Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, November 14, 2017 7:30 PM Board Chambers - Room 110 7:30-7:40 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1 17-350 Proclamation: Jaguar Women's Volleyball 2. 17-352 Charges Issued to Youth Advisory Board Members 3. 17-355 A Resolution regarding immigrants living in North Carolina with Temporary Protected Status PURPOSE: 7:40-7:45 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:45-7:55 C. CONSENT AGENDA 1. 17-351 Approval of Previous Meeting Minutes of October 10th, October 17th, and October 24th, 2017 2. 17-342 Consideration of an Affordable Housing Funding Request for Critical Home Repairs PURPOSE: The purpose of this item is for the Board to consider approving a request for home repair funds from Rebuilding Together of the Triangle. Attachments: Attachment A- Funding Request Attachment B - Eligibility Analysis Attachment C - Resolution Town of Carrboro Page 1 Printed on 11/10/2017 Board of Aldermen Meeting Agenda November 14, 2017 3. 17-343 Consideration of an Affordable Housing Funding Request for Critical Home Repairs PURPOSE: The purpose of this item is for the Board to consider approving a request for home repair funds from Rebuilding Together of the Triangle. Attachments: Attachment A- Funding Request Attachment B - Eligibility Analysis Attachment C - Resolution 4. 17-336 Consideration of an Affordable Housing Funding Request for Critical Home Repairs PURPOSE: The purpose of this item is for the Board to consider approving a request for home repair funds from Habitat for Humanity of Orange County. Attachments: Attachement A - Funding Request Attachment B - Eligibility Analysis Attachment C - Resolution 5. 17-320 Amendment to Capital Project Ordinance for Construction of Dr. Martin Luther King Jr Park PURPOSE: The purpose of this item is for the Board of Aldermen to consider appropriating approximately $40,000 from fund balance in the General Fund for transfer to the Capital Projects Fund for completion of the Dr. Martin Luther King Jr. Park project. Attachments: Attachment A - MLK PROJECT ORDINANCE AMENDMENT 10-2015 7:55-10:00 D. ADVISORY BOARD REPORTS 1. 17-335 Youth Advisory Board PURPOSE: The purpose of this item is to provide an update from the Youth Advisory Board. 2. 17-337 Affordable Housing Advisory Commission PURPOSE: The purpose of this item is to provide the Board of Aldermen an update from the Affordable Housing Advisory Commission. Town of Carrboro Page 2 Printed on 11/10/2017 Board of Aldermen Meeting Agenda November 14, 2017 3. 17-328 Appearance Commission PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive a report from a representative of the Appearance Commission. 4. 17-338 Arts Committee PURPOSE: The purpose of this agenda item is for the Arts Committee to update the Board of Aldermen on accomplishments in the past year and goals for the upcoming year. 5. 17-348 Board of Adjustment PURPOSE: The purpose of this agenda item is for the Board to receive a report from the Board of Adjustment 6. 17-339 Economic Sustainability Commission PURPOSE: The purpose of the agenda item is for the ESC to update the Board on the past year accomplishments and upcoming goals for next year. 7. 17-331 Environmental Advisory Board PURPOSE: The purpose of this agenda item is for the Board to receive a report from the Environmental Advisory Board. 8. 17-346 Greenways Commission PURPOSE: The purpose of this agenda item is for the Board to receive an update on Greenways Commission activities. 9. 17-340 Human Services Advisory Board PURPOSE: The purpose of this agenda item is for the HSAB to update the Board on activities from the past year. 10. 17-354 Northern Transition Area Advisory Committee PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive an update on Northern Transition Area Advisory Committee activities. 11. 17-344 Planning Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive an update on Planning Board activities. 12. 17-347 Safe Routes to School Implementation Committee PURPOSE: The purpose of this agenda item is for the Board to receive an update on Safe Routes to School Implementation Committee activities. 13. 17-349 Transportation Advisory Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive an update on Transportation Advisory Board activities. Town of Carrboro Page 3 Printed on 11/10/2017 Board of Aldermen Meeting Agenda November 14, 2017 E. MATTERS BY BOARD MEMBERS F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY H. MATTERS BY TOWN CLERK Town of Carrboro Page 4 Printed on 11/10/2017