Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, February 25, 2014 7:30 PM Board Chambers - Room 110 A. PUBLIC HEARING 7:30-7:45 1. 14-0065 Public Hearing on Land Use Ordinance Amendments to Clarify Requirements for Exempt and Allowable Activities Related to Utilities in Water Quality Buffers PURPOSE: The purpose of this item is for the Board of Aldermen to consider amending the Land Use Ordinance to clarify exempt and allowable activities for disturbance associated with utilities in water quality buffers. The Board must receive public comment before taking action on the draft ordinance. Attachments: Attachment A-1 - Consistency Resolution for Ordinance Adoption Attachment A-2 - Consistency Resolution for Ordinance Denial Attachment B - Draft LUOAmendment WQBuffers_021414 Attachment C - Recommendations Attachment D - OWASA Comments & Responses 7:45-8:05 2. 14-0066 Public hearing on Land Use Ordinance Amendments Relating to the Environmental Advisory Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider amending the Land Use Ordinance relating to the Environmental Advisory Board’s charge and duties to ensure consistency within the review process. The Board must receive public comments before taking action on the draft ordinance.. Attachments: Attachment A-1 - Consistency Resolution for Ordinance Adoption Attachment A-2 - Consistency Resolution for Ordinance Denial Attachment B - Draft Ordinance 1-14-2014 Attachment C - Excerpts from LUO Attachment D - Recommendations 8:05-8:25 Town of Carrboro Page 1 Printed on 2/21/2014 Board of Aldermen Meeting Agenda February 25, 2014 3. 14-0067 Public hearing on Land Use Ordinance Amendments Relating to Construction Management Plans PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider amending the Land Use Ordinance requiring Construction Management Plans for development projects meeting certain criteria. A draft ordinance has been prepared. The Board must receive public comments before taking action on the draft ordinance. Attachments: Attachment A - 1 Consistency Resolution Adoption Attachment A - 2 Consistency Resolution Rejection Attachment B - Revised Text Amendment_1-30-2014 Attachment C - Excerpts from LUO Attachment D - Recommendations B. OTHER MATTERS 8:25-8:40 1. 14-0044 Proposed Revisions to the DCHC-MPO Memorandum of Understanding PURPOSE: This agenda item is a continuation of the Board of Aldermen’s discussion on February 4, 2014, regarding proposed revisions to the DCHC-MPO MOU. The Board adopted a resolution with two follow-up topics, which are addressed below. 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 - TAC Att 09 - TAC memo MOU - 2014-02-12 Attachment F (link) - Board of Aldermen Feb. 4, 2014, meeting agenda item 8:40-9:00 2. 14-0048 Discussion of Advisory Board Appointments PURPOSE: The Mayor and Board of Aldermen will discuss appointments to the Town’s advisory boards. Town of Carrboro Page 2 Printed on 2/21/2014 Board of Aldermen Meeting Agenda February 25, 2014 Attachments: ATTACHMENT A - A Resolution Making Appointments to Advisory Boards.docx ATTACHMENT B - Vacancies, Applicants, and Recomendations.docx ATTACHMENT C - CURRENT ADVISORY BOARD MEMBERSHIP.docx Board of Adjustment Rec Form.pdf Planning Board Recommendation Form January 2014.pdf Appearance Commission Rec Form.pdf Rec and Parks Rec Form.pdf Transportation Advisory Board.pdf Human Services Rec Form.pdf Environmental Rec Form.pdf NTAAC Rec Form.pdf Arts Rec Form.pdf Economic Sustainabilty Comission Rec Form.pdf C. MATTERS BY TOWN CLERK D. MATTERS BY TOWN MANAGER E. MATTERS BY TOWN ATTORNEY F. MATTERS BY BOARD MEMBERS Town of Carrboro Page 3 Printed on 2/21/2014