Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, October 24, 2017 7:30 PM OWASA Community Room - Jones Ferry Road 7:30-7:35 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 17-326 Proclamation: Community Planning Month 7:35-7:40 B. ANNOUNCEMENT OF UPCOMING MEETINGS C. PUBLIC HEARING 7:40-8:20 1. 17-323 Public Hearing on a Land Use Ordinance Amendment Relating to the Environmental Advisory Board PURPOSE: The purpose of this item is for the Board of Aldermen to receive public comment on an amendment to the text of the Land Use Ordinance relating to the charge and duties of the Environmental Advisory Board. A draft ordinance has been prepared. Attachments: Attachment A-1 - Consistency Resolution for Ordinance Adoption Attachment A-2 - Consistency Resolution for Ordinance Denial Attachment B - Draft LUO Text Amend - Environmental Advisory Board Duties after SWAC Attachment C - Excerpts from ART-III Attachment D - Advisory Board and Orange County Comments D. OTHER MATTERS 8:20-8:40 Town of Carrboro Page 1 Printed on 10/23/2017 Board of Aldermen Meeting Agenda October 24, 2017 1. 17-322 Presentation on the Orange County Master Aging Plan PURPOSE: The purpose of the presentation is to update the Board on the elements of the MAP. Attachments: MAP Final.5.10.17 8:40-9:15 2. 17-318 Minor Modification to the Master Sign Plan for the 300 East Main Street Project PURPOSE: The purpose of this item is for the Board of Aldermen to consider a Minor Modification request to the Master Sign Plan for the 300 East Main Street Project. Staff requests that the Board of Aldermen discuss, deliberate, and decide whether to adopt the attached resolution approving the Minor Modification to the Master Sign Plan. Attachments: Terra Nova Sign Resolution Terra Nova-300 East Main Street Minor Modification Combined Document 9:15-9:35 3. 17-324 Colorful Crosswalk Designs and Locations PURPOSE: The purpose of this agenda item to discuss advisory board input on possible colorful crosswalk designs and locations, and to consider possible next steps. Attachments: Attachment A - Resolution_10-24-2017 Attachment B - Advisory Board Comments Attachment C - Excerpt from Colorful Crosswalks Memo 9:35-10:00 4. 17-325 Discussion of Watersheds in Relation to Water and Sewer Service and Town Zoning Boundaries PURPOSE: The purpose of this item is to provide information on the boundaries of the Bolin, Morgan, and University Lake watersheds that provide the framework for water and sewer services areas and Town zoning districts within the Town’s jurisdiction. Attachments: Attachment A - Map Attachment B - Water and Sewer Agreement June 2017 E. MATTERS BY BOARD MEMBERS Town of Carrboro Page 2 Printed on 10/23/2017 Board of Aldermen Meeting Agenda October 24, 2017 F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY H. CLOSED SESSION - ECONOMIC DEVELOPMENT AND PERSONNEL MATTER Town of Carrboro Page 3 Printed on 10/23/2017