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.
2017-007 Resolution Appointing 2017 Board of Adjustment Chair and Vice Chair (Tanner) 2017-008 Approval of November 1, 2016 Work Session Minutes (Hudson) 2017-009 Approval of November 7, 2016 Regular Meeting Minutes (Hudson) 2017-010 Approval of November 22, 2016 Regular Meeting Minutes (Hudson)
Presentations New Employee Introduction: Michele Stegall, Current Planning Manager – Courtney Tanner, Planning Director Swearing in Ceremony for North Carolina Senator Jay Chaudhuri – Oath of Office Administered by Mayor Mark Stohlman *Recess and Reception to follow
For the Good of the Order -Manager and Staff Comments Retreat Agenda – Martha Paige, Town Manager -Administrative Report Morrisville Carpenter Road Project Update – Rich Cappola, Town Engineer Branding Update (Town Hall Sign) – Stephanie Smith, Public Information Officer -Council Comments
Public Hearings 2016-067 (REZ 16-04) Rezoning Bristol Apartments from Mixed Use Planned Development to Mixed Use Planned Development with a Revised Condition - Resolution: Plan Consistency Review Statement - Ordinance: Zoning Map Amendment (Estimated Staff Presentation Time 5 minutes, Grace) *Applicant requesting expedited approval 2017-012 Resolution of the Town Council of the Town of Morrisville, North Carolina, Approving the Issuance by the Public Finance Authority (Wisconsin) of up to $8,750,000 Aggregate Principle Amount of its Educational Facilities Revenue Refunding Bonds (Sterling Montessori Academy and Charter School), Series 2017 for the Purpose of Refinancing Certain Facilities in the Town of Morrisville, North Carolina (Estimated Staff Presentation Time 10 minutes, Paige)
New Item 2017-003 ANX 16-02 Voluntary Annexation of Wilson Road - Resolution 2017-003A Directing the Town Clerk to Investigate the Sufficiency of the Petition - Resolution 2017-003B Setting the Public Hearing Date (Estimated Staff Presentation Time 5 minutes, Grace) 2017-001 Resolution Authorizing a Local Agreement with the North Carolina Department of Transportation for the Construction of McCrimmon Parkway from Airport Boulevard to Aviation Parkway (Estimated Staff Presentation Time 5 minutes, Howell) 2017-002 Resolution Authorizing a Local Agreement with the North Carolina Department of Transportation for the Installation of Mast Arm Signal Poles at the Intersection of Airport Boulevard and Slater Road and Associated Budget Ordinance Amendment (Estimated Staff Presentation Time 5 minutes, Howell) 2017-005 Resolution Establishing Electoral Residency District Designations (Estimated Staff Presentation Time 5 minutes, Paige)
Action Item 2017-011 Resolution Approving 2017 Legislative Agenda (Estimated Staff Presentation Time 5 minutes, Hudson)
13. Announcements Next Meetings January 24, 2017 Regular Meeting February 14, 2017 Regular Meeting Upcoming Events January 12, 2017 Active Kids Strategic Plan Open House Council Chambers 5:30 – 6:30 p.m. January 16, 2017 Martin Luther King, Jr. Holiday Town Offices Closed January 27-28, 2017 Town Council Retreat For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!
Jan 10, 2017 Town Council Meetings
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.
2017-007 Resolution Appointing 2017 Board of Adjustment Chair and Vice Chair (Tanner) 2017-008 Approval of November 1, 2016 Work Session Minutes (Hudson) 2017-009 Approval of November 7, 2016 Regular Meeting Minutes (Hudson) 2017-010 Approval of November 22, 2016 Regular Meeting Minutes (Hudson)
Presentations New Employee Introduction: Michele Stegall, Current Planning Manager – Courtney Tanner, Planning Director Swearing in Ceremony for North Carolina Senator Jay Chaudhuri – Oath of Office Administered by Mayor Mark Stohlman *Recess and Reception to follow
For the Good of the Order -Manager and Staff Comments Retreat Agenda – Martha Paige, Town Manager -Administrative Report Morrisville Carpenter Road Project Update – Rich Cappola, Town Engineer Branding Update (Town Hall Sign) – Stephanie Smith, Public Information Officer -Council Comments
Public Hearings 2016-067 (REZ 16-04) Rezoning Bristol Apartments from Mixed Use Planned Development to Mixed Use Planned Development with a Revised Condition - Resolution: Plan Consistency Review Statement - Ordinance: Zoning Map Amendment (Estimated Staff Presentation Time 5 minutes, Grace) *Applicant requesting expedited approval 2017-012 Resolution of the Town Council of the Town of Morrisville, North Carolina, Approving the Issuance by the Public Finance Authority (Wisconsin) of up to $8,750,000 Aggregate Principle Amount of its Educational Facilities Revenue Refunding Bonds (Sterling Montessori Academy and Charter School), Series 2017 for the Purpose of Refinancing Certain Facilities in the Town of Morrisville, North Carolina (Estimated Staff Presentation Time 10 minutes, Paige)
New Item 2017-003 ANX 16-02 Voluntary Annexation of Wilson Road - Resolution 2017-003A Directing the Town Clerk to Investigate the Sufficiency of the Petition - Resolution 2017-003B Setting the Public Hearing Date (Estimated Staff Presentation Time 5 minutes, Grace) 2017-001 Resolution Authorizing a Local Agreement with the North Carolina Department of Transportation for the Construction of McCrimmon Parkway from Airport Boulevard to Aviation Parkway (Estimated Staff Presentation Time 5 minutes, Howell) 2017-002 Resolution Authorizing a Local Agreement with the North Carolina Department of Transportation for the Installation of Mast Arm Signal Poles at the Intersection of Airport Boulevard and Slater Road and Associated Budget Ordinance Amendment (Estimated Staff Presentation Time 5 minutes, Howell) 2017-005 Resolution Establishing Electoral Residency District Designations (Estimated Staff Presentation Time 5 minutes, Paige)
Action Item 2017-011 Resolution Approving 2017 Legislative Agenda (Estimated Staff Presentation Time 5 minutes, Hudson)
13. Announcements Next Meetings January 24, 2017 Regular Meeting February 14, 2017 Regular Meeting Upcoming Events January 12, 2017 Active Kids Strategic Plan Open House Council Chambers 5:30 – 6:30 p.m. January 16, 2017 Martin Luther King, Jr. Holiday Town Offices Closed January 27-28, 2017 Town Council Retreat For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!