Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, February 4, 2014 7:30 PM Board Chambers - Room 110 7:30-7:45 A. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 1. 14-0017 Phillips Middle School Trash Terminators Team Presentation B. OTHER MATTERS 7:45-8:00 1. 13-0509 Request to Approve a Town Code Amendment Relating to Bicycling on Town Streets PURPOSE: The Board of Aldermen is asked to consider an ordinance amending Subsection 6-37(3) of the Town Code relating to the lateral position of a bicycle on a roadway. Attachments: Attachment A - Draft ordinance Att B - Current Sec 6-37 Att C - Current state law - NCGS 20-146 8:00-8:20 2. 14-0018 Manager’s Presentation of Capital Improvements Program Update PURPOSE: This item is to present to the Board of Aldermen the annual update of the Capital Improvements Program (CIP) for FY 2014-15 through FY 2019-20. Attachments: Resolution Accepting CIP Update CIP Document 14-15 8:20-8:30 3. 14-0007 A Resolution Making Appointments to the Carrboro Tourism Development Authority PURPOSE: The purpose of this item is for the Board of Aldermen to consider appointing members to the Carrboro Tourism Development Town of Carrboro Page 1 Printed on 1/31/2014 Board of Aldermen Meeting Agenda February 4, 2014 Authority (CTDA). Attachments: A Resolution Making Appointments to the Carrboro Tourism Development Authority 8:30-9:00 4. 14-0014 Proposed Revisions to the DCHC-MPO Memorandum of Understanding PURPOSE: On October 9, 2013, the Durham-Chapel Hill-Carrboro Metropolitan Planning Organization (DCHC-MPO) Transportation Advisory Committee endorsed revisions to the MPO’s Memorandum of Understanding (MOU). Member jurisdictions are asked to consider approving the revised MOU by February 20, 2014. Attachments: Attachment A - Resolution - MPO MOU update Attachment B - 2013 DCHC MPO MOU - recommended for member gov approval - 2014-01-07 Attachment C - 2013 DCHC MPO MOU - recommended - marked - 2014-01-07 Attachment D - Current MOU for DCHC MPO Attachment E - Letter to Managers re 2013 MOU update - 2013- 11-20 - Carrboro - signed Attachment F - MPO MOU update - Town of Carrboro comments - 9-13-2013 Attachment G - Summary of Comments and TAC Response - 2013-11-13 9:00-9:20 5. 14-0016 Statewide Transportation Improvement Program and STP-DA and TAP Funding PURPOSE: The Board of Aldermen received information on, and adopted resolutions relating to, the Statewide Transportation Improvement Program (STIP) and Surface Transportation Program-Direct Apportionment (STP-DA) and Transportation Alternatives Program (TAP) funding, during its November 12 and November 19, 2013, meetings. This item follows up on these topics and requests further action from the Board. Attachments: Attachment A - Resolution - FY 15 and 16 STP-DA and TAP projects Attachment B - November 12, 2013 agenda item Attachment C - November 19, 2013 agenda item Attachment D - DCHC_Policy 3 - DCHC MPO federal funds_proposed - 2014-01-08 TAC Attachment E - SPOT P3.0 Highway list - considered by the TAC - Jan 8 2014 Attachment F - SPOT P3.0 Bike-Ped list - considered by the TAC - Jan 8 2014 Attachment G - Table of STP-DA and TAP funding - Carrboro Town of Carrboro Page 2 Printed on 1/31/2014 Board of Aldermen Meeting Agenda February 4, 2014 E. MATTERS BY TOWN CLERK F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY H. MATTERS BY BOARD MEMBERS Town of Carrboro Page 3 Printed on 1/31/2014