Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, February 7, 2017 7:30 PM Board Chambers - Room 110 7:30 A. RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:35-7:37 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:37-7:50 C. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 7:50-7:53 D. CONSENT AGENDA 1. 17-024 Approval of Previous Meeting Minutes of January 17, 2017 2. 17-025 Amendment to the Town Code Pertaining to the Recreation and Parks Commission Membership PURPOSE: The purpose of this item is to amend the Town Code to create a liaison seat for members of the Youth Council. Attachments: Attachment A - Draft Ordinance Amending Section 3-27(a) Town of Carrboro Page 1 Printed on 2/3/2017 Board of Aldermen Meeting Agenda February 7, 2017 3. 17-022 Introduction to Possible Amendments to the Joint Planning Agreement and the Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA) PURPOSE: The purpose of this item is to introduce the Board of Aldermen to possible amendments to both agreements. Attachments: 1 - Possible Joint Planning Amendments 2 - Carrboro - Possible Joint Planning Amendments 3 - Existing WASMPBA Primary Service Area Overlaid on Possible Joint Planning Land Use Amendments 4 - Existing JPA Land Use Map 5 - WASMPBA Changes Chapel Hill 6 - WASMPBA Changes Carrboro 7- WASMPBA Changes Hillsborough 8 - Overall WASMPBA Map with Possible Changes E. OTHER MATTERS 7:53-7:55 1. 17-023 A Resolution Regarding Appointments to the Carrboro Tourism Development Authority PURPOSE: The purpose of this item is for the Board of Aldermen to consider appointing members to the Carrboro Tourism Development Authority (CTDA) and select a chair. Attachments: A Resolution Making Appointments to the Carrboro Tourism Development Authority 7:55-8:30 2. 17-021 Presentation on the Orange County Transit Plan Update. PURPOSE: The purpose of this agenda item is to receive a presentation from GoTriangle on the status of updating the Orange County Transit Plan (formerly the Orange County Bus and Rail Investment Plan). Attachments: Attachment A - Staff Memo_2-3-2017 Attachment B - Meeting Schedule Attachment C - Outline of the County Transit Plan Updates 8:30-9:00 Town of Carrboro Page 2 Printed on 2/3/2017 Board of Aldermen Meeting Agenda February 7, 2017 3. 17-017 Consideration of request to submit a petition to rezone property at NC Old 86 and Eubanks Road to a Site Specific, Flexible Zoning (FLX) District. PURPOSE: The purpose of this agenda item is for the Board to consider a request from Parker Louis, LLC to submit a petition to rezone property at the corner of NC Old 86 and Eubanks Road from to a Site Specific, Flexible Zoning (FLX) District Attachments: Attachment A - Resolution Authorizing Petition Submittal Attachment B - Zinn Request_10-28-2016 Attachment C - Bubble Flow Diagram of FLX Process Attachment D - Excerpt of 12 ART-IX_FLX Attachment E - NSA Workship final report 9:00-9:45 4. 17-018 Presentation of the Parking Study Recommendations PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive a presentation on the updated findings and associated recommendations as a precursor to adopting the document as a Parking Plan. Attachments: Attachment A - Resolution Parking Plan Attachment B - Carrboro Parking Study 9:45-10:00 5. 17-020 Discuss Options for Shared Rosemary Parking Lot PURPOSE: The purpose of this item is to discuss options for management and maintenance of the shared parking lot at Rosemary and Sunset. Attachments: Carrboro-Chapel Hill Shared Rosemary Lot F. MATTERS BY BOARD MEMBERS G. MATTERS BY TOWN MANAGER H. MATTERS BY TOWN ATTORNEY Town of Carrboro Page 3 Printed on 2/3/2017