Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, November 10, 2015 7:30 PM Board Chambers - Room 110 A. RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:30-7:35 1. 15-0363 Advanced Firefighter Certificate PURPOSE: The purpose is to present Firefighter Hendrix Valenzuela the Advanced Firefighter Certificate. 7:35-7:55 2. 15-0369 “Creeping in Carrboro…You Buy What?” Presentation by McDougle Middle School Students 7:55-8:00 B. CONSENT AGENDA 1. 15-0364 Request to Approve a Supplemental Agreement with North Carolina Department of Transportation (NCDOT) for an extension of the Construction Completion date for the Rogers Road Sidewalk Project PURPOSE: The Board is requested to approve a Supplemental Agreement with NCDOT allowing the project completion date to be extended to December 17, 2017. Attachments: SupplementalAgreement6028 (002) Resolution 15_0364 C. WORK SESSION 8:00-8:15 Town of Carrboro Page 1 Printed on 11/6/2015 Board of Aldermen Meeting Agenda November 10, 2015 1. 15-0366 Draft Solid Waste Study Scope of Work PURPOSE: The purpose of this item to for the Board of Aldermen to review a proposed scope of work to be included in a Request for Proposals (RFP) for a Solid Waste Study. Attachments: Attachement A: Draft Scope of Work 8:15-8:35 2. 15-0245 Consideration of Proposed Changes to the Unified Animal Ordinance PURPOSE: The purpose of this item is to allow the Board to discuss, and possibly adopt, amendments to Chapter 10 of the Town of Carrboro Code of Ordinances, such amendments to become effective upon Orange County’s adoption of a unified Animal Control Ordinance, which will create a common framework for animal services while allowing for some specific provisions that are unique to the Town of Carrboro and other jurisdictions. Attachments: Attachment A: Agenda version Draft Ordinance v 8.docx Attachment B: Memorandum to Chief Horton.doc Attachment C: Changes - Carrboro Animal Control Ordinance Attachment D: Ordinance (FINAL) amending Animal Control Ordinance 11-2-15 rev reh.doc Attachment E: RESOLUTION (FINAL) AUTHORIZING ORANGE COUNTY ANIMAL CONTROL.docx 8:35-8:50 3. 15-0365 North-South Corridor Study Presentation PURPOSE: The purpose of this item is for the Board of Aldermen to receive a presentation from Chapel Hill Transit staff and consultants on the status of the North-South Corridor Study on Bus Rapid Transit in Chapel Hill. Attachments: Attachment A_N-S Corridor Study Memo Attachment B_Corridor Map Attachment C_Schedule Attachment D_Alternatives 8:50-9:30 Town of Carrboro Page 2 Printed on 11/6/2015 Board of Aldermen Meeting Agenda November 10, 2015 4. 15-0359 Energy and Climate Action Task Force Community Climate Action Plan PURPOSE: The purpose of this item is for the Energy and Climate Action Task Force to provide an update on the draft Community Climate Action Plan Attachments: Task Force Resolution TaskForceReviewMemo CommunityClimateActionPlan AdvisoryBoardComments StormwaterUtility FAQ 9:30-9:50 5. 15-0368 Update on status of the Durham-Orange Light Rail Transit Project (D-O LRT) PURPOSE: The purpose of this item is for the Board of Aldermen to receive an update on the project, and provide comments for DCHC-MPO Transportation Board Attachments: Attachment A - Resolution 11-10-15- D-O LRT Attachment B - DOLRT - Letter 10-13-15 Attachment C - D-O LRT Newsletter Attachment D - D-O LRT Fast Facts D. MATTERS BY BOARD MEMBERS E. MATTERS BY TOWN MANAGER F. MATTERS BY TOWN ATTORNEY G. MATTERS BY TOWN CLERK Town of Carrboro Page 3 Printed on 11/6/2015