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HomeMy WebLinkAboutAgenda - 10-18-2011 - 12aORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 18, 2011 Action Agenda Item No. (a - (,~ SUBJECT: Carrboro Northern Transition Area Advisory Committee -Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (YIN) No ATTACHMENT(S): Under Separate Cover Membership Roster Residency Requirements Recommendation Resolution Application(s)/Resume(s) of Person(s) for consideration Applicant Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making an appointment to the Carrboro Northern Transition Area Advisory Committee. BACKGROUND: The following appointment is for Board consideration: • Appointment to a first term for Mr. Brian Decker. If appointed, Mr. Decker will be serving a partial first term expiring 01/31/2012. Position Number S ecial Re resentative Ex iration Date 5 Mr. Brian Decker Northern Transition Area 01 /31 /2012 FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making an appointment to the Carrboro Northern Transition Area Advisory Committee. Board and Commission Members And Vacant Positions Carrboro Northern Transition Area Advisory Committee Meeting Times: As called. Meets as called. Terms: 2 Contact Person: Cathy Wilson, Towu Clerk Meeting Place: As called. Positions: 5 Length: 3 years Contact Phone: 919-918-7309 Description: The Committee will review zoning amendment requests, special and conditional use permit applications for developments within the Northern Transition Area of Carrboro; make recommendations on the same to the Carrboro Board of Adjustment or Carrboro Board of Aldermen; inventory areas of cultural, archaeological, historical significance; areas of open space, rural character, scenic qualities and biological values; areas of agricultural uses; and make recommendations based ou the above studies for additional policies, goals, etc. that will preserve and enhance the special character of this area, and relate to its growth. The Committee will consist of five members, three appointed by Miss Amy Jeroloman Day Phone: 919-966-6621 Sex: Female First Appointed: 09/20/2011 1 Evening Phone: 919-960-6099 Race: Caucasian Current Appointment: 09/20/2011 305 Deer Ridge Drive FAX: Township: - Expiration: 01/30/2014 Chapel Hill NC 27516-5190 E-mail: ajeroloman@nc.rr.com Resid/Spec Req: N. Transition Area Number of Terms: 1 Special Repr: B.O.C.C. Appointee Dr. Linda Bowerman Day Phone: 967-8571 Sex: Female 2 Evening Phone: 967-8571 Race: Caucasian 6008 Meadow Run Ct. FAX: Township: Chapel Hill Chapel Hill NC 27516 E-mail: Ibowerman@mindspring.com Resid/Spec Req: N. Transition Area Special Repr: B.O.C.C. Appointee MS. Jeanette Moore Day Phone: 919-216-0336 pgr Sex: Female 3 8000 Old N.C. 86 Chapel Hill NC 27516 Evening Phone: 919-929-4078 Race: Caucasian FAX: Township: Chapel Hill E-mail: jemoore@unch.unc.edu Resid/Spec Req: N. Transition Area Mr. Jay Bryan Day Phone: 919-933-1200 Special Repr: Carrboro Appointee 4 Evening Phone:919-929-6482 8033 Old N.C. 86 FAX: 919-933-1207 Chapel Hill NC 27516 E-mail: Iawofficel0@juno.com VACANT Day Phone: 5 Evening Phone: FAX: E-tnail: Sex: Male Race: Caucasian Township: Chapel Hill Resid/Spec Req: Special Repr: Carrboro Appointee Sex: Race: Township: Resid/Spec Req: Special Repr: B.O.C.C. Appointee First Appointed: 12/13/2005 Current Appointment: 02/19/2008 Expiration: 01 /30/2011 Number of Terms: 2 First Appointed: 01/31/2006 Current Appointment: 01/31/2009 Expiration: 01/31/2012 Number of Terms: 2 First Appointed: 10/05/1999 Current Appointment: 02/08/2011 Expiration: O 1 /31 /2014 Number of Terms: 2 First Appointed: Current Appointment: Expiration: 01 /31 /2012 Number of Terms: Wednesday, October O5, 2011 Page 1 N Page 1 of 2 3 Jeanette Jones From: Catherine V1/ilson [CWilson@ci.carrboro.nc.usj Sent: Wednesday, August 10, 2011 12:41 PM 70: .Jeanette Jones Subject: Northern Transition Area Advisory Committee Jeamiette, Per our discussion, I will re-advertise the vacancy and expired terms for the Orange County representatives on the NTAAC. Once you forward nee the application, I will forward it to our Board for theicreview (this will occur in September). After they make a decision on the application, I will then forward that bac]< to Orange County for the BOCC's consideration. See Uelow: (a)-There shall-be a Northern Transition Area Advisory Committee consisting of five members, ftlree appointed by the Orange County Board of Commissioners and two by the Board of Aldermen. If the Board of Commissioners fails to make these appointments within ninety days after receiving a resolution from the Board of Aldermen requesting that they be made, the Board of Aldermen may make them. A11 members shall- be residents of the Northern Transition Area. For the purposes of this section, the Northern Transition Area shall include those unannexed portions of the Northern Study Area. The Northern Study Area is defined as follows: The boundaries of this area are Carrboro's joint planning jurisdiction line to the north and Carrboro's Town limits to the south. The Carrboro/Chapel Hill joint planning jurisdiction line serves as the boundary to the east. It begins-north of Eubanks Road, follows Rogers Road to Homestead, then proceeds southwest on Homestead road to High School Road and finally turns south and east to the railroad right-of--way. A primary ridge line serves as the northwest boundary line just east of Union Grove Church Road down to Dairyland Road, where the road serves as the boundary heading southeast until it intersects, and Old NC 86 serves as the boundary then turning southeast and running along Hillsborough Road to Greensboro Street. (b) Members of the committee shall be appointed for three year staggered terms, but members may continue to serve until their successors have been appointed. Initially the terms of all membership seats on the committee shall expire on January 31, 2000. Thereafter, one county appointee and one town appointee shall be appointed for three-year terms, one county appointee and one town appointee shall be appointed for two- year terms, and one county appointee shall be appointed for a term of one year. All members shall thereafter be appointed for terms of three years but shall be limited to no more than two consecutive three-year terms. Per section (b) I will notify Linda Bowerman that she has served her maximum terms. Jay Bryan was re-appointed on February 8, 201 1. See section of minutes below: MOTION WAS MADE BY JACQUELYN GIST AND SECONDED BY RANDEE HAVEN00'DONNELL TO APPOINT JAY BRYAN AS THE CARRBORO REPRESENTATIVE ON THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE. VOTE: AFFIRMATIVE ALL. 4 The following resolution was introduced by Alderman Gist and seconded by Alderman Coleman: A RESOLUTION RECOMMENDING THAT THE ORANGE COUNTY BOARD OF COMMISSIONERS MAKE AN APPOINTMENT TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE Resolution No. 23/2011-12 WHEREAS, Brian Decker has submitted an application to serve on the Town's Northern Transition Area Advisory Committee (NTAAC); and, WHEREAS, There is a vacancy on the NTAAC; and, WHEREAS, Section 15-27 (a) of the Town Code reads, "There shall be a Northern Transition Area Advisory Committee consisting of five members, three appointed by the Orange County Board of Commissioners and two by the Board of Aldermen. If the Board of Commissioners fails to make these appointments within ninety days after receiving a resolution from the Board of Aldermen requesting that they be made, the Board of Aldermen may make them. All members shall be residents of the Northern Transition Area;" and, WHEREAS, Staff has verified that Brian Decker meets the residency requirements; and, THEREFORE BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE TOWN OF CARRBORO THAT: Section 1: Brian Decker's application is hereby forwarded to the Board of Orange County Commissioners and recommended for appointment to the Town of Carrboro's Northern Transition Area Advisory Committee; and, Section 2: Brian Decker's appointment be made to an unexpired term; and, Section 3: Pursuant to Section 15-27(b) of the Carrboro Town Code, Brian Decker shall be eligible for two additional three-year appointments; and, Section 4: The Town Clerk shall forward a copy of this resolution to the Orange County Board of Commissioners; and, Section 5: This resolution is effective immediately upon adoption. The foregoing resolution having been submitted to a vote received the following vote and was duly adopted this 4`h day of October 2011: Ayes: Dan Coleman, Sammy Slade, Lydia Lavelle, Mark Chilton, Joal Hall Broun, Jacquelyn Gist, Randee Haven-O'Donnell Noes: None Absent or Excused: None 5 Page 1 of 2 Brian Decker Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Brian Decker 109 Dublin Road Chapel Hill NC 27516 919.360.6529 919.360.6529 bdeckerunc@gmail.com UNC Student, CVS Intern PharmD Candidate 2000 Chapel Hill Transition Area Male Caucasian 6/29/1975 Boards/Commissions applied for: Carrboro Northern Transition Area Advisory Commi Work Experience: Real Estate Broker -Brian Decker Properties with Fonville Morisey in Chapel Hill; Manager -Franklin Street Cycles in Chapel Hill Environmental Scientist - Retec in Chapel Hill; CVS Pharmacy: Technician & Intern Volunteer Experience: Current Vice-Chair, former Chair, of the Chapel Hill Bicycle and Pedestrian Advisory Board; Member of the Chapel Hill Streetscape Review Committee; Past Member of the Chapel Hill Northern Area Task Force; Founding Member of the Triangle Off Road Cyclists; I am a former member of NTAAC. I am Chair of the Student Political Action Network. Education: BA Environmental Science -University of Arizona.; UNC PharmD - to be completed 2014. Other Comments: Currently sit on the NTAAC as a Carrboro seat.STAFF COMMENTS: Originally applied for Carrboro Northern Transition Area Advisory Committee 2/2/2008. STAFF COMMENTS: 09/21/2011 I want to continue to help Carrboro and Orane County be a great place to live and work while adamting to the future/applied for Carrboro Northern Transition Area Adisory Committee. ADDRESS VERIFICATION: 109 Dublin Road, Chapel Hill is Chapel Hill Township, CAPL jurisdiction. Page 2 of 2 This application was current on: 9/21/2011 Brian Decker Date Printed: 10/5/2011 7 Applicant Interest Listing by Board Name and by Applicant Name Carrboro Northern Transition Area Advisory Commit C°ntact Pers°n. Cathy Wilson, Town Clerk Contact Phone: 919-918-7309 Mr. Brian Decker 109 Dublin Road Chapel Hill NC 27516 Skills: Environmental Scientist Skills: Pharmacist Skills: Real Estate Broker Day Phone: 919.360.6529 Evening Phone: 919.360.6529 FAX: E-mail: bdeckerunc@gmail.com Also Serves On: Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Chape] Hill Date Applied: 09/21/2011 Wednesday, October O5, 2011 Page 1 of 1