Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, November 21, 2017 7:30 PM Board Chambers - Room 110 7:30-7:35 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 7:33-7:40 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:40-7:45 C. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 7:45-7:50 D. CONSENT AGENDA 1. 17-330 A Resolution Making an Appointment to the Carrboro Tourism Development Authority PURPOSE: The purpose of this item is for the Board of Aldermen to appoint a member to the Carrboro Tourism Development Authority (CTDA). Attachments: Attachment A - A Resolution Making Appointments to the Carrboro Tourism Development Authority Attachment B - Donald Strickland_ CTDA Advisory Board Application.pdf 2. 17-356 Request-to-Set a Public Hearing on a Land Use Ordinance Amendment Relating to Consistency PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider setting a public hearing on a text amendment to the Land Use Ordinance relating to consistency for map and text amendments. Attachments: Attachment A - Resolution to set PH & refer Attachment B - Draft Ordinance 11-16-17 Attachment C - Excerpt from S131v7 Town of Carrboro Page 1 Printed on 11/17/2017 Board of Aldermen Meeting Agenda November 21, 2017 3. 17-341 Memorial Tree Request for Dr. David Ontjes PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider a tree monument on town property for the late Dr. David Ontjes Attachments: Attachment A - Resolution Memorial Tree Attrachment B - Ontjes Memorial Application Attachment C - Ontjes Memorial Tree location E. OTHER MATTERS 7:50-8:10 1. 17-359 Report on Pathway Drive - Sharrows/Bike Boulevard Concept, Feasibility of On-Street Parking and Necessity for Bike Lanes PURPOSE: The purpose of this item is to seek Board input on a conceptual design to modify the cross section of Pathway Drive to better accommodate travel for all modes, while allowing on-street parking. Attachments: PathwayDr_psh_02b 8:10-8:40 2. 17-332 Reconsideration and Direction to Town Staff Regarding Town Code Chapter 10 Animal Control Section 10-3 (e) (7) PURPOSE: The purpose of this agenda item is for the Board of Aldermen to reconsider the allowance of the slaughter of animals within the Town limits. Attachments: Attachment A- Farm Animal Diseases Attachment B - JAFSCD-Regulating-Backyard-Slaughter-December-2015[1] Attachment C - Meat and poultry inspection requirements 8:40-9:40 Town of Carrboro Page 2 Printed on 11/17/2017 Board of Aldermen Meeting Agenda November 21, 2017 3. 17-319 Adoption of Rules of Procedure for Boards and Commissions, the Advisory Board Recruitment and Appointment Policy, and Associated Ordinance Changes PURPOSE: The purpose of this item is to allow the Board of Aldermen adopt the Rules and Procedures for Boards and Commission, the Advisory Board Recruitment and Appointment Policy, and associated ordinance changes. Attachments: Attachment A - Resolution Attachment B - AN ORDINANCE AMENDNG CHAPTER 3 OF THE CARRBORO TOWN CODE TO CLARIFY THE STATUS OF BOARD OF ALDERMEN LIAISON MEMBERS ON ADVISORY BOARDS AND COMMISSIO.docx Attachment C - Draft Rules of Procedure for Boards and Commissions.docx Attachment D - Draft Town of Carrboro Advisory Board Recruitment and Appointment Policy.docx F. MATTERS BY BOARD MEMBERS G. MATTERS BY TOWN MANAGER H. MATTERS BY TOWN ATTORNEY I. MATTERS BY TOWN CLERK J. CLOSED SESSION PURSUANT TO NCGS 143-318.11 (A) (3) (4) AND (5) Town of Carrboro Page 3 Printed on 11/17/2017