Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, June 14, 2016 7:30 PM Board Chambers - Room 110 WORK SESSION 7:30-7:40 A. RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 16-192 Proclamation: Carrboro High School Women’s State Soccer Championship Attachments: Jaguar Women's Soccer 2016 2. 16-172 Proclamation: Carrboro Pollinator Week Attachments: Carrboro Pollinator Week 2016 3. 16-198 Proclamation: Pride Month Attachments: Carrboro Pollinator Week 2016 7:40-7:50 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:50-8:00 C. CONSENT AGENDA 1. 16-190 Approval of Previous Meeting Minutes of May 10, May 17 and May 24, 2016 Meeting Minutes 2. 16-188 Resolution to Establish a “Living Wage” PURPOSE: Establish a “Living Wage” as the minimum hourly rate of pay for regular and part-time Town of Carrboro employees. Attachments: Living Wage Resolution 6-8-2016 Town of Carrboro Page 1 Printed on 6/10/2016 Board of Aldermen Meeting Agenda June 14, 2016 3. 16-168 A Request to Set a Public Hearing on the Temporary Street Closing Permit Application for the Not So Normal Run Festival. PURPOSE: The purpose for this meeting is to set a public hearing for a Street Closing Permit Application submitted by Not So Normal Fund, Inc for the temporary closing and usage of streets from 7:00 AM to 12:00 PM on Sunday, April 2rd, 2017 to accommodate the Not So Normal Run which proposes a quarter marathon loop on Town streets. Attachments: 2017NSNRunToCAppAddRev1 CommunityEventApp.2017NSN street closing permit form.2017NSNRuns NSN 2017 Race Route Public Hearing Request Resolution_NSN 2017 4. 16-176 Request to Approve Equipment and Vehicle Financing PURPOSE: The Board of Aldermen is requested to approve a contract for installment financing of vehicles and equipment included in the FY 2015-16 general fund budget. Attachments: ATTACHMENT A- Resolution to Approve Financing ATTACHMENT B - Vehicles for Financing ATTACHMENT C - Summary of Financing Proposals 5. 16-197 Resolution to consider Summer Streets program for 2016 PURPOSE: The purpose of the agenda item is to approve the dates for the Summer Streets program for 2016 Attachments: Summer Streets 2016 D. WORK SESSION OF THE BOARD OF ALDERMEN 8:00-8:30 Town of Carrboro Page 2 Printed on 6/10/2016 Board of Aldermen Meeting Agenda June 14, 2016 1. 16-185 Discussion of Phase 1B Bolin Creek Multi-use Path Alignment and Design and Construction Contracts PURPOSE: The purpose of this item is to provide the Board of Aldermen an opportunity to consider the schedule and cost implications of modifying the design and/or alignment of the multi-use path and decide on further exploration of alternatives. Attachments: Attachment A - 5-17-16 RESOLUTION (draft - minutes not yet adopted) Attachment B - Action Options, Phase 1B - 6-10-16 Attachment C- Map of Homestead-CHHS Path with Alternate Alignment Attachment D - Capital Project Ordinance, Homestead -CHHS Multi-use Path 8:30-9:30 2. 16-184 Discussion of Phases 3 and 4, Bolin Creek Greenway PURPOSE: The purpose of this item is to provide the Board of Aldermen an opportunity to discuss the public participation aspect of future consideration of plans for Phases 3 and 4 of the Bolin Creek greenway. 9:30-9:45 3. 16-189 A Resolution Making an Appointment to the Orange Water and Sewer Authority (OWASA) Board of Directors PURPOSE: The Mayor and Board of Aldermen are requested to consider making an appointment to one of the Town’s seats on the OWASA Board of Directors. Attachments: Attachment A - A Resolution Making An Appointment to the Orange Water and Sewer Authority Board of Directors Attachment B - OWASA Board of Directors Applications - June 2016 E. MATTERS BY BOARD MEMBERS 1. 16-194 Family Success Alliance Appointment F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY H. MATTERS BY TOWN CLERK Town of Carrboro Page 3 Printed on 6/10/2016