Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, September 2, 2014 7:30 PM Board Chambers - Room 110 A. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 7:30-7:40 B. RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 14-0256 Charge Issued - Rob Crook, Greenways Commission 7:40-7:50 C. CONSENT AGENDA 1. 13-0412 Approval of Previous Meeting Minutes 2. 14-0231 A Resolution Canceling the September 23, 2014 Public Hearing PURPOSE: The purpose of this item is to cancel the Board’s regularly scheduled September 23, 2014 public hearing. Attachments: ATTACHMENT A - A RESOLUTION CANCELING THE SEPTEMBER 23 BOARD OF ALDERMEN MEETING 3. 14-0238 A Request to Set a Public Hearing on the Temporary Street Closing Permit Application for the Saint Paul AME Church 5K PURPOSE: The purpose of this item is to set a public hearing for September 16th, 2014 on a Street Closing Permit Application submitted by Saint Paul AME Church for the temporary closing and usage of streets from 9:00 AM to 10:00 AM on Saturday, March 7th, 2015 to accommodate the Saint Paul AME Church 5K Attachments: Set Public Hearing Resolution St Paul AME Road Race Application St Paul AME Road Race Map 4. 14-0253 Request to Approve a Budget Amendment - Revenues from CDTA PURPOSE: The purpose of this item is to recognize and appropriate for use $20,000 of funding from the Carrboro Tourism Development Authority (CTDA) to support Community Events undertaken by the Town of Carrboro Page 1 Printed on 8/29/2014 Board of Aldermen Meeting Agenda September 2, 2014 Town‘s Recreation and Parks Department. Attachments: Budget Ordinance Amendment - Rec and Parks CTDA Funds 5. 14-0254 Clean Fuel Advanced Technology Grant Project Ordinance Amendment PURPOSE: The purpose of this item is to request the Board of Alderman (BOA) modify the current Clean Fuel Advanced Technology Grant Project Ordinance by allocating additional funding for the purchase of a hybrid solid waste truck. Attachments: CFAT GRANT PROJECT AMENDMENT D. OTHER MATTERS 7:50-8:20 1. 14-0252 Carrboro Business Alliance report on Think Local First Campaign PURPOSE: The purpose of this agenda item is to update the Board of the progress of the Think Local First Committee meetings held during the summer break. Attachments: A Plan to Implement a Think Local First Carrboro Campaign Status Report of Local Living Economy Topic Summary Report 8:20-8:40 2. 14-0248 Cultural Arts and Creativity District Planning Process Update PURPOSE: The purpose of this agenda item is to provide a status update concerning the Cultural Arts and Creativity District planning process. Attachments: Out Town 2014 Application Comments Community Meetings 8:40-8:55 3. 14-0250 A Resolution Establishing a Town Historian PURPOSE: The purpose of this item is to have the Board of Aldermen consider adopting a resolution to establish a Town historian. Attachments: Attachment A: Resolution 8:55-9:10 4. 14-0259 Changes to Towing Ordinance Town of Carrboro Page 2 Printed on 8/29/2014 Board of Aldermen Meeting Agenda September 2, 2014 PURPOSE: Have current Towing Regulation Ordinance comply with state law. Attachments: Attachment A - Ordinance Amending the Town Code as it Relates to Towing 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 8/29/2014