Board of Aldermen

Town of Carrboro Town Hall 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Tuesday, September 15, 2015 7:30 PM Board Chambers - Room 110 Board of Aldermen Board of Aldermen Meeting Agenda September 15, 2015 7:30-7:35 A. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 1. 15-0331 Carrboro Bicycle Coalition - Recommendation of Steps to Gold Level B. RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:35-7:40 C. CONSENT AGENDA 1. 15-0323 Approval of Previous Meeting Minutes 5. 15-0333 Schools Adequate Public Facilities Ordinance (SAPFO) - Recommended Update to Student Generation Rates PURPOSE: The SAPFO Memorandum of Understanding outlines a process for updating student generation rates used in the SAPFO processes. A study of student generation by housing types was completed in 2014; in May needed corrections were identified. The Orange County Board of County Commissioners is scheduled to consider adoption of the new rates on October 6th, 2015; comments from the other parties to the MOU have been requested by September 18th. Attachments: Attachment A - Resolution - Amended Student Generation Rates Attachment B - Revised SGR Table (May 2015 Revision) 7:40-8:00 D. PUBLIC HEARING 1. 15-0324 Public Hearing for a Conditional Use Permit for Pizzeria Mercato Restaurant at 408 West Weaver Street PURPOSE: The Town has received an application for a Conditional Use Permit (CUP) to allow a restaurant (use #8.100) on the property located at 408 West Weaver Street. Prior to reaching a decision, the Board of Aldermen must hold a public hearing to receive input on the CUP. Attachments: Complete Plans 408 West Weaver Street Comments #1 Satellite Parking Document Advisory Board Combined CUPSUP Wksheet Town of Carrboro Page 2 Printed on 9/12/2015 Board of Aldermen Meeting Agenda September 15, 2015 E. OTHER MATTERS 8:00-8:15 1. 15-0330 Authorization for the Town Manager to enter into agreements with DFI, Kidzu & The ArtsCenter and Adopt an Amendment to the FY 15-16 Budget Ordinance PURPOSE: The purpose of this item is to grant authorization to the Town Manager to enter into agreements with the Development Finance Initiative (DFI), Kidzu & The ArtsCenter and to adopt associated budget amendments. Attachments: Attachment A: DFI Proposal Attachment B: MEMORANDUM OF AGREEMENT REGARDING FEASIBILITY 9-4-2015 Attachment C: Resolution Authorizing TM to Enter into Agreements with DFI, Kidzu and The ArtsCenter Attachment D: Budget Ordinance Amendment - DFI -Kidzu and Arts Center Agreement.docx Attachment E: Letter from Kidzu & The ArtsCenter Attachment F: Pathway Status Report since 6-23-15 8:15-8:35 2. 15-0325 Update on Town Transportation Projects and Initiatives PURPOSE: The purpose of the agenda item is to provide the Board with an update on the status of new and existing transportation projects and initiatives in the Town. Attachments: Attachment A - Resolution Attachment B - Transportation initiatives 8:35-8:55 3. 15-0329 Update and Report Regarding Mediation Related to the Lloyd Farm Development Application PURPOSE: The Board is asked to receive an update on the status of mediation and facilitated meetings that have taken place regarding the proposed Lloyd Farm development application. 8:55-9:10 Town of Carrboro Page 3 Printed on 9/12/2015 Board of Aldermen Meeting Agenda September 15, 2015 4. 15-0321 A Resolution Recommending an Appointment to the Orange County Human Relations Commission PURPOSE: The purpose of this agenda item is for the Mayor and Board of Aldermen to consider recommending an applicant for appointment as one of the Town of Carrboro’s representatives on the Orange County Human Relations Commission. Attachments: A Resolution Recommending an Appointment to the Orange County Human Relations Commission.docx F. BRIEF UPDATE BY BOARD MEMBERS G. MATTERS BY TOWN MANAGER H. MATTERS BY TOWN ATTORNEY I. MATTERS BY TOWN CLERK Town of Carrboro Page 4 Printed on 9/12/2015