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Meeting Name: Board of Aldermen Agenda status: Final-revised
Meeting date/time: 6/4/2019 7:00 PM Minutes status: Final  
Meeting location: Board Chambers - Room 110
Published agenda: Agenda Agenda Published minutes: Approved June 4, 2019 Meeting Minutes Approved June 4, 2019 Meeting Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Complete June 4, 2019 Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-203 11. AgendasProclamation - Gun Violence Awareness Day   Action details Not available
19-206 12. AgendasProclamation - Honoring the State Champion Carrboro Jaguar Women’s Soccer Team   Action details Not available
19-201 11. AgendasApproval of Minutes from May 14 and May 21   Action details Not available
19-193 12. AgendasRequest to Consider Authorizing the Town Manager to Approve Bids, Select a Contractor and Award a Contract for Morgan Creek Greenway Phase 1 Construction and Construction Engineering and Inspection Services (CEI) for Phase I of the Morgan Creek Greenway PURPOSE: The purpose of this agenda item is for the Board of Aldermen to consider authorizing the Town Manager to approve bids, select a contractor and award a contract for the construction of Phase 1 of the Morgan Creek Greenway and to select and award a contract with a consulting engineering firm for CEI services for the same greenway project.   Action details Not available
19-192 13. AgendasRecognition of Donation to the Carrboro Police Department by University Ford of Chapel Hill PURPOSE: The purpose of this item is to recognize the generous donation from University Ford of Chapel Hill of the use of a fifteen-passenger van.   Action details Not available
19-195 14. AgendasStormwater Utility Monthly Report PURPOSE: The purpose of this item is to provide the first monthly update regarding Stormwater Utility projects and initiatives.   Action details Not available
19-196 15. AgendasEconomic Development Report for the Month of June PURPOSE: The purpose of this agenda item is to update the Board on economic development activity within the Town.   Action details Not available
19-198 16. AgendasProposed amendments to Chapter 4 (Personnel Policy) of the Town Code related to holiday compensation for shift employees, compensatory time, and personal time off PURPOSE: The purpose of this item is to amend Chapter 4 Personnel Policy of the Town Code sections 4-52, 4-73, and 4-74   Action details Not available
19-199 17. AgendasReport from the Human Services Advisory Board of the 2019 Human Services Application Process PURPOSE: The purpose of this item is to update the Board on the findings for the changes to application process in 2019 and the comments by the Human Services Advisory Board for the 2020 process.   Action details Not available
19-197 18. AgendasIndependent Audit Contract for Fiscal Year Ending June 30, 2019 PURPOSE: To award contract for the Town’s annual independent audit for the fiscal year ending June 30, 2019.   Action details Not available
19-180 11. AgendasTransportation Projects Update PURPOSE: The purpose of this agenda item is to provide the Board of Aldermen with an update on the progress of current transportation projects around town.   Action details Video Video
19-200 12. AgendasFollow up from Review of Preliminary Draft Ordinance and Master Plan to Rezone Property at Old NC 86 and Eubanks Road to a Site Specific, Flexible Zoning (FLX) District PURPOSE: The purpose of this item to provide the Board with follow up information from the April 9th meeting regarding the preliminary materials for the Site Specific, Flexible Zoning (FLX) District proposed for the property at the corner of Eubanks Road and Old NC 86.   Action details Video Video