utilities for city hall electrical 115.22%, Heating/cooling 143.75% over. Aging infrastructures and deferred maintenance is catching up with the city. PLANNING AND ZONING Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections): Expenses through 75% of the year are at 58% of total budget. Salaries are on budget and most lines are as anticipated. Consulting, public meeting, training, and public meeting support budgets anticipated to have greater usage in the final quarter. Revenues through 75% of the year are at 118% of total budget. This very strong number is evidenced through zoning permits issued; there has been substantial new housing / mixed use development in this FY. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  The Department recently completed a successful City Plan 2024 Community Conversation Series. A total of 11 topic & geography-based conversations were held, with well over 200 community members participating. Additional outreach has also been held with the SBBA, with the seniors’ luncheon, through an online poll that garnered another 200 responses, and via feedback from each of the City’s Policy committees.  Review of Plan Sections is underway by the Planning Commission  Construction is underway on the “B” block of Market Street, between City Hall and Garden Street, for 171 homes and over 22,000 s.f. of commercial space.  Permits for construction of the first phase of O’Brien Eastview neighborhood were issued Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): Expenditures: The “special projects” fund has not yet been expended. This item is anticipated to support software development for permitting, etc; Department Head to review with City Manager’s office regarding possible carry-over. Revenues:     Building & Sign permits are at nearly 150% of budget; this is a reflection of strong permitting including mixed use (housing & commercial) in City Center, South Village, O’Brien Hillside (Summit), and others. The line item for Zoning & Planning Fees, collected for DRB & Administrative Site Plans, are below budget. This is expected to pick up with recent applications within City Center, but may be below budget by year-end. This “dip” in projects was anticipated as several very large projects took place in the prior year. RECREATION AND PARKS Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections): Both Revenues and Expenses are tracking as predicted. Below is a snapshot of the overall breakdowns. Revenues: Tracking at 75.78% Senior Programs; 45.5% Special Activities 81.30% Expenses: Tracking at 67.75% Administrative: 70.93% Programs: 68.83% Red Rocks:57.19% Facilities: 45.50% Senior Programs: 55.75% Special Activities: 64.62% Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council): Programs: Youth Basketball Season- 230 participants Youth Swim Lessons- 50 participants Youth Soccer Sparks-50 participants Open Gym Programs- combined average weekly attendance of 70 Hosted AARP Tax Assistance in Senior Center- 200 people Community Chorus- 50 participants Events: Valentine Dance- 250 participants     Family Bingo- 45 participants Al Getler- Ventriloquist- 175 attendees Projects: Vet Memorial Bathrooms- Nearly complete: will be operational by the end of April Other: Senior Center Rentals are Booming: Weekly Thursday Morning SB Rotary Rental Weekly Jazzercise Rentals Baby Showers (2) Home Owners Association Graduation Party Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): Revenues: Senior Programs: Senior Program- 10% . Much of the programming is offered free of charge. Donations-2.5% Staffing limitations to seek sponsorship and donations. We are currently prioritizing a full volunteer schedule to allow for sustainability of programs which will then free up staff for more outreach. Special Activities: Youth Programs-101% with three more months to go- GREAT NEWS! Adult Evening Classes - 17% Minimal revenues due to limited indoor space. Ski and Ride- 0% The School District runs this program. No expense or revenue. Expenses: Administrative: Overtime: 129%- Due to heavy workflow of seasonal holiday programs Scholarships: 0% Will be used to support summer camps in the 4th quarter Printing: 0% We are no longer doing a hard copy brochure; this will be a savings. School Usage: 0% will be transferred in 4th quarter Programs: General Supplies: 46% - Some will be utilized in 4th quarter in prep for summer season, but we are anticipating that would be spent at around 60% by EOY.     Advertising: 36%- Some will be utilized in 4th quarter in prep for summer season, but we are anticipating that would be spent at around 50% by EOY. Red Rocks: Supplies: 3%- Will be utilized in 4th quarter in prep for summer season. Clothing: 0%- Will be utilized in 4th quarter in prep for summer season. Facilities: Supplies: 7.97%- will be used in 4th quarter for spring upgrades Vehicles Maintenance: 126%- Due to aging vehicles that require service. Facility Improvements: 13%- Anticipated use of this in 4th quarter to prep for summer. Capital Items: 47%- Remainder of projects to be completed this spring. Senior Programs: Marketing: 14%- We are creating a glossing rack card this spring that will utilize the remainder of this line item Contracted Services- 0% We will fully use this line item for the Senior Spring Brunch in the 4th quarter. Special Activities: Adult Programs: 13% -Limited space to run programs reflects limited expenses. Ski Programs:0% -School District runs this program. No expense or revenue. PUBLIC LIBRARY Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections): The Library ended the third quarter with expenses totaling 70% of the adopted budget. Revenues are on track at 80% of the estimated budget. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council): We are in the process of interviewing candidates for a full time and a part time position.     Library meeting room is increasing and most rooms are being used regularly during the day. We offered a very successful hands-on workshop for librarians and non-traditional teachers (after school, camp, in home, etc) with rave reviews. Most staff attended the VT Library Association conference and shared highlights at a staff meeting. Staff meetings generally include some kind of safety or Diversity/Equity/Inclusion (DEI) discussion or training as well. Average use per month so far this year: Checkouts 1676 # Programs 50 # Program Attendance 754 Meeting room attendance (not library) 608 A new people counter will help us get an accurate count of visitors, which we estimate now to be around 7376 monthly. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): Revenues    The revenue figure will increase in the final quarter when all the payments for room and auditorium reservations from FY23 are applied. Expenses Travel and Training: The Vermont Library Conference was at the Doubletree this year, and it was in person for the first time since Covid, so we sent as many staff as were interested to network with others and bring back ideas to the larger group. Postage: Postage is paid primarily through the machine in the Clerk’s office and we don’t get “billed” until the end of the year.     Photocopier: Photocopier use has exceeded expectations. DVDs/CDs Children: this line will remain as is to offset some of the overages. FIRE & AMBULANCE SERVICES Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):     The Fire Department ended the third quarter with expenses totaling 79 percent of the adopted budget. Revenues have already exceeded the budgeted allocation by over $530,000 and it is anticipated by the end of the fiscal year revenues will exceed budget by a total of $800,000. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council): The Department is fully staffed for the first time in the recent past. While several new members have just begun recruit training, it is our expectation that overtime will reduce as we get closer to summer and the new staff are able to count toward minimum staffing. Overtime to maintain minimum staffing during the first three quarters of FY23 totaled 7,739 hours compared to 3,502 hours in FY22. Emergency call volume for the first quarter of 2023 is 16% higher than the same time last year and 26% higher than 2021. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): Revenues    Revenues for both prevention/permit applications and ambulance transports have already exceeded our expectation for the entire fiscal year. Ambulance revenues are strong due to increased call volume, an adjustment in rates earlier this fiscal year and a solid billing agent. Prevention revenues are so high due to several permit applications being received in early February to get ahead of the new ordinance requirements. Expenses Overtime & Training Overtime – these accounts are over due to several vacancies and the need to maintain minimum staffing. The training overtime overage is primarily due to recruit training and staff involvement in the strategic planning process. Vehicle Repair – It has been challenging to keep our two 2009 fire trucks in service since the Ladder has been out for repair. The increase usage of these two trucks is wearing given that they are nearing end of life.     Firefighter Clothing – A miscommunication between the previous administration and a now retired captain resulted in more personal protective clothing (PPE) being ordered than was budgeted. While unfortunate, the PPE was needed as much of it was at end of life. Given the strong revenues, this will not be a problem to manage.        Firefighting Equipment – While this appears to be an overage; it is not. Council approved approximately $60,000 in additional purchases with carryover funds. These expenses are being charged to this line item.  Diesel Fuel & Gasoline – Primarily a product of increased cost per gallon. Communications Tower Rent – This expense had not been contemplated in the FY23 budget development but has been corrected in the FY 24 budget. POLICE DEPARTMENT Overall Summary (provide a brief summary of how your department ended the year compared to budget projections):  The areas of the budget, both revenue and expenditures, where projections will not be met are fully explained in the accompanying narrative. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the year, particularly those included in the year’s budget presentation to Council):  The department has deployed the fully integrated body worn camera – cruiser camera system. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each): Revenue – In general, the revenue lines are consistent with normal operations. It is important to note that our drug task force position was only occupied for a short period of time. The resignation of the assigned employee has forced the department to leave this grant funded position vacant. As reported in Q2, the alarm registration process occurs in April of each year, the revenue on that line will not begin to populate until Q4. Expenses – There are seven lines which deserve context: 1. Overtime – In May of 2022 the organization engaged in a collaborative process with the South Burlington Police Officers Association to pivot from a 10-hour patrol schedule to a 12-hour patrol schedule. The 10-hour patrol schedule was predicated on having 21 total officers for assignment. In May of 2022 we had 16 officers available for assignment to patrol. Subsequently, we have sustained 24/7 police service operations through Q3 with 20 officers assigned to patrol. The 12-hour schedule necessitates two things related to overtime – officers must attend training to maintain     certification on an overtime basis, eight hours per month, and officers work a total of 84 hours in a pay period which inherently creates four hours of overtime per pay period. This schedule will remain in place through the 2023 calendar year under an agreement between police management and labor. The department currently has three officers at the police academy and three officers hired for the August academy class, staffing levels should be relatively stable in the coming months. 2. Fitness – The organization has run the first of the biannual fitness assessments. Based on VCJC standards the organization adopted a row physical assessment test, the row assessment is easier than the former “Cooper Standard” test (1.5-mile run, push-ups, sit-ups, bench press). This transition has produced growth in both participation and success which is fantastic in promoting a healthy work force. This is also a collective bargaining benefit. 3. Traffic Unit Supplies – We are awaiting an annual equipment grant from the Governor’s Highway Safety Program to offset expenses on this line. 4. Dues and Subscriptions – Dues and subscriptions have simply been paid for this fiscal year. The Vermont Association of Chiefs of Police FY 24 dues were paid from this line, the association billed departments early this year. 5. Towing Services – The department has investigated a staggering number of car thefts. Many of the recovered stolen cars are towed to police headquarters for forensic processing. Additionally, cars a seized as evidence in drug and theft cases. These cars are towed to police headquarters while officers apply for judicial process to conduct searches. 6. Building Repairs – Expenses related to the improvement and lease of the former EPS space at 19 Gregory Drive. 7. Recruiting &Testing – The organization is still actively recruiting and screening applicants for open positions. Overages on this line include polygraph expenses, job fair expenses, etc. PUBLIC WORKS-HIGHWAYS Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):  Highway expenses are generally in line with projections. The overall budget is represented as having spent 78.3%, but that is because the Highway Paving line item was overspent using CIP funds rolled over from FY22 and a State Highway grant. A slight overage in the winter salt line item also contributes to being slightly ahead of scheduled spending.  Highway revenues are on target at 75.39% collected.     Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  Winter weather operations went smoothly. We experienced no major equipment failures. The price of wear items like plow cutting edges, parts and tires remains extremely high compared to previous years.  We added a 2023 Ford F600 plow truck with wing and salter to our fleet. It arrived so late in the winter and the shortage of staff did not allow it to be put into service this year. We replaced the Engineering Technician’s 2013 F150 with a 2023 F150.  The Dorset Street Signals project is underway. Construction will begin in earnest in the 4th quarter of FY23 and extend through the second quarter of FY24. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each):  The salt line item is slightly over budget due to the nature of storms this winter.  Oil, diesel, gas and utilities are all over budget due to increased prices.  Highway paving is overspend for the reasons described above.  The Bike/Ped maintenance line item is over budget. The cost to repair a section of path from Cedar Glen to Szymanski Park exceeded the line item, but was completed at a reduced cost due to our ability to pair it with other work and eliminate mobilization/demobilization costs.  The road striping line item is underspent at the moment, but these activities will take place in the 4th quarter of FY23.  The diesel line item is overspent due to an increase in fuel costs since the budget was prepared and approved.  The consulting services line item is underspent, but about 40% of the remainder has been allocated to the City Center Traffic Study and the rest will be spent in the 4th quarter of FY23 on outstanding projects and contributing to CCRPC UPWP contract matches. PUBLIC WORKS-WATER QUALITY Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):  The Water Quality Division budget is on target for FY23. Expenses are at 72% of the budgeted amount. It is anticipated that expenses will finish on target, or slightly over budget.  Wastewater revenues are currently above target at 92%. This is due to increased issuance of wastewater allocations (and associated fees collected). We are anticipating that the budget will finish above initial revenue projections.     Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  Both facilities have been in full compliance with no violations and discharge effluent of very high quality.  VTDEC grant for $199,000 was obtained for an industrial survey and potential ordinance updates. This work will likely start in the 4th quarter of FY23 and extend into FY24.  South Burlington voters approved a $34 million bond for the refurbishment of the Bartlett Bay Wastewater Treatment Facility (WWTF), pump stations reconstruction, and solid handling upgrades. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each):  Overtime budget is at 107% due to increasing repairs of aging infrastructure and low staffing compared to surrounding municipalities. Additional staffing was required outside of normal working hours during the headworks repairs that took place at the Airport Parkway WWTF earlier this fiscal yar.  Sewer line maintenance is overbudget at 140% due to unanticipated work to repair a sewer line in Queen City Park. This includes $22,688 to the contractor that assisted with this work..  The Pumping Station Supplies line item is overbudget at 316%. This is due to on- going repairs at the Hinesburg Road pump station following a traffic accident that damaged the pump station and generator. The majority of costs for the Hinesburg Road pump station repair work will be recouped through an insurance claim. This line item is also impacted by fees for the new Mission Communication software. Mission Communications software costs have been included in the approved FY24 budget.  Caustic is overbudget at 123% due to a 53% increase in cost for these chemicals. We purchase these chemicals through the Chittenden Buyers Group (municipalities including Burlington, Richmond, Shelburne, etc.). Water Quality is working with a local vendor, OMYA, for a possible replacement product at a lower cost.  Alum is overspent at 108% due to high usage to reduce phosphorus discharges and increased costs for this chemical.  Gas-Fuel is overbudget at 147% due to the increased cost of fuel.  Fuel Airport Parkway at 103% due to increased costs and repairs to digester system.  Safety is overbudget at 627% due to costs to repair the digester gas leak alarm system.  The Pump Repairs line item is overbudget at 118% due to several Airport Parkway digester pumps needing repairs/replacement. PUBLIC WORKS-STORMWATER     Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):  The stormwater budget is ~55.7% spent at this point in the year. Expenditures are largely driven by capital project costs. It was anticipated that up to 9 projects could break ground in FY23, however only 3 projects will incur construction costs this fiscal year. This is due to minor delays in the final design and permitting process, as well as some projects still waiting to receive construction funding.  Stormwater revenue is at 48.7% received at this point in the year. Stormwater revenues are similarly tied to capital projects, where grant reimbursements are received following capital project expenditures. In addition, the FY23 budget assumes a large transfer in from capital reserves to cover capital project costs that were not spent in FY22. This transfer has yet to be made and is not likely to occur until the 4th quarter. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  Two new employees started in the stormwater division and are now managing 17 of the City’s stormwater projects.  The City will finish up with construction of the Burlington Country Club Gravel Wetland and Lindenwood Stormwater project this spring. The City also put the Kennedy Drive Pond 2 Stormwater Project out to bid. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each):  The stormwater system maintenance line item is overspent by ~$55,000. This is due to repair of stormwater infrastructure related to multiple sinkholes. One large sinkhole off of Clover Street required extensive repair.  The diesel fuel line item is at 167% spent. This is due to the fact that the price of diesel fuel increased from the time the budget was developed/approved.  The vehicle maintenance line item is currently overspent by ~$5,000. This is due to unanticipated spending on replacement parts for stormwater vehicles, including sweeper brooms, mower repair, and parts for the vactor. This line item may need to be increased in future budget years.  Salaries are currently at 59% spent and likely to finish the year under budget. This is due to vacancies within the department for a portion of the fiscal year.  The Vehicles/Equipment line item is underspent by $336,000, as a street sweeper that was scheduled to be purchased is on backorder. This purchase will likely roll over to the next fiscal year.  Stormwater Capital Projects and the associated revenue from grant reimbursements are both anticipated to finish the year under budget, as multiple projects did not get to construction due to minor delays in the final design and permitting process. PUBLIC WORKS-DRINKING WATER     Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):  Water expenses for the third quarter are lower than projected. However, due to work planned for the 4th quarter FY23 many of these expense line items will see increases and fall in line with projections.  Water sales revenue is on track with budget projections. Overall revenues are slightly ahead of budget projections in part due to higher-than-expected connection fee income and interest. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  This winter was unseasonably mild that resulted in no significant water breaks occurring. There were a couple of fire hydrants damaged by vehicles this winter and they will be replaced this spring. However, we did not see many customer service line freeze-ups like we would have in a typical VT winter. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each):  Connection fees and allocation fees are up. This is due in part to the increased water allocation fee raised in mid 2022.  Contractor costs were down due to minimal water breaks over the winter.  CWD support salaries are down due to staffing challenges and positions remaining open PUBLIC WORKS-PENNY FOR PATHS Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):  In Q3 of FY23, $34,756 was spent from Penny for Paths (P4P).  Most projects are on track with spending in relation to the projections for FY23 in the CIP.  The Williston Road Pedestrian Crossings Project required an amendment to the original consultant contract for additional construction phase services for $22,020.50. The updated contract total still falls within CIP estimates. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  The Williston Road Pedestrian Crossings project is out to bid to contractors with planned construction completion at the end of September 2023.  The Dorset Street Shared Use Path has entered the right-of-way phase and is on track for FY24 construction as presented in the CIP.      Penny for Paths is providing a match for a successful grant application for scoping of a shared use path on the western end of Allen Road to complete the network on that roadway. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each):  The largest P4P payment in Q3 was for the final payment on the Kennedy Drive Crosswalk at West Twin Oaks Terrace. The grant reimbursement for $75,000 was received earlier in FY23. PUBLIC WORKS-OPEN SPACE FUND Overall Summary (provide a brief summary of how your department ended the quarter/year compared to budget projections):  In Q3 of FY23, $15,308 was spent from the Open Space Fund.  The design for improvements in Red Rocks Park has been delayed due to ongoing permitting discussions. Key Highlights (showcase any highlights on major projects/accomplishments your department has done during the quarter/year, particularly those included in the year’s budget presentation to Council):  Design on a shared use path, viewing area, parking lot improvements, and stormwater treatment in the Hubbard Recreation and Natural Area has picked back up in earnest. o A collaboration with Community Development and the Public Art Committee has resulted in a new addition to the project which is the inclusion of public art off a spur on the proposed path. Individual Budget lines - Revenues and Expenses (consider which surpluses and overages might “jump off the page” for a reader, please provide a brief narrative/explanation for each):  A payment of $1,000 was made to the Vermont Master Naturalist program to support programming that has been ongoing in FY23. This is an occasional cost which would occur no more than once per year and is not shown in the FY23 CIP. City of South Burlington General Ledger                                     Expenditure Report ‐ GENERAL FUND                                         Current Year Period 9 March % Budget Unencumbered FY‐22/23 MTD Account Budget Expenditures Expended Balance Pd  9 Mar GENERAL GOVERNMENT EXP. CITY COUNCIL 149,798.00$                  128,464.86$           85.76% 21,333.14$           55,023.00$           ADMINISTRATIVE INSURANCE 6,032,914.38$              4,000,995.12$        66.32% 2,031,919.26$     861,266.53$         CITY MANAGER 472,491.78$                  271,242.78$           57.41% 201,249.00$         26,795.20$           LEGAL/ACCOUNTING  ACTUARY 348,960.87$                  237,396.78$           68.03% 111,564.09$         20,923.04$           ADMINISTRATIVE SERVICES 990,075.74$                  648,692.80$           65.52% 341,382.94$         145,358.46$         INFORMATION TECHNOLOGY 397,768.47$                  308,221.90$           77.50% 89,484.92$           46,860.38$           CITY CLERK 285,901.23$                  219,707.51$           76.85% 66,193.72$           26,003.64$           PHYSICAL PLANT 434,004.36$                  322,870.93$           74.39% 111,133.43$         (19,028.64)$          ASSESSING/TAX/FINANCE 403,043.52$                  275,913.96$           68.46% 127,129.56$         29,657.39$           PLANNING/DESIGN REVIEW 563,713.28$                  328,116.25$           58.21% 235,597.03$         42,533.92$           OPERATING TRANSFERS OUT 808,200.00$                  808,200.00$           100.00% ‐$                       808,200.00$         Total GENERAL GOVERNMENT EXP. 10,886,871.63$            7,549,822.89$        69.35% 3,336,987.09$     2,043,592.92$     PUBLIC SAFETY FIRE DEPARTMENT 3,698,663.25$              2,953,488.70$        79.85% 745,174.55$         321,732.21$         AMBULANCE 522,650.00$                  144,321.92$           27.61% 378,328.08$         22,601.62$           POLICE DEPARTMENT 5,760,136.24$              3,691,748.53$        64.09% 2,068,387.71$     550,914.59$         Total PUBLIC SAFETY 9,981,449.49$              6,789,559.15$        68.02% 3,191,890.34$     895,248.42$         STREETS & HIGHWAYS HIGHWAY DEPARTMENT 3,346,938.68$              2,619,741.21$        78.27% 727,197.47$         138,293.66$         Total STREETS & HIGHWAYS 3,346,938.68$              2,619,741.21$        78.27% 727,197.47$         138,293.66$         CULTURE AND RECREATION RECREATION ADMINISTRATION 359,516.74$                  254,994.94$           70.93% 104,521.80$         33,908.65$           PROGRAMS 50,000.00$                    34,414.22$              68.83% 15,585.78$           419.46$                 RED ROCKS PARK 14,924.80$                    8,536.16$                57.19% 6,388.64$             35.87$                   FACILITIES 139,150.00$                  63,318.86$              45.50% 75,831.14$           1,832.77$             SENIOR PROGRAMS 33,311.57$                    18,569.95$              55.75% 14,741.62$           7,623.34$             SPECIAL ACTIVITIES 101,500.00$                  65,594.28$              64.62% 35,905.72$           7,691.90$             PUBLIC LIBRARY 866,629.70$                  606,193.13$           69.95% 260,436.57$         113,451.60$         CAPITAL/PARK MAINTENANCE 399,642.54$                  282,370.82$           70.66% 117,271.72$         28,250.79$           Total CULTURE AND RECREATION 1,964,675.35$              1,331,146.48$        67.75% 633,528.87$         193,214.38$         OTHER ENTITIES OTHER OPERATING ENTITIES 791,250.11$                  803,918.00$           101.60% (12,667.89)$          179,487.33$         Total OTHER ENTITIES 791,250.11$                  803,918.00$           101.60% (12,667.89)$          179,487.33$         CURRENT PRINCIPAL  BONDS 1,211,203.30$              1,211,244.59$        100.00% (41.29)$                 586,223.59$         CURRENT INTEREST  BONDS 279,090.00$                  199,485.73$           71.48% 79,604.27$           58,043.63$           Total GENERAL FUND 28,461,478.56$            20,504,918.05$      72.04% 7,956,498.86$     4,094,103.93$     City of South Burlington General Ledger                                         Expenditure Report ‐ ENTERPRISE FUND/W.P.C.                                   Current Year Period 9 March % Budget Unencumbered FY‐22/23 MTD Account Budget Expenditures Expended Balance Pd  9 Mar W/POLLUTION CONTROL EXPS. Salaries‐Permanent 672,300.45$            513,065.68$         76.31% 159,234.77$         95,219.15$           Payment to Highway‐wages 250,000.00$            250,000.00$         100.00% ‐$                       250,000.00$         Leave Time Turn‐In 7,000.00$                 ‐$                       0.00% 7,000.00$             ‐$                       Salaries‐Overtime 50,000.00$              53,603.37$           107.21% (3,603.37)$            6,310.65$             Payment to Sick Bank Fund 6,677.02$                 6,677.02$             100.00% ‐$                       6,677.02$             Payroll Service 1,796.41$                 1,796.41$             100.00% ‐$                       1,796.41$             PAFO Certification 29,065.71$              8,062.68$             27.74% 21,003.03$           876.88$                 Sick Bank Payouts 10,000.00$              ‐$                       0.00% 10,000.00$           ‐$                       Fringe Benefits 4,135.00$                 600.00$                 14.51% 3,535.00$             ‐$                       FICA/Medicare 58,780.01$              44,668.49$           75.99% 14,111.52$           7,893.49$             Payment to Highway‐FICA/M 33,420.18$              33,420.18$           100.00% ‐$                       33,420.18$           Vision Plan 2,829.21$                 579.77$                 20.49% 2,249.44$             121.68$                 Disability Insurance 2,175.17$                 4,624.34$             212.60% (2,449.17)$            548.32$                 Long Term Disability Insu 4,148.39$                 ‐$                       0.00% 4,148.39$             ‐$                       Group Health Insurance 196,366.10$            71,731.78$           36.53% 124,634.32$         6,353.95$             Group Life Insurance 2,829.21$                 637.03$                 22.52% 2,192.18$             76.00$                   Group Dental Insurance 7,893.29$                 5,387.14$             68.25% 2,506.15$             566.62$                 Pension 85,733.42$              44,454.43$           51.85% 41,278.99$           ‐$                       ICMA Match 29,065.71$              16,854.62$           57.99% 12,211.09$           1,810.26$             Pension Note Payment 39,075.00$              39,075.00$           100.00% ‐$                       39,075.00$           Office Supplies 2,000.00$                 1,430.98$             71.55% 569.02$                 24.03$                   Plant Supplies 120,000.00$            94,361.50$           78.63% 25,638.50$           11,688.80$           Polymer 100,000.00$            65,770.70$           65.77% 34,229.30$           31,934.35$           Sewer Line Maint/Supplies 25,000.00$              35,079.71$           140.32% (10,079.71)$          2,309.35$             Pumping Station Supplies 25,000.00$              78,980.34$           315.92% (53,980.34)$          3,243.92$             Laboratory Supplies 13,000.00$              9,598.60$             73.84% 3,401.40$             1,972.12$             Caustic Soda and Lime 120,000.00$            146,068.30$         121.72% (26,068.30)$          24,170.00$           Alum 180,000.00$            194,806.59$         108.23% (14,806.59)$          24,449.57$           Water‐Airport‐B/B‐Pump 1,600.00$                 1,423.29$             88.96% 176.71$                 358.78$                 Generator Preventive Main 10,000.00$              4,062.22$             40.62% 5,937.78$             ‐$                       Clothing Supplies 4,250.00$                 2,865.95$             67.43% 1,384.05$             ‐$                       Truck Parts 12,500.00$              8,801.35$             70.41% 3,698.65$             2,424.16$             Gas ‐ Diesel Fuel ‐ Oil 12,000.00$              17,584.71$           146.54% (5,584.71)$            1,890.26$             Fuel ‐ Airport Parkway 60,000.00$              61,746.05$           102.91% (1,746.05)$            10,415.66$           Fuel ‐ Bartlett Bay 6,000.00$                 5,667.40$             94.46% 332.60$                 1,228.99$             Telephone and Alarms 6,500.00$                 6,169.31$             94.91% 330.69$                 441.07$                 Memberships/Dues 20,000.00$              3,290.50$             16.45% 16,709.50$           ‐$                       Discharge Permits 15,000.00$              3,750.00$             25.00% 11,250.00$           ‐$                       Workers Comp Insurance 22,127.75$              25,264.78$           114.18% (3,137.03)$            4,939.09$             Property Insurance 70,040.34$              63,438.48$           90.57% 6,601.86$             14,258.27$           Unemployment Insurance 902.00$                    ‐$                       0.00% 902.00$                 ‐$                       Safety 5,000.00$                 31,375.89$           627.52% (26,375.89)$          3,638.00$             Billing Payment to CWD 69,342.00$              34,671.00$           50.00% 34,671.00$           ‐$                       Soil/Sludge Management 135,000.00$            120,679.03$         89.39% 14,320.97$           11,703.13$           Landfill Fees 1,000.00$                 ‐$                       0.00% 1,000.00$             ‐$                       HVAC Maintenance 35,000.00$              35,082.63$           100.24% (82.63)$                  14,755.56$           Auditing 4,246.55$                 4,246.55$             100.00% ‐$                       4,246.55$             Engineering/Consulting 15,000.00$              15,275.87$           101.84% (275.87)$               609.00$                 Landfill Engineering 17,500.00$              27,371.81$           156.41% (9,871.81)$            ‐$                       Administrative Services 149,344.05$            149,344.05$         100.00% ‐$                       149,344.05$         Burlington Sewer Lines 5,000.00$                 1,338.59$             26.77% 3,661.41$             432.97$                 Travel & Training 6,000.00$                 3,213.07$             53.55% 2,786.93$             ‐$                       Utilities‐Pumping Station 105,000.00$            66,559.64$           63.39% 38,440.36$           9,655.16$             Electric‐Airport Parkway 200,000.00$            162,651.52$         81.33% 37,348.48$           8,440.38$             Electric‐Bartlett Bay 145,000.00$            106,320.34$         73.32% 38,679.66$           9,239.74$             Replacement‐Vehicles 220,000.00$            297,880.94$         135.40% (77,880.94)$          135,122.00$         Building Improvements 2,500.00$                 1,416.44$             56.66% 1,083.56$             542.34$                 Pumps Replacements 50,000.00$              45,373.04$           90.75% 4,626.96$             7,744.33$             Pump Repairs 40,000.00$              47,188.35$           117.97% (7,188.35)$            4,556.90$             PMT to SW for Hadley Loan 73,000.00$              73,649.00$           100.89% (649.00)$               ‐$                       Airport Pkwy Upgrade/Expn ‐$                          299,997.00$         100.00% (299,997.00)$       ‐$                       Bartlett Bay Upgrades 400,000.00$            63,937.25$           15.98% 336,062.75$         11,429.00$           Hadley Sewer Project 111,786.54$            111,786.54$         100.00% ‐$                       111,786.54$         Loan for Airport Parkway 965,647.23$            ‐$                       0.00% 965,647.23$         ‐$                       Capital Improvements‐CIP ‐$                          36,292.53$           100.00% (36,292.53)$          1,088.14$             Total ENTERPRISE FUND/W.P.C. 5,074,576.74$         3,661,049.78$     72.14% 1,413,526.96$     959,041.28$         City of South Burlington General Ledger                                       Expenditure Report ‐ STORM WATER UTILITIES                                    Current Year Period 9 March % Budget Unencumbered FY‐22/23 MTD Account Budget Expenditures Expended Balance Pd  9 Mar S/WATER UTILITIES EXPS Salaries‐Permanent 545,117.10$                323,652.83$         59.37% 221,464.27$         68,914.14$           Payment to Highway‐Wages 78,215.00$                  78,215.00$           100.00% ‐$                       78,215.00$           Salaries‐Overtime 23,000.00$                  9,911.42$             43.09% 13,088.58$           4,074.33$             Payment to Sick Bank Fund 5,392.16$                    5,392.16$             100.00% ‐$                       5,392.16$             Payroll Service 1,347.31$                    1,347.31$             100.00% ‐$                       1,347.31$             Fringe Benefits 7,238.00$                    ‐$                       0.00% 7,238.00$             ‐$                       FICA/Medicare 43,460.96$                  26,889.28$           61.87% 16,571.68$           5,768.16$             Vision Plan 582.94$                        373.63$                 64.09% 209.31$                 87.98$                   Disability Income Insuran 4,878.93$                    3,990.73$             81.80% 888.20$                 481.15$                 Group Health Insurance 153,953.83$                243,067.90$         157.88% (89,114.07)$          12,335.82$           Health Insurance FICA 2,080.03$                    ‐$                       0.00% 2,080.03$             ‐$                       Group Life Insurance 2,360.28$                    549.97$                 23.30% 1,810.31$             66.50$                   Group Dental Insurance 5,930.59$                    3,944.02$             66.50% 1,986.57$             459.78$                 Pension 93,238.50$                  ‐$                       0.00% 93,238.50$           ‐$                       ICMA Match 27,189.96$                  21,011.11$           77.28% 6,178.85$             3,261.68$             Pension Note Payment 26,910.00$                  26,910.00$           100.00% ‐$                       26,910.00$           Office Supplies 1,000.00$                    1,505.00$             150.50% (505.00)$               305.95$                 Small Equipment/Tools 2,000.00$                    1,085.78$             54.29% 914.22$                 368.06$                 Uniforms/Supplies 6,500.00$                    4,783.04$             73.59% 1,716.96$             1,042.70$             Gasoline 2,250.00$                    2,741.51$             121.84% (491.51)$               433.75$                 Oil 250.00$                        81.81$                   32.72% 168.19$                 ‐$                       Diesel Fuel 4,500.00$                    7,546.36$             167.70% (3,046.36)$            794.68$                 Permit Requirement‐Educat 7,000.00$                    6,000.00$             85.71% 1,000.00$             ‐$                       Telephone 2,000.00$                    1,477.37$             73.87% 522.63$                 155.02$                 Membership/Dues 300.00$                        661.00$                 220.33% (361.00)$               55.00$                   Discharge Permits Renewal 18,000.00$                  18,895.57$           104.98% (895.57)$               ‐$                       Workers Comp Insurance 19,554.75$                  20,188.20$           103.24% (633.45)$               4,364.79$             Property Insurance 16,197.44$                  14,670.73$           90.57% 1,526.71$             3,297.34$             Unemployment Insurance 902.00$                        ‐$                       0.00% 902.00$                 ‐$                       GIS‐Fees/Software 50,000.00$                  35,346.93$           70.69% 14,653.07$           6,265.17$             Sediment & Depris Disposa 200.00$                        ‐$                       0.00% 200.00$                 ‐$                       Water Quality Monitoring 15,000.00$                  13,681.20$           91.21% 1,318.80$             1,981.71$             Building/Grounds Maint 200.00$                        149.99$                 75.00% 50.01$                   ‐$                       Vehicle Maintenance 5,000.00$                    10,223.56$           204.47% (5,223.56)$            647.52$                 Storm System Maint Materi 55,000.00$                  110,232.13$         200.42% (55,232.13)$          169.23$                 Printing 100.00$                        ‐$                       0.00% 100.00$                 ‐$                       Legal Services 20,000.00$                  343.13$                 1.72% 19,656.87$           ‐$                       To GF‐Audit and Actuary 6,180.66$                    6,180.66$             100.00% ‐$                       6,180.66$             Engineering‐Watershed 40,000.00$                  ‐$                       0.00% 40,000.00$           ‐$                       Billing Payment CWD 69,342.00$                  34,671.00$           50.00% 34,671.00$           ‐$                       Office Equipment Maintena 2,500.00$                    1,972.96$             78.92% 527.04$                 155.46$                 Equipment Rental 250.00$                        ‐$                       0.00% 250.00$                 ‐$                       Administrative Services 102,103.95$                102,103.95$         100.00% ‐$                       102,103.95$         Conference/Training Expen 8,000.00$                    5,408.11$             67.60% 2,591.89$             649.99$                 S/W Bldg Utilities 3,250.00$                    3,996.37$             122.97% (746.37)$               633.69$                 Stormwater Pumps Electric 300.00$                        174.71$                 58.24% 125.29$                 22.95$                   Vehicles/Equipment 421,000.00$                84,101.79$           19.98% 336,898.21$         49,169.00$           Stormwater Capital Projec 2,481,000.00$             1,194,547.83$     48.15% 1,286,452.17$     81,591.17$           Office Furniture/Equipmen 1,000.00$                    1,327.19$             132.72% (327.19)$               ‐$                       Flow Restoration Plan Ana 5,000.00$                    ‐$                       0.00% 5,000.00$             ‐$                       Reim to Highway‐Benefit 33,420.18$                  33,420.18$           100.00% ‐$                       33,420.18$           Total STORM WATER UTILITIES 4,420,196.57$            2,462,773.42$     55.72% 1,957,423.15$     501,121.98$         City of South Burlington General Ledger                                      Revenue Report ‐ GENERAL FUND                                           Current Year Period 9 March Estimated Received % Budget Uncollected FY‐22/23 MTD Account Revenue To Date Received Balance Pd  9 Mar TAX REVENUE TAX REVENUE 18,202,812.57$    (17,794,009.60)$    97.75% 408,802.97$         (2,845,841.29)$    LOCAL OPTION TAXES 4,033,388.90$      (3,040,011.85)$      75.37% 993,377.05$         ‐$                       Total TAX REVENUE 22,236,201.47$   (20,834,021.45)$    93.69% 1,402,180.02$     (2,845,841.29)$    INTEREST/PENALTY ON TAX 379,000.00$         (253,919.24)$         67.00% 125,080.76$         (67,291.59)$          Other Health Services 247,346.40$         (132,773.14)$         53.68% 114,573.26$         ‐$                       CITY MANAGER 1,463,078.08$      (1,015,270.10)$      69.39% 447,807.98$         (428,925.16)$        CITY CLERK 383,100.00$         (198,612.16)$         51.84% 184,487.84$         (28,384.93)$          PLANNING 383,100.00$         (453,784.80)$         118.45% (70,684.80)$          (22,391.72)$          FIRE DEPARTMENT 489,000.00$         (908,366.25)$         185.76% (419,366.25)$        (170,333.22)$        ELECTRICAL INSPECTION 65,000.00$           (185,959.30)$         286.09% (120,959.30)$        (20,514.75)$          AMBULANCE 721,000.00$         (717,349.44)$         99.49% 3,650.56$             (98,791.83)$          POLICE DEPARTMENT 517,997.24$         (349,461.77)$         67.46% 168,535.47$         (204,080.90)$        HIGHWAY DEPARTMENT 1,394,855.38$      (1,051,634.27)$      75.39% 343,221.11$         (412,650.74)$        SENIOR PROGRAMS 26,500.00$           (12,072.00)$            45.55% 14,428.00$           (1,260.00)$            RECREATION 171,500.00$         (129,964.08)$         75.78% 41,535.92$           (13,919.38)$          PUBLIC LIBRARY 10,300.00$           (8,288.83)$              80.47% 2,011.17$             (1,489.62)$            SPECIAL ACTIVITIES 145,000.00$         (117,892.08)$         81.30% 27,107.92$           (12,659.38)$          Total Programs 6,396,777.10$      (5,535,347.46)$      86.53% 861,429.64$         (1,482,693.22)$    Total GENERAL FUND 28,461,478.57$   (26,239,404.83)$    92.19% 2,222,073.74$     (4,314,615.13)$    City of South Burlington General Ledger                                       Revenue Report ‐ ENTERPRISE FUND/W.P.C.                                      Current Year Period 9 March Estimated Received % Budget Uncollected FY‐22/23 MTD Account Revenue To Date Received Balance Pd  9 Mar CHARGES FOR SERVICES W.P.C. User Fees 3,783,418.00$                (2,818,229.22)$    74.49% 965,188.78$         (377,195.88)$       Sewer  Septage Revenue 25,000.00$                      ‐$                       0.00% 25,000.00$           ‐$                       Connection Fees 500,000.00$                   (1,111,565.94)$    222.31% (611,565.94)$       (76,478.11)$          Enviromental Impact ‐$                                  (15,699.00)$          100.00% (15,699.00)$          (1,551.00)$            Total CHARGES FOR SERVICES 4,308,418.00$                (3,945,494.16)$    91.58% 362,923.84$         (455,224.99)$       BOND AND LOAN PROCEEDS Colchester A/P Pkwy Pm 742,310.00$                   ‐$                       0.00% 742,310.00$         ‐$                       GF Note Repay‐Solar 12,004.68$                      (12,005.00)$          100.00% (0.32)$                    (12,005.00)$          Total BOND AND LOAN PROCEEDS 754,314.68$                   (12,005.00)$          1.59% 742,309.68$         (12,005.00)$          MISCELLANEOUS Miscellaneous Rev.‐W.P 10,000.00$                      (73,625.22)$          736.25% (63,625.22)$          (37,281.05)$          Total MISCELLANEOUS 10,000.00$                      (73,625.22)$          736.25% (63,625.22)$          (37,281.05)$          Total ENTERPRISE FUND/W.P.C. 5,072,732.68$                (4,031,124.38)$    79.47% 1,041,608.30$     (504,511.04)$       City of South Burlington General Ledger                                        Revenue Report ‐ STORM WATER UTILITIES                                     Current Year Period 9 March Estimated Received % Budget Uncollected FY‐22/23 MTD Account Revenue To Date Received Balance Pd  9 Mar S/WATER UTILITIES REVENUE Intergovernmental Revenue 826,506.98$                     (171,636.54)$        20.77% 654,870.44$         (169,136.54)$        S/W User Fees ‐ Water Bil 2,707,767.59$                  (1,819,365.47)$    67.19% 888,402.12$         (246,111.32)$        Pmts from other towns 40,000.00$                        ‐$                       0.00% 40,000.00$           ‐$                       Land Owner Payments 100,000.00$                     (82,143.62)$          82.14% 17,856.38$           ‐$                       Stormwater  Miscellaneous 30,000.00$                        ‐$                       0.00% 30,000.00$           ‐$                       Hadley Sewer Proj‐Sewer f 73,000.00$                        (73,649.00)$          100.89% (649.00)$               ‐$                       Reserve Transfer In 635,778.00$                     ‐$                       0.00% 635,778.00$         ‐$                       Total STORM WATER UTILITIES 4,413,052.57$                  (2,146,794.63)$    48.65% 2,266,257.94$     (415,247.86)$       Champlain Water District Statement of Revenues and Expenditures - Unposted Transactions Included In Report 70 - South Burlington Water Department 90 - South Burlington Water From 3/1/2023 Through 3/31/2023 CURRENT MONTH Year To Date Actual Original Total Budget $ - Original Remaining - Budget Percent Total Revenue Water Sales 4000 262,220.18 1,942,731.34 2,620,616.00 (25.87)% Interest Earned 4010 1,421.20 11,505.32 1,700.00 576.78% Private Hydrants / Sprinkler Systems 4035 11.67 45,327.97 44,500.00 1.86% Service Work 4036 1,083.50 15,655.10 13,000.00 20.42% Backflow Device Testing / Recording Fees 4037 420.00 1,247.50 1,500.00 (16.83)% Connection Fees 4040 6,900.00 44,050.00 32,000.00 37.66% Connection Fees - Capital 4041 4,600.00 29,825.00 26,000.00 14.71% Bond Payments - Connection Fees 4042 73,615.50 216,628.00 55,000.00 293.87% Penalties 4050 1,611.03 14,985.36 18,000.00 (16.75)% Meter Sales 4053 0.00 3,936.67 3,500.00 12.48% Scrap Metal 4055 1,407.60 1,407.60 500.00 181.52% Miscellaneous Revenue 4060 10.00 60.00 50.00 20.00% South Burlington Sewer Department 4095 0.00 34,671.00 69,342.00 (50.00)% South Burlington Stormwater Department 4098 0.00 34,671.00 69,342.00 (50.00)% Water Bond Payment Revenue / Xfer from Capital 4200 0.00 0.00 100,989.00 (100.00)% Total Revenue 353,300.68 2,396,701.86 3,056,039.00 (21.57)% Total Revenue 353,300.68 2,396,701.86 3,056,039.00 (21.57)% Expenditures Supplies and Tools 5011 1,580.88 5,926.53 7,500.00 20.98% Postage 5012 419.02 11,274.46 16,000.00 29.53% Phones, Internet, Data, and Pagers 5013 21.43 192.87 500.00 61.43% Miscellaneous Expense 5017 0.00 83.93 1,000.00 91.61% General Insurance 5030 0.00 0.00 5,000.00 100.00% Consulting Services 5051 0.00 0.00 26,000.00 100.00% Management Fees 5052 11,773.00 105,957.00 141,275.00 25.00% Contractors 5054 0.00 31,780.92 87,500.00 63.68% Building Lease 5055 1,712.47 15,412.23 20,550.00 25.00% Legal 5060 0.00 0.00 1,500.00 100.00% Audit 5061 0.00 0.00 2,500.00 100.00% Public Outreach 5065 0.00 0.00 3,000.00 100.00% Principal on Long Term Debt 5070 0.00 0.00 94,980.00 100.00% Interest on Long Term Debt 5071 0.00 0.00 9,015.00 100.00% Water Purchase - CWD 5080 153,711.75 1,332,370.77 1,654,800.00 19.48% Water Supply Fees 5090 3,081.63 26,711.52 33,175.00 19.48% Capital Transfer - Connection Fees 5105 78,215.50 246,453.00 81,000.00 (204.26)% Non-Bargaining Unit Salaries 5170 16,628.00 149,652.00 199,540.00 25.00% Bargaining Unit Salaries 5171 27,880.63 231,556.21 434,995.00 46.77% Overtime, Shift & Holiday 5172 130.40 7,080.51 10,000.00 29.19% Computer Network 5210 0.00 4,985.13 7,600.00 34.41% Date: 4/12/23 12:19:30 PM Page: 1 Champlain Water District Statement of Revenues and Expenditures - Unposted Transactions Included In Report 70 - South Burlington Water Department 90 - South Burlington Water From 3/1/2023 Through 3/31/2023 CURRENT MONTH Year To Date Actual Original Total Budget $ - Original Remaining - Budget Percent Total Vehicle & Light Duty Equipment Maintenance 6400 2,227.48 20,047.32 26,730.00 25.00% Emergency On-Call Coverage 6700 230.00 2,070.00 2,329.00 11.12% Distribution Materials 6800 600.20 41,404.30 114,550.00 63.85% Distribution System Improvements 8502 0.00 846.26 75,000.00 98.87% Total Expenditures 298,212.39 2,233,804.96 3,056,039.00 26.91% Net Revenue Over Expenditures 55,088.29 162,896.90 0.00 0.00% Date: 4/12/23 12:19:30 PM Page: 2 180 Market Street, South Burlington, Vermont 05403 | 802-846-4106 | www.southburlingtonvt.gov MEMORANDUM To: Jessie Baker, City Manager From: Steven Locke, Deputy City Manger Subject: Fees for public use of City electric vehicle charging stations Date: April 25, 2023 During the process of constructing 180 Market Street a grant was received to install 12 electric vehicle charging stations in the vicinity of the building. A condition of that grant was that the public would have access to the stations and that no fees would be charged for a period of one year. The stations have been in use for over 18 months and the cost of the electricity to the City has reached as much as $400 a month. The City has contracted with ChargePoint, the station manufacturer, and a leader in the field, to manage the station operations. They provide detailed usage data as well as measure energy usage, and process financial transactions. ChargePoint charges a 10 percent fee on revenues received by the City. The City is in year two of a five year contract with ChargePoint. Fees charged to the City have been less than $200 per year. To determine the appropriate fee to recommend to Council, a survey of over 30 charging installations in the area indicates that the large majority of the stations are operated by either the City of Burlington or the University of Vermont. According to the PlugShare web site, these stations are charging at the GMP residential rate of last year which was $0.17985 per Kwh and most sites charged an additional fee of $1.00 per hour for the time that a vehicle was connected to the charging station after the vehicle was fully charged up to a maximum of 10 hours. This additional charge known as a dwell fee is expected to raise less than $800 annually, and could be used to reinvest in the City’s efforts to install charging stations. Additionally, the average cost of electricity to the City at 180 Market Street since the latest rate increase has been $0.19728 per Kwh. Even though the stations are now only used about 10 percent of available time, the estimate for the electricity charge is nearly $5,000 per year. A recommended charge of $0.22 per Kwh would result in the City incurring virtually no cost for the electricity after the ChargePoint 10 percent fee. It is recommended the City Council review and approve the attached resolution setting fees for public usage of City electrical vehicle chargers to $0.22 per Kwh and a dwell fee to $1.00 per hour for each hour a vehicle is connected to the charging station once their vehicle has been fully charged up to a maximum dwell fee of $10 per day. Revenues collected will be used to offset the electrical power usage at 180 Market Street and funds received from the dwell charge will be placed in the Energy Projects Revolving Fund. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov 2023 - 7 City Council Resolution A RESOLUTION SETTING FEES FOR PUBLIC USE OF CITY ELECTRIC VEHICLE CHARGERS WHEREAS, the City of South Burlington, Vermont (“City”) received a grant to construct 12 electric vehicle charging stations in the vicinity of 180 Market St. and these stations, each consisting of an electric vehicle charging port and associated parking space, were placed in operation in August 2021; and, WHEREAS, the grant required that the public be able to use the charging stations at virtually no cost for a period of one year and that reports be submitted to the State documenting activity for five years; and, WHEREAS, the charging stations have been in operation for more than one year and the initial report has been received by the State; and WHEREAS, the cost of the electricity to operate the charging stations is approximately $400 per month. NOW, THEREFORE, BE IT RESOLVED that the South Burlington City Council 1.Sets the public per Kwh fee for use of the charging station at $0.22 per Kwh used. 2.Sets the dwell fee (fee for parking at the station once a vehicle has been fully charged) to $1.00 per hour of time that the vehicle is left at the station after charging for a maximum fee of $10 dollars per day. 3.That the funds received for Kwh of energy be used to offset the costs of electrical power usage at 180 Market Street. 4.That the funds received from dwell charges be placed in the Energy Projects Revolving Fund where they may be used for the purpose of assisting in the funding of additional electric vehicle charging stations for the City. APPROVED this __th day of _______, 2023. SOUTH BURLINGTON CITY COUNCIL __________________________________ ________________________________ Helen Riehle, Chair Meaghan Emery, Vice Chair __________________________________ ________________________________ Tim Barritt, Clerk Tyler Barnes __________________________________ Andrew Chalnick 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov To: South Burlington City Council From: Jessie Baker, City Manager Date: April 27, 2023 Re: FY24 Policy Priorities and Strategies (PP&S) Planning In a council-manager form of government, staff must implement the City Council’s policies and priorities. With the initiation of this effort in the fall of 2021, the Council adopted a set of Policy Priorities and Strategies, and the Leadership Team has regularly reported on progress. I recommend that we continue the process of annually working together to ensure that we are all making clear and intentional decisions about the policy priorities of the City and the implementation strategies we will use to achieve this vision with the goal of producing a fiscal year city-wide workplan for the Council, staff, and Committees. Each year, we align our policy priorities and strategies to the City’ Comprehensive Plan goals. As we are on track to adopt a new City Plan in 2024, the FY24 PP&S will reflect a transition year. Additionally, with a multi- year ambitious agenda over the past few years, many of our identified efforts may continue. Roles and Responsibilities 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov FY23 Policy Priorities and Strategies The FY23 Policy Priorities and Strategies are available here and are aligned to the City's 2016 Comprehensive Plan’s guiding principles (or policy statements) for the community. Here and into the Future, South Burlington is... • Affordable and Community Strong - Creating a robust sense of place and opportunity for our residents and visitors. • Walkable - Bicycle and pedestrian friendly with safe transportation infrastructure. • Green & Clean - Emphasizing sustainability for long-term viability of a clean and green South Burlington • Opportunity Oriented - Being a supportive and engaged member of the larger regional and statewide community. The last FY23 PP&S Report will be provided to the Council at your meeting on May 15th. FY24 Policy Priorities and Strategies There are a few changes we recommend for our FY24 PP&S process. • With new leadership at the Council table, we suggest the Council submit feedback in advance. Specifically, by the end of May, we ask the Councilors to individually submit their thoughts on the key points below. With these provided in advance, Staff can build these into the materials for the retreat and provide more robust feedback on capacity realities. o Outline your new or amended policy and priority ideas. o With several ambitious efforts on the cusp and with significant momentum, there is very limited staff or budget capacity to simply add new. To the extent that you are recommending policy areas be realigned or amended, we’d request that ideas be shared on what projects to discontinue. • At the retreat, we spend more international time discussing the policy direction the Council is providing for the Committees – with their feedback. Proposed Organizational Structure Role of Council Role of City Manager and Leadership Team Role of Committee "This is the vision for our community" "This is how we are accomplishing this vision." "This is how our resident committees can inform policy and help implement policy." Implementation Strategy Description Responsible Department Involved Committees Strategy Description Affordable and Community Strong: Creating a robust sense of place and opportunity for our residents and visitors. 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov Role of Council Role of City Manager and Leadership Team Role of Committee "This is the vision for our community" "This is how we are accomplishing this vision." "This is how our resident committees can inform policy and help implement policy." Implementation Strategy Description Responsible Department Involved Committees Strategy Description Opportunity Oriented: Being a supportive and engaged member of the larger regional and statewide community. Walkable: Bicycle and pedestrian friendly with safe transportation infrastructure. Green & Clean: Emphasizing sustainability for long-term viability of a clean and green South Burlington Core Municipal Services and Administration Comprehensive Plan Update City Center and Tax Increment Financing District Climate Action Plan Proposed Timeline Date Task Responsible Party May 1, 2023 Council reviews and possibly adopts process including the request of Committees to participate Council & Jessie May – early June Staff and Council Liaisons work with Committees to review progress made on FY23 PP&S and make recommendations for FY24 shared work. The FY23 report out will also serve, in part, as the Annual Report submittals. Staff and Council Liaisons & Committees 180 Market Street, South Burlington, Vermont 05403 | 802-846-4107 | www.southburlingtonvt.gov Date Task Responsible Party May Councilors submit to Jessie new/amended ideas they would like the full Team to discuss and consider, including discontinuing priorities. City Council June Leadership Team builds the FY24 Policy Priorities & Strategies recommendations and materials for the Retreat Jessie & Leadership Team July 10, 2023 Council meeting (in addition to setting the tax rate) Council & Leadership Team Retreat to review and develop policy priorities and strategies for FY24. Agenda for the day to include: • Welcome and overview – Jessie • Area review by policy – Leadership Team • What is missing – All • Prioritization exercise – Council • Wrap up and Gratitude – Jessie Council & Leadership Team August 7, 2023 FY24 Policy Priorities and Strategies approved by Council Jessie & Council Throughout FY24 Regular updates on Priorities to Council Jessie & Leadership Team Spring 2024 Process starts again Summer 2024 FY25 Policy Priorities and Strategies are approved by Council Role of City Manager and Leadership Team "This is how we are accomplishing this vision." Implementation Strategy Description Responsible Department Update City Comprehensive Plan [expires 2/24] *Affirm Values & Goals * Review implementation of 2016 Plan * Establish "knowns" / data analysis for 2024 Plan * Host robust public participation  * Establish measurable objectives by subject area * Establish policy/actions for 2024 Plan * Prepare for formal adoption process beginning in FY24 Planning & Zoning, City  Manager PC, All  Committees Themes and topics to be more thoroughly addressed •Addressing Climate Change (mitigation, resiliency, adaptation) •Emphasizing Equity in our work •Creating greater emphasis on people, community, and equity •Neighborhoods, connections, and transitions •Creating greater measurability in the Plan’s Objectives •Assuring consistency of objectives and policies within the Plan •Addressing housing and affordability •Addressing economic activity and resiliency •And others as identified Develop strategy for funding and sequencing the following likely plans: *Climate Action *Cultural *Open Space *Parks *Equity *Transportation *Housing *and others as identified Planning & Zoning, City  Manager PC, All  Committees 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? Consider support services & uses Planning & Zoning PC and EDC *** Youth programming to support families in the downtown core.  What services are missing  (e.g. Boys and Girls Club, YMCA, Youth Center, mental and physical health provision) Planning & Zoning,  Police, Recreation,  Library Comprehensive Plan Update Involved  Committees Planning & Zoning, City  Manager PC, All  Committees City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 Role of City Manager and Leadership Team "This is how we are accomplishing this vision." Implementation Strategy Description Responsible  Department Continue focus on developing City Center and successfully administering the TIF district *TIF 5 year audit Community  Development Williston Road Streetscape:   *Complete design and initiate ROW acquisition *Obtain TIF bond authorization Community  Development, DPW *** Garden Street:   *Complete the right of way acquisition and design *Obtain TIF bond authorization for Phase II *Bid out  project Community  Development, DPW City Center Park Boardwalk Connection: *Design, obtain funding for, and contract for construction *Obtain TIF bond authorization Community  Development, DPW Develop East West Crossing ‐ Pedestrian Bicycle Bridge over I‐89 Project *Under design with Community through October *Obtain TIF bond authorization  *Begin developing construction documents Community  Development, DPW BPC *** Dorset Street Signals:   *Complete construction / installation of new hardware. *Consider how new hardware and signals can be used to make Dorset St more walkable.  *Evaluate Adaptive signal technology. Scope this work and get rough costs for  implementation. Community  Development, DPW Be nimble in supporting future of U Mall and other private development in City Center City Manager,  Community  Development, Planning  & Zoning EDC Consider expanding Neighborhood Development Area Designation Planning & Zoning,  Community  Development Land Development Regulations Updates:  Continue revisions to City Center Form Based  Code and associated Official Map updates to support successful development of the  downtown Planning & Zoning,  Community  Development PC City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 City Center and Tax Increment Financing District Involved  Committees Role of City Manager and Leadership Team "This is how we are accomplishing this vision." Implementation Strategy Description Responsible Department Complete Development of the City's Principal Climate Action Plan Planning & Zoning EC, CAPTF, PC Prepare specific Implementation Plans by Sector, beginning with Transportation,  Governance, and Buildings/Thermal Planning & Zoning Receive Plan and begin implementation of highest prioritiy actions in current fiscal year Planning & Zoning, City  Manager, Others as  needed With FY24 budget consider staff capacity to implement City Manager, Planning &  Zoning, Others Communicate widely on the CAP and stratagies Planning & Zoning, City  Manager EC, CAPTF  Develop publically available reporting on CAP Planning & Zoning, City  Manager EC City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 Climate Action Plan Involved  Committees Creating a robust sense of place and opportunity for our residents and visitors. Implementation Strategy Description Responsible Department Plan for Recreation Center future (assess community interest, new facility, existing spaces, etc.) Recreation & Parks,  Community Development Recreation &  Parks 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. Police, Library, Community  Development Land Development Regulations Updates:   * Extend use of TDRs to higher density mixed use areas *Address density on smaller parcels in the SEQ *Begin to zoning in historically single‐family neighborhoods to allow for thoughtful infill and mix  of housing types Planning & Zoning PC Update our Pavement Condition Assessments (PCI) scoring and use this to guide future street  paving. Create a system for determining where we will spend paving dollars that is transparent  and equitable. DPW Modernize rules and regulations on dogs and common spaces for dogs Recreation & Parks, Legal,  DPW CAD 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 Planning & Zoning, DPW,  Legal Plan for the transformational and effective use of ARPA funding City Manager  All  Committees Increase programming for underserved populations Recreation & Parks, Library Orient our eligible South Burlington neighbors to the Airport's noise mitigation funds and efforts City Manager, Planning &  Zoning Hubbard Natural Area:  Complete design phase and prepare bid documents DPW Implement a body worn camera program in addition to the cruiser camera program.  *Coordinate public records requests advancing the principals of both transparent and accessible  government.  Police *Establish vibrant streetscapes, civic spaces, public art and public facilities in the Central District and City Center. Involved  Committees City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 Affordable and Community Strong *Be affordable, with housing for people of all incomes, lifestyles, and stages of life *Keep unique features, and maintain or enhance the quality of life of existing neighborhoods *Be a recognized leader in public education offerings and outcomes *Provide quality public safety, infrastructure, health, wellness, and recreation services *Ensure transparent and accessible government. "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *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. Creating a robust sense of place and opportunity for our residents and visitors. Implementation Strategy Description Responsible Department *Establish vibrant streetscapes, civic spaces, public art and public facilities in the Central District and City Center. Involved  Committees Affordable and Community Strong *Be affordable, with housing for people of all incomes, lifestyles, and stages of life *Keep unique features, and maintain or enhance the quality of life of existing neighborhoods *Be a recognized leader in public education offerings and outcomes *Provide quality public safety, infrastructure, health, wellness, and recreation services *Ensure transparent and accessible government. "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *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. Increase Community Gardens throughout the community Recreation & Parks Collaborate on providing community services: Recreation & Parks, Library,  Adopt a policy to refer a majority of misdemeanor crimes to the Community Justice Center.  *Ensure equitable opportunity to justice involved persons and fully embraces the use of  restorative practices to address crime and disorder in the City. *As part of FY24 budget consider ways to sustainably fund efforts.  Police South Village Field:  Determine future use and work with developer on construction Recreation & Parks, DPW Design and find funding for a new Book/Rec Van service Recreation & Parks, Library Implementation Strategy Description Responsible  Department Complete the FY23 CIP projects prioritized for the Penny for Paths funds DPW BPC Complete Transportation Demand Management Regulations Planning & Zoning, DPW PC Consider UPWP applications to build out bike/ped infrastructure to create an accessible  network for all residents  *Complete FY23 efforts  *Apply for FY24 support *Focus on pedestrians  Planning & Zoning, DPW EC, BPC Complete Transportation Impact Fee update Planning & Zoning, DPW City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 Walkable Bicycle and pedestrian friendly with safe transportation infrastructure. *Develop a safe and efficient transportation system that supports pedestrian, bicycle, and transit options while accommodating  "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *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. Involved  Committees Implementation Strategy Description Responsible  Department Mitigate Dog waste through installation of more mutt mitt stations Recreation & Parks,  DPW CCAD Improve management/maintenance of City‐owned Natural Areas and Public Parks *Review and update current Open Space Fund parameters *Create City Open Space Management Plans  *Develop funding strategy for ongoing maintenance of City‐owned lands DPW, Planning &  Zoning NRCC Review and consider changes to the City's Emerald Ash Borer Plan DPW NRCC Complete Auclair conservation plan and Wheeler management update Planning & Zoning NRCC,  Recreation &  Parks, CADC Prepare for an Chloride TMDL by instituting winter maintenance best practices and working  with the private sector on their SOPs.  DPW Bond vote for refurbishment of the Bartlett Bay Wastewater Treatment Facility. DPW City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 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 Emphasizing sustainability for long‐term viability of a clean and green South Burlington "This is how we are accomplishing this vision." Role of City Manager and Leadership Team *Reduce energy consumption city‐wide and increase renewable energy production where appropriate. *Climate Change Resolution Involved  Committees Implementation Strategy Description Responsible  Department Launch the Chittenden County Public Safety Authority with partners Police, Fire, City  Manager Illuminate Vermont Artisan Festival to promote City Center, support local hospitality industry  and Vermont artisans Recreation & Parks,  Community  Development PAC & RPC Support and create affinity spaces for South Burlington residents, employees and business  owners Recreation & Parks,  Community  Development, Library City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 Opportunity Oriented *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. Being a supportive and engaged member of the larger regional and statewide community. *Prioritize development that occurs within the community into the higher intensity areas identified within this Plan "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Involved  Committees Implementation Strategy Description Responsible  Department Update permitting systems and processes: *Provide technology to streamline processes *Build an expedited pathway for Sustainable Energy Projects *Support efficient DRB review Planning & Zoning PC If the following ordinances are considered by the Council, develop an education, regulation, and  enforcement team to implement.  These new ordinances could include: *Rental Registry  *Housing/Short‐term Rentals (AirBnb) ordinance * Ordinance requiring all new buildings to have a "renewable primary heating system" *Energy Inspections City Manager, City  Attorney, Fire, Planning  & Zoning Consider charter changes related to governance City Manager, City  Attorney, City Clerk CC Focus on equity and inclusion  *Adopt a Declaration of Inclusion *Conduct staff training *Explore ways to improve our equitable community engagement *Complete a library collection diversity audit and review collection development guidelines for new  purchase *Social Equity in Programs:  As part of the FY24 budget, discuss increase in scholarship funding,  fundraising efforts to enhance scholarship fund, develop pricing pyramid to allow for some free  programming in each age grouping All Staff All  Committees Modernize the City's Personnel Policies and Practices *Update Personnel Handbook *Focus on recruitment and retention to better reflect our community *Complete a wage classification and market rate study *Focus on onboarding, orientation, and cross‐department collaboration *Institute an annual review process and Staff Development Program with staff input HR and All Departments Strategically align our Capital Improvement Plan to community objectives and current infrastructure  upgrades needed by creating a scoring system, applying realistic funding goals, and better  communicating plan All Departments Develop a process for handling requests for speed studies, traffic counts, stop signs, traffic calming and  related requests. Ensure that the process is transparent and equitable. DPW, Planning & Zoning Consider establishing or joining a Communications Union District to improve broadband services City Manager, Legal Determine the City's short (1‐3 years) to medium (3‐5 years) term data and GIS needs and determine  how best to implement for our staff and residents All Staff Consider lenses with which City decisions are made (climate, equity, fiscal/affordability, sustainability,  and others)  City Manager and All City of South Burlington FY23 Policy Priorities & Strategies Approved:  August 15, 2022 Core Municipal Services and Administration "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Involved  Committees Implementation Strategy Description Responsible  Department Core Municipal Services and Administration "This is how we are accomplishing this vision." Role of City Manager and Leadership Team Involved  Committees Complete a utility rate study to ensure our wastewater and drinking water rates can appropriately fund  the required maintenance of our existing system and can pay for future capital needs.  DPW Complete project to review the City's municipal ordinances and modernize All Departments Complete project to put land records online City Clerk Develop and implement a Fire/EMS Strategic Plan Fire Consider increasing the size of the Planning Commission for consideration on Town Meeting Day 2023 City Manager, City  Attorney Charter Approved:  August 15, 2022 For consideration and prioritization in future years. Ideas Hire a lobbyist to work on the City Council's state policy agenda  Partner with Burlington for a Regional Tech Center City pledge to not to use herbicides or fungicides on South Burlington parks, recreation or other owned property and to  encourage property owners to do the same.   Work with public/homeowners to educate about maintaining backyard stream/wetland buffers Explore updating the City's Noise and Nuisance ordinances and related LDRs Consider a graffiti ordinance and/or response plan Develop a policy for abandoned properties Develop a knotweed eradication program Consider a policy on camping/domicile on public property or encampment policy to best serve our neighbors and our property Consider a Resident Parking Ordinance and/or a Winter Parking Ban and enforcement mechanisms City of South Burlington FY23 Policy Priorities & Strategies Bike Rack Recommended FY23 Priorities for Committee Proposed FY23 Strategies/Projects Committee ActionAHCMission‐related advisory role related to development of affordable housing.City‐wide inclusionary zoning adopted, which has been a committee goal since its inception. Provided recommendations to P;lannig Commission and City Council re LDR changes under Interim Zoming.  Provided input to DRB regarding Summit Properties development of affordable housing as part of O'Brien Frams development.  (ongoing) Make recommendations to Planning Commission and/or City Council in support of Comprehensive Plan content, Land Development Regulations, and other City regulations that address the housing crisis and promote preservation and increased availability of safe, secure, and affordable housing. Participate in update of City’s Comprehensive Plan, including advocacy for a Housing Needs Assessment.   Jointly with Economic Development Committee, review proposed Short‐term Rental ordinance and make recommendation to the City Council.  Advocate for change to SEQ LDR that limits density to 1.8 units per acre on lots smaller than 4 acres.   Identify renter‐related and home‐buyer protection strategies tp pursue in FY24.  AHC Explore funding mechanisms to increase funding to Affordable Housing Trust Fund and make recommendations to Council. Housing Trust Fund level funded in the FY23 budget. Focused on availability of ARPA funding to support development of affordabley housing.  Otherwise not started.Explore potential methods by which the City can increase resources—financial and/or staffing and/or data—directed to housing, especially affordable housing.  Propose using ARPA funds for a Housing Needs Assessment.  Advocate for additional City staff dedicated to community, housing, and economic development.  Propose using ARPA funds for a Housing Needs Assessment.  Advocate for additional City staff dedicated to community, housing, and economic development.  AHC Work with staff to review options for buying privately owned or developing existing city‐owned land to develop additional perpetually affordable housing. Monitored lease agreement approved by Council and School Board.  Staff is now working on the possible lot line adjustment for 575 Dorset Street (land behind former City Hall and Fire Department) to enable expanded affordable housing. Focus on making City‐owned land at 575 Dorset Street available for development as affordable housing.Encourage City staff to continue their work toward this goal and monitor these efforts.  AHC, EDC Make recommendations to Council on how best to use ARPA funding for housing and economic developmentDone in collaboration with the Housing Trust Fund with unanimous committees support.   RFP was issued in May 2022Continued from FY22:  Make recommendations to Council on how best to use ARPA funding for housing and economic developmentReview proposals received in response to ARPA RFP and make recommendation.  Provide input regarding how to invest remaining ARPA funds to address housing and climate change crises, such as weatherization.Recommended FY23 Priorities for Committee Proposed FY23 Strategies/Projects Committee ActionOpportunity OrientedFY22 Update (June 2022)Role of City Committee"This is how our resident committees can inform policy and Affordable and Community StrongCity of South Burlington ‐ Affordable Housing CommitteeFY22 and FY23 Policy Priorities & StrategiesAdopted by Council 11/15/21 and RecommendedRole of City Committee"This is how our resident committees can inform policy and FY22 Update (June 2022) AHC Identify regulatory barriers and added costs of developing multi‐unit buildings and propose ways for SB to address them.  Could include: waiver or reduction of city impact and permit fees for perpetually affordable developments.   Not started Carry out research and make recommendations to encourage and enable redevelopment and make development of  housing more affordable.Joint project of Redevelopment subcommittee and members of Economic Development Committee to identify (1) opportunities for and barriers to redevelopment of underutilized and vacant properties; (2) regulations that prevent higher density housing development, especially multifamily housing development; and/or (3) strategies to increase developers’ capacity to exceed the City’s Inclusionary Zoning requirement.  Make recommendations as appropriate.  AHC Articulate connections between dense housing development and climate change solutions.                                                            Ongoing Identify actions City can take that address both the housing and climate change crises.  Provide input to the Climate Action Task Force on the content and recommendations included in the Task Force’s Report.  AHC Review zoning districts city‐wide to identify additional locations for residential/mixed‐use zoning including conducting an inventory of vacant space.Redevlopment subcommittee Integrated into first proposed FY23 priority listed under Opportunity Oriented.See first proposed FY23 Strategy listed under Opportunity OrientedAHC Identify regulatory barriers and added costs of redeveloping areas of SB and propose ways to address themFormed Redevlopment subcommittee that talked with and visited with neighboring communities to learn best practices.  Attended and gave input to Planning Commission meetings on the General PUD discussions and Shelburne Road. Supported ADU change to LDRs.Integrated into first proposed FY23 priority listed under Opportunity Oriented.See first proposed FY23 Strategy listed under Opportunity OrientedRecommended FY23 Priorities for CommitteeProposed FY23 Strategies/Projects Committee ActionAHC Propose an Impact Assessment Checklist for Council consideration.                            Requested that CCRPC convene a meeting on housing, climate change, and equity. Included language in the RFP for the use of ARPA funding a specific focus on BIPOC and New American households.  Received a presentation from CCRPC on the ECOS Report and their focus on equity and inclusion.Propose that the City, in partnership with the School District, conduct an Equity Audit.  Request that City Council use ARPA funds to underwrite the Equity Audit.  Propose additional changes related to Equity.Request that City Council use ARPA funds to commission an Equity Audit, in collaboration with the School District.  Propose inclusion of Equity chapter in update of  Comprehensivs Plan.  Advocate for City‐sponsored activities that commemorate Fair Housing Month (April 2023).FY22 Update (June 2022)Core Municipal Services and AdministrationRole of City Committee"This is how our resident committees can inform policy and  South Burlington Bicycle & Pedestrian Committee FY2022 Work Plan Priority Areas & Actions July 1, 2021 – June 30, 2022 Submitted Version September 22, 2021 1 The Mission of the Bicycle & Pedestrian Committee is to oversee the general operation of the City’s bicycle and pedestrian infrastructure including its many recreational paths, sidewalks, bike lanes, crosswalks and trails, and to advise the City Council of bicycle and pedestrian policy and safety issues and operational needs and future development plans for the City’s bicycle and pedestrian infrastructure including the path network. (Revised Mission as approved by the Committee 6/2021 to be approved by City Council) Committee Members: Amanda Holland, Bob Britt (Vice-Chair), Cathy Frank, Dana Farr, Donna Leban, Havaleh Gagne (Chair), Matty Larkspur, Nic Anderson (Clerk) City Representative: Ashley Parker Goal (Comprehensive Plan): Bicycle and pedestrian friendly with safe transportation infrastructure. The following are the Committee’s three Priority Areas and identified supporting Actions. Priority Area: Cultivate and maintain a network of bicycle and pedestrian infrastructure that provides a safe and accessible connection for all residents. ● ACTION: Engage closely with City Staff on the allocation of the Penny for Paths Fund as well as a strategic plan for implementing priority projects. ● ACTION: Annually participate in the CIP process to ensure alignment with the Committee’s bike and pedestrian infrastructure priorities. ● ACTION: Meet regularly with Dept. of Public Works to drive alignment on safety, maintenance and network priorities. ● ACTION: Coordinate with the Recreation & Parks Dept. and appropriate City Committees to ensure City trails are accessible and maintained. ● ACTION: In coordination with City Staff, monitor the condition of the bike and pedestrian network (paint, signage, surface condition) and report maintenance concerns. ● ACTION: Participate in scoping studies, planning efforts, and development review applications that impact bike and pedestrian modes of travel and monitor the integration of the preferred alternative or permit condition through to construction. ● ACTION: Advance new crosswalk locations by working with City Staff to determine level of design and funding necessary for installation. ● ACTION: Annually review and provide updates to the mapped data of bike and pedestrian infrastructure (existing and proposed GIS datasets) to maintain an accurate record of the system. South Burlington Bicycle & Pedestrian Committee FY2022 Work Plan Priority Areas & Actions July 1, 2021 – June 30, 2022 Submitted Version September 22, 2021 2 Priority Area: Strengthen communication with the South Burlington community on bike and pedestrian network needs, priorities and successes. ● ACTION: Increase awareness of South Burlington as a bikeable, walkable city through community outreach, digital/paper maps, signage and community surveys (People for Bikes and League of American Bicyclists surveys). ● ACTION: Provide guidance to City Staff on the development and deployment of the Recreation Path wayfinding package and regulatory signage. ● ACTION: Communicate bike and pedestrian network needs, priorities, successes through announcements, events, meetings, digital/paper maps, and publicity. ● ACTION: Support City Staff in conveying the progress of projects funded by the Penny for Paths Initiative with signage and announcements to indicate infrastructure improvements “coming soon” or completed. Priority Area: Promote a culture of using the bike and pedestrian network as a pleasant, safe and easy alternative for transportation to school, work, recreation and activities of daily living. ● ACTION: Partner with Energy Committee and South Burlington schools to increase bus, public transit, bicycle and pedestrian commuting for students, staff, and residents (statewide Way to Go School program, Safe Routes to School program and Committee's Neighborhood to Schools Greenway pilot). o Partner on efforts to annually promote and support the statewide Way to Go School Program and schools registered with the Vermont Safe Routes to School Program. o Continue the design and deployment of the Neighborhood to Schools Greenway Pilot to create a safe route by foot or bike for middle and high school students to get to school from the Mayfair Park and adjacent neighborhoods. o Promote Bike to Work Week to encourage non-car transportation. o Promote walk/bike to City Center (as building continues). ● ACTION: Collaborate with state and local agencies to explore novel ways to increase bicycle and pedestrian safety by deprioritizing automobile transportation. ● ACTION: Participate on the City’s Climate Action Plan through a Committee liaison, cognizant of the important role micromobility devices will play in a carbon-neutral future. ● ACTION: Identify partnerships to aid the education of all modes of travel (automobile, e- assist devices, and non-motorized) on the rules of the road and use of the South Burlington network. Buildings/Termal Sector CAPTF Draft 06-09-22 City of South Burlington (Status: CAPTF voted to accept draft actions) VT Cap /Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action Buildings/ Thermal B.1: Building Performance Standards/ Weatherization and Efficiency By 2030, Weatherize X% of existing commercial buildings and multifamily residential buildings , including condominiums, townhomes, and rental properties annually Number of buildings weatherized Policy B-1.1 Establish a program with utilities (GMP, Efficiency VT and VT Gas) to grade & prioritize buildings on weatherization potential B.1: Building Performance Standards/ Weatherization By 2030, Weatherize X% of existing commercial buildings and multifamily residential buildings , including condominiums, townhomes, and rental properties annually Number of buildings weatherized Policy B-1.2 Develop an energy efficiency ordinance to mandate weatherization in high energy use buildings similar to Burlington's Minimum Housing Code Weatherization Ordinance. B.1: Building Performance Standards/ Weatherization By 2030, Weatherize X% of existing commercial buildings and multifamily residential buildings , including condominiums, townhomes, and rental properties annually Number of buildings weatherized Policy B-1.3 City to become a 2030 District (https://www.2030districts.org/). This is a private/public partnership working to reduce building energy consumption, water use and transportation emissions 50% by 2030. Program targets larger commercial and multi- family buildings, benchmarks energy use, and sets reduction targets. B.1: Building Performance Standards/ Weatherization By 2030, Weatherize X% of existing commercial buildings and multifamily residential buildings , including condominiums, townhomes, and rental Number of buildings weatherized Promotion B-1.4 Encourage low GHG emitting materials in weatherization processes. Advocate for the State to establish guidelines to recognize and incentivize low GHG emitting materials. B.1: Building Performance Standards/ Weatherization By 2030, Weatherize X% of existing commercial buildings and multifamily residential buildings , including condominiums, townhomes, and rental properties annually Number of buildings weatherized Promotion B-1.5 Promote and collaborate with CVOEO and other partners to target and assist income eligible residents with building weatherization. Additionally, if successful, consider expanding the airport area weatherization program to other areas of the City. B.1: Building Performance Standards/ Weatherization By 2030, Weatherize X% of existing commercial buildings and multifamily residential buildings , including condominiums, townhomes, and rental properties annually Number of buildings weatherized Promotion B-1.6 Support fuel dealers and utilities in implementing the proposed Clean Heat Standard B.1: Building Performance Standards/ Weatherization Policy B-1.7 Establish a program with utilities (GMP, Efficiency VT and VT Gas) to grade & prioritize homes on weatherization potential B.1: Building Performance Standards/ Weatherization B-1.8 Establish a weatherization ordinance for existing single family homes. (similar to Burlington's code for rental housing) B.1: Building Performance Standards/ B-1.9 Require energy disclosure at sale/title transfer of existing single family homes B.1: Building Performance Standards/ Weatherization Promotion B-1.10 Encourage low GHG emitting materials in weatherization processes. Advocate for the State to establish guidelines to recognize and incentivize low GHG emitting materials. By 2030, Weatherize X% of existing single family homes annually Number of homes weatherized Page 1 of 4 Buildings/Termal Sector CAPTF Draft 06-09-22 VT Cap /Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action B.1: Building Performance Standards/ Weatherization B-1.11 Promote and collaborate with CVOEO and other partners to target and assist income eligible residents with building weatherization. Additionally, if successful, consider expanding the airport area weatherization program to other areas of the City. B.1: Building Performance Standards/ Weatherization B-1.12 Dedicate City resources to promote and educate residents, businesses, and property owners about buildings/thermal actions in this list. B.1: Building Performance Standards/ B-1.13 Educate home owners on the difference between investment grade energy audits and free walk throughs B.1: Building Performance Standards/ Weatherization B-1.14 Promote specific incentives available for buildings in one place. Provide dedicated page on website. Post link clean home heating and cooling guide. https://www.cesa.org/wp- content/uploads/A-Vermonters-Guide-to-Residential-Clean- Heating-and-Cooling.pdf B.1: Building Performance Standards/ Weatherization B-1.15 Support fuel dealers and utilities in implementing the proposed Clean Heat Standard B.1: Building Performance Standards/ Weatherization Investment B-1.16 Identify residential buildings that are not VT GAS customers/eligible for VT GAS energy audit and provide city resources to perform energy audits on these buildings. B.1: Building Performance B-1.17 City support for energy audits and IR scanning equipment B-2: Electrification of Existing Infrastructure By 2030, X% of existing commercial and public buildings (by square footage) to be electrified annually Number of commercial buildings electrified Policy B-2.1 City to become a 2030 District (https://www.2030districts.org/). This is a private/public partnership working to reduce building energy consumption, water use and transportation emissions 50% by 2030. Program targets larger commercial and multi- family buildings, benchmarks energy use, and sets reduction targets. B-2: Electrification of Existing Infrastructure By 2030, X% of existing commercial and public buildings (by square footage) to be electrified annually Number of commercial buildings electrified Policy B-2.2 Develop preferential tax rate or other incentive for highly efficient commercial buildings not using fossil fuels. B-2: Electrification of Existing By 2030, X% of existing commercial and public buildings (by square footage) to be electrified annually Number of commercial buildings electrified Promotion B-2.3 Promote 2030 District program to SBBA and other businesses B-2: Electrification of Existing Infrastructure By 2030, X% of existing commercial and public buildings (by square footage) to be electrified annually Number of commercial buildings electrified Promotion B-2.4 Promote specific incentives available for buildings in one place. Provide dedicated page on website. Post link clean home heating and cooling guide. https://www.cesa.org/wp- content/uploads/A-Vermonters-Guide-to-Residential-Clean- Heating-and-Cooling.pdf Page 2 of 4 Buildings/Termal Sector CAPTF Draft 06-09-22 VT Cap /Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action B-2: Electrification of Existing Infrastructure By 2030, X% of existing commercial and public buildings (by square footage) to be electrified annually Number of commercial buildings electrified Promotion B-2.5 Support fuel dealers and utilities in implementing the proposed Clean Heat Standard B-2: Electrification of Existing Infrastructure Policy B-2.6 Recognize properties for phasing out/reduction of fossil fuels. B-2: Electrification of Existing B-2.7 Develop preferential tax rate or other incentive for highly efficient multifamily buildings not using fossil fuels. B-2: Electrification of Existing Infrastructure B-2.8 Promote with recognition and rewards for property owners adopting electrification B-2: Electrification of Existing Infrastructure B-2.9 Promote specific incentives available for buildings in one place. Provide dedicated page on website. Post link clean home heating and cooling guide. https://www.cesa.org/wp- content/uploads/A-Vermonters-Guide-to-Residential-Clean- Heating-and-Cooling.pdf B-2: Electrification of Existing Infrastructure B-2.10 Support fuel dealers and utilities in implementing the proposed Clean Heat Standard B-2: Electrification of Existing B-2.11 Educate home owners on the difference between investment grade energy audits and free walk throughs B-2: Electrification of Existing Infrastructure By 2030, X% of existing Single family residential buildings (by square footage) to be electrified annually Number of single- family homes electrified Policy B-2.12 Recognize properties for phasing out/reduction of fossil fuels. B-2: Electrification of Existing By 2030, X% of existing Single family residential buildings (by square footage) to be electrified annually Number of single- family homes electrified Policy B-2.13 Develop preferential tax rate or other incentive for highly efficient homes not using fossil fuels. B-2: Electrification of Existing Infrastructure By 2030, X% of existing Single family residential buildings (by square footage) to be electrified annually Number of single- family homes electrified Promotion B-2.14 Promote and collaborate with CVOEO and other partners to target and assist income eligible residents with building weatherization and electrification projects. Additionally, if successful, consider expanding the airport area weatherization program to other areas of the City. B-2: Electrification of Existing Infrastructure By 2030, X% of existing Single family residential buildings (by square footage) to be electrified annually Number of single- family homes electrified Promotion B-2.15 Promote successful South Burlington businesses that perform electrification and solar projects (also add this to renewable energy sector?) By 2030, X% of existing Multifamily Residential Buildings (by square footage) under management, including condominiums, townhomes, and rental properties to be electrified annually Number of multifamily homes electrified Promotion Page 3 of 4 Buildings/Termal Sector CAPTF Draft 06-09-22 VT Cap /Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action B-2: Electrification of Existing Infrastructure By 2030, X% of existing Single family residential buildings (by square footage) to be electrified annually Number of single- family homes electrified Promotion B-2.16 Promote specific incentives available for buildings in one place. Provide dedicated page on website. Post link clean home heating and cooling guide. https://www.cesa.org/wp- content/uploads/A-Vermonters-Guide-to-Residential-Clean- Heating-and-Cooling.pdf B-2: Electrification of Existing Infrastructure By 2030, X% of existing Single family residential buildings (by square footage) to be electrified annually Number of single- family homes electrified Promotion B-2.17 Support fuel dealers and utilities in implementing the proposed Clean Heat Standard By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Policy B-3.1 Collaborate with VGS and identify timeframe and path for legislature driven regulation By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Policy B-3.2 Prohibit fossil fuel use in new buildings. Work with VGS to determine time-frame and work with City Attorney and/or legislature to determine a path to regulation. By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Policy B-3.3 Establish and adopt a City building Code and hire code inspector in order to ensure building energy code compliance By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Promotion B-3.4 Showcase Net Zero projects, to help builders learn and secure EVT incentives for Net Zero. Recognize builders with proven Net zero projects. By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Promotion B-3.5 Encourage low GHG emitting materials in weatherization processes. Advocate for the State to establish guidelines at recognize and incentivize low GHG emitting materials. By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Promotion B-3.6 Promote net zero building standards and work with contractors and builders to meet net zero requirements By 2025, establish a Net Zero Building Code for new construction, residential Percentage of net-zero new buildings Promotion B-3.7 Educate community on the need for Net zero buildings By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Investment B-3.8 Dedicate City resources to promote and educate residents, businesses, and property owners about buildings/thermal actions in this list. By 2025, establish a Net Zero Building Code for new construction, residential and commercial. Percentage of net-zero new buildings Investment B-3.9 Invest resources for energy code and electrification standard enforcement Promote and educate whole home energy efficiency measures to reduce overall energy use. Measures include energy efficient appliances, lighting, and smart thermostats. Establish a policy to ensure existing building electrification retrofits are paired with energy storage and rooftop solar generation and storage Refrigerants CAPTF to determine if this fits in the B1. pathway and if a metric to measure progress is needed. Efficiency VT provides RPC with a report of energy efficiency measures annually so data is available to the City. CAPTF to determine if an action regarding rooftop solar and storage for existing buildings fits here or in renewable energy generation. The net zero energy code for new buildings should include this for new buildings so a separate action is not needed for new builds. B-3: Net Zero for New Infrastructure Page 4 of 4 Other Sectors CAPTF Draft 06-09-22 Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID DRAFT Action Renewable Energy R.1: Increase renewable energy generation in the City By 2030, Increase renewable energy by x% (ECOS Plan Target indicates an additional 71,853 to 129, 616 MWH is needed by 2050 to advance the State's 90X2050 goal, As of 2018, renewable energy generation in the City was 13,988 MWh) % increase in Megawatt Hours Policy R.1.1 Adopt a policy to require qualifying new buildings to be built with solar or other renewable net metered systems/paired with energy storage to increase resiliency/reliability of electrical system during outages and decrease fossil fuel usage during peak periods. Renewable Energy R.1: Increase renewable energy generation in the City By 2030, Increase renewable energy by x% (ECOS Plan Target indicates an additional 71,853 to 129, 616 MWH is needed by 2050 to advance the State's 90X2050 goal, % increase in Megawatt Hours Policy R.1.2 Update the Comprehensive Plan according to the Dept. of Public Service Energy Planning Standards for renewable energy standards (Act 174). Renewable Energy R.1: Increase renewable energy generation in the City By 2030, Increase renewable energy by x% (ECOS Plan Target indicates an additional 71,853 to 129, 616 MWH is needed by 2050 to advance the State's 90X2050 goal, As of 2018, renewable energy generation % increase in Megawatt Hours Policy R.1.3 Identify existing commercial roofs, parking areas and other areas that do not currently provide carbon sequestration or storage, wildlife habitat, water filtration, etc. where solar arrays would be compatible and should be prioritized. Renewable Energy R.1: Increase renewable energy generation in the City By 2030, Increase renewable energy by x% (ECOS Plan Target indicates an additional 71,853 to 129, 616 MWH is needed by 2050 to advance the State's 90X2050 goal, % increase in Megawatt Hours Strategic Investment R.1.4 Create a program to incentivize residents and businesses to install solar arrays on their roofs, over parking lots, or as appropriate as free-standing structures Natural Areas N.1: Ensure land is managed to be adaptive and resilient to climate change impacts Preservation of remaining natural resource areas and increase in green infrastructure and soil health for carbon sequestration, wildlife and insect habitat, flood resiliency and water filtration services Acres of conserved land and green infrastructure added Policy N.1.1 Revise South Burlington’s land development regulations to protect our remaining meadows, forests, grasslands and farmlands from further encroachment, as permitted by law. The City should purchase for conservation, and encourage private landowners to conserve or purchase for conservation, South Burlington’s meadows, forests, grasslands, farmlands and natural resource areas that then remain unprotected. N.1.2 Adopt goal to replace 30% of mowed turf with native plant species by 2030. Start a campaign to encourage “climate friendly lawns” whereby residents are encouraged to convert portions with native perennials and trees. (Partner with Grow Wild Burlington and other organizations as appropriate) Natural Areas N.1: Ensure land development will be adaptive and resilient to climate change impacts Preservation of priority habitat blocks and increase in green infrastructure and soil health Acres of conserved land and green infrastructure added Promotion N.1.3 Increase Soil Health: Promote composting and use of compost to restore soil fertility, microbial activity, and moisture-holding capacity. Promote a voluntary ban on pesticides, herbicides, and non-organic fertilizers. Natural Areas N.1: Ensure land development will be adaptive and resilient to climate change impacts Preservation of priority habitat blocks and increase in green infrastructure and soil health Acres of conserved land and green infrastructure added Promotion N.1.4 Retain and Increase Tree Canopy: Enlist City partnerships (community groups) to provide education and outreach to provide technical assistance and opportunities to increase native trees - that can adapt to new temperatures - on public and private property. City of South Burlington (Status: CAPTF voted to accept draft actions 5/25) page 1 of 4 Other Sectors CAPTF Draft 06-09-22 Natural Areas N.1: Ensure land development will be adaptive and resilient to climate Preservation of priority habitat blocks and increase in green infrastructure and soil health Acres of conserved land and green infrastructure Strategic Investment N.1.5 Retain and Increase Tree Canopy: Develop a program that supports the planting of native trees on private property, commit funding to establish the program and support ongoing implementation. Non-Energy Sector (Waste) NE.1: Reduce solid waste By 2030, X% decrease in solid waste Monitor solid waste tonnage Policy NE.1.1 As a member of the Chittenden Solid Waste District, reduce municipal and construction waste. Limit trash pickup to only every other week. Govt Operations GO.1: Develop green practices in City Operations By 2030, all City operations following green practices Green practices enacted Policy GO.1.1 Adopt a green investment policy GO.1: Develop green practices in City By 2030, all City operations following green practices Green practices enacted Policy GO.1.2 Adopt a green purchasing policy, including services purchased Govt Operations GO.1: Develop green practices in City By 2030, all City operations following green practices Green practices enacted Policy GO.1.3 Adopt a green operations policy (includes things like no idling, raise the blade, composting, etc.) Govt Operations GO.1: Develop green practices in City By 2030, all City operations following green practices Green practices enacted Policy GO.1.4 As management plans are developed, include climate resiliency Govt Operations GO.2: Electrify City equipment and facilities or increase efficiency By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have advanced efficiency Strategic Investment GO.2.1 Install solar and micro hydro turbine at wastewater treatment plant Govt Operations GO.2: Electrify City equipment and facilities or increase efficiency By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have advanced Strategic Investment GO.2.2 Include operational efficiency among top priorities for periodic upgrades to wastewater treatment facilities alongside achieving or exceeding environmental thresholds Govt Operations GO.2: Electrify City equipment and facilities or increase efficiency By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have advanced efficiency Strategic Investment GO.2.3 Determine strategy and budget for municipal vehicles and equipment to electrify or become zero emission. Consider having VTCCC conduct a free fleet analysis and conduct an annual accounting of fossil fuel data for municipal fleet vehicles . Publicize results as an example of clean investment potential. City to look at options for financing as well as grants to speed adoption. Engage the school district in this effort. Govt Operations GO.2: Electrify City equipment and facilities or increase efficiency By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have advanced Strategic Investment GO.2.4 Budget for annual EV charging equipment installments at various City departments. During renovation or construction, make sites EV-ready. Govt Operations GO.2: Electrify City equipment and facilities or increase By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have Strategic Investment GO.2.5 Replace gas-powered small engine equipment with electric models. Govt Operations GO.2: Electrify City equipment and facilities or increase By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have Strategic Investment GO.2.6 Complete replacement of all streetlights with the most energy efficient light sources. Govt Operations GO.2: Electrify City equipment and facilities or increase efficiency By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have advanced Strategic Investment GO.2.7 Develop a plan to electrify and increase the energy efficiency of all municipal buildings. Utilize grants and the City's revolving loan fund for upgrades. Govt Operations GO.2: Electrify City equipment and facilities or increase By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have Strategic Investment GO.2.8 Increase renewable energy production and battery storage portfolio of municipal buildings. page 2 of 4 Other Sectors CAPTF Draft 06-09-22 Govt Operations GO.2: Electrify City equipment and facilities or increase By 2030, all City equipment and facilities electrified or substantially more efficient Fossil fuel use data, and actions that have Promotion GO.2.9 Instill climate action and resiliency into all City-sponsored activities, events, and programs Govt Operations GO.3: Reduce City Employee VMT By 2030, X% reduction in employee Vehicle Miles Traveled (VMT) % reduction in employee VMT Policy GO.3.1 Develop a program to support employee transit, walking and bike, ride sharing, and work-from home. Consider becoming a member of CATMA. Small Engines SE.1: Electrify Small Engine Equipment By 2030, all small engines electrified Policy SE.1.1 Curtail or ban the use of new two stroke and four stroke gas powered small engine equipment including lawn mowers and weedwhackers. Ban use of leaf blowers. Incentives are available from Vermont utilities for the purchase of residential and commercial battery-electric garden and landscape equipment. Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Mitigation Plan when complete Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Addressed Policy AR.1.1 Increase protection of rivers and streams by increasing buffers around them and by prohibiting human encroachment according to the best science. Both measures will improve resiliency and mitigate damage from flood events. Adaptation and Resilience https://www.ccrpcvt .org/our- work/emergency- management/hazard- mitigation-plan https://crt-climate-explorer.nemac.org/Number of issues in Hazard Mitigation Plan Addressed Policy AR.1.2 Implement green infrastructure principles into the built environment to better absorb additional annual rainfall, minimize potential flooding events, and prepare for extreme heat and high winds. Encourage rain gardens. Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Mitigation Plan Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Addressed Policy AR.1.3 Increase wetland buffers according to the best science. This will improve resiliency and enhance wetlands flood absorption capacity. Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Mitigation Plan Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Addressed Policy AR.1.4 Develop enhanced flood response plans among emergency management personnel, public works, and regional/state partners. Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Policy AR.1.5 Ensure resilient stormwater infrastructure. Assess culverts for geomorphic capacity and aquatic organism passage. Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Mitigation Plan Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Addressed Promotion AR.1.6 Encourage weather-based irrigation controllers, smart meters or other water-saving land-scaping technologies. Encourage use of native, salt and drought tolerant grasses, plants, and trees Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Promotion AR.1.7 Prepare the public with information on what to do and where to go in extreme heat weather events. Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Promotion AR.1.8 Promote cool roofs and pavement and reduction of pavement area Adaptation and Resilience AR.1: Follow Recommendations in the All Hazard Mitigation Plan when complete Reduce risks from: Extreme Heat; Extreme Precipitation; High Winds; Drought (in order of vulnerability based on tool below) Number of issues in Hazard Mitigation Plan Addressed Strategic Investment AR.1.9 Invest in green public spaces to make City safer amid worsening heat waves and intensified flooding while also pulling carbon out of the air. Prioritize projects in neighborhoods with disproportionately low access. Increase opportunities for hiking, bird-watching, exercise, etc. in public spaces. page 3 of 4 Other Sectors CAPTF Draft 06-09-22 Agriculture/F ood Systems AF.1: Ensure sustainability of local food and farm systems while decreasing emissions Target TBD Number of community gardens and increased access to locally grown foods Policy AF.1.1 Launch a Nature Based Solutions Program that includes food systems, farms, and expanded community gardens and urban farming prioritizing neighborhoods with disproportionately low access. Require regenerative, no- dig practices in City managed community gardens. Encourage regenerative, no-dig practices in residential gardens. Parks and Recreation Dept shall offer gardening classes and resources such as lower cost access to materials to construct raised beds, soil/compost, gardening implements and seeds as a summer course option for adults and separately for children. This can be done in neighborhoods where raised beds can be added on commonly owned land, or in landscaped areas of multifamily buildings. Agriculture/F ood Systems AF.1: Ensure sustainability of local food and farm systems while decreasing emissions Target TBD TBD Promotion AF.1.2 Work with UVM Extension and organizations like Common Roots-Farm to Fork programs to promote food education in schools and sustainable agricultural practices that support local farms and reduce reliance on large, out of state food producers and their associated VMT. www.commonroots.org AF.1.3 Encourage food retailers to carry local products. AF.1: Ensure sustainability of local food and farm systems while Target TBD TBD Promotion AF.1.4 Promote "Vitality gardens" as a way to bring healthy seniors and younger people together around the community to grow local produce for home consumption. page 4 of 4 Transportation/Land Use Sector CAPTF Draft 06-09-22 City of South Burlington (Status: CAPTF voted to accept draft actions on 4/27) VT Cap/Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action Transportation/ Land Use T.1: Vehicle Electrification and Efficiency By 2030, X% annual growth of Electric Vehicle (EV) or higher MPG vehicle adoption # of EVs registered and # of new EV charging stations added annually, and actions that have advanced transportation efficiency Policy T.1.1 Work with a consultant to inventory current multi-family electric vehicle charging network needs/capabilities to inform a policy for existing multifamily properties to install electric vehicle charging equipment. The policy could include an incentive program for rental owners to allocate space for charging station. Transportation/L and Use T.1: Vehicle Electrification By 2030, X% annual growth of Electric Vehicle (EV) adoption # of EVs registered and # of new EV charging stations added annually Policy T.1.2 Adopt a policy to require (i.e. building code or zoning regulation) all new buildings be built with the appropriate amount of electric vehicle charging equipment and 200- amp electric service . Work with Drive Electric Vermont and/or Green Mountain Power to determine the appropriate amount. Transportation/L and Use T.1: Vehicle Electrification By 2030, X% annual growth of Electric Vehicle (EV) adoption # of EVs registered and # of new EV charging stations added annually Policy T.1.3 Work with GMP to develop a policy with incentives for existing commercial properties to install electric vehicle charging equipment. Transportation/L and Use T.1: Vehicle Electrification By 2030, X% annual growth of Electric Vehicle (EV) # of EVs registered and # of new EV charging stations Promotion T.1.4 Educate student drivers about eco-driving, electric and high efficiency vehicle and transportation options including electric bikes. Transportation/L and Use T.1: Vehicle Electrification By 2030, X% annual growth of Electric Vehicle (EV) adoption # of EVs registered and # of new EV charging stations added annually Promotion T.1.5 Utilize Drive Electric VT resources and car dealerships to offer the community education opportunities about electric vehicles. Educate consumers about EV incentives being offered by utilities, Mileage Smart, and other programs. Transportation/L and Use T.1: Vehicle Electrification By 2030, X% annual growth of Electric Vehicle (EV) # of EVs registered and # of new EV charging stations Policy T.1.6 Work with CarShareVT to consider expanding EV car share program to South Burlington. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT quantified annually from VINS registered to SB residents, utilizing DMV data Policy T.2.1 Work with the school district to develop a policy for discouraging driving to school (disincentives) and encouraging students to ride the bus, bike, or walk to reduce single occupancy driving to school. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles VMT Quantified Policy T.2.2 Create policy to reduce duplication of service from solid waste haulers. Include enforcement mechanism. page 1 of 3 Transportation/Land Use Sector CAPTF Draft 06-09-22 VT Cap/Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles VMT Quantified Policy T.2.3 Research the applicability for micro-transit programs in South Burlington. Consider working with SSTA, Senior Van Services Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles VMT Quantified Policy T.2.4 Maintain existing bike/ped infrastructure used for transportation purposes including snow removal to ensure it can be utilized during all seasons. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles VMT Quantified Policy T.2.5 Work with the School District and Safe to Routes to School to adopt a policy to encourage more biking/walking to school. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Policy T.2.6 Foster basic services to exist within ½ mile of neighborhoods. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Policy T.2.7 Adopt a Transportation Demand Management requirement for development/redevelopment. Include incentives or requirements for multi-modal transportation or parking maximums where feasible, parking disincentives or other tools. Include bike share, car share, and supporting city policies. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Policy T.2.8 Prioritize higher density, mixed use development and affordable housing through the land development regulations in areas with existing or planned reliable transit options, services, and infrastructure (including bike/ped) within the transit overlay district. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Policy T.2.9 Create higher density housing to minimize vehicles miles traveled from employees commuting to South Burlington by creating denser housing in the transit overlay district. T.2.10 Decrease pressure to build on undeveloped land, encourage conversion of existing single family homes to multi-family homes and renovations to add studios or one- bedroom apartments to existing homes. Prioritize use of this new housing for long- term rentals over short-term rentals. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Policy T.2.11 Create a walk/bike master plan, recommend investments in retrofits of infrastructure, including widening or narrowing where needed and consideration of making bike/pedestrian infrastructure safer. page 2 of 3 Transportation/Land Use Sector CAPTF Draft 06-09-22 VT Cap/Sector Pathway 2030 Science Based Target Monitoring Metric Action Category ID Draft Action Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Promotion T.2.12 Partner with CATMA to increase membership among employers (City Government, Senior Center, School District, and large employers/collection of employers) in the City to reduce driving alone to work and encourage transit use through reduced fares, carpooling, telecommuting, and walking/biking, bike storage, and showers. Offer rewards for employees who do this. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles VMT Quantified Promotion T.2.13 Survey residents on approaches for encouraging bus ridership. Approaches could include advocating for free ridership. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Promotion T.2.14 City events reinforce transportation goals, such as Open Streets event (perhaps closing northbound lane of Dorset Street and/or Market Street) or showcase bike path with an annual event (marathon/half marathon/5k) Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Strategic Investment T.2.15 Invest in Green Mountain Transit to increase transit ridership on existing route, identify new routes, and increase frequency. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Strategic Investment T.2.16 Increase bike/ped infrastructure (routes, bike parking, signage, and striping) city wide to connect all neighborhoods in South Burlington and to adjacent communities in support of a walk/bike master plan. Transportation/L and Use T.2: Reduce Vehicle Miles Traveled (VMT) By 2030, X%* reduction in Vehicle Miles Traveled (VMT) VMT Quantified Strategic Investment T.2.17 Establish park & ride/carpool lots to connect with public transportation, (e.g. I-189 Exit, Chittenden County Park and Ride Plan). Identify synergies with I89 Corridor Project. page 3 of 3 CCAD- Committee on Common Areas for DogsGoal* Objective Strategy Action ItemsPlanned Completion DateResources Needed PartnersAffordable and Community Strong: Creating a robust sense of place and opportunity for our residents and visitors.Education:                                                             Community Education on DogsSignage, Media, Classes, Pub mtgsCoordinate Puppy/Training and Dog Classes with Rec Dept. Hold a series of educational meetings for the communinty around dog behaviors, ediquette etc. signage planned for in FY24 budget. Classes to start fall of 2022 and public meetings on‐goingBudget supports in Rec and Park or DPW general fund for signage and advertisements Recreation and Parks Dept, DPW, TOPCommunity survey:                                                           ”Is South Burlington a dog friendly community”            Gather information about community needs regarding dogs.Create a ten question survey to infuse into the overall city assessment survey.  Additional targetted survey at parks/events.Ahead of the comp plan and in concert with the ARPA outreach, the city will be doing a community survey.  Develop a series of dog related questions for consideration.  July‐August 2022 Spend time in June meeting to brainstorm questionsPlanning and Zoning, City Council Stewardship Programs:                                     Develop neighborhood groups for parks and common areas.  (1) Friends Group for Dog Parks Events (2) Ranger Volunteers‐ Pathways, Trails, Open Spaces1) Need to identify a friends group point person to run the facebook, help cooridinate and promote events. 2) Ranger volunteers to walk trails and pathways to remind folks of all ordinances, hand out poop bags and poop bag holders within in the citys natural areas.  Need to draft "job descriptions" and promote the program Goal for the Friends launch is August, with the Ranger program to begin in MayFunds to support t‐shirts for rangers and maybe hats for eventsPet Food Warehouse, Recreation and Parks DepartmentCommittee Composition:  Ensure commiƩee composition is reflective of the community and municipality.                                           1) Dog Expert (humane society, vet, educator)          2) Animal control officer‐       3) Liaisons for Rec and Park/NRCCCampaign beyond historical methods.Work with city council to reframe intitial committee resolution to ensure sustainability of membership and to include language about how to identify a "dog expert" as well as inclussion of animal control officerLanguage to be developed by Jan 23 to be considered by CC in March ahead of committee openings Supports from PD to support attendance of Animal Control Officers, participation from local animal expertRec and Park Dept and SBPDPolicies and Regulations:                                           Comp Plan, DRB, Ordiance, Fee Structure, Management PlansInfuse dog considerations(proactive, not reactive)into policy. Review current policies, ordinances and comp plan language. Research best practices on inclusion of dogs in private development and municipality resources.  1)  Establish criteria for achieving an identity for South Burlington as a "Dog Friendly Community"                                                                                2)  Develop language for change/addition to support identity                       3) Propose recommendations that will establish dog friendly policy.1) present‐October                  2) November‐December     3) Februaryno financial resources needed Planning and Zoning Dept, Legal Dept, Clerks Office, Finance, Recreation and Parks Dept, DPWCommunity Engagement:  More citizen and business support around positive inclusion of dogs in our community.Provide opportunities and activities for engagement and social networking.Develop a calendar of seasonal events.Fall: Barktober Fest, Spooky Pooch                                                                     Winter: Canine Keg Crawl, Canine Valentine                                          Spring: Mornin Joe with Fido                                                                             Summer: Yappy Hour, Agility Event, Water Retrieval                                        ongoing/seasonalPlanning and marketing support needed from the Recreation and Parks DepartmentRecreation and Parks Dept, Rec and Park Committee, South Burlington City News, TOP, Pet Food Warehouse, Business, Professionals and volunteers Opportunity Oriented: Being a supportive and engaged member of the larger regional and statewide communityAquire Adequate Resources:                                   (CIP,  General Fund and Specialty Funding)                                Plan and aquire needed ongoing funding to support maintenance needs of existing infastructure and propose one time funding to support creation of additional amenities/activities. Develop budgets based on RFQ's. Identify possible funding sources.Seek financial assistance through corporate sponsorship, state/federal grants, private foundations, CIP,  General Fund Line Items and Establishment of Specialty Funds. City Budgeting Schedule and specialty projects as needed/availableRecreation and Parks Department, DPW, City Council, Volunteer Groups,CCAD, state/federal grants, businessses, sponsors, donationsRecreation and Parks Department, DPW, City Council, Volunteer Groups,CCAD, state/federal grants, businessses, sponsors, donationsWalkable: Bicycle and pedestrian friendly with safe transportation infrastructure.ANNUAL WORK PLAN FY23F:\City Council\Policy Priorities and Strategies\FY23\For Retreat\Committees\FY22 PPS CCAD 7/1/2022 CCAD- Committee on Common Areas for DogsGoal* Objective Strategy Action ItemsPlanned Completion DateResources Needed PartnersMaster Plan for Dog Areas:                      Regional/Local  Off Leash Dog Spaces,Dog Runs, Dog ParksIncrease number of dog specific spaces in the community.work with R&P and consultantInclude Dog Parks/Spaces as part of the scope of work in their Parks and Open Space Master Plan project for FY 24Work with Rec and Park Dept and Committee in November 2022Time on agenda and joint committee meeting to establish scopeRec and Park Committee, Rec and Park Dept, consultants, Planning and Zoning, City Council and City StaffGreen and Clean: Emphasizing sustainability for long‐term viability of a clean and green South BurlingtonMitigate Dog Waste In Public Areas and Waterways:   Provide the community with easy access to resources for dog waste collection is a proven strategy to keep pathways and waterways clean and clear. 1) Assess Current and Future Needs for Mutt Mitt Stations                  2) Identify     needed resources/materials to increase inventory.  1) Finalize recommendations to City Council on prososed plan to increase Mutt Mitt Stations.  2)  Finalize recommendations 3) Support installation and marketing to community.City Council in August of 2022; access funds to support installation for Spring 2023$5,000 needed in the budget to support intallation with additional funds needed to support replacement of bags.  Approval from DPW that their staff can support the installation of additional amenties.Recreation and Parks Committee, Friends Group, Ranger Group, DPW, Future Project Bike Rack:F:\City Council\Policy Priorities and Strategies\FY23\For Retreat\Committees\FY22 PPS CCAD 7/1/2022 Committee ActionEDC, PC *EDC to participate in airport rezoning subcommittee*PC to discuss and adopt allJohn Burton from the EDC participated in the rezoning task force. The committee voted to decline the zoning change and recommended more airport/neighborhood discussions.EDC Work with staff to review options for buying or developing existing city‐owned landStaff updated EDC at Committee meetings.  Discussions continue about the possibility of doing a lot line adjustment for development at 575/577 Dorset Street.AHC, EDC Make recommendations to Council on how best to use ARPA funding for housing and economic developmentWill be part of the ARPA public process over the summer.Review progress at the Umall.  Support the development as appropriate.Participate in the Comp Plan review and update process with a focus on reviewing data points and using this information to inform future prioritiesCommittee ActionCity of South BurlingtonFY22 Policy Priorities & Strategies ‐ Report #3 and FY23 RecommendationsAdopted by Council 11/15/21 and RecommendedFY23 Recommended PrioritiesAffordable and Community StrongOpportunity OrientedFY23 Recommended PrioritiesRole of City Committee FY22 Update (June 2022)"This is how our resident committees can inform policy and help implement policy."Role of City Committee FY22 Update (June 2022)"This is how our resident committees can inform policy and help  EDC Develop and review metricsCommittee has discussed metrics and is narrowing the list of indicators to track. This will also be part of the Comp Plan updated.PC and EDC Provide feedback and review of options on industrial‐commercial zonesNot yet begunEDC Identify staff support for EDCThe City Manager is staffing the Committee.EDC Explore Commercial Cannabis, monitor CCB's efforts and make recommendations to CouncilIn January, EDC recommended bringing this question to the voters to decide.  No community interest was expressed until the last minute. State is pushing off fall launch.  EDC to review after State launch.Opportunity Oriented ‐ Assess needs and gaps of the business communityHold a series of business meetings and roundtables to assess our business community's green initiatives in progressCommittee ActionEDC Continue to participate in I89 Corridor conversationCommittee has been on the CCRPC calls. Report expected this summer.Committee ActionEDC Explore ways to recruit and retain clean energy businessesConsidering best approach to this initiative.Explore ways to recruit and retain clean energy businessesFY23 Recommended PrioritiesFY23 Recommended PrioritiesGreen & CleanWalkableFY22 Update (June 2022)Role of City Committee FY22 Update (June 2022)"This is how our resident committees can inform policy and help "This is how our resident committees can inform policy and help Role of City Committee ENERGY COMMITTEE FY 2023 ADOPTED WORK PLAN Strategy Description Role of City Committee Affordable and Community Strong Walkable - Bicycle and pedestrian friendly with safe transportation infrastructure Develop a safe and efficient transportation system that suppports pedestrian, bicycle and transit options while accommodating the automobile. Green & Clean - Emphasizing sustainability for long term visibilityof a clean and green South Burlington Promote conservationof identified important natural areas, open spaces, aquatic resources, air quality, arable land andagricultural resources Reduce energy consumption city-wide and increase renewable energy production where appropriate. Committee Interest Outreach and education to low income and multifamily residential building owners to connect property owners with resources they need to weatherize and solarize their properties, and provide low-carbon transportation options Conduct public outreach and education directed at home owners that will show them the money savings, the improvements in home comfort, and the increases in the resale value of their homes that can be obtained by a variety of energy efficiency improvements. We do this with poster ads and articles in The Other Paper, through the EC website and Facebook page, the Energy Committee monthly email newsletter, and education workshop events. Expand regular communication with community, through website, Other Paper, Front Porch Forum, etc. Climate Change Resolution Must Do Begin implementing the City's Climate Action Plan ( including a specific Transportation Implementation and Goverance Implementation) ( Transportation Plan linked to Walkable) Build a public/private coalition to support implementation of the Climate Action Plan. This will include designing the coalition, outreach, engagement with the community, and organizing actions for the coalition to do. The coalition will support the official CAP implementation task force that we hope City Council will create once the CAP is finalized. Work on policy-related aspects of Climate Action Plan implementation. This could include things like LDR (Land Development Regulations) changes, internal city policies, and city council resolutions. The details will depend of the contents of the final CAP, and will likely include requiring solar electricity generation on all new commercial buildings. Work on infrastructure project-related aspects of Climate Action Plan implementation. This could include things like getting more EV (Electric Vehicle) chargers in South Burlington and improving the bike and pedestrian path network. The details will depend of the contents of the final CAP. Continue to collect, monitor and analyze energy data for City facilities * post reports to web site Assist city staff as needed to enable the City to monitor the energy performance of its facilities and to identify facilities where additional savings may be obtained with energy efficiency investments. Opportunity Oriented Core Municipal Services and Administration Library Board FY23 Goals Board to review and consider the following recommended goals for FY23 • Complete Strategic Planning by January 2023 • Bring in state library consultant to help refocus and engage new and existing trustees to address current needs as described in the Strategic Plan • Plan and implement annual fundraising event conducted by Spring of 2023 • Evaluate future participation in community festivals • Align board advocacy and staff programming and marketing to engage underserved communities • All Committees participate in planning for the new Comprehensive Plan • Develop a strategic plan brochure for sharing with the public that can be updated for annual reports From: Jean Sebastien Chaulot <chaulot@gmail.com> Sent: Tuesday, May 24, 2022 4:28 PM To: Andrew Bolduc <abolduc@southburlingtonvt.gov> Cc: Larry Kupferman <47central@comcast.net> Subject: EXTERNAL: NRCC strategies and priorities This message has originated from an External Source. Please use proper judgment and caution when opening attachments, clicking links, or responding to this email. Hi Andrew, During our last meeting, we reviewed our priorities and committee members sent me the order they would to rank them. This is the result of the ranked NRCC priorities in order of importance: 1. Continue development of Open Space Plan 2. Provide input and assistance to South Burlington’s Climate Change Task Force 3. Advocate for implementation of Pesticide/Fertilizer Policy 4. Look into pollinator-friendly landscaping: planting, partnerships, education/outreach, policy 5. Canopy conservation: advocate for long-term funding for ash tree replacement, education/outreach about Project TREEage, heritage tree protection 6. Explore equity, inclusion, access, and environmental justice in relation to natural resource and conservation policies 7. Study Comprehensive Plan and align our focus with the plan’s goals 8. Continue to discuss Land Acknowledgement and make a proposal to City Council 9. Pay attention to City Council and other committees’ agendas, and advise on plans and policies or attend meetings when relevant 10. Improve communication and collaboration with other committees 11. Advocate for long-term funding for ash tree replacement In addition, here are the water, sewer, stormwater, and wetland projects that the committee supports in no particular order. • Stormwater Infrastructure Project as part of the Hubbard Recreation & Natural Area project (to include funding for use of the park as an outdoor public gathering space) • Stormwater Infrastructure Project as part of the Red Rocks Project (also including deferred trail maintenance in support of use as an outdoor gathering space) • Wetland Restoration & Habitat Management Opportunities (Water Quality Management) • Force Main Replacement at Commerce Avenue • Airport Parkway Effluent micro‐hydro turbine • Twin Oaks Pump Station refurbishment • Misc Stormwater Projects • Misc Water Dept CIP needs Thank you. -- Jean Chaulot NRCC Chair Project Description FY 23 Commission Role / Action Comp Plan2024 Comprehensive Plan Development Update of Comprehensive Plan as required by State Law Full Process ‐ outreach, drafts, review, hearings in  August/September 2023 Internal review of policies and goals by City departments and  committees for inclusion in 2024 Comprehensive Plan Engage with committees and departments for review  of subject areas Planning Commisssion review of Comprehensive Plan policies  and update Include policy updates as needed Iterative process of review and update to drafts of sections and  complete draft as produced Review and edit drafts of Comprehensive Plan  prepared by Staff Comp PlanComprehensive Plan progress check‐in Review status on achieving objectives and implementing  strategies from 2016 Comp Plan Full status update from Staff, PC, and committees as  part of 2024 Plan process Comp PlanTargets, Projections, and Data Identify targets, projections, data, and other information we  have and information that we need to form the foundation of  2024 Comprehensive Plan policy Review 2016 plan for existing information, locate and  review updated information from other sources, and  update 2024 Comp Plan Comp PlanIndustrial Zoning Comprehensive look of space for future industrial‐only areas  Task to EDC for initial review of Industrial‐zoned  areas; Adjust Comp Plan Land Use Comp PlanClimate Change Mitigation Review recommendations from Climate Action Task Force;  determine how or if to include in regulation; adopt regulations Review and incorporate recommendations from  Climate Action Task Force in 2024 Comprehensive  Plan for future regulation Comp PlanHousing Policy Examination  Review diversity of housing types available and set goals for  missing or underrepresented types; review home ownership  and set pol Collect information about existing housing, discuss  and add policy statements regarding housing  development and needed housing in the 2024  Comprehensive Plan RegulatoryAddress specific public comments on  draft LDRs Consideration of exempting restoration projects Decide on exemption and update LDRs Exempt parcel from Master Plan requirement if subdividing  only for conservation Decide on exemption and update LDRs Street types Refer to Bike/Ped Committee Tree ordinance and soil conservation Refer to Natural Resources Committee RegulatoryDensity Calculations in SEQ Address "1.8 acre" issue in SEQ Review and determine if changes are needed RegulatoryChange name to Land Use Regulations Consider change to the name of the regulations  Adopt name change after legal review RegulatoryUpdates to City Center FBC and Official  Map Continually consider regulatory barriers for implementation  and build out of the FBC, including updates to Official Map  Address issues that arise, open dialogue with  developers and DRB regarding FBC function RegulatoryClean up of 2022 LDR amendments Identify any functional issues with the LDRs and correct as the  issues arise, including addressing specific public comments from  draft LDRs and post‐adoption Address issues that arise PolicyUpdate to Official Map with land use  around I‐89 Bridge Connections  CCRPC UPWP Project for review, study, and planning of the  land uses and zoning around the landing areas for the I‐89  bike/ped bridge Work with CCRPC and review land uses PolicyReview of Uses in Commercial Districts  and Industrial Districts Explore possibilities of adding uses, clarifying definitions,  changing boundaries, etc. to facilitate innovative commercial  uses, including review of residential uses Examine Mixed I‐C district allowed uses (including  definitions) for any updates; examine Industrial‐Open  Space for compatibility with additional residential use PolicyParks Master Plan Identify Function of existing parks and needs for future parks.  Support Rec & Parks Committee; Task initial review  and development to the Rec & Parks Committee;  possible review and implementation in City Official  Map PolicyClimate Action Plan Respond to Climate Action Task Force Report and take  regulatory action to implement recommendations  Receive and review Climate Action Task Force Report PolicySolar Requirement on new buildings Second half of the recommendation for commercial buildings  to include a minimum solar Review staff recommendations; adopt minimum  solar requirements if desired PolicyReplace Transportation Overlay District  with Transportation Demand  Management (TDM) Replace the existing traffic overlay district that sets a cap on  rush‐hour vehicle trips along major roadways with new tools to  encourage multi‐modal investment and changes in travel  modes. Adopt TDM PolicyScenic Views Establish scenic view protection overlays, including a  methodology, analysis of priorities, and standards for  foreground, middle ground, and background Define project goals and information needs, engage  consultant(s) Notes Key Planning Commission has primary  responsibility Planning Commission has support  role in FY23 Planning Commission assigns task  to other committee in FY23 Public Art Commmittee FY23 Recommendations Cultural Plan – PAC ‐ Scope, Contract and  Initiate Cultural Assessment and Plan FY23 PAC Develop scope for and  contract for a South  Burlington Cultural  Plan; obtain ARPA  funding Build art into public spaces throughout  South Burlington multi‐year PAC Contract with Artists for  art installations city  wide Build out public art section of City website FY23 PAC Provide content and  layout Clarify role – develop memorandum of  understanding with DRB, continue to  communicate ability to act as a resource  for South Burlington Art (per resolution,  first part was in the first version, but PAC  also clarified to include their general  interest). FY23 PAC, DRB develop memorandum  of understanding Williston Road Streetscape – PAC – select  artist FY23 PAC Gooses (Market St. Stormwater Pond) –  PAC ‐ hold dedication of the artwork FY23 PAC Priority & Work List for July 2022 - June 2023 The committee’s themes remain consistent year after year: supporting our mission, the Recreations & Park department, and our community. The following are a list of Work Priorities for FY23. 1. PARK ASSET MANAGEMENT a. Evaluating Park Facilities- The Committee will begin an annual seasonal park inspections (with forms and schedules to be developed) with the goal to create a priority list for annual maintenance. The Committee will establish an on-site training day this spring and establish a calendar for evaluating each park and assigning a member to complete the evaluation. * Early spring 2022 b. Supported Department Structure- Formalize process, structure, and expectations of park maintenance from the perspective of the committee and of the community that visit our parks. Supporting collaboration between both Recreation and Parks and DPW to achieve this task. Concepts include moving Parks Staff under Recreation and Parks umbrella, Facilities umbrella or creating a Superintendent of Parks position. c. Deferred Maintenance- Supporting a bond vote for $1.5million in deferred maintenance for our parks system once a sustainable project management structure has been established in DPW. d. Trails Program- Support to formalize, maintain, sign, and promote the City’s network of trails. This is an underutilized asset that should be articulated in a thoughtful and intentional way. * This includes input in the development of the new trails system at the Auclair Property in collaboration with Bread-and-Butter Farm. e. Open Space Management Plans- Wheeler Management Plan needs to be updated once the Easement is finalized. This effort should be in coordination with staff, Rec, and Park and NRCC. f. Park Maintenance Plans- Development of annual parks maintenance plans for all parks should be completed to ensure standards can be met with current staffing standards; advocating for additional staff as needed. g. Supports with Green Up Day initiatives within the park 2. OPEN SPACE MANAGEMENT: a. Continue to have a perspective and voice in the use of South Burlington’s open space. b. Ensure application of existing management plans, updating as required. Create timeline for drafting additional open space management plans. c. Advocate for recreational access for all in our community on city owned property; specifically, Hubbard, Auclair Parcel and other municipal owned assets. * See trails development section for more detail. d. Bees and Trees- Investigate potential for apiaries within the park system as well as provide lectures, classes, and educational information. 3. COMMUNITY ENGAGEMENT/EDUCATION a. Ensure Recreation & Parks Department has opportunity to present to the City Council at least annually. Proposed this happen in July as it is Parks Month b. Increase in Events inventory to include targeting, community, and regional draws c. Increase program offerings nature/conservation and age specific pockets. d. Collaborations with other city opportunities: Library, Schools, Food Shelf, Infinite e. Committee & Departmental outreach around education & advocacy i. Sharing the recreational and park needs, priorities and accomplishments ii. Consider monthly writing for TOP 4. SOCIAL EQUITY INITIATIVES: Prioritize social equity and the role that the committee has in providing recreation and parks access for all members of our community. a) Parks Master Plan: The need to evaluate and plan for equidistant park access for all sectors and abilities as well as intentional recreation of programmatic and both passive and active park opportunities for all demographics. Search and advocate for funding source for FY 2023 for project completion in FY 2024. b) Free Programs: Work with Recreation Department to provide more free programming for the community; especially for youth programs. This could be reflected in lower revenues or balanced through enhanced scholarship fund in general fund. c) Community Garden Program: Support current conversation at the airport property about installation of community gardens. Look to add inventory at Jaycee Park for community garden site and consider additional raised garden beds at the food shelf. 5. DEVELOPMENT REVIEW INPUT: Provide ongoing review and input to development projects in the community that promote opportunities or potential opportunities for recreation that serves all members of the community; on-going. a. Consider official committee liaison to work with RDB. This Liaison would have the support of the committee to work with the RDB and developers with the expectation that some of the projects will need to be presented to the committee. Work is needed to outline this committee position, responsibilities and expectations. b. Evaluation and determination of deeded recreational assets to the city vs. privately held amenities through HOA/Developers. 6. COMPREHENSIVE PLAN INPUT: As the City dives into the next re-write/update of the Comprehensive Plan, the Recreation and Parks Committee desires to be at the forefront of this revision; noting that the last plan was updated without proper vetting through all committees and a last- minute effort to make edits fell short of the committees’ goals. a. Review current plan and identify areas of weakness b. Propose language amendments and/or additions c. Participate fully in all committee, council and public process 7. NATIONAL STANDARDS REVIEW: Research and document South Burlington’s Recreation & Park Department in comparison with appropriate national data. Using annual update from NRPA study to identify trends in bench mark communities. * Data entered by staff in Jan- reviewed by sub-committee when released (usually March/April). This helps tell the story of Recreation in South Burlington and determines advocacy needs. 8. INDOOR RECREATION CENTER ADVOCACY: Continued focus on creating an Indoor Recreation Facility for the future in South Burlington as determined by City Council that this is a priority for FY23. a. Determination of location: Need public transportation- revitalize existing structure b. Costing Review c. Begin planning for timeline d. Advocacy e. Fundraising: Re-activating the Recreation and Parks Foundation to support raising $1,000,000 of seed money to support the creation of an Indoor Recreation Center. 180 Market St South Burlington, VT 05403 802-846-4105 May 1, 2023 The following 2023 outside consumption permit and tobacco license were approved by the South Burlington Liquor Control Board on May 1, 2023 after review by the City tax, fire and police departments: NAME DESCRIPTION Pulcinella’s Outside Consumption Permit Walgreen’s (Store #11526) Tobacco License SOUTH BURLINGTON LIQUOR CONTROL BOARD Helen Riehle Meagan Emery Tim Barritt Tyler Barnes Andrew Chalnick