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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Aldermen Agenda status: Final
Meeting date/time: 6/18/2019 6:00 PM Minutes status: Draft  
Meeting location: Board Chambers - Room 110
Published agenda: Agenda Agenda Published minutes: Approved June 18, 2019 Meeting Minutes Approved June 18, 2019 Meeting Minutes  
Meeting video:  
Attachments: Complete June 18, 2019 Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-221 11. AgendasResolution - Sara Romweber Day   Not available Not available
19-239 12. AgendasIntroduction of Winners - “What Baseball/Softball Means to Me” Essay Contest   Not available Video Video
19-231 11. AgendasApproval of Minutes from May 28 and June 4, 2019   Not available Not available
19-207 12. AgendasRequest to Consider Authorizing the Town Manager to Award a Contract for Preliminary Engineering for a Culvert Replacement PURPOSE: The purpose of this item is for the Board of Aldermen to consider authorizing the Town Manager to select a contractor and award a contract, with funds from the Stormwater Enterprise Fund, for preliminary engineering for a culvert replacement on Broad Street.   Not available Not available
19-208 13. AgendasRequest to Consider Authorizing the Town Manager to Award a Contract for Preliminary Engineering for a Stream Restoration Project PURPOSE: The purpose of this item is for the Board of Aldermen to consider authorizing the Town Manager to select a contractor and award a contract, with funds from the Stormwater Enterprise Fund, for preliminary engineering for a stream restoration at Public Works.   Not available Not available
19-211 14. AgendasDesignation of Fund Balance for FY 2018-19 Budget Items Not Yet Spent or Encumbered PURPOSE: The Board of Aldermen is requested to designate fund balance in the General Fund to carry over to next year for certain budget items where funds have not been spent or encumbered.   Not available Not available
19-212 15. AgendasA Request to Amend the Rogers Road Sidewalk Capital Improvement Project Ordinance PURPOSE: The purpose of this item is to request that the Board of Aldermen authorize the use of additional Sidewalk Bond Funds and amend the Capital Project Ordinance for the Rogers Road Sidewalk Project.   Not available Not available
19-218 16. AgendasAdoption of an Ordinance Limiting the Amount of Contributions to Candidates PURPOSE: The purpose of this item is for the Board to adopt an ordinance limited campaign contributions to any candidate for town office.   Not available Not available
19-222 17. AgendasA 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).   Not available Not available
19-223 18. AgendasAppointments to the Greenways Commission PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Greenways Commission.   Not available Not available
19-71 19. AgendasAppointments to the Board of Adjustment PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Board of Adjustment.   Not available Not available
19-136 110. AgendasRequest to Authorize the Town Manager to approve a plat recording a water service easement on a Town property thereby providing access to OWASA water services. PURPOSE: The parcels identified as 1242, 1244 & 1246 Hillsborough Rd. utilize wells and do not have access to an OWASA water main. Specifically, the owners of 1244 & 1246 Hillsborough Rd. have requested an easement across the Town property located on Cates Farm Rd. to provide access to an existing OWASA waterline.   Not available Not available
19-235 111. AgendasHuman Services Funding for Fiscal Year 2019-20 PURPOSE: The purpose of this item is for the Board of Aldermen to consider human services funding allocation recommendations for FY 2019-20   Not available Not available
19-230 112. AgendasProposed Technical Amendments to Chapter 11 (Solid Wastes, Scrap Metals, Abandoned Vehicles, Weeds) of the Town Code Related to Yard Waste Collection Services, Items Not Allowed Within the Mobile Containers, and Recycling PURPOSE: The purpose of this agenda item is to amend the Town Code, Chapter 11 Solid Wastes, Scrap Metals, Abandoned Vehicles, Weeds Sections 11-19(g), 11-19(h), 11-19(j)(12), 11-24(a), 11-24(b), and 11-24(c), as it relates to yard waste collection services, loose leaf collection services, items that may not be placed within the mobile household trash containers, and recycling.   Not available Not available
19-228 113. AgendasUpdate on the design for the Jones Creek Greenway (C-5181) PURPOSE: The purpose of this agenda item is to provide the Board with an update on the Jones Creek Greenway.   Not available Not available
19-238 11. AgendasPublic Hearing to Consider Rezoning Properties in the Historic Rogers Road Neighborhood and to Continue Deliberations of Associated Text Amendments PURPOSE: The purpose of this agenda item is for the Board of Aldermen to receive public comment on a proposal to amend the official zoning map of the Carrboro Land Use Ordinance to rezone thirty (30) properties in the Historic Rogers Road neighborhood from RR to either HR-R or HR-MU, and to continue its deliberation on associated text amendments establishing these new districts and related development requirements. Adoption of the text amendments must occur before the rezoning can proceed.   Not available Video Video
19-210 11. AgendasAdoption of FY 2019-20 Annual Budget PURPOSE: The purpose of this agenda item is for the Board of Aldermen to complete budget discussions and adopt the annual budget for fiscal year 2019-20.   Not available Video Video
19-226 12. AgendasEnergy and Climate Protection Plan and Community Climate Action Plan Implementation Update PURPOSE: The purpose of this item is to update the Board on Energy and Climate Protection Plan and Community Climate Action Plan Implementation Efforts.   Not available Not available
19-224 13. AgendasAppointment to the Environmental Advisory Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make an appointment to the Environmental Advisory Board.   Not available Video Video
19-225 14. AgendasAppointment to the Orange Water and Sewer Authority (OWASA) Board of Directors PURPOSE: The Mayor and Board of Aldermen are requested to consider making an appointment to one of the Town’s seats on the OWASA Board of Directors.   Not available Video Video
19-75 15. AgendasAppointments to the Planning Board PURPOSE: The purpose of this agenda item is for the Board of Aldermen to make appointments to the Planning Board.   Not available Not available
19-220 16. AgendasBoard of Aldermen Review of 7:00 P.M. Meeting Start Time PURPOSE: The purpose of this item is to allow the Board of Aldermen the time to discuss how the 7:00 P.M. meeting start time is working and if not, to provide direction to staff.   Not available Not available