VERGENNES CITY COUNCIL
MAY 07, 2019
Mayor Jeff Fritz called the regular meeting to order at 5:30 p.m. at City Hall in the conference room. Those in attendance were:
Mayor Jeff Fritz Alderman David Austin
Deputy Mayor Lynn Donnelly City Clerk Joan Devine
Alderman David Small Reporter Andy Kirkaldy
Alderman Mark Koenig Police Chief George Merkel
Alderman William Benton Robert Trepanier
Alderman Lowell Bertrand Cheryl Brinkman (6:03 p.m.)
WARRANTS: The Warrant totaling $63,622.79 was presented for review and signatures of approval.
MINUTES: Alderman Bertrand moved to approve minutes of the April 23, 2019 meeting. That motion was seconded by Alderman David Austin. The minutes were amended on the first page under ‘ASSESSOR SERVICES AGREEMENT’. In the first sentence the word ‘accomplished’ was replaced with ‘performed’. A vote on the amended minutes showed all voting in favor.
NORTHLANDS JOB CORPS UPDATE: Police Chief George Merkel was present to address his memo to the City Council regarding problems his department was having at Northlands Job Corps. He reported City Manager Chabot and himself met May 3rd with Howard Harmon, Chief Operating Officer for Education and Training Resources (ETR), and Kathy Higgins, Director of Center Operations and Support for ETR, to discuss recent changes at the facility. Kathy Higgins is now the Acting Center Director until a new one is appointed. Following seven corporate reviews last week on every aspect of facility operation, recommendations were made to increase the staff to student ratio, increase residential councilors from 24 to 33, rehabilitate the interior of Dorm 18, apply renewed emphasis on increasing the On-Board Strength (OBS), etc. He advised he will be meeting May 8th with US Department of Labor (DOL) representative Erin McGee, Washington DC Division Chief, regarding security lighting, security cameras and other security measures. Police Chief Merkel advised he was optimistic there will be immediate and positive effects correcting any shortcomings of the recent past.
CITY ORDINANCE REVIEW: Mayor Jeff Fritz advised the review will be deferred until June.
VERGENNES REVOLVING LOAN FUND – BARNUMTOWN DISTRIBUTORS: City Clerk Devine reported the Vergennes Revolving Loan Fund Committee met on April 25th with Charles Huizenga, d/b/a Barnumtown Distribution, LLC, and Eliza Benton, General Manager at Hired Hand. The VRLF has a balance of $102,000 available to loan so the requested amount ($25,000) is in compliance with the VRLF policy. She advised the borrowed money will be used to finish the building construction for a 3-barrel brewery system at Hired Hand that will supply the beer needs of Hired Hand/Antidote and retail sales; it will also provide for an in-house canner and keg washer. The VRLF Committee is recommending the City Council approve a loan contingent on the following: Barnumtown Distribution, LLC will own the $25,000 5-year loan with interest at 4%, the purchase-money security interest will be the in-house canner and keg washer and applicant must have business income insurance coverage. Barnumtown Distribution, LLC will be responsible for all applicable legal and loan closing fees, a $25 application fee, and a loan origination fee of 1% of the loan ($250) that will be deducted from the proceeds. Alderman Lowell Bertrand moved to approve the loan as stated, seconded by Alderman Mark Koenig, with all voting in favor except Alderman Benton who abstained.
ADOPTION OF SWIMMING POOL RATES: Alderman Mark Koenig announced the work weekend at the pool and the ice rink/skate park was a huge success. He thanked Tim Cooke for organizing the effort (and working 30 hours at it) and merchants such as RK Miles, Aubuchons, Shaw’s and Little City Market who all donated needed supplies and meals for the volunteers. Alderman Lynn Donnelly reported the Recreation Committee has discussed and supports requesting donations from abutting towns so all participants at the pool pay the same fees. Deputy Mayor Fritz advised we can look into that for next year as fees need to be established this evening. Alderman Lowell Bertrand moved to adopt the 2019 swimming pool fees as submitted (the rates remained the same as 2018), seconded by Alderman Small, with all voting in favor. The pool will open June 15th and close August 18th.
WATER QUALITY DAY: Mayor Jeffrey Fritz reported the City has been working towards eliminating our combined sewer overflows at the wastewater treatment plant as directed by the Vermont Clean Water Act. He reported on May 30th, from 8:30 a.m. until 3 p.m., the City will be participating in the Vermont Water Quality Day which is being held statewide. This is an open house event offering an opportunity for interested persons to learn about the operation of the wastewater treatment plant and what we are doing to improve it.
REQUEST TO CLOSE NORTH GREEN STREET: Mayor Jeffrey Fritz advised a request to close North Green Street for the Eat on the Green event being held in September has been made. Alderman David Austin moved to approve the request, seconded by Alderman Mark Koenig, with all voting in favor.
FALLS LIGHTING: Mayor Jeffrey Fritz reported the City paid $2,056 a year for the last 5 years to have the falls lit in multiple colors from June through September. Do we want to continue again this year is the question and, if so, Manager Chabot said it could be paid from the streetlights line item in the budget. Alderman Bill Benton suggested the City look into a long-term setup if we are going to continue doing this in the future. Alderman Austin advised that would be something the Basin Task Force Committee could look into. Alderman Lowell Bertrand moved to approve lighting the falls again this year, seconded by Alderman Mark Koenig, with all voting in favor.
EVSE GRANT APPLICATION: A Municipal Resolution is needed for the City’s application for an Electrical Vehicle Supply Equipment (EVSE) grant, advised Mayor Fritz. The document was circulated for signatures of approval and will be recorded as a part of these minutes. The resolution establishes that the City is responsible for 10 percent of the total project cost of $12,435 and that City Manager Chabot will be the authorized official and Mayor Jeff Fritz the alternate.
VERGENNES ECONOMIC CORRIDOR (VEC) UPDATE: Mayor Jeff Fritz reported he has met with our local representatives and will get letters of support for the corridor from them. He advised he and City Manager Chabot will be meeting with the towns of Panton and Ferrisburgh next week. They will also be meeting two times a day, one day a week, for the next three weeks at 8 a.m. and 6 p.m. to answer any questions the public may have. Mayor Fritz reported the response has been timid from the merchants.
CHARTER AMENDMENT: Mayor Fritz advised we will look at proposed City Charter amendments in July.
CITY COUNCIL GOALS: Alderman David Small reported he would like to work with Maritime Museum to get a better understanding of the state of the lake. Mayor Fritz advised the working performance evaluations with the City Manager and City Clerk have been completed.
CLASS OF 2019: Mayor Fritz thanked the Class of 2019 for the community service day they held May 2nd. They volunteered their services for the day to organizations throughout the community.
GREEN UP DAY: Alderman David Austin thanked and recognized Tim Cook for his ability to get all the materials donated that were used for the pool building and the ice rink/skate park building project that was completed last weekend. He advised he was proud of his community (20-25 people and donors) that came together for the weekend and completed what would have been a $20,000 to $25,000 project. He advised the rotting backboard wall at the skate park was successfully removed as well as a portion of the chain link fence. Alderman Lowell Bertrand reported low participation on Green Up Day that he attributed to weather and numerous other activities that were going on at the same time. It was noted the volume of cigarette butts on South Water Street and what an eye-sore they were; they are litter. Alderman Lynn Donnelly stated she wanted to remind residents to not rake or blow their cut grass onto the sidewalks and streets; this is a safety issue and against the City ordinances.
ADJOURNMENT: Alderman Lowell Bertrand moved to adjourn the meeting at 6:05 P.M. Alderman Mark Koenig seconded the motion with all voting in favor.
Vergennes City Clerk