1. Call to order 2. Invocation by Council Member Michael Schlink 3. Pledge of Allegiance 4. a. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda. b. Adoption of 2017 Town Council Retreat Agenda
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 (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 (Howell) 2017-019 Resolution Accepting Streets in Cotten Place Subdivision (Cappola) 2017-020 Resolution Accepting Streets in Kitts Creek Phase 5 (Cappola) 2017-017 Approval of December 6, 2016 Work Session Minutes (Hudson) 2017-018 Approval of December 13, 2016 Regular Meeting Minutes (Hudson)
Presentations New Employee Introductions: Kyle Cooper, Parks and Recreation Planner – Jerry Allen, Parks, Recreation and Cultural Resources Director Police Personnel – Patrice Andrews, Police Chief Jeff Frey, Police Officer Olga Nozhechkina, Police Officer Tanija Brown, Records Data Analyst
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 Hearing 2017-003 ANX 16-02 Voluntary Annexation of Wilson Road - Ordinance 2017-003 Extending the Town of Morrisville Corporate Limits for a Portion of Wilson Road (Estimated Staff Presentation Time 5 minutes, Tanner)
2017-015 Resolution Deferring Construction/Payment-in-Lieu for Bike Lanes (Food Hub Site) (Estimated Staff Presentation Time 5 minutes, Stegall) *Staff recommends expedited approval due to project timeline 2017-016 Crabtree-Hatcher Creek Greenway Budget and CEI Contract Approval: - Resolution Awarding Services Contract to SEPI Engineering and Construction, Inc. - Capital Project Ordinance (Estimated Staff Presentation Time 5 minutes, Allen)
2017-005 Resolution Approving Electoral Residency District Designations (Estimated Staff Presentation Time 5 minutes, Paige)
12. Announcements Next Meetings February 14, 2017 Regular Meeting February 28, 2017 Regular Meeting Pre-Meeting Transportation Plan Open House 5:30 – 6:30 p.m. Upcoming Events January 27-28, 2017 Town Council Retreat Welcome Credit Union, 10810 Chapel Hill Road February 16, 2017 Special PZB Meeting – Comprehensive Transportation Plan Update Work Session Town Hall Council Chambers 6:30 – 8:30 p.m. February 18, 2017 Morrisville Fire/Rescue Awards Ceremony NetApp, 7301 Kit Creek Road, Durham 6:00 p.m. 13. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!
Jan 24, 2017 Town Council Meetings
1. Call to order 2. Invocation by Council Member Michael Schlink 3. Pledge of Allegiance 4. a. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda. b. Adoption of 2017 Town Council Retreat Agenda
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 (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 (Howell) 2017-019 Resolution Accepting Streets in Cotten Place Subdivision (Cappola) 2017-020 Resolution Accepting Streets in Kitts Creek Phase 5 (Cappola) 2017-017 Approval of December 6, 2016 Work Session Minutes (Hudson) 2017-018 Approval of December 13, 2016 Regular Meeting Minutes (Hudson)
Presentations New Employee Introductions: Kyle Cooper, Parks and Recreation Planner – Jerry Allen, Parks, Recreation and Cultural Resources Director Police Personnel – Patrice Andrews, Police Chief Jeff Frey, Police Officer Olga Nozhechkina, Police Officer Tanija Brown, Records Data Analyst
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 Hearing 2017-003 ANX 16-02 Voluntary Annexation of Wilson Road - Ordinance 2017-003 Extending the Town of Morrisville Corporate Limits for a Portion of Wilson Road (Estimated Staff Presentation Time 5 minutes, Tanner)
2017-015 Resolution Deferring Construction/Payment-in-Lieu for Bike Lanes (Food Hub Site) (Estimated Staff Presentation Time 5 minutes, Stegall) *Staff recommends expedited approval due to project timeline 2017-016 Crabtree-Hatcher Creek Greenway Budget and CEI Contract Approval: - Resolution Awarding Services Contract to SEPI Engineering and Construction, Inc. - Capital Project Ordinance (Estimated Staff Presentation Time 5 minutes, Allen)
2017-005 Resolution Approving Electoral Residency District Designations (Estimated Staff Presentation Time 5 minutes, Paige)
12. Announcements Next Meetings February 14, 2017 Regular Meeting February 28, 2017 Regular Meeting Pre-Meeting Transportation Plan Open House 5:30 – 6:30 p.m. Upcoming Events January 27-28, 2017 Town Council Retreat Welcome Credit Union, 10810 Chapel Hill Road February 16, 2017 Special PZB Meeting – Comprehensive Transportation Plan Update Work Session Town Hall Council Chambers 6:30 – 8:30 p.m. February 18, 2017 Morrisville Fire/Rescue Awards Ceremony NetApp, 7301 Kit Creek Road, Durham 6:00 p.m. 13. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!