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.
Presentations New Employee Introduction: Sarah Baker, Community Relations Liaison – Martha Paige, Town Manager Employee Retirement: K9 Officer Bruno – Patrice Andrews, Police Chief Presentation of Certificates to CERT Graduates – Tom Dooley, Acting Fire Chief Economic Development Quarterly Report – Sarah Gaskill, Morrisville Chamber of Commerce Fund Balance Update – Nancy Emslie, Finance Director and Jeanne Hooks, Assistant to the Town Manager
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 2016-061 (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) *Public hearing continued to Nov. 7 at Oct. 25 meeting 2016-057A Resolution of Intent to Close a Portion of Wilson Road (Estimated Staff Presentation Time 5 minutes, Band) *Public Hearing scheduled after action date per N.C.G.S. § 160A-299 **Potential action Ordering the Closure of a Portion of Wilson Road is contingent upon NCDOT consent to close
Action Items 2016-052A Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 5 minutes, Hudson) *Consideration of PRCRAC members continued to Nov. 7 at Oct. 25 meeting 2016-062 (ANX 16-01 – 0, 3030 & 3040 Carrington Mill Blvd) Ordinance Extending the Corporate Limits of the Town of Morrisville (Estimated Staff Presentation Time 5 minutes, Howell)
Items with no Update 2016-073 Resolution Authorizing Parks, Recreation and Cultural Resources Master Plan Text Amendment (Estimated Staff Presentation Time 5 minutes, Allen) *As no public comment was received at the Oct. 25 public hearing, Council may choose to vote on this item at the Nov. 7 meeting 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) *As no public comment was received at the Oct. 25 public hearing, Council may choose to vote on this item at the Nov. 7 meeting
Action Items 2016-052A Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 5 minutes, Hudson) *Consideration of PRCRAC members continued to Nov. 7 at Oct. 25 meeting
Items with Update 2016-063 (SUP 16-02) Special Use Permit for Morrisville Transfer Station (Estimated Staff Presentation Time 10 minutes, Howell)
New Items 2016-064 Resolution Approving the Wilson Place Type I Preliminary Subdivision Plat (Estimated Staff Presentation Time 10 minutes, Howell) 2016-071 (TP 16-01) Resolution Approving a Transportation Plan Amendment to Remove a Segment of the Morrisville East Connector (Estimated Staff Presentation Time 10 minutes, Howell) *Staff requesting expedited approval 2016-077 Resolution Approving a Development Agreement with Ammons East Corporation and Ammons Building Corporation (Estimated Staff Presentation Time 10 minutes, Paige) *Staff requesting expedited approval 2016-082 Capital Project Ordinance Establishing the Town Center Capital Project (Estimated Staff Presentation Time 5 minutes, Cappola)
Work Session Town Council Roundtable MAFC Project Updates/Cost Estimates – Jerry Allen, Parks, Recreation and Cultural Resources Director
14. Announcements Next Meetings November 22, 2016 Regular Meeting December 6, 2016 Legislative Work Session and Reception Hyatt House RDU 10962 Chapel Hill Road 6:30 p.m. December 13, 2016 Regular Meeting Upcoming Events 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 December 2, 2016 Annual Tree Lighting Indian Creek Trailhead 7:00 – 9:00 p.m. For a full listing of events, please see the Town Calendar at www.townofmorrisville.org 15. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!
Nov 07, 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.
Presentations New Employee Introduction: Sarah Baker, Community Relations Liaison – Martha Paige, Town Manager Employee Retirement: K9 Officer Bruno – Patrice Andrews, Police Chief Presentation of Certificates to CERT Graduates – Tom Dooley, Acting Fire Chief Economic Development Quarterly Report – Sarah Gaskill, Morrisville Chamber of Commerce Fund Balance Update – Nancy Emslie, Finance Director and Jeanne Hooks, Assistant to the Town Manager
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 2016-061 (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) *Public hearing continued to Nov. 7 at Oct. 25 meeting 2016-057A Resolution of Intent to Close a Portion of Wilson Road (Estimated Staff Presentation Time 5 minutes, Band) *Public Hearing scheduled after action date per N.C.G.S. § 160A-299 **Potential action Ordering the Closure of a Portion of Wilson Road is contingent upon NCDOT consent to close
Action Items 2016-052A Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 5 minutes, Hudson) *Consideration of PRCRAC members continued to Nov. 7 at Oct. 25 meeting 2016-062 (ANX 16-01 – 0, 3030 & 3040 Carrington Mill Blvd) Ordinance Extending the Corporate Limits of the Town of Morrisville (Estimated Staff Presentation Time 5 minutes, Howell)
Items with no Update 2016-073 Resolution Authorizing Parks, Recreation and Cultural Resources Master Plan Text Amendment (Estimated Staff Presentation Time 5 minutes, Allen) *As no public comment was received at the Oct. 25 public hearing, Council may choose to vote on this item at the Nov. 7 meeting 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) *As no public comment was received at the Oct. 25 public hearing, Council may choose to vote on this item at the Nov. 7 meeting
Action Items 2016-052A Resolution Considering Appointment of Advisory Board and Committee Members (Estimated Staff Presentation Time 5 minutes, Hudson) *Consideration of PRCRAC members continued to Nov. 7 at Oct. 25 meeting
Items with Update 2016-063 (SUP 16-02) Special Use Permit for Morrisville Transfer Station (Estimated Staff Presentation Time 10 minutes, Howell)
New Items 2016-064 Resolution Approving the Wilson Place Type I Preliminary Subdivision Plat (Estimated Staff Presentation Time 10 minutes, Howell) 2016-071 (TP 16-01) Resolution Approving a Transportation Plan Amendment to Remove a Segment of the Morrisville East Connector (Estimated Staff Presentation Time 10 minutes, Howell) *Staff requesting expedited approval 2016-077 Resolution Approving a Development Agreement with Ammons East Corporation and Ammons Building Corporation (Estimated Staff Presentation Time 10 minutes, Paige) *Staff requesting expedited approval 2016-082 Capital Project Ordinance Establishing the Town Center Capital Project (Estimated Staff Presentation Time 5 minutes, Cappola)
Work Session Town Council Roundtable MAFC Project Updates/Cost Estimates – Jerry Allen, Parks, Recreation and Cultural Resources Director
14. Announcements Next Meetings November 22, 2016 Regular Meeting December 6, 2016 Legislative Work Session and Reception Hyatt House RDU 10962 Chapel Hill Road 6:30 p.m. December 13, 2016 Regular Meeting Upcoming Events 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 December 2, 2016 Annual Tree Lighting Indian Creek Trailhead 7:00 – 9:00 p.m. For a full listing of events, please see the Town Calendar at www.townofmorrisville.org 15. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!