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HomeMy WebLinkAboutAgenda - City Council - 01/21/2020AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 575 Dorset Street SOUTH BURLINGTON, VERMONT Regular Session 6:30 P.M. Tuesday, January 21, 2020 1.Pledge of Allegiance. (6:30 – 6:31 PM) 2.Instructions on exiting building in case of emergency. Kevin Dorn (6:31 – 6:32 PM) 3.Agenda Review: Additions, deletions or changes in order of agenda items. (6:32 – 6:33 PM) 4.Possible executive session to receive confidential attorney-client communications related to thepending appeal of City of Burlington Zoning Permits #20-0493CA and #20-0514CA (6:33 – 6:53 PM) 5.Consider and possibly approve action related to the pending appeals of City of Burlington ZoningPermits #20-0493CA and #20-0514CA. (6:53 – 6:58 PM) 6.Comments and questions from the public not related to the agenda. (6:58 – 7:08 PM) 7.Announcements and City Manager’s Report. (7:08 – 7:18 PM) 8.Consent Agenda: (7:18 – 7:20 PM) A. *** Consider and Sign DisbursementsB. *** Authorize granting of easement deeds to and execution of an agreement with AllardSquare related to the development of 180 Market Street.C.*** Authorize the City Manager to grant easement deeds Green Mountain Power related tothe development of 180 Market Street. 9.FY’19 Audit Presentation - Ron Smith, Auditor (7:20 – 7:40 PM) 10.Annual Report from Pension Fund Manager - Pat Blizzard, SEI (7:40 – 8:00 PM) 11.FY19 Pension Valuation- Erik Schait, Actuary (8:00 – 8:20 PM) 12.*** FY19 Tax Increment Financing District Annual Report – Ilona Blanchard (8:20 – 8:40 PM) 13.*** Consider and possibly approve a resolution related to establishing “no parking” along the northside of White Street to enable the creation of a bike lane – Nic Anderson, Chair, Bike and PedCommittee, Ashley Parker (8:40 – 8:50 PM) 14.Council discussion and possible approval of the warning of a public hearing related to the status ofInterim Zoning in the City of South Burlington. Kevin Dorn, Paul Conner (8:50 – 9:10 PM) 15.Report of the Interim Zoning Committee on Open Space – Alan Strong, Committee Chair (9:10 – 9:40PM) 16.Consider and possibly approve warning the 2020 annual city meeting ballot to include articles on theFY 21 City budget and the election of City Officers and City Councilors (9:40 – 9:50 PM) 17.Reports from Councilors on Committee assignments (9:50 – 10:00 PM) 18.Other Business (10:00 – 10:05 PM) 19. Adjourn (10:05 PM) Respectfully Submitted: Kevin Dorn Kevin Dorn, City Manager *** Attachments Included Issues raised by Councilors or the public that have not been on a prior meeting agenda: 1.Cost of development/cost of open space. Issues that have been discussed by the Council where further action is pending: 1.Street light policy.2.Airport noise survey.3.Evaluate water billing and rate structure. South Burlington City Council Meeting Participation Guidelines City Council meetings are the only time we have to discuss and decide on City matters. We want to be as open and informal as possible; but Council meetings are not town meetings. In an effort to conduct orderly and efficient meetings, we kindly request your cooperation and compliance with the following guidelines. 1.Please be respectful of each other (Council members, staff, and the public). 2.Please raise your hand to be recognized by the Chair. Once recognized please state your name and address. 3.Please address the Chair and not other members of the public, staff, or presenters. 4.Please abide by any time limits that have been set. Time limits will be used to insure everyone is heard and there is sufficienttime for the Council to conduct all the business on the agenda. 5.The Chair will make a reasonable effort to allow everyone to speak once before speakers address the Council a second time. 6.The Chair may ask that discussion be limited to the Councilors once the public input has been heard. 7.Please do not interrupt when others are speaking. 8.Please do not repeat the points made by others, except to briefly say whether you agree or disagree with others views. 9.Please use the outside hallway for side conversations. It is difficult to hear speaker remarks when there are otherconversations occurring. TO: Kevin Dorn, City Manager FROM: Ilona Blanchard, Project Director SUBJECT: Authorize granting of easement deeds to, and execution of an agreement with, Allard Square related to the development of 180 Market Street DATE: January 16, 2020 BACKGROUND: Several easements are necessary for the development of the Library, City Hall, and Senior Center property (180 Market Street) relating to Allard Square (146 Market Street). The driveway for 146 Market Street’s underground parking exits onto and across the lot for 180 Market Street per an easement granted by the prior owner. The rear surface parking lot for 146 Market Street is located adjacent to the proposed far western parking lot for 180 Market Street. The policy of the City during the development review process in these cases is to require reciprocal driveway access easements and an access upon development of the second property (180 Market Street). The site plan approval for 146 Market Street contained a reciprocal access condition and one is expected on 200 Market Street. The City worked with the Cathedral Square staff to address the needs of both parties on the 180 Market Street site and the 146 Market Street site. These included: relocating the underground driveway, addressing ongoing parking needs, addressing circulation and traffic, and ensuring long-term maintenance of both sites. The result of this work is as follows: •The underground parking access will be relocated as shown on the plan, with Allard Square maintaining the asphalt, the north westerly wall, and the associated drainage. •A reciprocal easement will be provided to connect the the Background, Continued, Page 2 Allard Square surface parking lot and the City’s far western parking lot. The City will pay a share of the maintenance above reciprocal use per the Agreement (attached). •The City will provide access and maintenance easements and a reciprocal easement on 200 Market Street (Rick Marcotte Central School. •The City will provide three parking permits for Allard Square to use the parking to be leased from the Poon Trust on the lot across from 180 Market Street. RECOMMENDATION: Authorize the execution of the attached easement deeds granting access and maintenance rights to Allard Square and the companion Agreement in substantially the same form as attached. ATTACHMENTS: •Easement Deed 180 Market Street •180 Market Street Future Easement Exhibit (Plan referenced in 180 Market Easement Deed) •Easement Deed 200 Market Street •200 Market Street Local Zoning Permit Plan 1 of 2 (Plan referenced in 200 Market Easement Deed) •Agreement ADDITIONAL CONSIDERATION The easement on 200 Market Street does not exceed rights granted to the City and will not be executed until the City has the easement from the School District. Page 1 of 4 EASEMENT DEED 180 Market Street KNOW ALL PERSONS BY THESE PRESENTS THAT the CITY OF SOUTH BURLINGTON, a Vermont municipality in the County of Chittenden and State of Vermont (“Grantor”), in consideration of Ten and More Dollars ($10.00) and other valuable consideration paid to its full satisfaction by the ALLARD SQUARE LIMITED PARTNERSHIP, a Vermont limited partnership with its principal place of business in South Burlington, County of Chittenden and State of Vermont (“Grantee”), does freely GIVE, GRANT, SELL, CONVEY AND CONFIRM unto the said Grantee, ALLARD SQUARE LIMITED PARTNERSHIP, and its successors and assigns, perpetual easements and a right-of-way across certain lands and premises in the City of South Burlington, County of Chittenden and State of Vermont (the “Premises”), more particularly described as follows, viz: 1.Driveway right of way for ingress and egress Being a non-exclusive easement and right of way over a driveway between the curbs for the operation and use of a driveway easement for ingress and egress by all manner of motor vehicles to and from the underground parking garage for the building on the land and premises adjacent to and westerly of the Premises, which easement is shown as a driveway within the area identified as “Future Easement to Allard Square Approximately 1,350 SF” (the “Driveway Easement”) on a plan entitled “Library + Senior Center + City Hall, 180 Market St, South Burlington, VT,” Sheet Title “180 Market Street Future Easement Exhibit,” prepared by Engineering Ventures, dated _______, 2019 (the “Plan”), and recorded in Map Slide ___________ of the City of South Burlington Land Records; provided, however, that Grantor reserves the right in the future to relocate, modify or reconfigure the driveway and the driveway easement, including the right to grant additional easements to others over such driveway, but subject to the requirement that any such relocation, modification or reconfiguration shall maintain uninterrupted and appropriate access to the underground parking garage for the building on the land and premises adjacent to and westerly of the Premises and that the cost of any relocated or modified driveway or roadway shall be borne by the owner of the Premises. Pursuant to this reservation of rights, the Grantor intends that the Driveway Easement shall replace the “easement over adjacent Lot B for the operation, use, maintenance, repair and replacement of a driveway easement for all manner of ingress and egress from Market Street to the parking garage for the Page 2 of 4 building on” Grantee’s land and premises which are adjacent to and westerly of the Premises, which easement contains two segments, as described and included in the conveyance to Grantee by Warranty Deed of Cathedral Square Corporation dated October 17, 2018, and recorded in Volume 1443, Page 65 of the City of South Burlington Land Records (the “2017 Access Easement”). By executing and recording this Easement Deed, the 2017 Access Easement is hereby extinguished, terminated and of no further force and effect. The Driveway Easement is over the curb-to-curb travel portion of the driveway and does not include the curbs along both sides of the driveway at the edges of said travel portion. Grantee and its successors and assigns shall be solely responsible for operational maintenance such as snow removal and maintaining the driveway between the curbs in good operation and condition until such time as Grantor grants additional easements to others over such driveway, in which event the costs to maintain the asphalt layer and surface of the driveway between the curbs shall be shared by the users on a pro rata basis; such maintenance of the driveway between the curbs in good operation and condition shall include repairing and replacing the asphalt layer and surface of the driveway between the curbs, in accordance with sound engineering practices. 2.Maintenance of infrastructure – stormwater catch basin and pipe Being an easement granting Grantee the right to enter upon the Premises to access, clean and maintain in good operation and condition, in accordance with sound engineering practices, a stormwater catch basin and associated stormwater conveyance pipe, which easement is shown as “Catch Basin #1” southerly of the Driveway Easement within the area identified as “Future Easement to Allard Square Approximately 1,350 SF” on the Plan. Grantee and its successors and assigns shall be solely responsible for cleaning and maintaining in good operation and condition, in accordance with sound engineering practices, said stormwater catch basin. 3.Maintenance of infrastructure - northwesterly retaining wall Being an easement granting Grantee the right to enter upon the Premises within the easement area for the purposes of accessing and maintaining the northwesterly retaining wall within the easement area in good operation and condition, in accordance with sound engineering practices. Said easement area is shown on the Plan as “Northwesterly Wall,” located northerly and westerly of the Driveway Easement. Said right to enter upon the Premises to access and maintain said retaining wall on the Premises shall include the rights to install, maintain, repair and replace said retaining wall with an equivalent support structure(s), as it becomes necessary, in accordance with sound engineering practices; provided, Page 3 of 4 however, that Grantee must obtain Grantor’s approval for any changes in grade on or within the Premises or in the design of said retaining wall that result in any increases in the height, footprint or operation of the equivalent support structure. Grantee and its successors and assigns shall be solely responsible for maintaining said retaining wall on the Premises in good operation and condition, in accordance with sound engineering practices; such maintenance of said retaining wall in good operation and condition shall include repairing and replacing said retaining wall with equivalent support structure(s), as it becomes necessary, in accordance with sound engineering practices. The above-described easements are conveyed subject to the following additional terms: (a) Grantee agrees for itself and its successors and assigns that any premises of the Grantor lying outside the scope of the herein conveyed easements and rights-of-way damaged, disturbed or affected by Grantee’s exercise of its rights granted hereunder shall be restored as near as reasonably practicable to their condition prior to such entry at Grantee’s own cost and expense and within a reasonable time; (b) Grantee, for itself and its successors and assigns, shall indemnify, defend and hold Grantor and its members, managers, employees, agents, successors and assigns harmless to the full extent of the liability insurance it customarily maintains from and against all claims, costs, penalties, expenses, liabilities, damages and actions, including court costs and reasonable attorneys’ fees, arising out of the use of the easements granted hereby; (c) Except as otherwise set forth herein, Grantor and its successors and assigns shall have the right to make use of the surface of so much of its property as is encumbered hereby, such as shall not be inconsistent with the use of said easements and rights-of-way. Being parts of the same land and premises conveyed to the City of South Burlington by the Warranty Deed of South Burlington City Center, LLC, dated November 8, 2019, and recorded in Volume 1493 Page 117-118 of the City of South Burlington Land Records. This conveyance is made subject to and with the benefit of (a) City of South Burlington Findings of Fact and Decision approving Site Plan Application #SP- 19-37, (b) City of South Burlington Findings of Fact and Decision approving Site Plan Application #SP-19-42, (c) provisions of municipal ordinances, public laws and special acts, and (d) any easements and rights-of-way and any utility easements, spring rights, easements for ingress and egress and rights incident to each of the same as may appear more particularly of record, provided this paragraph shall not reinstate any such encumbrance previously extinguished by the Marketable Record Title Act, Subchapter 7, Title 27, Vermont Statutes Annotated. Page 4 of 4 Reference is hereby made to the above-mentioned deeds, instruments, the records thereof, and the references therein made, all in further aid of this description. TO HAVE AND TO HOLD the above granted easement rights and privileges in, upon and over said premises unto the said Grantee, ALLARD SQUARE LIMITED PARTNERSHIP, its successors and assigns forever; and said Grantor, the CITY OF SOUTH BURLINGTON, does, for itself and its successors and assigns, covenant with Grantee and its successors and assigns, that Grantor is lawfully seized in fee simple of the aforesaid premises, that they are free from all encumbrances, except any easements of record, and that the Grantor has good right and title to sell and convey the rights as aforesaid. Grantor and its successors and assigns shall Warrant and Defend the same to Grantee and its successors and assigns forever against the lawful claims and demands of all persons, except as above provided. IN WITNESS WHEREOF, Grantor hereunto sets its hand and seal this ___ day of ___________________, 20__. CITY OF SOUTH BURLINGTON By: _________________________________________ ______________________ and Duly Authorized Agent STATE OF VERMONT COUNTY OF CHITTENDEN, SS. At South Burlington in said County, this ____ day of _______, 20__, personally appeared ______________________________, ____________________ and Duly Authorized Agent of the CITY OF SOUTH BURLINGTON, and s/he acknowledged this instrument, by her/him signed, to be her/his free act and deed and the free act and deed of the CITY OF SOUTH BURLINGTON. Before me, _________________________________________ Notary Public My Commission Expires: SDFM UTUTGAS GAS 525 Hercules DriveSuite TwoColchester, VT 05446802.655.5020802.622.6567wiemannlamphere.comSCALE:DRAWN BY:CHECKED BY:PROJECT NO:SHEET TITLE:SHEET NUMBER:PRINTED:FILENAME:DATE:All reports, plans, specifications,computer files, field data, notes andother documents and instrumentsprepared by the Architect asinstruments of service shall remainthe property of the Architect. TheArchitect shall retain all common law,statutory and other reserved rights,including copyright thereto. AS NOTEDLIBRARY + SENIOR CENTER + CITY HALL PBMD010S28TH %85/,1*T21, VT80 0$5.(T ST#DATEREVISION DESCRIPTIONCONFORMED SET FORCONSTRUCTION 10001ENGINEERINGVENTURES208 Flynn Avenue, Suite 2A Burlington, VT 05401tel. 802.863.6225 fax 802.863.630685 Mechanic Street, Suite 350A, Lebanon, NH 03766tel. 603.442.9333 fax 603.442.9331www.engineeringventures.com180 MARKETSTREET FUTUREEASEMENTEXHIBIT=.2 Page 1 of 6 EASEMENT DEED 200 Market Street KNOW ALL PERSONS BY THESE PRESENTS THAT the CITY OF SOUTH BURLINGTON, a Vermont municipality in the County of Chittenden and State of Vermont, (“Grantor”), in consideration of Ten and More Dollars ($10.00) and other valuable consideration paid to its full satisfaction by the ALLARD SQUARE LIMITED PARTNERSHIP, a Vermont limited partnership with its principal place of business in South Burlington, County of Chittenden and State of Vermont, (“Grantee”), does freely GIVE, GRANT, SELL, CONVEY AND CONFIRM unto the said Grantee, ALLARD SQUARE LIMITED PARTNERSHIP, and its successors and assigns, non-exclusive perpetual easements and rights-of-way across certain lands and premises in the City of South Burlington, County of Chittenden and State of Vermont (the “Premises”), more particularly described as follows, viz: 1.The East-West Drive Aisle Across the Municipal Building Access Easement Being a non-exclusive easement and right-of-way to permit the Grantee to use the east-west drive aisle across Grantor’s 0.6-acre, more or less, easement area (the “Municipal Building Access Easement”) that is a part of the Premises, for ingress and egress by all manner of motor vehicles and pedestrians, and being more particularly described as follows: Being an access easement over a twenty-foot (20’), more or less, wide strip across land and premises shown as “Municipal Building Access Easement (No. 1)+0.60 AC” on a plan entitled “Library + Senior Center + City Hall, 180 Market St, South Burlington, VT,” Sheet Title “Local Zoning Permit Plan 1 of 2,” prepared by Engineering Ventures, dated _______, 2019 (the “Plan”), and recorded in Map Slide _______ of the City of South Burlington Land Records. Said access easement across the Municipal Building Access Easement is shown on the Plan as an east-west drive aisle strip approximately twenty (20) feet in width that travels the length of the Municipal Building Access Easement through a parking area and a reference stating “Note: The East-West Drive Page 2 of 6 Aisle Across the Municipal Building Access Easement is to be Subject to an Access Easement Deed to 146 Market Street.” 2.Driveway easement for ingress and egress to lands and premises southerly and southwesterly of the Municipal Building Access Easement Being a non-exclusive easement and right-of-way over a driveway, a portion of the length of which is located between retaining walls, granting Grantee the right to operate and use a driveway easement for ingress and egress by all manner of motor vehicles to and from the Municipal Building Access Easement and the underground parking garage for the building on the land and premises adjacent to and southwesterly of the Municipal Building Access Easement, which easement is shown on the Plan as “Access and Paving Maintenance Easement to Benefit 146 Market Street +0.02 AC;” provided, however, that Grantor reserves the right in the future to relocate, modify or reconfigure the driveway and the driveway easement, including the right to grant additional easements to others over such driveway, but subject to the requirement that any such relocation, modification or reconfiguration shall maintain uninterrupted and appropriate access to the underground parking garage for the building on the land and premises adjacent to and southwesterly of the Municipal Building Access Easement and that the cost of any relocated or modified driveway or roadway shall be borne by the owner of the Premises. Grantee and its successors and assigns shall be solely responsible for operational maintenance such as snow removal and maintaining the driveway in good operation and condition until such time as Grantor grants additional easements to others over such driveway, in which event the costs to maintain the asphalt layer and surface of the driveway shall be shared by the users on a pro rata basis; such maintenance of the driveway in good operation and condition shall include repairing and replacing the asphalt layer and surface of the driveway, in accordance with sound engineering practices. 3.Maintenance of infrastructure – westerly retaining wall Being an easement granting Grantee the right to enter upon the Municipal Building Access Easement for the purposes of accessing and maintaining the retaining wall located westerly of the driveway and driveway easement (the “Westerly Wall”) which is shown on the Plan as “Access and Paving Maintenance Easement to Benefit 146 Market Street +0.02 AC,” in accordance with sound engineering practices. Said easement for the purposes of accessing and maintaining the Westerly Wall is shown on the Plan as “Wall Maintenance Page 3 of 6 and Replacement Easement to Benefit 146 Market Street (For Replacement In Kind) Extending Five Feet on Either Side of Wall System.” Said right to enter upon the Municipal Building Access Easement to access and maintain the Westerly Wall shall include a strip of land on each side of the Westerly Wall with a uniform width of five feet (5’) measured from the nearest edge of the Westerly Wall for the purposes of maintaining, repairing and/or replacing the Westerly Wall with equivalent support structure(s), as it becomes necessary, in accordance with sound engineering practices; provided, however, that Grantee must obtain Grantor’s approval for any changes in grade on or within the Premises or in the design of the Westerly Wall that result in any increases in the height, footprint or operation of the equivalent support structure. Grantee and its successors and assigns shall be solely responsible for maintaining the Westerly Wall in good operation and condition, in accordance with sound engineering practices; such maintenance of the Westerly Wall in good operation and condition shall include repairing and replacing the Westerly Wall with equivalent support structure(s), as it becomes necessary, in accordance with sound engineering practices. 4.Driveway right of way for ingress and egress Also included herein shall be a non-exclusive easement and right-of-way to permit the Grantee to use a strip of land across and within Grantor’s 0.13-acre, more or less, easement area that is adjacent to and easterly of the Municipal Building Access Easement (the “Market Street Access Public Roadway Easement”) and shown on the Plan as “Site of Future City Right of Way Easement +0.13 AC (No. 2 – Market Street Access Roadway Easement).” Said easement is depicted on the Plan as a driveway and roadway within the Market Street Access Public Roadway Easement and a reference stating “Note: Drive Aisle Across Market Street Access Roadway Easement is to be Subject to an Access Easement Deed to 146 Market Street Until Such Time as it is Accepted As a Public Right of Way.” Said easement and right-of-way may be used by the Grantee for ingress and egress by all manner of motor vehicles and pedestrians until the same is accepted by the City of South Burlington as a public street. The above-described easements are conveyed subject to the following additional terms: (a) Grantee agrees for itself and its successors and assigns that any premises of the Grantor lying outside the scope of the herein conveyed easements and rights-of-way damaged, disturbed or affected by Grantee’s exercise of its rights granted hereunder shall be restored as near as reasonably Page 4 of 6 practicable to their condition prior to such entry at Grantee’s own cost and expense and within a reasonable time; (b) Grantee, for itself and its successors and assigns, shall indemnify, defend and hold Grantor and its members, managers, employees, agents, successors and assigns harmless to the full extent of the liability insurance it customarily maintains from and against all claims, costs, penalties, expenses, liabilities, damages and actions, including court costs and reasonable attorneys’ fees, arising out of the use of the easements granted hereby; (c) Except as otherwise set forth herein, Grantor and its successors and assigns shall have the right to make use of the surface of so much of its property as is encumbered hereby, such as shall not be inconsistent with the use of said easements and rights-of-way; (d) Grantor hereby covenants and agrees to maintain the drive aisle subject to the easement described herein in Paragraph 1 in good and reasonable condition; (e) Grantor hereby covenants and agrees to maintain the roadway subject to the easement described herein in Paragraph 4 in good and reasonable condition until the same is accepted by the City of South Burlington as a public street. Being easements across parts of the same lands and premises over, upon and through which certain easements and rights-of-way have been conveyed to the City of South Burlington by the Easement Deed of the South Burlington School District (the “SBSD”), dated ________________, 20__, and recorded in Volume ___, Page ___ of the City of South Burlington Land Records (“SBSD’s Easement Deed”). The Grantor’s Easement Deed and the above-described easements are being conveyed subject to the conditions to which the Grantor’s exercise of its rights granted in the SBSD’s Easement Deed are subject, including without limitation, that: (a)the Municipal Building Access Easement must be used for access, utilities, stormwater treatment, landscaping and parking, all for public or community purposes, by Grantor, and that the SBSD retains the express right of reversion to the effect that the easements and rights-of-way conveyed in SBSD’s Easement Deed will revert to the SBSD if said easement and right- of-way cease to be used for public or community purposes, and (b)the Market Street Access Public Roadway Easement will revert to SBSD if the City of South Burlington has not issued a Notice to Proceed to its chosen contractor before July 1, 2023, as described in SBSD’s Easement Deed. This conveyance is made subject to and with the benefit of (a) City of South Burlington Findings of Fact and Decision approving Site Plan Application #SP- 19-37, dated ___________________, (b) City of South Burlington Findings of Fact and Decision approving Site Plan Application #SP-19-42, dated ___________________, (c) provisions of municipal ordinances, public laws and Page 5 of 6 special acts, and (d) any easements and rights-of-way and any utility easements, spring rights, easements for ingress and egress and rights incident to each of the same as may appear more particularly of record, provided this paragraph shall not reinstate any such encumbrance previously extinguished by the Marketable Record Title Act, Subchapter 7, Title 27, Vermont Statutes Annotated. Reference is hereby made to the above-mentioned deeds, instruments, the records thereof, and the references therein made, all in further aid of this description. TO HAVE AND TO HOLD the above granted easement rights and privileges across said premises unto the Grantee, ALLARD SQUARE LIMITED PARTNERSHIP, its successors and assigns forever; and the said Grantor, CITY OF SOUTH BURLINGTON, does for itself and its successors and assigns, covenant with the Grantee and its successors and assigns, that it is the owner of land and premises benefitting from non-exclusive perpetual easements and rights-of-way over, upon and through the Premises and that the Grantor has good rights from the owner of the Premises, the servient estate, to convey the rights described herein to Grantee and that the Grantor and its successors and assigns shall WARRANT and DEFEND the same to the Grantee and its successors and assigns forever against the lawful claims and demands of all persons. IN WITNESS WHEREOF, Grantor hereunto sets its hand and seal this ___ day of ___________________, 20___. CITY OF SOUTH BURLINGTON By: _________________________________________ ______________________ and Duly Authorized Agent STATE OF VERMONT COUNTY OF CHITTENDEN, SS. Page 6 of 6 At South Burlington in said County and State, this __ day of _________, 20__, personally appeared _______________________, ___________________ and Duly Authorized Agent of the CITY OF SOUTH BURLINGTON, and s/he acknowledged this instrument, by her/him signed, to be her/his free act and deed and the free act and deed of the CITY OF SOUTH BURLINGTON. Before me, _________________________________________ Notary Public My Commission Expires: XX X XXXXXXX X X X X X X X XXXXXXXXXX X X X Xte Plane Northcal Datum NAVD88SD SD SD SD SD SDUDUGEUGEUGTUGT>>>>525 Hercules DriveSuite TwoColchester, VT 05446802.655.5020802.622.6567wiemannlamphere.comSCALE:DRAWN BY:CHECKED BY:PROJECT NO:SHEET TITLE:SHEET NUMBER:PRINTED:FILENAME:DATE:All reports, plans, specifications,computer files, field data, notes andother documents and instrumentsprepared by the Architect asinstruments of service shall remainthe property of the Architect. TheArchitect shall retain all common law,statutory and other reserved rights,including copyright thereto. AS NOTEDLIBRARY + SENIOR CENTER + CITY HALL PBMD21S28TH %85/,1*T21, VT80 0$5.(T ST#DATEREVISION DESCRIPTIONCONFORMED SET FORCONSTRUCTION 1221ENGINEERINGVENTURES208 Flynn Avenue, Suite 2A Burlington, VT 05401tel. 802.863.6225 fax 802.863.630685 Mechanic Street, Suite 350A, Lebanon, NH 03766tel. 603.442.9333 fax 603.442.9331www.engineeringventures.comLOCALZONINGPERMIT PLAN1 OF 2=.0 Page 1 of 5 AGREEMENT This Agreement dated and effective as of the last date a party signs below is entered into by and between the City of South Burlington, a Vermont municipality in the County of Chittenden and State of Vermont (the “City”) and Allard Square Limited Partnership, a Vermont limited partnership with its principal place of business in South Burlington, County of Chittenden and State of Vermont (“Allard Square” and with the City collectively, the “Parties”), WHEREAS, the City recently purchased a certain 0.62-acre, more or less, undeveloped parcel of land on the northerly side of Market Street (the “Municipal Building Parcel”) that is located easterly of and adjacent to Allard Square’s 0.66- acre, more or less, developed parcel of land (“Lot A”), which is located northerly and adjacent to the Market Street right-of-way and easterly of and adjacent to the Mary Street right-of-way; and WHEREAS, the City intends to construct a new municipal building on, and a new public roadway easterly of and adjacent to, the Municipal Building Parcel (“New City Street”); WHEREAS, the City intends to provide, without limitation, access and parking for the Municipal Building Parcel over, upon and through a 0.70-acre, more or less, easement on land owned by the South Burlington School District that is located northerly of and adjacent to the Municipal Building Parcel and easterly and northeasterly of Lot A (“City Easement Area”); WHEREAS, the site plan approval for Lot A requires Allard Square to provide an access easement across the northerly portion of Lot A to Mary Street, which shall become effective only at such time as a reciprocal easement is granted to Lot A through the City Easement Area to the nearest roadway; and WHEREAS, the City will provide an access easement to Allard Square’s underground parking garage on Lot A; and WHEREAS, Allard Square is providing the City with an access easement across Lot A to and from Mary Street and the City is providing Allard Square with an access easement across the City Easement Area to and from the New City Street, and each of the Parties is willing to pay its pro rata share of the costs of repairing and replacing the asphalt layer of the drive aisle on Lot A based on the traffic usage of the reciprocal easements above and beyond the Parties’ reciprocal use; and WHEREAS, the Parties wish to reach agreement for the process of studying traffic patterns that currently do not exist, for estimating the traffic use of each access Page 2 of 5 easement and whether a vehicle trip ends at either Lot A or the Municipal Building Parcel, and for determining each Party’s traffic usage of the access easements; WHEREAS, Allard Square developed Lot A with a four-story mixed-use building which includes 39 residential dwelling units, commenced operation and occupancy of said building in late 2018, and will no longer have three parking spaces when the City completes the development of the Municipal Building Parcel, the City Easement Area, the New City Street, and the access easement over Lot A to Mary Street; and WHEREAS, the City will lease additional parking for the Municipal Building Parcel on a parcel of land located southerly of and adjacent to the Market Street right-of- way that is directly across Market Street from Lot A and the Municipal Building Parcel (the “City Parking Area”); and WHEREAS, Allard Square acknowledges that the City is not obligated or required to provide or make available to Allard Square any parking spaces off the premises of Lot A, but the City is willing nonetheless to provide three permits for the use of the City Parking Area to Allard Square. NOW THEREFORE, the Parties hereby agree as follows: 1. Subject to the City acquiring the City Easement Area, and no sooner than four (4) years from the date the building on the Municipal Building Parcel is opened, the City, either upon its own initiative, or, if prompted by Allard Square, then no later than the end of the next budget cycle, shall undertake and pay for a traffic study to understand, at a minimum, the traffic patterns on and between Lot A and the City Easement Area. The study will assess the estimated number of vehicle trips entering and exiting Lot A and the City Easement Area in a typical week and the traffic volume using the access easement across Lot A that is above and beyond the reciprocal use of the Parties. The City shall consult with Allard Square regarding the parameters of the traffic study. The Parties shall use the results of the traffic study to determine each Party’s pro rata share of the cost of maintaining and replacing the asphalt layer on the eighteen-foot (18’), more or less, wide strip generally along and parallel to the northerly-most boundary line of Lot A. Maintenance shall include, but may not be limited to, filling potholes and sealcoating. Each Party’s pro-rata share shall be determined in accordance with the Pro Rata Share Table and Formula attached as Exhibit A, which is incorporated herein by reference. 2.Subject to the City acquiring the lease for the City Parking Area at 155 Market Street for an initial term of five (5) years (the “Initial Term”), within three business days after the City commences construction or work on the City Easement Page 3 of 5 Area, the City will provide three permits for use in the City Parking Area to Allard Square, at no cost to Allard Square, until the end of the Initial Term. 3.Subject to the City extending its lease term for the City Parking Area for one additional term of up to five (5) years (the “Extended Term”), the City will provide three parking permits to Allard Square for use in the City Parking Area after the end of the Initial Term until the end of the Extended Term at no cost to Allard Square. 4. The City will endeavor to include three parking places for Allard Square in any future City offsite parking accommodations. 5. By signing the application to the City Planning and Zoning Department for approval of amendments to the site plan for Lot A, including the installation or construction of the physical access connection between Lot A and the City Easement Area and the removal of the southerly-most portion of the parking island on Lot A, Allard Square waives any and all rights it may have to appeal any decisions of the Planning and Zoning Department approving said application or the applications for site plan approval # SP-19-42 for the City Easement Area and #SP-19-37 for the Municipal Building Parcel, except that Allard Square does not waive its appeal rights with respect to any material modifications to the site plans or site plan applications made after December 18, 2019. 6.Assignment. Allard Square may neither assign nor convey with Lot A its rights under this Agreement. 7.Modification and Amendment. No modification, amendment or deletion affecting this Agreement shall be effective unless in writing and signed by the Parties. 8.Governing Law; Venue. This Agreement is governed by and construed in accordance with the laws of the State of Vermont without giving effect to such jurisdictions conflict of laws, and any action with respect to this Agreement shall be commenced in the Chittenden Unit, Civil Division of Vermont Superior Court. 9.Effect on Execution by the Parties. This contract is for the benefit of and is binding upon the Parties. This contract contains the entire agreement by and between the Parties and supersedes any and all prior agreements, written or oral. 10.Attorneys’ Fees. The Parties understand and agree that each Party shall bear its own attorneys’ fees, costs and expenses related to, incurred in connection with, or arising from a dispute among the Parties regarding this Agreement, any mediation pursuant to this Agreement or the enforcement or interpretation of rights under this Agreement. Page 4 of 5 11.Sufficiency of Consideration. Each of the Parties acknowledges it has received good and satisfactory consideration for the agreements contained herein. 12.Enforceability. If any provision of this Agreement shall be determined to be invalid or unenforceable, it shall be interpreted to the maximum extent feasible so as to avoid such invalidity or unenforceability. 13.Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. 14.Captions; Headings. The captions and section numbers appearing in this Agreement are inserted only as a matter of convenience. They do not define, limit, construe or describe the scope or intent of such sections, nor in any way affect this Agreement or have any substantive effect. 15.Joint Drafting. The Parties expressly agree that this Agreement was jointly drafted, and that they both had opportunity to negotiate terms and to obtain assistance of counsel in reviewing terms prior to execution. This Agreement shall be construed neither against nor in favor of either Party, but shall be construed in a neutral manner. 16.Waiver of Jury Trial. TO THE EXTENT ALLOWED BY LAW, THE PARTIES HERETO WAIVE ALL RIGHTS TO TRIAL BY JURY IN ANY ACTION, SUIT OR PROCEEDING BROUGHT TO INTERPRET OR ENFORCE THIS AGREEMENT. This waiver shall not apply to any future litigation between the Parties relating to any other matter. Signature page follows. Page 5 of 5 CITY OF SOUTH BURLINGTON By: _________________________________________ ______________________ and Duly Authorized Agent STATE OF VERMONT COUNTY OF CHITTENDEN, SS. At South Burlington in said County and State, this __ day of _________, 20__, personally appeared _______________________, ___________________ and Duly Authorized Agent of the CITY OF SOUTH BURLINGTON, and s/he acknowledged this instrument, by her/him signed, to be her/his free act and deed and the free act and deed of the CITY OF SOUTH BURLINGTON. Before me, _________________________________________ Notary Public My Commission Expires: ALLARD SQUARE LIMITED PARTNERSHIP By: _________________________________________ ______________________ and Duly Authorized Agent STATE OF VERMONT COUNTY OF CHITTENDEN, SS. At South Burlington in said County and State, this __ day of _________, 20__, personally appeared _______________________, ___________________ and Duly Authorized Agent of the ALLARD SQUARE LIMITED PARTNERSHIP, and s/he acknowledged this instrument, by her/him signed, to be her/his free act and deed and the free act and deed of the ALLARD SQUARE LIMITED PARTNERSHIP. Before me, _________________________________________ Notary Public My Commission Expires: Exhibit A: Pro-rata Share This table provides an apportionment of use to understand the share above and beyond a balanced amount of reciprocal use of the easement on the Allard Square property. Classification of Trip Types Origin Use City Easement Use Allard Easement Area Destination Type of Use Allard Base Use Allard Reciprocal Use of City Easement City Reciprocal Use of Allard Easement A B C Allard Underground Yes Yes Allard Surface lot/Mary St. Allard Reciprocal & Base Use 1 1 0 Allard Underground Yes No New Street Allard Reciprocal Use 0 1 0 Allard Surface lot/Mary St. Yes Yes Allard Underground Allard Base & Reciprocal 1 1 0 Allard Surface lot/Mary St. No Yes Allard Surface lot/Mary St. Allard Base Use 1 0 0 Allard Surface lot Yes Yes New Street Allard Reciprocal Use 1 1 0 Mary Street Yes Yes City Easement Area, School Parking, or New Street City Reciprocal Use 0 0 1 City Easement parking area Yes Yes Mary Street City Reciprocal Use 0 0 1 School Parking Area Yes Yes Mary Street City Reciprocal Use 0 0 1 New Street Yes Yes Mary Street City Reciprocal Use 0 0 1 Pro-rata Share Formula Allard Square’s number of trips would be A+B The City’s number of trips above reciprocal would be C-B Portions would be as follows: Allard Share A+B / ( A+B+ (C-B) ) City’s Share C-B / ( A+B+ (C-B) ) TO: Kevin Dorn, City Manager FROM: Ilona Blanchard, Project Director SUBJECT: Authorize negotiation with and the granting of utility easements to Green Mountain Power DATE: January 21, 2020 BACKGROUND: Prior to the provision of power to a site Green Mountain Power can require the granting of utility easements to give them access to install, upgrade and otherwise maintain their power network. As a utility, Green Mountain Power installs and maintains the power network and the transformer. For the project, the City is obtaining power from a transformer located on 180 Market Street and 146 Market Street serving the 146 Market Street site. A separate transformer to be located on the 200 Market Street site will service the 180 Market Street site (on the illustration, transformers easement is highlighted with a in red dashed line, connection is a red line). Power is considered a “looping” type of service, similar to water. The system is stronger if power is running from more than one direction. Multiple sources add resiliency to the system as if one side is broken, power still flows from the other side. It also allows the utility to more efficiently meet some types of higher power demand as power may be pulled from two directions. GMP will require that this project provide a utility easement so that a future service can be connected from the east (this power is sourced from the west side of the project), and eventually create a looped service for City Center. This is also better for power resiliency within City Center and for the building. The project will provide a conduit so that when GMP “pulls power through” at some future date, it will not disturb the site (depicted with orange dashes on the illustration). Power connections will all be below ground, with transformers Background, Continued, Page 2 mainly above ground. The easement on 200 Market Street will be granted after the School District executes their easement to the City. RECOMMENDATION: Authorize the City Manager to negotiate and execute an easement deed for 180 Market Street and an easement deed for 200 Market Street providing utility easements for the 180 Market Street project to Green Mountain Power. ATTACHMENTS: •Illustration of anticipated areas for which a Utility easement will be provided. ADDITIONAL CONSIDERATION GMP will not finalize the connection until the easements are granted. 575 Dorset Street South Burlington, VT 05403 tel 802.846.4107 fax 802.846.4101 www.sburl.com To: Kevin Dorn, City Manager From: Ilona Blanchard, Project Director Subject: TIF District Annual Report and Original Taxable Value Certification Date: January 21, 2020 Background: The City is required to report annually to the Vermont Economic Progress Council (VEPC) on the status of the South Burlington TIF District. Annual Reports cover the prior fiscal year and the respective Grand List value for that year for parcels within the TIF District versus the Original Taxable Value (value of the District’s parcels listed in the Grand List in the year the District was created). This Annual Report is on FY2019 (July 1, 2018 – June 31, 2019) and expenditures and changes during that period and the 2018 Grand List (value as of April 1, 2018). At the time of the April 1, 2018 Grand List, Allard Square was halfway through construction, and the land for CHT had not been subdivided. The taxable value for the 2018 Grand list was $40,581,600. In 2017, the Grand List value was $40,037,400. Staff completes a form which provides a snapshot of changes to parcels within the district, development that has occurred, project expenditures that have been made, debt that has been incurred, expenditures to VT firms that have been hired by the City, new employment created and new businesses that have opened, and progress towards the criteria that were used to approve the TIF District. FY 2019 was the second year in which the City retained TIF increment revenue. The City will retain revenue for 18 additional years. To date, the City has only incurred $5,000,000 in TIF District financed debt. The Council was approved by the voters to incur approximately $5,500,000 in additional TIF debt, which will likely be borrowed closer to 2021. Original Taxable Value Certification. Each year the City Assessor certifies the original taxable value of the TIF District as of 2012. Two years ago, the City reported a change to the original taxable value to correct an error in the boundary, and the City received final certification from Department of Taxes Property Valuation and Review (PVR) in November of 2019. The Original Taxable Value is listed as $35,387,700. The increment for FY 2019 (on the April 1, 2018 Grand List) was $84,928. Changes to Individual Parcels. PVR, as per statute, considers lots owned by the same entity to be one parcel. The City’s land records, often at the request of landowners, in prior years listed these as multiple parcels (similar to land development definition of the word parcel). PVR requested that the City address this discrepancy in the TIF District by combining all adjacent lots under the same owner into one lot. This had been completed with no change in value. Other parcel changes are related to a minor lot line adjustment and resurvey to a property on San Remo Drive. Sources of Non-TIF Revenues. VEPC has been asked to remove line 1 (Reserve Fund) of this table and replace it with line 9 (Municipal Debt Proceeds, for which the amount secured has not been updated, but at the moment is $14,000,000). The request to remove the Reserve Fund line is because the value of the other non-TIF revenues reported in this table have been used to fund project costs; however, reserve funds would service municipal debt proceeds that fund project costs. Reserve funds should not be classified in the same group as revenues directly funding project costs, so the amount has not been updated. Attachments: •2019 Annual Report Recommendation: No action required. I. Municipality & District Reporting Period: Name of Person Completing Report Grand List Year: Title Email Address Telephone Date Report Completed II. OTV Total Acres OTV Total Parcels Current Acres Current Parcels Municipal (General Fund) Homestead Non Residential 1 2 3 4 5 6 Total TIF Revenue Source 1 2 3 4 5  $ 35,387,700   $ 1,094,200   $ 34,293,500  Municipal Homestead‐ Education Non Residential‐ Education Tax Increment Financing District Vermont Economic Progress Council Vermont Department of Taxes VEPC Staff Contact Information: Abbie Sherman, (802) 793‐0721, abbie.sherman@vermont.gov July 1, 2018 ‐ June 30, 2019South Burlington: City Center TIF District 2018Ilona Blanchard Project Director iblanchard@sburl.com 802‐846‐4123 January 15, 2020 NOTE: All information reported on this form by the municipality must be for the Reporting Period and Grand List Year identified above. Base Data (Original Taxable Value) 104.21 66 District Information: TIF District Data: Reports are due on or before January 15, 2020 Parcel Information 103.33 44  $ 35,387,700 Total Education Taxable Values as of April 1 Tax Rates Applied to the April 1 Grand List 0.5084$          1.5506$          40,581,600$                  1,094,200$ 39,487,400$                  40,581,600$                  Municipal Homestead‐ Education Non Residential‐ Education Total Education 1.6718$          Increase (Decrease) in Taxable Values (auto‐calculated) List Special Municipal Tax Rates ‐$                ‐$                ‐$                ‐$                ‐$                ‐$                ‐$ 5,193,900$ 5,193,900$ Municipal Homestead‐ Education Non Residential‐ Education Total Education TIF Increment Revenue Retained for Reporting Year 19,804$ Non Residential‐ Education Total Education 0.5084$           ‐$               Total Special Municipal Tax  Total Municipal (General Fund)  & Special Rates ‐$ 65,124$ Other TIF Fund Income Education Municipal Total 5,193,900$ ‐$ ‐$ ‐$ ‐$ ‐$ 65,124$ 84,928$ Municipal Homestead‐ Education Interest Earnings ‐$‐$  ‐$ ‐$ ‐$ ‐$ Total:‐$‐$ ‐$ 1/8 1 2 3 4 5 III. Public Vote Information. Check the appropriate box. Make sure to provide the date if information has been submitted to VEPC. Yes there were public votes and/or debt obligations during this reporting period. Vote and debt obligation documents were submitted to VEPC. (Enter date submitted) Vote and debt obligation documents are uploaded with this report. Term in Years Interest Rate Terminated1 30 3.39% 11 5.60% 2 3 0 0.00% Total No Interest Paid Yes, please provide details. Fees/Other Costs Paid Total Paid Direct Payments: Enter the total amount of any TIF direct payments made during this period.-$ Date Approved by Voters: Changes to Individual Parcels Describe Change Now 32.94 Acres; absorbed 600-188-18109 (4.01 acres) Now 5.85 Acres; absorbed 600-188-15168 (2.95 acres) and 600-188-17909 (.55 acres) Now .94 acres; absorbed 600-188-11718 (.07 acres) and 600-188-11715 (.28 acres) Now .53 acres; was.46 acres, due to lot line adjustment (w/600-188-16567) and resurvey Now 2.22 acres; absorbed 600-188-14490 (.66 acres) SPAN Number 600-188-14489 600-188-14202 600-188-11988 600-188-16566 600-188-14491 1/1/2016-12/31/2025Example: Main Street Lights - General Obligation Bond 2017 TIF DEBT (Market St/CC Park) New Debt: 3,750,000$ 500,000$ 2,243,694$ Total Payment for Reporting Period Additional Information This year, the City, at the direction of PVR combined any adjacent land parcels (subdivided land) owned by a single entity into one tax parcel. Note that under Parcel Information at the top of the report in the boxes for Current Acres and Current Parcels the total number of parcels includes non-taxable parcels. The area of Right-of-way parcels are included in the total acreage, but these parcels are not in the number of parcel count (mirroring to the OTV). Please see additional sheet with more changes to individual parcels. Votes and Financing: Debt Instruments Remaining Principal Balance TotalInterest Existing Debt: No public votes or debt obligations occurred during this reporting period. 11/8/2019 Principal Period (ie. 1/1/2016- 12/31/2026) Infrastructure and Debt The City incurred 14 million dollars in debt in FY 2019; a portion of the amount authorized under the 11/2019 TIF Debt Vote for 180 Market Street (Library, City Hall, Senior Center). Information regarding this debt was provided to VEPC in case funds are programmed to be serviced by TIF increment. At this time, it is anticipated that this debt will wholely be serviced by City funds and not TIF Funds. 8/2/2017-11/1/2037 5,000,000$ -$ -$ 5,000,000$ -$ -$ 3,250,000$ Refinancing. Was any portion of TIF District debt refinanced during this reporting period?Annual Debt Service Principal Paid -$ 162,133$ -$ 162,133$ Additional Information -$ -$ 2,243,694$ 7,243,694$ -$ -$ 7,243,694$ -$ -$ 162,133$ 340,909 2,950,000$ 162,133$ 5,000,000$ 5,000,000$ 2/8 Changes to Individual Parcels; continued SPAN NUMBER Describe Change 6 600‐188‐15587 Now .89 acres; absorbed 600‐188‐14477 (.43 acres) 7 600‐188‐14034 Now 1.24 acres; absorbed 600‐188‐13157 (.72 acres) 8 600‐188‐13753 Now 3.10 acres; absorbed 600‐188‐16123 (.86 acres); and 600‐188‐16124 (.62 acres) 9 600‐188‐14493 Now 1.26 acres; absorbed 600‐188‐14492 (.43 acres); and 600‐188‐14494 (.41 acres) 10 600‐188‐16567 Now .49 acres: was .60 acres, due to lotline adjustment w/600‐188‐16566 and resurvey 11 600‐188‐15452 Now .43 acres; absorbed 600‐188‐15464  (.26 acres) 12 600‐188‐16252 Now .4.45 acres; absorbed 600‐188‐14292  (.25 acres) IV. Senior Center (Added by Substantial Change October 2018) ‐$  155,716$   ‐$  36,593$  1,074$  1,087,299$                   ‐$  3,173,255$                   Some design work occurred during this year. This project was under construction. Funding voted on and city debt secured.  Land acquisition agreements complete,  and design, engineering, and permit submittals near completion.298$ 750,844$   Not advanced in this fiscal year. ‐$ ‐$  1,074$  4 5 6 Williston Road Streetscape ‐ Build streetscape on Williston Road from Dorset Street to Hinesburg Road, north and south side to reduce  pedestrian/bicycle vehicular conflicts, reduce the number of access points, and make alternative mode facilities more comfortable and safe. In the  future, this roadway will serve as a gateway to City Center. This project was in preliminary engineering and NEPA clearance.9,210$ 36,812$ 46,021$  7 Public Parking ‐ Build a public parking garage to serve parking needs in City Center. Not advanced in this fiscal year.‐$ ‐$ ‐$  Garden Street ‐ Design, obtain right‐of‐way for and construct a street between Dorset Road at the Healthy Living access drive to Midas Drive,  reconstruct Midas Street as needed as a commercial street and reconstruct the White Street/Williston Road intersection so that it functions as a  standard cross intersection. Market Street ‐ Reconstruct Market Street from Dorset Street to Hinesburg Road. Street will be reconstructed with a streetscape, utility infrastructure,  and street furniture.  4,260,554$                   68,486$  1,269,791$                 4,365,325$                  5,635,115$                  Check Total ‐$ 68,486$  751,142$   Municipal Building ‐ Construct a downtown City Hall which includes City functions related to the City Manager's Office, City Clerk, Planning and Zoning,  and the Tax Assessor's Office.  Funding voted on and city debt secured.  Land acquisition agreements complete,  and design, engineering, and permit submittals near completion.‐$ 280,128$  280,128$   5,635,115$                  10 Library ‐ Provide a downtown Public Library separate from the High School as an integral part of the community by providing informational resources  for educational and recreational needs of the community in an atmosphere that is welcoming and accessible to all, where communication of ideas,  enlightenment of its citizens and personal enrichment can occur. 12 Name of Improvement ‐$  ‐$  192,309$   ‐$  ‐$  Stormwater and Wetland Mitigation ‐Consolidated stormwater control and quality treatment system including stream and wetland restoration and  mitigation. City Center Park/Dumont Park ‐ Create a City Center park with entries and permeable and hardscape trails through the Dumont Park Property and  potentially Tributary 3 vicinity serving City Center. Improve stream as necessary to utilize area within the 100 ft. onservation zone, and provide bridge  crossings. Add landscaping and furniture to enhance and protect natural area and make park inviting.City Center Park (Dumont & Tributary 3) ‐ Develop  passive recreational infrastructure to build value into surrounding developments by providing adjacent greenery and natural area (woods and stream)  park infrastructure. Central Urban Park ‐ Install a Central Green surrounded by Festival Streets on two sides of the Central Green that may be closed for events. Will include  walkways, pedestrian oriented lighting, landscaping, and possibly an open air structure such as for markets.  1 2 3 Phase I construction nearly complete. Not advanced in this fiscal year.  Private Sector likley to build stormwater ponds  independent of the City. Funding voted on and city debt secured.  Land acquisition agreements complete,  and design, engineering, and permit submittals near completion. 9 11 Recreation Center ‐ This center will provide an indoor multi‐generational recreation facility for the community and surrounding area. The center will  feature an indoor gymnasium, food prep, multi‐purpose activity space, class and meeting rooms, locker rooms, storage, offices and separate program  areas for preschool, teens, and senior citizens, and performance space. Not advanced in this fiscal year.‐$  8 Improvements and Funding: Improvement Expenditures Total Improvement  Expenditure for this  report period The amount paid with  Non‐TIF Revenues The amount paid with  TIF Revenues Of the Total Expenditure listed:  Pedestrian/Bicycle Bridge over I89 ‐ Design and build a pedestrian/bicycle bridge over I‐89 in the vicinity of Williston Road so that these alternative  modes are not crossing four accesses to I‐89 and traveling directly adjacent to traffic. The City completed a cost‐benefit analysis, initiated the second phase of scoping  (in partnership with CCRPC), and submitted an application for BUILD funding.16,194$ 19,208$ 35,402$  3/8 Closed1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 V. No Activity.  GL 2018 Assessed Value Shown. Recreation Impact Fee (City Special Fund) $  123,364  $ 123,364  CCRPC ‐ Williston Road Streetscape (Federal, 2016) $ 100,000  $67,579  $‐  1,666,000$                   3,678,400$                   No activity.  GL 2018 Assessed Value Shown. Dorset Square Associates (Blue Mall) ‐ A portion of the Dorset Square Associates is available for redevelopment on Dorset Street. Mary Street LLC (Russell Properties Only) ‐ 40,000 to 50,000 square feet to be developed as a hotel or residential housing. ‐$Total Check ‐$ Performance Indicators: Standard Real Property Development South Burlington City Center ‐ Approximately 800,000 square feet to be developed over 20 years.  Conceptualized several years ago as  50% commercial, likely to be 75% residential, 25% commercial if built now.  The 800,000 square feet may include 75,000 square feet of  institutional development (non‐taxable). 3,360,000$                   Continues.  Allard Square mixed affordable housing opened in winter 2018, Champlain Housing Trust affordable  housing project went under construction.  Parcel has been subdivided into multiple lots. Garden Street was  realigned.  Snyder‐Braverman submitted additional projects to the Development Review Board.  Black Bay  Ventures developed 12 units adjacent to the existing townhomes GL 2018 Assessed Value Shown 1 Malone Properties (Trader Joes and Healthy Living) ‐ Malone Properties is obtaining permits to develop 12,800 square feet of retail for a  Trader Joes and 14,000 square feet for retail and office tenants to be determined.   Should market demand in the area increase and  parking/stormwater be resolved there may be infill development. 6,575,300$                   Project completed in prior years.  GL 2018 Assessed Value Shown.2 3 4 ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  ‐$  The amount paid with  Education RevenueList and describe the related cost(s) Other Paper‐TIF vote question notice ‐ $126 Staple‐TIF vote education outreach material ‐ $271.80 RHR Smith and Company‐Annual TIF audit ‐ $4,000 Stowe Reporter/Other Paper‐Nov 2018 TIF Vote Warnings ‐ $820  $ 1,098,208   $‐   $             ‐   $‐  $ 7,022,214   $‐   $1,251   $ 3,142,681   $30,574  $ 4,365,325   $‐   $‐   $1,542   $ 4,529,064   $ 724,385   $52,661  $36,593  $83,497  The amount paid with  Municipal Revenue Total Cost for this  report period. Total General Fund (all years) Market Street Federal Grants (2010) Roadway Impact Fees (City Special Fund)  $ 2,200,000   $1,542   $ 5,485,695   $ 724,385   $‐  Federal Aid‐Williston Road Streetscape  $800,000  Non‐TIF Revenues Reported under Improvement Expenditures  Related Costs $ 9,569,759  CCRPC ‐ Pedestrian Bicycle X‐ing over I‐89 Exit 14  (Federal, 2017) $51,276  $70,472  $19,208   $36,812  Municipal Debt Proceeds  $ 1,399,847  Total Amount Spent  this Period Reserve Fund (City Funded each year, established 2013)  $‐   $             ‐   $‐   $53,300  Federal Aid‐Iby Street City Center Park Sources of Non‐TIF Revenues Total Amount  Secured for  Each Source Total Amount Spent  to Date $ 4,365,325   $‐   $             ‐   $‐   $‐   $             ‐   $‐  4/8 111 212 313 414 515 Poon Trust LLC ‐ Approximately 60,000 square feet to be development as residential, with commercial on the ground floor should the  market support it. Building was renovated to include four apartment units.  GL 2018 Assessed Value Shown. 858,200$                       33,864,000$               Total Employment Opportunities New Employees fulfilling the performance standard for the TiF District were reported in 2014.  Allard Square added one full time person, and has  three part time staff that would make a full position.  Three positions moved from another location in South Burlington to this location. Additional Information Blackbay Ventures developed on Market Street (previously 135 Hinesburg Road) and added 12 units.  The total assessed value of the two  developments in the GL2018 was $2,211,400.  Note that the full value of any units completed in FY19 will not be realized until the GL2019 or the  GL2020 depending upon if thier completion date falls before April 1 or after April 1. Mandated 5 Various San Remo Drive Properties ‐ 120,000 square feet to be developed in multiple projects on non‐designated San Remo Drive  properties to meet existing business expansion needs or accommodate new businesses.  Most would be 3,000‐4,000 SF, with one or two  full scale redevelopments on larger parcels such as owned by Champlain Oil, Champlain Farms or PC Construction. No activity.   GL 2018 Assessed Value shown for all properties (prior years has reflected some but not all  properties).15,075,700$                 9 South Burlington School District ‐ There is sufficient land area on this site that an infill building of approximately 70,000 square feet could  be located on this property. No activity.  No value is attached to the property. ‐$                                    8 Chastenay Estates ‐ Approximately 100,000 square feet of residential development is likely to occur on this parcel. Property was put on the market, but the owners declined all offers.  GL 2018 Assessed Value Shown. 545,700$                       7 Sonrise Partnership ‐ Approximately 66,000 square feet of infill apartment development. No activity.  GL 2018 Assessed Value Shown. 2,104,700$                   6 Jobs NAICS Code Increase or  (Decrease)Previous Location (if known) NAICS Code Increase or  (Decrease)Previous Location (if known) 11 0 53 0 21 0 54 3 South Burlington 22 0 55 0 23 0 56 0 31‐33 0 61 0 5/8 616 717 818 919 10 20 111 212 313 414 515 616 717 818 919 10 20 Additional Information Represents all project funding sources, not just TIF.  Firms without an office in VT even with all VT employees on the project are excluded. TIF District Specific Transportation Enhancements 42 0 62 1 New 44‐45 0 71 0 48‐49 0 72 0 51 0 81 0 New 52 0 92 0 Total Jobs Increase (Decrease) 5 Identify Source/Method for Obtaining Jobs Information Allard Square/verbal confirmation Vermont Firms Name of Vermont Firm Total amount of work  performed Name of Vermont Firm Total amount of work  performed VHB ‐ 10% NH Office/90% VT Office 141,176$ The Johnson Company (now VHB)9,736$  J.A. McDonald 3,596,449$  BLANK Vendituoli Limited 5,000$ Philip Godenschwager dba Atlantic  Art Glass 500$  Stantec (some payments via or from  CCRPC)36,476$ Engelberth Consruction 47,223$  Pawprint + Mail 2,902$  Staples 272$ SW Cole 5,000$  Landworks 6,134$ South Burlington Realty Co 11,756$  Total Amount of Work Performed 5,090,625$                   SB Signs 175$ Stitzel Page & Fletcher 7,033$  All Seasons Excavating 186,000$ State of Vermont, Department of  Public Safety 145,562$   LightSpaceDesign 1,440$ Wiemann Lamphere Architects 882,102$   The Other Paper (now Stowe  Reporter)5,690$  6/8 No project was completed during this time period. Business Development Met expectations.  The activity on the part of the City in the TIF District has attracted the interest of many businesses suitable for a downtown. 7/8 Housing Changes (optional) Affordable Housing Market Rate Housing Total New253055 Elminated 0 Additional Information Housing numbers represent this units completed in FY 2019 only. Net Total 25 0 55 8/8 Page 1 of 4 A RESOLUTION DESIGNATING NO PARKING AREAS ON PUBLIC ROADS AND HIGHWAYS IN THE CITY OF SOUTH BURLINGTON WHEREAS, Section 2(O) of the City of South Burlington Parking Ordinance authorizes the City Council to designate by resolution any public road or highway, or portion thereof, where parking of motor vehicles is prohibited. NOW THEREFORE, BE IT RESOLVED, that parking of motor vehicles shall be prohibited in the following locations: 1.Airport Circle, both sides. 2.Airport Drive, both sides, from Williston Road to White Street. 3.Airport Parkway, west side. 4.Airport Road, north side, from Airport Drive to Williston Road. 5.Barrett Street, east side, from O’Brien Drive extending south one hundred eighteen (118) feet to the dead end of Barret Street, 8 AM to 3 PM, Monday through Friday. 6.Barrett Street, west side, from the dead end of Barrett Street extending north to a point one hundred seventy-three (173) feet, 8 AM to 3 PM, Monday through Friday. 7.Brewer Parkway, both sides, from Shelburne Road to the island. 8.Brookwood Drive, south side, from Dorset Street to Sherry Road, and from Sherry Road extending west approximately two hundred forty (240) feet to a point parallel to the end of the sidewalk along the south side of Brookwood Drive. 9.Brookwood Drive, north side, from Dorset Street extending west approximately sixty- three (63) feet to the westerly side of the entrance drive for 321 Dorset Street. 10.Central Avenue, west side, from Queen City Park Road to Red Rocks Park entrance, 8:00 AM to 8:00 PM, third Friday in June through the last Saturday in August. 11.Delaware Street, both sides, 1:00 AM to 7:00 AM. 12.Dorset Street, west side, from Williston Road to Swift Street. 13.Dorset Street, both sides, from the intersection of Grandview Drive south to a point on Dorset Street five hundred fifty (550) feet south of the intersection of Dorset Street and Swift Street. Page 2 of 4 14. Dubois Drive, all sides of roadway and cul-de-sac lying easterly of #32 and #33 Dubois Drive. 15. Dumont Avenue, both sides, from the intersection of White Street extending north six hundred (600) feet, 1:00 AM to 7:00 AM. 16. Duval Street cul-de-sac, consisting of a 195’ circumference from the end of the curb line on the south side of Duval Street to the end of the curb line on the north side of Duval Street. 17. East Terrace, both sides, 6 AM to 6 PM, Monday through Friday, August 25 through May 31. 18. East Terrace, both sides, any time “No Parking” lights are illuminated. Posted as a “tow- away” zone when the “No Parking” lights are illuminated. 19. Eastwood Drive, west side, from Joy Drive to a point two hundred five (205) feet south. 20. Eastwood Drive, west side, from Farrell Street to a point one hundred sixty (160) feet north. 21. Elizabeth Street, south side, 1:00 AM to 7:00 AM. 22. Elizabeth Street, north side. 23. Farrell Street, east side, from Eastwood Drive to the I-189 overpass. 24. Grandview Drive, south side, from Dorset Street to Twin Oaks Drive. 25. Harbor View Road, both sides, from Shelburne Road to a point five hundred (500) feet east. 26. Hayes Avenue, north side, from Timber Lane to a point one hundred sixty (160) feet east. 27. Hayes Avenue, south side, from Timber Lane to a point two hundred fifteen (215) feet east. 28. Holmes Road, both sides, from Shelburne Road extending west one thousand (1,000) feet. 29. Imperial Drive, both sides. 30. Joy Drive, south side, from Eastwood Drive to a point five hundred (500) feet east. Page 3 of 4 31.Laurel Hill Drive, both sides, from Shelburne Road, to a point three hundred (300) feet east. 32.Ledoux Terrace, north side. 33.Ledoux Terrace, south side, 1:00 AM to 7:00 AM. 34.Maryland Street, both sides, from Delaware Street to the cul-de-sac, 1:00 AM to 7:00 AM. 35.Maryland Street, both sides, from Delaware Street to Airport Drive. 36.Patchen Road, west side. 37.Patrick Street, north side. 38.Patrick Street, south side, 1:00 AM to 7:00 AM. 39.Pavilion Avenue, both sides. 40.Pleasant Avenue, both sides. 41.Proctor Avenue, south side, from Shelburne Road to Meadow Road. 42.Proctor Avenue, both sides, from Meadow Road to the entrance of Rice High School. 43.San Remo Drive, north side, from southern intersection with Dorset Street extending east a distance of approximately three hundred forty (340) feet to the point where San Remo Drive makes a ninety (90) degree turn and proceeds north. 44.San Remo Drive, south side, from northern intersection with Dorset Street extending east a distance of approximately three hundred sixteen (316) feet to the point where San Remo Drive makes a ninety (90) degree turn and proceeds south. 45.Shaw Avenue, both sides. 46.Sherry Road, east side, from Brookwood Drive extending south approximately two hundred ten (210) feet to the driveway for 8 Sherry Road. 47.Sherry Road, west side, from Brookwood Drive extending south approximately two hundred fifteen (215) feet to the driveway for 15 Sherry Road. 48.Spear Street, both sides, from Main Street to Swift Street. Page 4 of 4 49.Stonehedge Drive, both sides, from the intersection with Cedar Glen cul-de-sac south one hundred thirty (130) feet to the entrance of the “I” units. 50.Swift Street, north side, from Dorset Street easterly two thousand, four hundred ninety- one (2,491) feet. 51.Swift Street, south side, from Dorset Street easterly two hundred sixty-five (265) feet. 52.Valley Ridge Road, south side, from Patchen Road westerly sixty (60) feet. 53.Valley Ridge Road, north side, from Patchen Road westerly thirty (30) feet. 54.White Street, both sides. BE IT FURTHER RESOLVED that signs indicating that parking is prohibited and that vehicles may be towed away at the owner's expense shall be posted conspicuously at or near all areas where parking is prohibited as set forth herein. Dated this _____ day of January 2020. SOUTH BURLINGTON CITY COUNCIL _____________________________________ ___________________________________ Helen Riehle, Chair Tom Chittenden _____________________________________ ____________________________________ Meaghan Emery, Vice-Chair Dave Kaufman _____________________________________ Tim Barritt, Clerk Page 1 of 4 A RESOLUTION DESIGNATING NO PARKING AREAS ON PUBLIC ROADS AND HIGHWAYS IN THE CITY OF SOUTH BURLINGTON WHEREAS, Section 2(O) of the City of South Burlington Parking Ordinance authorizes the City Council to designate by resolution any public road or highway, or portion thereof, where parking of motor vehicles is prohibited. NOW THEREFORE, BE IT RESOLVED, that parking of motor vehicles shall be prohibited in the following locations: 1.Airport Circle, both sides. 2.Airport Drive, both sides, from Williston Road to White Street. 3.Airport Parkway, west side. 4.Airport Road, north side, from Airport Drive to Williston Road. 5.Barrett Street, east side, from O’Brien Drive extending south one hundred eighteen (118) feet to the dead end of Barret Street, 8 AM to 3 PM, Monday through Friday. 6.Barrett Street, west side, from the dead end of Barrett Street extending north to a point one hundred seventy-three (173) feet, 8 AM to 3 PM, Monday through Friday. 7.Brewer Parkway, both sides, from Shelburne Road to the island. 8.Brookwood Drive, south side, from Dorset Street to Sherry Road, and from Sherry Road extending west approximately two hundred forty (240) feet to a point parallel to the end of the sidewalk along the south side of Brookwood Drive. 9.Brookwood Drive, north side, from Dorset Street extending west approximately sixty- three (63) feet to the westerly side of the entrance drive for 321 Dorset Street. 10.Central Avenue, west side, from Queen City Park Road to Red Rocks Park entrance, 8:00 AM to 8:00 PM, third Friday in June through the last Saturday in August. 11.Delaware Street, both sides, 1:00 AM to 7:00 AM. 12.Dorset Street, west side, from Williston Road to Swift Street. 13.Dorset Street, both sides, from the intersection of Grandview Drive south to a point on Dorset Street five hundred fifty (550) feet south of the intersection of Dorset Street and Swift Street. Page 2 of 4 14.Dubois Drive, all sides of roadway and cul-de-sac lying easterly of #32 and #33 Dubois Drive. 15.Dumont Avenue, both sides, from the intersection of White Street extending north six hundred (600) feet, 1:00 AM to 7:00 AM. 16.Duval Street cul-de-sac, consisting of a 195’ circumference from the end of the curb line on the south side of Duval Street to the end of the curb line on the north side of Duval Street. 17.East Terrace, both sides, 6 AM to 6 PM, Monday through Friday, August 25 through May 31. 18.East Terrace, both sides, any time “No Parking” lights are illuminated. Posted as a “tow- away” zone when the “No Parking” lights are illuminated. 19.Eastwood Drive, west side, from Joy Drive to a point two hundred five (205) feet south. 20.Eastwood Drive, west side, from Farrell Street to a point one hundred sixty (160) feet north. 21.Elizabeth Street, south side, 1:00 AM to 7:00 AM. 22.Elizabeth Street, north side. 23.Farrell Street, east side, from Eastwood Drive to the I-189 overpass. 24.Grandview Drive, south side, from Dorset Street to Twin Oaks Drive. 25.Harbor View Road, both sides, from Shelburne Road to a point five hundred (500) feet east. 26.Hayes Avenue, north side, from Timber Lane to a point one hundred sixty (160) feet east. 27.Hayes Avenue, south side, from Timber Lane to a point two hundred fifteen (215) feet east. 28.Holmes Road, both sides, from Shelburne Road extending west one thousand (1,000) feet. 29.Imperial Drive, both sides. 30.Joy Drive, south side, from Eastwood Drive to a point five hundred (500) feet east. Page 3 of 4 31. Laurel Hill Drive, both sides, from Shelburne Road, to a point three hundred (300) feet east. 32. Ledoux Terrace, north side. 33. Ledoux Terrace, south side, 1:00 AM to 7:00 AM. 34. Maryland Street, both sides, from Delaware Street to the cul-de-sac, 1:00 AM to 7:00 AM. 35. Maryland Street, both sides, from Delaware Street to Airport Drive. 36. Patchen Road, west side. 37. Patrick Street, north side. 38. Patrick Street, south side, 1:00 AM to 7:00 AM. 39. Pavilion Avenue, both sides. 40. Pleasant Avenue, both sides. 41. Proctor Avenue, south side, from Shelburne Road to Meadow Road. 42. Proctor Avenue, both sides, from Meadow Road to the entrance of Rice High School. 43. San Remo Drive, north side, from southern intersection with Dorset Street extending east a distance of approximately three hundred forty (340) feet to the point where San Remo Drive makes a ninety (90) degree turn and proceeds north. 44. San Remo Drive, south side, from northern intersection with Dorset Street extending east a distance of approximately three hundred sixteen (316) feet to the point where San Remo Drive makes a ninety (90) degree turn and proceeds south. 45. Shaw Avenue, both sides. 46. Sherry Road, east side, from Brookwood Drive extending south approximately two hundred ten (210) feet to the driveway for 8 Sherry Road. 47. Sherry Road, west side, from Brookwood Drive extending south approximately two hundred fifteen (215) feet to the driveway for 15 Sherry Road. 48. Spear Street, both sides, from Main Street to Swift Street. Page 4 of 4 49.Stonehedge Drive, both sides, from the intersection with Cedar Glen cul-de-sac south one hundred thirty (130) feet to the entrance of the “I” units. 50.Swift Street, north side, from Dorset Street easterly two thousand, four hundred ninety- one (2,491) feet. 51.Swift Street, south side, from Dorset Street easterly two hundred sixty-five (265) feet. 52.Valley Ridge Road, south side, from Patchen Road westerly sixty (60) feet. 53.Valley Ridge Road, north side, from Patchen Road westerly thirty (30) feet. 54.White Street, southboth sides, from Patchen Road to Airport Drive. 55.White Street, north side, from Airport Drive west three hundred fifty (350) feet. 56.White Street, north side, from Airport Parkway east two hundred fifty (250) feet. 57.White Street, north side, from Airport Parkway west three hundred ninety (390) feet. BE IT FURTHER RESOLVED that signs indicating that parking is prohibited and that vehicles may be towed away at the owner's expense shall be posted conspicuously at or near all areas where parking is prohibited as set forth herein. Dated this _____ day of January 2020. SOUTH BURLINGTON CITY COUNCIL _____________________________________ ___________________________________ Helen Riehle, Chair Tom Chittenden _____________________________________ ____________________________________ Meaghan Emery, Vice-Chair Dave Kaufman _____________________________________ Tim Barritt, Clerk