Sisters and Brothers Investment Grp., LLP

CourtVermont Superior Court
DecidedJune 13, 2008
Docket106-5-06 Vtec
StatusPublished

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Bluebook
Sisters and Brothers Investment Grp., LLP, (Vt. Ct. App. 2008).

Opinion

STATE OF VERMONT ENVIRONMENTAL COURT

} In re Sisters & Brothers Investment Group, LLP } Docket No. 106-5-06 Vtec (Colchester Site Plan Application) } }

Merits Decision

Sisters & Brothers Investment Group, LLP (“SBI”) wishes to develop its property at 883– 865 College Parkway in Colchester with a convenience store that includes gasoline pumps under a free-standing canopy. To pursue this development goal, SBI first sought a municipal use permit in 2002 and thereafter sought site plan approval in 2005, which was granted by the Town of Colchester Development Review Board. SBI filed an appeal of the conditional site plan approval, and abutting1 property owner Cumberland Farms, Inc. (“Cumberland Farms”) filed a timely cross-appeal. These appeals require this Court to make certain determinations regarding SBI’s municipal site plan application. After it addressed certain legal issues raised by the parties’ pre-trial motions, the Court conducted a site visit and a day-long merits hearing. SBI has been assisted in this proceeding by its attorney, David H. Greenberg, Esq.; Cumberland Farms is represented by Jon T. Anderson, Esq. and David W. Rugh, Esq.; the Town is represented by Richard C. Whittlesey, Esq.; and Interested Person Fanny Allen Corporation represents itself, through the Chair of its Board of Directors, Sister Irene Duchesneau. Based upon the evidence admitted at trial, including that put into context by the site visit, the Court has made the Findings of Fact and Conclusions of Law itemized in the sections of this Decision that follow. But first, we believe that a brief recitation of the procedural history of SBI’s municipal applications will help provide needed context for the Court’s Findings and Conclusions.

1 Cumberland Farms owns property that abuts other parcels owned by SBI; these SBI parcels abut the lands SBI proposes to develop.

1 Procedural History SBI’s first application sought approval for the use of its property as a convenience store with gasoline sales. This use application was initially denied by the Town of Colchester Development Review Board (“DRB”) on November 13, 2002. SBI thereafter filed a timely appeal of the DRB’s denial of SBI’s use application; that appeal was assigned Docket No. 281- 12-02 Vtec. This Court ultimately determined that SBI’s proposed development could not be defined as either a permitted or conditional use and therefore also denied SBI’s use application. In re: Appeal of Sisters and Bros. Inv. Group, LLP, Docket No. 281-12-02 Vtec (Vt. Envtl. Ct. Oct. 11, 2004) (J. Wright). SBI thereafter appealed this Court’s use determination to the Vermont Supreme Court, which reversed that determination and held that SBI’s proposed 3,600 square foot convenience store with gasoline sales should be regarded as a permitted use under the Town of Colchester Zoning Regulations in effect at the time of SBI’s 2002 use application. In re Appeal of Sisters and Bros. Inv. Group, LLP, No. 2004-495, slip op. at 3–4 (Vt. Sup. Ct. May 5, 2005) (unpublished mem.). In announcing its decision, the Supreme Court noted that, while “the Town has now rewritten the definition of convenience store[s that are allowed in this zoning district, such that a store with gasoline sales would no longer be a permitted use,] . . . [t]his case is governed by the regulations existing at the time, however, and the Table of Permissible Uses allows SBI to put its Colchester property to use as a convenience store with gasoline pumps.” Id. The Supreme Court’s 2005 decision did not, however, mark the conclusion of the municipal permit review for SBI’s development plans. The Town of Colchester Zoning Regulations, both before and after their amendment in 2005,2 required site plan approval for developments such as SBI’s proposal for its College Highway property. So, on November 14, 2005, about one month after the enactment date for the 2005 Amended Regulations, SBI submitted a municipal site plan application. The DRB considered SBI’s site plan application at several hearings and deliberative sessions in late 2005 and early 2006; it ultimately granted SBI’s project site plan approval, with conditions, on April 26, 2006. SBI again filed a timely appeal from the DRB determination; that appeal is the subject of this docket. Cumberland Farms also filed a timely cross-appeal from the DRB’s 2006 site plan approval.

2 See 2002 Regulations § 1803 and 2005 Regulations § 8.03.

2 The parties then filed pretrial motions, seeking this Court’s determinations on four general topics. By its Interim Decision of February 21, 2007 in this docket, this Court determined: (1) the Supreme Court determination that SBI’s proposed development is a permitted use under the applicable Zoning Regulations was a final use determination by which SBI has a vested right and upon which SBI could rely when it later sought site plan approval for that proposed development; (2) while the use determination for SBI’s proposed development was governed by the Regulations in effect in 2002, its site plan application, submitted in 2005, would be governed by the Zoning Regulations in effect in 2005;3 (3) the size limitation for convenience stores in 2005 Regulations § 12.024 did not limit the total size of SBI’s convenience store to 2,000 square feet of gross floor area, but only that portion that was “designed and stocked primarily to sell food, beverages, and other groceries to customers[;]” and (4) the free-standing canopy SBI originally proposed to construct over the proposed gas pumps was an “accessory structure,” the allowance of which would be determined at trial, pursuant to the provisions of 2005 Regulations § 2.09(A). In re: Sisters & Bros. Inv. Group, LLP Site Plan Application Appeal, Docket No. 106-5-06 Vtec, slip op. at 10-11 (Vt. Envtl. Ct. Feb. 21, 2007) (“2007 Interim Decision”). The Court also considered, but then rejected, Cumberland Farms’ subsequent suggestion that because the Court had determined that SBI’s site plan application must be reviewed for compliance with the 2005 Regulations, and the DRB had reviewed it for conformance under the 2002 Regulations, the Court should remand SBI’s site plan application back to the DRB.5 The Court also denied Cumberland Farms’ later request to reconsider our 2007 Interim Decision under V.R.C.P. 59(e) and V.R.E.C.P. 5(a)(2). In re: Sisters and Bros. Inv. Group, LLP Site Plan Application Appeal, Docket No. 106-5-06 Vtec (Vt. Envtl. Ct. June 27, 2007).6 Thus, SBI’s site

3 In support of this determination, we referenced the Supreme Court’s determination announced just two months earlier in In re Appeal of Jolley Associates, 2006 VT 132, 181 Vt. 190. In Jolley, the Court noted that an applicant has a vested right in a prior use determination under the Town’s prior bylaws even when a site plan application was later considered under the subsequently amended bylaws. 2006 VT 132, ¶ 17, 181 Vt. at 198. 4 2005 Regulations § 12.02 defines a “conveniences store” as a “retail store containing less than 2,000 square feet of gross floor area designed and stocked primarily to sell food, beverages, and other groceries to customers.” (emphasis supplied). 5 The Jolley Court provided reinforcement for this determination as well, particularly where it noted that the Court’s jurisdiction is not tightly constrained by a statement of questions; rather this Court has the discretion to “constru[e an appellant’s] statement of questions liberally” so that it may address “matters intrinsic” to the issues raised on appeal. 2006 VT 132, ¶ 9, 181 Vt. at 194 (citing In re Hignite, 2003 VT 111, ¶ 9, 176 Vt. 562, 564-65). 6 For clarity, we note that during the course of this appeal, we have modified the caption for this appeal to “In re Sisters and Brothers Investment Group, LLP (Colchester Site Plan Application).

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Sisters and Brothers Investment Grp., LLP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sisters-and-brothers-investment-grp-llp-vtsuperct-2008.