1. Call to order 2. Invocation by Mayor Pro Tem Steve Rao 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
Approval of Minutes June 7, 2016 Work Session June 14, 2016 Briefing Meeting June 28, 2016 Business Meeting
Presentations Swearing In of Mayor Stohlman as Treasurer appointed to LGERS – Erin L. Hudson, Town Clerk New Employee Introduction: Lynette K. Anderson, Marketing and Events Specialist – Matt Leaver, Recreation Superintendent Triangle J Council of Governments Update – Lee Worsley, President
For the Good of the Order Manager and Staff Comments Administrative Report o Airport Boulevard and Slater Road Traffic Signal Enhancement – Benjamin Howell, Transportation Planner o Quarterly Economic Development Update – Sarah Gaskill, Morrisville Chamber of Commerce President 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.”
Public Hearings 2016-034 Special Use Permit (SUP 16-01) for the Continuation of the Mobile Classroom at Cedar Fork Elementary (Estimated Staff Presentation Time 10 Minutes, Wadkins) *Applicant has requested expedited action on July 26, 2016 07/12/16 07/12/16 07/26/16 *7/26/16 08/23/16 2016-043 Ordinance Amending Chapter 18 of the Town Code of Ordinances Related to Pet Waste (Estimated Staff Presentation Time 5 Minutes, Patterson) 07/12/16 07/26/16 08/23/16 2016-040 Zoning Map Amendment (REZ 16-02) to Rezone Park West Village Parcels (3 & 4) from Mixed Use Planned Development to Mixed Use Planned Development with a revised condition (Estimated Staff Presentation Time 5 Minutes, Wadkins) 07/12/16 07/26/16 08/23/16
Action Items 2016-034 Special Use Permit (SUP 16-01) for the Continuation of the Mobile Classroom at Cedar Fork Elementary (Estimated Staff Presentation Time 10 Minutes, Wadkins) *Applicant has requested expedited action on July 26, 2016 07/12/16 07/12/16 07/26/16 *7/26/16 08/23/16 2016-003 REZ 15-07 Zoning Map Amendment to Rezone Carpenter Road, LLC Parcel from Very Low Density Residential (VLDR) to Conditional-Residential Transition (C-RT) *Stadelmaier Property (Estimated Staff Presentation Time 5 Minutes, Tanner) *Town Council voted to delay action on this item to July 26, 2016 at its June 28, 2016 meeting 05/10/16 05/24/16 07/26/16 2016-032 Future Land Use Plan Map Amendment (LUP 16-01) to Amend Pathan Parcel from Low Density Residential (LDR) to High Density Residential (HDR) (Estimated Staff Presentation Time 5 Minutes, Grace) 06/14/16 06/28/16 07/26/16 2016-033 Zoning Map Amendment (REZ 16-01) to Rezone Pathan Parcel from Low Density Residential (LDR) to Conditional-High Density Residential (C-HDR) (Estimated Staff Presentation Time 5 Minutes, Grace) 06/14/16 06/28/16 07/26/16 2016-031 Major Site Plan Approval for the Station Apartments (Estimated Staff Presentation Time 5 Minutes, Wadkins) 07/12/16 07/26/16 2016-046 Ordinance Amending Chapter 18, Article II, Section 18 of the Town Code of Ordinances Related to Noise (Estimated Staff Presentation Time 5 Minutes, Paige) 07/12/16 07/26/16 2016-051 Resolution to Endorse the NC 54 & More Study (Estimated Staff Presentation Time 5 Minutes, Howell) 07/12/16 07/26/16 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 5 Minutes, Hudson) 07/12/16 07/26/16
New Items 2016-050 Resolution Approving a Voting District Geographic Realignment Map (Estimated Staff Presentation Time 10 Minutes, Wadkins) *Item continued from July 12, 2016 meeting 07/26/16 TBD
2016-045 Resolution Providing for the Sale and Issuance of $10,000,000 General Obligation Street Improvement Bonds, Series 2016 (Ketchum) 07/12/16 07/26/16 08/23/16 2016-056 Resolution Amending the 2016 Town Council Meeting Schedule (Hudson) 07/26/16 07/26/16
2016-046 Ordinance Amending Chapter 18, Article II, Section 18 of the Town Code of Ordinances Related to Noise (Estimated Staff Presentation Time 5 Minutes, Paige) 07/12/16 07/26/16
14. Announcements Next Meetings August 8, 2016 Work Session, 6:00 p.m. August 9, 2016 Briefing Meeting August 23, 2016 Business Meeting Upcoming Events July 28, 2016 Active Kids Ice Cream Social Workshop 6:30 – 8:00 p.m. Council Chambers August 2, 2016 National Night Out 6:00 – 9:00 p.m. 3001 Market Center Drive (Target Parking Lot) For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 15. Adjournment
1. Call to order 2. Invocation by Mayor Pro Tem Steve Rao 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
Approval of Minutes June 7, 2016 Work Session June 14, 2016 Briefing Meeting June 28, 2016 Business Meeting
Presentations Swearing In of Mayor Stohlman as Treasurer appointed to LGERS – Erin L. Hudson, Town Clerk New Employee Introduction: Lynette K. Anderson, Marketing and Events Specialist – Matt Leaver, Recreation Superintendent Triangle J Council of Governments Update – Lee Worsley, President
For the Good of the Order Manager and Staff Comments Administrative Report o Airport Boulevard and Slater Road Traffic Signal Enhancement – Benjamin Howell, Transportation Planner o Quarterly Economic Development Update – Sarah Gaskill, Morrisville Chamber of Commerce President 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.”
Public Hearings 2016-034 Special Use Permit (SUP 16-01) for the Continuation of the Mobile Classroom at Cedar Fork Elementary (Estimated Staff Presentation Time 10 Minutes, Wadkins) *Applicant has requested expedited action on July 26, 2016 07/12/16 07/12/16 07/26/16 *7/26/16 08/23/16 2016-043 Ordinance Amending Chapter 18 of the Town Code of Ordinances Related to Pet Waste (Estimated Staff Presentation Time 5 Minutes, Patterson) 07/12/16 07/26/16 08/23/16 2016-040 Zoning Map Amendment (REZ 16-02) to Rezone Park West Village Parcels (3 & 4) from Mixed Use Planned Development to Mixed Use Planned Development with a revised condition (Estimated Staff Presentation Time 5 Minutes, Wadkins) 07/12/16 07/26/16 08/23/16
Action Items 2016-034 Special Use Permit (SUP 16-01) for the Continuation of the Mobile Classroom at Cedar Fork Elementary (Estimated Staff Presentation Time 10 Minutes, Wadkins) *Applicant has requested expedited action on July 26, 2016 07/12/16 07/12/16 07/26/16 *7/26/16 08/23/16 2016-003 REZ 15-07 Zoning Map Amendment to Rezone Carpenter Road, LLC Parcel from Very Low Density Residential (VLDR) to Conditional-Residential Transition (C-RT) *Stadelmaier Property (Estimated Staff Presentation Time 5 Minutes, Tanner) *Town Council voted to delay action on this item to July 26, 2016 at its June 28, 2016 meeting 05/10/16 05/24/16 07/26/16 2016-032 Future Land Use Plan Map Amendment (LUP 16-01) to Amend Pathan Parcel from Low Density Residential (LDR) to High Density Residential (HDR) (Estimated Staff Presentation Time 5 Minutes, Grace) 06/14/16 06/28/16 07/26/16 2016-033 Zoning Map Amendment (REZ 16-01) to Rezone Pathan Parcel from Low Density Residential (LDR) to Conditional-High Density Residential (C-HDR) (Estimated Staff Presentation Time 5 Minutes, Grace) 06/14/16 06/28/16 07/26/16 2016-031 Major Site Plan Approval for the Station Apartments (Estimated Staff Presentation Time 5 Minutes, Wadkins) 07/12/16 07/26/16 2016-046 Ordinance Amending Chapter 18, Article II, Section 18 of the Town Code of Ordinances Related to Noise (Estimated Staff Presentation Time 5 Minutes, Paige) 07/12/16 07/26/16 2016-051 Resolution to Endorse the NC 54 & More Study (Estimated Staff Presentation Time 5 Minutes, Howell) 07/12/16 07/26/16 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 5 Minutes, Hudson) 07/12/16 07/26/16
New Items 2016-050 Resolution Approving a Voting District Geographic Realignment Map (Estimated Staff Presentation Time 10 Minutes, Wadkins) *Item continued from July 12, 2016 meeting 07/26/16 TBD
2016-045 Resolution Providing for the Sale and Issuance of $10,000,000 General Obligation Street Improvement Bonds, Series 2016 (Ketchum) 07/12/16 07/26/16 08/23/16 2016-056 Resolution Amending the 2016 Town Council Meeting Schedule (Hudson) 07/26/16 07/26/16
2016-046 Ordinance Amending Chapter 18, Article II, Section 18 of the Town Code of Ordinances Related to Noise (Estimated Staff Presentation Time 5 Minutes, Paige) 07/12/16 07/26/16
14. Announcements Next Meetings August 8, 2016 Work Session, 6:00 p.m. August 9, 2016 Briefing Meeting August 23, 2016 Business Meeting Upcoming Events July 28, 2016 Active Kids Ice Cream Social Workshop 6:30 – 8:00 p.m. Council Chambers August 2, 2016 National Night Out 6:00 – 9:00 p.m. 3001 Market Center Drive (Target Parking Lot) For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 15. Adjournment