1. Call to order 2. Invocation by Council Member TJ Cawley 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
Adoption of Minutes February 27-28, 2016 Spring Retreat March 8, 2016 Briefing Meeting March 22, 2016 Business Meeting
Presentations • Air Quality Awareness Week Proclamation – presented to Theresa Lostaglio, MERC Chair • Introduction of New/Promoted Employees – presented by Nancy Emslie, Finance Director Doreen Muentener, Controller Shannon Fonville, Purchasing and Contracts Manager
For the Good of the Order • Manager and Staff Comments • Administrative Report IT Strategic Plan – Dan Birckbichler, IT Director Transportation Plan Update– Benjamin Howell, Transportation Planner • Council Comments
Public Address Please approach the microphone and state your name and community role. Please take a moment to review the Public Comment and Public Hearing Policy at the end of this agenda, which states that: “Speakers will not discuss matters that are the subject of Public Hearings, as those matters will have separate times scheduled for Public Comment.”
Action Items 2016-014 REZ 15-09 Zoning Map Amendment, Healthy Food Hub Rezoning (Estimated Staff Presentation Time 5 Minutes, Tanner)03/08/16 03/22/16 04/12/16 04/26/16 2016-001 AMN 15-03 Design Standards and General UDO Text Amendment (Estimated Staff Presentation Time 10 Minutes, Tanner) 02/09/16 02/23/16 03/08/16 03/22/16 04/12/16 04/26/16 04/26/16 2016-025 Resolution Establishing Voting District Geographic Realignment Parameters (Estimated Staff Presentation Time 5 Minutes, Paige/Wadkins) 04/12/16 04/26/16 2016-029 Resolution Approving PARTF Grant Application (Estimated Staff Presentation Time 5 Minutes, Allen) 04/26/16 04/26/16
2016-022 Budget Ordinance Amendment Appropriating Additional Powell Bill Revenues (Mills) 04/12/16 04/26/16 2016-023 Resolution Amending the PMAC Charter (Ketchum/Paige) 04/12/16 04/26/16 2016-024 Resolution Approving the Revised Google Fiber Network Hut Agreement ( Wadkins) 04/12/16 04/26/16 2016-026 Approve Purchase of Real Property (Ben’s Bargain Barn) (Chiotakis) 04/12/16 04/26/16 2016-028 Approval of Kelton Square and Kelton II Contract and Budget Ordinance Amendment Appropriating Fund Balance for MSD (Cappola) 04/26/16 04/26/16
Work Sessions • Branding/Logo Updates – Facilitated by Stephanie Smith, PIO • Places of Worship and the UDO (continued discussion) – Facilitated by Courtney Tanner, Senior Planner
12. Announcements Next Meetings April 28, 2016 Special Work Session May 10, 2016 Briefing Meeting May 17, 2016 Budget Workshop May 24, 2016 Business Meeting May 31, 2016 Budget Workshop Upcoming Events May 6, 2016 Movies in the Park featuring “Minions” 5:00 – 10:00 p.m. Morrisville Community Park May 11, 2016 Cary/Morrisville Joint Issues Committee 6:00 p.m. Cary Town Hall May 14, 2016 SpringFest 4:00 – 9:00 p.m. Town Hall Drive 13. Closed Session Pursuant to N.C.G.S. 143-318.11(a)(5) to discuss the acquisition of real property by purchase, option, exchange or lease. 14. Adjournment Thank you for attending this Business Meeting of the Morrisville Town Council. We hope you plan to join us again!
Apr 26, 2016 Town Council Meetings
1. Call to order 2. Invocation by Council Member TJ Cawley 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
Adoption of Minutes February 27-28, 2016 Spring Retreat March 8, 2016 Briefing Meeting March 22, 2016 Business Meeting
Presentations • Air Quality Awareness Week Proclamation – presented to Theresa Lostaglio, MERC Chair • Introduction of New/Promoted Employees – presented by Nancy Emslie, Finance Director Doreen Muentener, Controller Shannon Fonville, Purchasing and Contracts Manager
For the Good of the Order • Manager and Staff Comments • Administrative Report IT Strategic Plan – Dan Birckbichler, IT Director Transportation Plan Update– Benjamin Howell, Transportation Planner • Council Comments
Public Address Please approach the microphone and state your name and community role. Please take a moment to review the Public Comment and Public Hearing Policy at the end of this agenda, which states that: “Speakers will not discuss matters that are the subject of Public Hearings, as those matters will have separate times scheduled for Public Comment.”
Action Items 2016-014 REZ 15-09 Zoning Map Amendment, Healthy Food Hub Rezoning (Estimated Staff Presentation Time 5 Minutes, Tanner)03/08/16 03/22/16 04/12/16 04/26/16 2016-001 AMN 15-03 Design Standards and General UDO Text Amendment (Estimated Staff Presentation Time 10 Minutes, Tanner) 02/09/16 02/23/16 03/08/16 03/22/16 04/12/16 04/26/16 04/26/16 2016-025 Resolution Establishing Voting District Geographic Realignment Parameters (Estimated Staff Presentation Time 5 Minutes, Paige/Wadkins) 04/12/16 04/26/16 2016-029 Resolution Approving PARTF Grant Application (Estimated Staff Presentation Time 5 Minutes, Allen) 04/26/16 04/26/16
2016-022 Budget Ordinance Amendment Appropriating Additional Powell Bill Revenues (Mills) 04/12/16 04/26/16 2016-023 Resolution Amending the PMAC Charter (Ketchum/Paige) 04/12/16 04/26/16 2016-024 Resolution Approving the Revised Google Fiber Network Hut Agreement ( Wadkins) 04/12/16 04/26/16 2016-026 Approve Purchase of Real Property (Ben’s Bargain Barn) (Chiotakis) 04/12/16 04/26/16 2016-028 Approval of Kelton Square and Kelton II Contract and Budget Ordinance Amendment Appropriating Fund Balance for MSD (Cappola) 04/26/16 04/26/16
Work Sessions • Branding/Logo Updates – Facilitated by Stephanie Smith, PIO • Places of Worship and the UDO (continued discussion) – Facilitated by Courtney Tanner, Senior Planner
12. Announcements Next Meetings April 28, 2016 Special Work Session May 10, 2016 Briefing Meeting May 17, 2016 Budget Workshop May 24, 2016 Business Meeting May 31, 2016 Budget Workshop Upcoming Events May 6, 2016 Movies in the Park featuring “Minions” 5:00 – 10:00 p.m. Morrisville Community Park May 11, 2016 Cary/Morrisville Joint Issues Committee 6:00 p.m. Cary Town Hall May 14, 2016 SpringFest 4:00 – 9:00 p.m. Town Hall Drive 13. Closed Session Pursuant to N.C.G.S. 143-318.11(a)(5) to discuss the acquisition of real property by purchase, option, exchange or lease. 14. Adjournment Thank you for attending this Business Meeting of the Morrisville Town Council. We hope you plan to join us again!