Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, March 7, 2017 7:30 PM Board Chambers - Room 110 7:30-7:40 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:40-7:45 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:45-7:55 C. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 7:55-8:00 D. CONSENT AGENDA 1. 17-068 Approval of Previous Meeting Minutes of February 14, 2017 and February 21, 2017 2. 17-056 Request to Make an Appointment to the Arts Committee PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointment(s) to the Arts Committee. Attachments: Attachment A - Appointment Resolution Attachment B - Arts Committee Chair Forms and Applications.pdf 3. 17-063 Request to Make Appointments to the Carrboro Northern Transition Area Advisory Committee PURPOSE: The Mayor and Board of Aldermen are requested to consider making appointments to the NTAAC and recommending an appointment to the Orange County Board of Commissioners. Attachments: A Resolution Making Appointments to the NTAAC Attachment B - Northern Transition Area Advisory Committee Chair Forms and Applications.pdf Town of Carrboro Page 1 Printed on 3/3/2017 Board of Aldermen Meeting Agenda March 7, 2017 4. 17-066 Request to Make an Appointment to the Recreation and Parks Commission PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointment(s) to the Recreation and Parks Commission. Attachments: Attachment A - Appointment Resolution Attachment B - Recreation and Parks Commission Chair Forms and Applications.pdf 5. 17-067 Request to Make Appointments to the Transportation Advisory Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Transportation Advisory Board. Attachments: Attachment A - Appointment Resolution Attachment B - Transportation Advisory Board Chair Forms and Applications.pdf 6. 17-058 Request to Make Appointments to the Economic Sustainability Commission PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Economic Sustainability Commission. Attachments: Attachment A - Appointment Resolution Attachment B - Economic Sustainability Commission Chair Forms and Applications.pdf 7. 17-061 Consideration of Town Code Amendments Relating to Bike Lanes and On-Street Parking PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider three amendments to the Town Code relating to bike lanes and on-street parking. Attachments: Attachment A - Town Code Amendment - Hillsborough Road Attachment B - Town Code Amendment Pathway Drive Attachment C - Cobb Street 8. 17-069 Appointment of Alderman Chaney to the Home Trust Board Attachments: Attachment A - AN APPOINTMENT TO THE HOME TRUST BOARD.docx E. OTHER MATTERS 8:00-8:15 Town of Carrboro Page 2 Printed on 3/3/2017 Board of Aldermen Meeting Agenda March 7, 2017 1. 17-059 Request to Make Appointments to the Environmental Advisory Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointment(s) to the Environmental Advisory Board. Attachments: Attachment A - Appointment Resolution Attachment B - Environmental Advisory Board Chair Forms and Applications.pdf 8:15-8:30 2. 17-060 Request to Make Appointments to the Greenways Commission PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointment(s) to the Greenways Commission. Attachments: Attachment A - Appointment Resolution Attachment B - Greenways Commission Chair Forms and Applications.pdf 8:30-8:45 3. 17-062 Request to Make an Appointment to the Human Services Advisory Commission PURPOSE: The purpose of this item is for the Mayor and Board to make appointments to the Human Services Commission. Attachments: Resolution - Human Services Commission Appointment Attachment B - Human Services Commission Chair Forms and Applications.pdf 8:45-9:00 4. 17-065 Request to Make Appointments to the Planning Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Planning Board. Attachments: Attachment A - Appointment Resolution Attachment B - Planning Board Chair Forms and Applications.pdf 9:00-9:30 5. 17-039 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 Town of Carrboro Page 3 Printed on 3/3/2017 Board of Aldermen Meeting Agenda March 7, 2017 9:30-10:00 6. 17-064 Update on Residential Solid Waste Study PURPOSE: The purpose of this agenda item is to provide the Mayor and Board members an update of Town’s ongoing residential solid waste study. Attachments: Attachmnent 1: Carrboro WCS Report F. MATTERS 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 3/3/2017