Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, April 15, 2014 7:30 PM Board Chambers - Room 110 A. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR B. RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:30-7:35 C. CONSENT AGENDA 1. 14-0112 A request to adopt a resolution to award retired Police K9 Kilo to Handler Sergant James Walker. Attachments: Kilo_Resolution.docx Kilo Agreement.pdf 2. 14-0116 NCLM Regulatory Technical Assistance Fund Contribution PURPOSE: The purpose of this item is to allow the Board of Aldermen to approve an expenditure of $560.00 to support the NCLM Regulatory Technical Assistance Fund. Attachments: A RESOLUTION APPROVING AN EXPENDITURE TO THE NCLM REGULATORY TECHNICAL ASSISTANCE FUND.docx Carrboro REG-TAF.pdf 3. 14-0125 Permit Extension Request for Previously Issued Conditional Use Permit for Veridia AIS PURPOSE: The Board is asked to consider approving a request for an extension of the date when a Conditional Use Permit would otherwise expire for Veridia AIS CUP. The Town Staff recommends approval of the request. Attachments: Veridia-CUP-PermitExtensionRequest-Resolution-2014 RequestForExtensionLetter-2014 CUPDocument-Attachment D. OTHER MATTERS 7:35-8:00 1. 14-0123 Discussion of a Downtown Parking Summit on Shared Parking Town of Carrboro Page 1 Printed on 4/11/2014 Board of Aldermen Meeting Agenda April 15, 2014 PURPOSE: The purpose of this item is to update the Board on the comments and outcomes of the Downtown Parking Summit meeting that was held on January 31, 2014. Attachments: Attachment A- Resolution 12-10-13 Attachment B - Parking Inventory Attachment C - Downtown Parking Survey Attachment D SharedParking map Attachment E - Notes from Parking Summit 8:00-8:30 2. 14-0122 Update on East Weaver Street Bike Corral Trial Installation PURPOSE: The Board of Aldermen is asked to receive a report and consider options for the bike corral that has been installed on a trial basis since August on E. Weaver St. Attachments: Attachment A - Resolution - Bike Corral - April 2014 Attachment B - Memo - Bike Corral - April 2014 Attachment C - E Weaver St parking utilization and destination graphics 8:30-8:50 3. 14-0126 Review of the 2014 Annual Report on the Schools Adequate Public Facilities Ordinance (SAPFO) from the Technical Advisory Committee PURPOSE: The Orange County Board of County Commissioners has referred the 2014 report for review and comments. The Board of Commissioners is scheduled to certify the report in May and has requested comments from signatories to the Memorandum of Understanding by April 21, 2014. A resolution that provides an opportunity for the Board of Aldermen to specify comments has been prepared. Attachments: Attachment A - SAPFOTAC Report 4-15-14 Attachment B - SAPFO Transmittal 2014 Attachment C - 2014 SAPFOTAC Report.pdf Attachment D - LUO Sec 15-88-15-88.7 and MUO Attachment E - CAPS Memo - 2014 8:50-9:05 E. MATTERS BY BOARD MEMBERS 1. 14-0089 Brief Monthly Report/Update from Members of the Board Town of Carrboro Page 2 Printed on 4/11/2014 Board of Aldermen Meeting Agenda April 15, 2014 F. MATTERS BY TOWN CLERK G. MATTERS BY TOWN MANAGER H. MATTERS BY TOWN ATTORNEY Town of Carrboro Page 3 Printed on 4/11/2014