Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, May 16, 2017 7:30 PM Board Chambers - Room 110 REGULAR MEETING OF THE BOARD OF ALDERMEN 7:30-7:40 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 17-142 Proclamation: Endangered Species Day 7:40-7:43 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:43-8:00 C. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 8:00-8:05 D. CONSENT AGENDA 1. 17-158 Approval of Previous Meeting Minutes of May 2, 2017 2. 17-155 Request-to-Set a Public Hearing on Land Use Ordinance Amendments Related to Solar Arrays PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider setting a public hearing on amendments to the Land Use Ordinance related to roof and ground mounted solar arrays. Attachments: Attachment A - Resolution Attachment B - Draft ordinance Town of Carrboro Page 1 Printed on 5/12/2017 Board of Aldermen Meeting Agenda May 16, 2017 3. 17-156 A Request to Set a Public Hearing for the Abandonment of Rand Road Right of Way. PURPOSE: The purpose for this meeting is to set a public hearing for the Town abandoning the current Rand Road right of way located within the South Green Development. The purpose of this abandonment is to prepare for the dedication of the relocated Rand Road upon completion of the South Green Development. Attachments: Rand Road - Intent to close Resolution (Draft) E. OTHER MATTERS 8:05-8:30 1. 17-161 Update on Concept Plan for Affordable Commercial - Development Potential of Old 86 - Town Owned Property PURPOSE: The purpose of the agenda item is to update the Board on the proposal to develop town-owned property for affordable commercial flex-space. Attachments: Concept Plan For Development of Old 86 Town Owned Property 8:30-8:45 2. 17-159 Amendments to the Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA) PURPOSE: The purpose of this item is to provide possible amendments to the WASMPBA. Attachments: Att A - Resolution 5-16-17 Att B - Exhibit to Resolution - Maps Att C - WASMPBA with 2010 Amend and Apdx 8:45-9:15 3. 17-152 Discussion on Land Use Ordinance Amendments relating to Tree Protection, Canopy Shade Coverage and Replacement Standards PURPOSE: The purpose of this item is for the Board to discuss potential text amendments to the Land Use Ordinance relating to the provisions in Article XIX, Screening and Trees, and the associated appendices A and E. Attachments: Attachment A - Working Draft Ordinance_5-12-2017 F. MATTERS BY BOARD MEMBERS Town of Carrboro Page 2 Printed on 5/12/2017 Board of Aldermen Meeting Agenda May 16, 2017 G. MATTERS BY TOWN MANAGER H. MATTERS BY TOWN ATTORNEY I. MATTERS BY TOWN CLERK Town of Carrboro Page 3 Printed on 5/12/2017