Board of Aldermen

Town Hall Town of Carrboro 301 W. Main St. Carrboro, NC 27510 Meeting Agenda Board of Aldermen Tuesday, March 5, 2019 7:00 PM Board Chambers - Room 110 A. POETRY READING, PROCLAMATIONS & ACKNOWLEDGEMENTS 7:00-7:05 1. 19-87 Introduction of Newly Selected Poet Laureate - Fred Joiner 7:05-7:10 2. 19-93 Proclamation - Women’s History Month 7:10-7:15 B. ANNOUNCEMENT OF UPCOMING MEETINGS 7:15-7:20 C. REQUESTS FROM VISITORS AND SPEAKERS FROM THE FLOOR 7:20-7:25 D. CONSENT AGENDA 1. 19-96 Approval of February 19, 2019 Meeting Minutes 2. 19-90 Economic Development Report for the Month of March PURPOSE: The purpose of this agenda item is to update the Board on economic development activity within the Town. Attachments: March Economic Development Report 3. 19-89 Reconsideration and Possible Approval of a Pilot Affordable Housing Special Revenue Fund Application Process PURPOSE: The purpose of this item is for the Board to reconsider and possibly approve a pilot application process, including the application and scoring rubric, for future applicants to the Affordable Housing Special Revenue Fund. Town of Carrboro Page 1 Printed on 3/1/2019 Board of Aldermen Meeting Agenda March 5, 2019 Attachments: Attachment A Resolution Affordable Housing Pilot Application Attachment B AHSRF Application Markup Attachment C AHSRF Application Attachment D AHSRF Scoring Rubrics E. OTHER MATTERS 7:25-7:35 1. 19-91 Board Deliberation on the Sanderway AIS CUP PURPOSE: For the Board to continue deliberations, after closing the public hearing, regarding the Sanderway AIS CUP Attachments: Attachment A - Vicinity and Utility Map Attachment B - Sanderway AIS CUP Final Conditions Attachment C - CUP-SUP Worksheet 7:35-7:50 2. 19-88 Update on Transportation Projects PURPOSE: The purpose of this item is to provide the Board of Aldermen with an update on a variety of transportation projects that have been ongoing for the last several months. Attachments: Attachment A - Resolution Spring 2019 Attachment B - Update on Transportation Projects 3-5-2019 7:50-8:15 3. 19-86 Capital Improvement Plan FY 2019-20 through FY 2023-24 PURPOSE: To present a report to the Board of Aldermen on the proposed Capital Improve Plan (CIP) for FY 2019-20 through FY 2023-24 Attachments: ATTACHMENT A: CIP Resolution for Acceptance CIP FY2019-20 to FY2023-24 8:15-8:30 4. 19-95 Discussion of a Proposed Amendment to the Chapel Hill Transit Advertising Policy and Possible Recommendation to the Chapel Hill Town Council PURPOSE: The purpose of this agenda item is to discuss a proposed amendment to the current Chapel Hill Transit Advertising Policy and possibly make a recommendation to the Town of Chapel Hill. Town of Carrboro Page 2 Printed on 3/1/2019 Board of Aldermen Meeting Agenda March 5, 2019 Attachments: Attachment A Legal Opinion on CHT Public Forum Advertising Attachment B Draft TOCH Nonpublic Fourm Advertising Policy Amendment Attachment C - Carrboro Draft Response to Transit Ad Policy 3.5.19 8:30-8:45 5. 19-82 Discussion of Potential Options to Provide Town Funding Contributions to Non-Profit Capital Campaigns PURPOSE: The purpose of this agenda item is to discuss potential options for the Town to fund contributions to non-profit capital campaign requests . 8:45-8:50 F. MATTERS BY BOARD MEMBERS 8:50-9:10 G. CLOSED SESSION PURSUANT TO NCGS 143-318.11 - (A)(1) - To prevent the disclosure of information that is priviliged or confidential pursuant to the law of this State or of the United States, or not considered a public record with the meaning of Chapter 132 of the General Statutes Town of Carrboro Page 3 Printed on 3/1/2019