1. Call to order 2. Invocation by Council Member Michael Schlink 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
2016-060 Resolution Authorizing Agreement to Purchase Real Property from GoTriangle (Cappola) 2016-072 Resolution Authorizing Agreement to Purchase Real Property at 133, 135 and 139 Carolina Street and Budget Ordinance Amendment (Wright) 2016-074 Budget Ordinance Amendment Re-Appropriating Department of Justice and State Fines and Forfeiture Proceeds (Emslie) 2016-076 Resolution Authorizing Fire Protection Mutual Aid Agreement with Durham County (Cates) 2016-078 Resolution Awarding FY17 Perimeter Park Drive FDR Paving Contract (Grimstead) 2016-082 Resolution Amending the 2016 Town Council Meeting Schedule (Hudson) 2016-079M September 6, 2016 Work Session Minutes (Hudson) 2016-080M September 13, 2016 Briefing Meeting Minutes (Hudson) 2016-081M September 27, 2016 Business Meeting Minutes (Hudson)
World Pancreatic Cancer Day Proclamation – Presented to Carol Birney Recycling Week Proclamation New Employee Introductions by Captain Felecia Sykes, Morrisville Police Department: Captain James Eric Preddy Officer Haydn Parker Orr Officer Alexander Evans Pfeffer Morrisville 101 Graduation – Stephanie Smith, PIO Wake County Transit Referendum Presentation – Sig Hutchinson and Matt Calabria, Wake County Commissioners, and David Powe, Transit Grassroots Organizer for WakeUP Wake County CAFR/FY16 Audit Presentation – Nancy Emslie, Finance Director and Eddie Burke, Cherry Bekaert, LLP
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 2016-062 (ANX 16-01 –0, 3030 & 3040 Carrington Mill Blvd) (Estimated Staff Presentation Time 5 minutes, Grace) 2016-061(REZ 16-03)Rezoning Veritiv Parcel from Industrial Management to Conditional Community- Activity Center-Resolution: Plan Consistency Review Statement-Ordinance: Zoning Map Amendment(Estimated Staff Presentation Time 10 minutes, Band) 2016-063(SUP 16-02) Special Use Permit for Morrisville Transfer Station (Estimated Staff Presentation Time 10 minutes, Tanner) 2016-054(AMN 16-01) Ordinance Amending Articles 6 and 7 of the Morrisville Unified Development Ordinance on Riparian Buffers and Stormwater Management (Estimated Staff Presentation Time 5 minutes, Patterson) 2016-073 Resolution Authorizing Parks, Recreation and Cultural Resources Master Plan Text Amendment(Estimated Staff Presentation Time 5 minutes, Allen)
Actions Items and Any Items Removed from Consent Agenda 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 10 minutes, Hudson) 2016-075 Consideration of Crabtree-Hatcher Creek Greenway Bids (Estimated Staff Presentation Time 10 Minutes, Allen) 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map (Estimated Staff Presentation Time 5 minutes Wadkins/Paige) 2016-069 Resolution Amending Town Council Meeting Rules of Procedure (Estimated Staff Presentation Time 10 minutes, Hudson)
Items with No Update 2016-057A Resolution of Intent to Close a Portion of Wilson Road (Tanner) *Public Hearing scheduled after action date per N.C.G.S. § 160A-299
Announcements Next Meetings November 1, 2016 Work Session November 7, 2016 Regular Meeting November 22, 2016 Regular Meeting Upcoming Events October 29, 2016 Trick-or-Treat the Trail/Trunk or Treat with MPD and MFD Morrisville Community Park Fields 4:00 – 7:00 p.m. November 4, 2016 McCrimmon Parkway Extension Groundbreaking 2450 Perimeter Park Drive 9:00 a.m. November 5, 2016 Fall Green Day Town Hall Parking Lot 10:00 a.m. – 2:00 p.m. November 9, 2016 Employee 5k Indian Creek Trailhead 3:00 p.m. November 11, 2016 Veterans Day Town Offices Closed November 17, 2016 Years of Service Recognition and Thanksgiving Potluck Luncheon Fire Station 1 12:30 p.m. November 24-25, 2016 Thanksgiving Holiday Town Offices Closed
Actions Items and Any Items Removed from Consent Agenda 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 10 minutes, Hudson) 2016-075 Consideration of Crabtree-Hatcher Creek Greenway Bids (Estimated Staff Presentation Time 10 Minutes, Allen) 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map (Estimated Staff Presentation Time 5 minutes Wadkins/Paige) 2016-069 Resolution Amending Town Council Meeting Rules of Procedure (Estimated Staff Presentation Time 10 minutes, Hudson)
Work Session DFI Financial Model Presentation – Eric Thomas/DFI, Facilitated by Todd Wright/Assistant Town Manager
14. Closed Session Pursuant to N.C.G.S. § 143-318.11 (a)(6) to discuss a personnel matter (Town Manager FY 2016 Performance Evaluation) 15. Adjournment Thank you for attending this Business Meeting of the Morrisville Town Council. We hope you plan to join us again!
Oct 25, 2016 Town Council Meetings
1. Call to order 2. Invocation by Council Member Michael Schlink 3. Pledge of Allegiance 4. Adoption of Agenda Call for any conflicts of interest in relation to the proposed agenda.
2016-060 Resolution Authorizing Agreement to Purchase Real Property from GoTriangle (Cappola) 2016-072 Resolution Authorizing Agreement to Purchase Real Property at 133, 135 and 139 Carolina Street and Budget Ordinance Amendment (Wright) 2016-074 Budget Ordinance Amendment Re-Appropriating Department of Justice and State Fines and Forfeiture Proceeds (Emslie) 2016-076 Resolution Authorizing Fire Protection Mutual Aid Agreement with Durham County (Cates) 2016-078 Resolution Awarding FY17 Perimeter Park Drive FDR Paving Contract (Grimstead) 2016-082 Resolution Amending the 2016 Town Council Meeting Schedule (Hudson) 2016-079M September 6, 2016 Work Session Minutes (Hudson) 2016-080M September 13, 2016 Briefing Meeting Minutes (Hudson) 2016-081M September 27, 2016 Business Meeting Minutes (Hudson)
World Pancreatic Cancer Day Proclamation – Presented to Carol Birney Recycling Week Proclamation New Employee Introductions by Captain Felecia Sykes, Morrisville Police Department: Captain James Eric Preddy Officer Haydn Parker Orr Officer Alexander Evans Pfeffer Morrisville 101 Graduation – Stephanie Smith, PIO Wake County Transit Referendum Presentation – Sig Hutchinson and Matt Calabria, Wake County Commissioners, and David Powe, Transit Grassroots Organizer for WakeUP Wake County CAFR/FY16 Audit Presentation – Nancy Emslie, Finance Director and Eddie Burke, Cherry Bekaert, LLP
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 2016-062 (ANX 16-01 –0, 3030 & 3040 Carrington Mill Blvd) (Estimated Staff Presentation Time 5 minutes, Grace) 2016-061(REZ 16-03)Rezoning Veritiv Parcel from Industrial Management to Conditional Community- Activity Center-Resolution: Plan Consistency Review Statement-Ordinance: Zoning Map Amendment(Estimated Staff Presentation Time 10 minutes, Band) 2016-063(SUP 16-02) Special Use Permit for Morrisville Transfer Station (Estimated Staff Presentation Time 10 minutes, Tanner) 2016-054(AMN 16-01) Ordinance Amending Articles 6 and 7 of the Morrisville Unified Development Ordinance on Riparian Buffers and Stormwater Management (Estimated Staff Presentation Time 5 minutes, Patterson) 2016-073 Resolution Authorizing Parks, Recreation and Cultural Resources Master Plan Text Amendment(Estimated Staff Presentation Time 5 minutes, Allen)
Actions Items and Any Items Removed from Consent Agenda 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 10 minutes, Hudson) 2016-075 Consideration of Crabtree-Hatcher Creek Greenway Bids (Estimated Staff Presentation Time 10 Minutes, Allen) 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map (Estimated Staff Presentation Time 5 minutes Wadkins/Paige) 2016-069 Resolution Amending Town Council Meeting Rules of Procedure (Estimated Staff Presentation Time 10 minutes, Hudson)
Items with No Update 2016-057A Resolution of Intent to Close a Portion of Wilson Road (Tanner) *Public Hearing scheduled after action date per N.C.G.S. § 160A-299
Announcements Next Meetings November 1, 2016 Work Session November 7, 2016 Regular Meeting November 22, 2016 Regular Meeting Upcoming Events October 29, 2016 Trick-or-Treat the Trail/Trunk or Treat with MPD and MFD Morrisville Community Park Fields 4:00 – 7:00 p.m. November 4, 2016 McCrimmon Parkway Extension Groundbreaking 2450 Perimeter Park Drive 9:00 a.m. November 5, 2016 Fall Green Day Town Hall Parking Lot 10:00 a.m. – 2:00 p.m. November 9, 2016 Employee 5k Indian Creek Trailhead 3:00 p.m. November 11, 2016 Veterans Day Town Offices Closed November 17, 2016 Years of Service Recognition and Thanksgiving Potluck Luncheon Fire Station 1 12:30 p.m. November 24-25, 2016 Thanksgiving Holiday Town Offices Closed
Actions Items and Any Items Removed from Consent Agenda 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 10 minutes, Hudson) 2016-075 Consideration of Crabtree-Hatcher Creek Greenway Bids (Estimated Staff Presentation Time 10 Minutes, Allen) 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map (Estimated Staff Presentation Time 5 minutes Wadkins/Paige) 2016-069 Resolution Amending Town Council Meeting Rules of Procedure (Estimated Staff Presentation Time 10 minutes, Hudson)
Work Session DFI Financial Model Presentation – Eric Thomas/DFI, Facilitated by Todd Wright/Assistant Town Manager
14. Closed Session Pursuant to N.C.G.S. § 143-318.11 (a)(6) to discuss a personnel matter (Town Manager FY 2016 Performance Evaluation) 15. Adjournment Thank you for attending this Business Meeting of the Morrisville Town Council. We hope you plan to join us again!