Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, March 13, 2018 7:30 PM Board Chambers - Room 110 7:30-7:40 A. POETRY READING, RESOLUTIONS, PROCLAMATIONS, AND ACKNOWLEDGEMENTS 1. 17-434 Consideration of a Resolution in Support of Earth Hour PURPOSE: The purpose of this agenda item is for the Board to consider adopting a resolution in support of participating in this year’s Earth Hour and to encourage members of the community to participate as well. Attachments: Attachment A - Resolution Earth Hour 2018 7:40-7:45 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:45-7:50 C. CONSENT AGENDA 1. 17-436 Approval of Previous Minutes of February 6, 2018 and February 13, 2018 PURPOSE: 2. 17-433 Request to Waive Fees for the CASA Affordable Housing Project PURPOSE: The purpose of this item is for the Board to consider a recommendation from the Affordable Housing Advisory Commission to waive fees for CASA. Attachments: Attachment 1 - TOC Affordable Housing Fee Waiver Policy Attachment 2 - Town of Carrboro Request for Fee Waiver Attachment 3 - Request for Fee Waiver Form Attachment 4 - Resolution approve fee waiver D. OTHER MATTERS Town of Carrboro Page 1 Printed on 3/9/2018 Board of Aldermen Meeting Agenda March 13, 2018 7:50-8:30 1. 17-432 Update on Creation of Stormwater Utility PURPOSE: The purpose of this agenda item is to provide an update on work related to establishing the new stormwater utility, and provide the Board the opportunity to discuss this work. Attachments: StormwaterUtilityResolution030718 Stormwater Staff Memo 030918 Draft Stormwater Fee and Rate Structure Study SWAC recommendation 8:30-9:30 2. 17-435 Selection of firm to provide professional architectural/engineering services - 203 S. Greensboro Project PURPOSE: The purpose of this item is to provide the Board with an opportunity to consider directing the Town Manager to begin negotiations with a selected firm. Attachments: Attachment A - Resolution Attachment B - 203 S Greensboro Street Development Project Ordinance E. MATTERS BY BOARD MEMBERS F. MATTERS BY TOWN MANAGER G. MATTERS BY TOWN ATTORNEY 9:30-10:00 H. CLOSED SESSION - N.C.G.S. 143-318.11(a)(3)(4)(5) - ATTORNEY-CLIENT PRIVILEGE, ECONOMIC DEVELOPMENT, CONTRACT/AGREEMENT DISCUSSION Town of Carrboro Page 2 Printed on 3/9/2018