1. Call to order 2. Invocation by Town Attorney Frank Gray 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
Presentations - Recognition of State Championship Athletes from Panther Creek and Green Hope High Schools - Staff Retirement – Forrest Fleming, Building Codes Administrator - Transportation Quarterly Report – Ben Howell, Senior Planner – Transportation
For the Good of the Order - Manager and Staff Comments - Administrative Report - 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 Item 1st Brief Hearing Action 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) *July 26, 2016- Vote to delay action to August 23, 2016 06/14/16 06/28/16 07/26/16 08/23/16 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) *July 26, 2016- Vote to delay action to August 23, 2016 06/14/16 06/28/16 07/26/16 08/23/16 2016-059 Resolution Awarding McCrimmon Parkway Phase I Construction Contract (Estimated Staff Presentation Time 5 Minutes, Mills/Paige) 08/09/16 08/23/16 2016-058 Resolution Approving LAPP Submittal for Morrisville-Carpenter Road Construction (Estimated Staff Presentation Time 5 Minutes, Howell) 08/09/16 08/23/16
Consent Agenda Item 1st Brief Hearing Action 2016-040 Zoning Map Amendment (REX 16-02) to Rezone Park West Village Parcel (Lot 3) from Mixed Use Planned Development to Mixed Use Planned Development 07/12/16 07/26/16 08/09/16 08/23/16 2016-043 Ordinance Amending Chapter 18 of the Town Code of Ordinances Related to Pet Waste 07/12/16 07/26/16 08/09/16 08/23/16 2016-055 Resolution Approving A Cell Tower Lease Second Amendment to Crown Castle GT Company, LLC 08/09/16 08/23/16 2016-016 Resolution Accepting Providence Place Streets 08/09/16 08/23/16 2016-045A Resolution Authorizing Issuance of $10,000,000 General Obligation Street Improvement Bonds, Series 2016 08/09/16 08/23/16 2016-053 Bi-Annual Wake County Tax Reports 08/23/16 08/23/16
Items with No Update Item 1st Brief Hearing Action 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map (Wadkins/Paige) 07/26/16 TBD 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Hudson) 07/26/16 TBD
Closed Session - Pursuant to N.C.G.S. § 143-318.11(a)(4) to discuss matters relating to economic development.
Work Session - Wake Competition Center Infrastructure – Martha Paige, Town Manager (with Jeff Ammons, Developer) - Morrisville Comprehensive Transportation Plan Update – Ben Howell, Senior Planner – Transportation - Morrisville Carpenter Road Discussion (Tentative if Noise Study Update Available) – Rich Cappola, Town Engineer
Announcements Next Meetings September 6, 2016 Work Session September 13, 2016 Briefing Meeting September 27, 2016 Business Meeting Upcoming Events August 25, 2016 Community Town Hall Meeting HSNC, 309 Aviation Parkway 6:30 p.m. September 5, 2016 Labor Day Holiday Town Offices Closed September 11, 2016 9/11 Memorial 5K Run/Walk Fire Station 1 Registration beginning at 7:00 a.m. For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 15. Adjournment Thank you for attending this Business Meeting of the Morrisville Town Council. We hope you plan to join us again!
Aug 23, 2016 Town Council Meetings
1. Call to order 2. Invocation by Town Attorney Frank Gray 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
Presentations - Recognition of State Championship Athletes from Panther Creek and Green Hope High Schools - Staff Retirement – Forrest Fleming, Building Codes Administrator - Transportation Quarterly Report – Ben Howell, Senior Planner – Transportation
For the Good of the Order - Manager and Staff Comments - Administrative Report - 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 Item 1st Brief Hearing Action 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) *July 26, 2016- Vote to delay action to August 23, 2016 06/14/16 06/28/16 07/26/16 08/23/16 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) *July 26, 2016- Vote to delay action to August 23, 2016 06/14/16 06/28/16 07/26/16 08/23/16 2016-059 Resolution Awarding McCrimmon Parkway Phase I Construction Contract (Estimated Staff Presentation Time 5 Minutes, Mills/Paige) 08/09/16 08/23/16 2016-058 Resolution Approving LAPP Submittal for Morrisville-Carpenter Road Construction (Estimated Staff Presentation Time 5 Minutes, Howell) 08/09/16 08/23/16
Consent Agenda Item 1st Brief Hearing Action 2016-040 Zoning Map Amendment (REX 16-02) to Rezone Park West Village Parcel (Lot 3) from Mixed Use Planned Development to Mixed Use Planned Development 07/12/16 07/26/16 08/09/16 08/23/16 2016-043 Ordinance Amending Chapter 18 of the Town Code of Ordinances Related to Pet Waste 07/12/16 07/26/16 08/09/16 08/23/16 2016-055 Resolution Approving A Cell Tower Lease Second Amendment to Crown Castle GT Company, LLC 08/09/16 08/23/16 2016-016 Resolution Accepting Providence Place Streets 08/09/16 08/23/16 2016-045A Resolution Authorizing Issuance of $10,000,000 General Obligation Street Improvement Bonds, Series 2016 08/09/16 08/23/16 2016-053 Bi-Annual Wake County Tax Reports 08/23/16 08/23/16
Items with No Update Item 1st Brief Hearing Action 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map (Wadkins/Paige) 07/26/16 TBD 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Hudson) 07/26/16 TBD
Closed Session - Pursuant to N.C.G.S. § 143-318.11(a)(4) to discuss matters relating to economic development.
Work Session - Wake Competition Center Infrastructure – Martha Paige, Town Manager (with Jeff Ammons, Developer) - Morrisville Comprehensive Transportation Plan Update – Ben Howell, Senior Planner – Transportation - Morrisville Carpenter Road Discussion (Tentative if Noise Study Update Available) – Rich Cappola, Town Engineer
Announcements Next Meetings September 6, 2016 Work Session September 13, 2016 Briefing Meeting September 27, 2016 Business Meeting Upcoming Events August 25, 2016 Community Town Hall Meeting HSNC, 309 Aviation Parkway 6:30 p.m. September 5, 2016 Labor Day Holiday Town Offices Closed September 11, 2016 9/11 Memorial 5K Run/Walk Fire Station 1 Registration beginning at 7:00 a.m. For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 15. Adjournment Thank you for attending this Business Meeting of the Morrisville Town Council. We hope you plan to join us again!