Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, October 25, 2016 7:30 PM OWASA Community Room 7:30-7:35 A. ANNOUNCEMENT OF UPCOMING MEETINGS B. OTHER MATTERS 7:35-7:40 1. 16-319 Charge Issued - Daniel Meyer, Carrboro Tourism Development Authority 7:40-8:00 2. 16-318 Report on Maximum Supportable School Impact Fee Study PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive a report on the recently completed study of the maximum supportable impact fee that could be applied to new residential construction in support of Chapel Hill Carrboro City School facilities. Attachments: Attachment A - CHCCS Impact Fee Study 2016 Attachment B - MSIF with percentages 8:00-8:30 3. 16-311 Discussion of Possible Establishment of a Stormwater Utility Enterprise Fund PURPOSE: The purpose of this item is for the Board to discuss the possibility of establishing a stormwater utility enterprise fund to assist in expanding stormwater management services. Attachments: Attachment A - Staff Report 8:30-8:50 Town of Carrboro Page 1 Printed on 10/21/2016 Board of Aldermen Meeting Agenda October 25, 2016 4. 16-317 An Update on Carrboro’s Parking Plan PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive an update on the progress of the Town’s Parking Plan. 8:50-9:10 5. 16-320 Request to Approve a Resolution Authorizing the Town Manager to Enter into a Memorandum of Understanding (MOU) and to Create Amendments as Needed between the Town of Carrboro and the Chapel Hill Carrboro City Schools for Fiber Optic Infrastructure Facilities Sharing and/or Exchange PURPOSE: The purpose of the MOU and Amendments is to allow the Town of Carrboro and the Chapel Hill Carrboro City Schools to interconnect portions of their respective existing fiber optic cable plant to facilitate network path redundancy and diversity, network access to Town of Carrboro staffed offices within CHCCS, fiber optic infrastructure planning, engineering and administration expertise sharing and many other benefits. Attachments: Attachment A.docx Attachment B.docx C. PUBLIC HEARING 9:10-9:35 1. 16-312 Public Hearing on Town Code Amendment to Establish Vacant Nonresidential Building Ordinance PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive public comment on a draft ordinance that establishes Town Code requirements related to the condition of vacant, nonresidential buildings. Attachments: Attachment A - Draft Vacant Nonresidential Building Ordinance 10-21-2016 9:35-10:00 Town of Carrboro Page 2 Printed on 10/21/2016 Board of Aldermen Meeting Agenda October 25, 2016 2. 16-313 Public Hearing on Land Use Ordinance Text Amendments Relating to Conditional Zoning Districts PURPOSE: The purpose of this item is for the Board of Aldermen to consider amending the Land Use Ordinance to clarify the language in Article IX relating to conditional zoning districts. Attachments: Attachment A-1 - Consistency Resolution for Ordinance Adoption_3mb Attachment A-2 - Consistency Resolution for Ordinance Denial Attachment B - Draft Ordinance_9-13-2016 Attachment C - Orange County and Planning Board Review Responses Attachment D - Section 15-141.4_03-2016 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 10/21/2016