Hillsborough Town Board Regular Meeting

Full packet at http://www.ci.hillsborough.nc.us/content/town-board-regular-meeting-43

These two items look interesting:

F. Consider Approval of an Interlocal Agreement Between the Town of Hillsborough and the City of Durham Regarding the Disposition of Municipal Solid Waste Generated in in Hillsborough at the Durham Transfer Station

G. Consider changing the title of the visitor's center from "Hillsborough/Orange County Visitors Center" to "Hillsborough Visitors Center"

AUDIENCE COMMENTS REGARDING MATTERS NOT ON THE PRINTED AGENDA

AGENDA CHANGES & AGENDA APPROVAL

INTERVIEWS
A. Interview James Czar for in town vacancy on the Planning Board

APPOINTMENTS
A. Appoint James Czar for a three-year term on the Hillsborough Planning Board

with the term to expire February 28, 2016

PRESENTATIONS

A. Oath Of Office re-affirmation for Police Officer Michael Toellen

COMMITTEE REPORTS (Critical) REPORT FROM THE TOWN MANAGER DEPARTMENTAL REPORTS

ITEMS FOR DECISION - CONSENT AGENDA

1. Consider approval of the Minutes of the January 17, 2013 Joint Public Hearing; the January 28, 2013 Monthly Workshop, and the Minutes of the January 28, 2013 Monthly Workshop Closed Session

2. Consideration of Town Code Amendment to Chapter 4 Personnel, Section 4-23 Sick Leave to reflect the accrual changes that result from the change in number of hours in a 28 day pay cycle for law enforcement employees

3. Consider Project Ordinance and Establishment of Capital Project Fund: Riverwalk - CMAQ

Attachment 4.A

Attachment 5.A

Attachment 8 Attachment 9.A Attachment 9.B Attachment 9.C

1. Consideration of a consistency finding and an ordinance to amend Section 4.3.1.2 of the Unified Development Ordinance to specify that Neighborhood Business Special Use district is available in the Historic Overlay District

2. Consider Approval of a Proclamation proclaiming March 11-17, 2013 as Multiple Sclerosis Awareness Week

3. Consider Request for Town Sponsorship of "Hog Day" May 17th and 18th, 2013

4. Consideration of an Ordinance to amend Town Code Chapter 4 Personnel, Section

   4-21 Holidays

5. Consideration of Application to the Local Government Commission for

   Installment Financing of Riverwalk Phase II

6. Consideration of Budget Amendments

11. ITEMS FOR DECISION - REGULAR AGENDA

1. Consideration of a resolution adopting the Future Land Use Plan for Hillsborough (map and brief document) as a component of the comprehensive plan

2. Discussion of potential restrictions on the 4.73 acres given to the Town by Colliers International to allow the previous owner to benefit from tax credits on the gift

3. Consideration of SUP modification request from UNC Hospitals to install a sign along the front retaining wall of the hospital site

4. Consideration of an ordinance annexing 0.08 acres on the north side of Orange Grove Road (A portion of OC PIN 9863-59-0494)

5. Consideration of a consistency statement and ordinance to zone the 0.08 acres on the north side of Orange Grove Road Multi-Family (A portion of OC PIN 9863- 59-0494)

6. Consider Approval of an Interlocal Agreement Between the Town of Hillsborough and the City of Durham Regarding the Disposition of Municipal Solid Waste Generated in in Hillsborough at the Durham Transfer Station

7. Consider changing the title of the visitor's center from "Hillsborough/Orange County Visitors Center" to "Hillsborough Visitors Center"

8. Consider Award of Lake Ben Johnston Dredging Construction Contract

9. Consider Approval of Engineering Contract for Waterstone Elevated Water Tank

   Project

10. Discussion of potential request for economic incentives for approved Bellevue

    Mill renovation project

1. CLOSED SESSION

   1. Closed Session as authorized by North Carolina General Statute Section 143-318.11 (a)(3) regarding update on Legal Matter involving Taylor-Hall under Attorney-Client Privilege

   2. Closed Session as authorized by North Carolina General Statute Section 143-318.11 (a)(6) regarding a Personnel Matter

2. ADJOURN

Attachment 9.D

Attachment 9.E

Attachment 9.F Attachment 9.G

Attachment 9.H Attachment 9.I

Attachment 10.A Attachment 10.B Attachment 10.C Attachment 10.D Attachment 10.E

Attachment 10.F

Attachment 10.G

Attachment 10.H Attachment 10.I

Attachment 10.J