1. Call to order 2. Invocation by Council Member Vicki Scroggins-Johnson 3. Pledge of Allegiance 4. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
2017-014 Resolution Allowing Payment in Lieu of Providing Required Replacement Trees in the Morris Place Development (Tanner) 2017-038 Resolution Accepting Designated Public Rights-of-Way and Associated Infrastructure Improvements for a Segment of McCrimmon Parkway Extension (Cappola) 2017-035 Approval of January 5, 2017 Work Session Minutes(Hudson) 2017-036 Approval of January 10, 2017 Regular Meeting Minutes(Hudson) 2017-037 Approval of January 24, 2017 Regular Meeting Minutes(Hudson)
Presentations New Employee Introductions Vinod Korategere, Projects Coordinator – Blake Mills, Public Works Director Colin Wilson, Parks and Grounds Tech II – Steve Dickinson, Public Works Superintendent Recognition of Gerard Wroblewski, PSAC Member – Leigh Silverstein, PSAC ? Recognition of Panther Creek High School State Championship Men’s Indoor Track and Field Team – Mayor Stohlman Read Across America Day Proclamation – Mayor Stohlman Transportation Plan Update – Allison Fluitt and Kristina King, Kimley-Horn & Associates
For the Good of the Order Manager and Staff Comments Administrative Reports Quarterly Transportation Report – Benjamin Howell, Long Range Planning Manager Departmental Presentation: Community Relations – Sarah Baker, Community Relations Liaison 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.”
Public Hearings 2017-006 (AMN 17-01) Unified Development Ordinance (UDO) Text Amendment Related to Political Signs: - Resolution Adopting the Plan Consistency Review Statement - Ordinance Adopting the UDO Text Amendment (Estimated Staff Presentation Time 10 minutes, Tanner) 2017-028 Amendments to the Town Code of Ordinances: - 2017-028A Ordinance Amending Ch. 58, Art. IV Related to Parking and Traffic Enforcement - 2017-028B Ordinance Amending Ch. 22, Art II, Sec. 22-62 Related to Fire Hydrant and Lane Regulations (Estimated Staff Presentation Time 10 minutes, Andrews and Padgett)
Action Items 2017-031 Approval of Items Related to Town Center Walking Loop (LAPP Project): - Resolution 2017-031A Approving NCDOT Supplemental Agreement - Resolution 2017-031B Awarding Construction Contract to Lanier Construction - 2017-031 Budget Ordinance Amendment Recognizing Supplemental Revenue and Appropriation of Sidewalk/Pedestrian Funds (Estimated Staff Presentation Time 10 minutes, Howell) 2017-040 Approval of Items Related to Purchase of Real Property at 905 Church Street: - Resolution Authorizing the Purchase of Real Property at 905 Church Street and Execution of the Purchase Agreement - Budget Ordinance Amendment Appropriating Funds for the Purchase of Real Property at 905 Church Street (Estimated Staff Presentation Time 10 minutes, Wright) 2017-032 Resolution Approving Appointment to Board of Adjustment (Estimated Staff Presentation Time 5 minutes, Hudson) 2017-033 Resolution Supporting the Location of Middle and High Schools in Morrisville (Estimated Staff Presentation Time 5 minutes, Hudson)
Announcements Next Meetings March 14, 2017 Regular Meeting Active Kids Strategic Plan Pre-Meeting Open House 5:30 – 6:30 p.m. March 28, 2017 Regular Meeting
Action Items 2017-031 Approval of Items Related to Town Center Walking Loop (LAPP Project): - Resolution 2017-031A Approving NCDOT Supplemental Agreement - Resolution 2017-031B Awarding Construction Contract to Lanier Construction - 2017-031 Budget Ordinance Amendment Recognizing Supplemental Revenue and Appropriation of Sidewalk/Pedestrian Funds (Estimated Staff Presentation Time 10 minutes, Howell) 2017-040 Approval of Items Related to Purchase of Real Property at 905 Church Street: - Resolution Authorizing the Purchase of Real Property at 905 Church Street and Execution of the Purchase Agreement - Budget Ordinance Amendment Appropriating Funds for the Purchase of Real Property at 905 Church Street (Estimated Staff Presentation Time 10 minutes, Wright) 2017-032 Resolution Approving Appointment to Board of Adjustment (Estimated Staff Presentation Time 5 minutes, Hudson) 2017-033 Resolution Supporting the Location of Middle and High Schools in Morrisville (Estimated Staff Presentation Time 5 minutes, Hudson)
11. Work Session Town Council Roundtable (continued): o Paid Parental Leave o Proposed Transportation Impact Fee Special Use Permit (Proposed Process) – Courtney Tanner, Planning Director 13. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!
Feb 28, 2017 Town Council Meetings
1. Call to order 2. Invocation by Council Member Vicki Scroggins-Johnson 3. Pledge of Allegiance 4. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
2017-014 Resolution Allowing Payment in Lieu of Providing Required Replacement Trees in the Morris Place Development (Tanner) 2017-038 Resolution Accepting Designated Public Rights-of-Way and Associated Infrastructure Improvements for a Segment of McCrimmon Parkway Extension (Cappola) 2017-035 Approval of January 5, 2017 Work Session Minutes(Hudson) 2017-036 Approval of January 10, 2017 Regular Meeting Minutes(Hudson) 2017-037 Approval of January 24, 2017 Regular Meeting Minutes(Hudson)
Presentations New Employee Introductions Vinod Korategere, Projects Coordinator – Blake Mills, Public Works Director Colin Wilson, Parks and Grounds Tech II – Steve Dickinson, Public Works Superintendent Recognition of Gerard Wroblewski, PSAC Member – Leigh Silverstein, PSAC ? Recognition of Panther Creek High School State Championship Men’s Indoor Track and Field Team – Mayor Stohlman Read Across America Day Proclamation – Mayor Stohlman Transportation Plan Update – Allison Fluitt and Kristina King, Kimley-Horn & Associates
For the Good of the Order Manager and Staff Comments Administrative Reports Quarterly Transportation Report – Benjamin Howell, Long Range Planning Manager Departmental Presentation: Community Relations – Sarah Baker, Community Relations Liaison 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.”
Public Hearings 2017-006 (AMN 17-01) Unified Development Ordinance (UDO) Text Amendment Related to Political Signs: - Resolution Adopting the Plan Consistency Review Statement - Ordinance Adopting the UDO Text Amendment (Estimated Staff Presentation Time 10 minutes, Tanner) 2017-028 Amendments to the Town Code of Ordinances: - 2017-028A Ordinance Amending Ch. 58, Art. IV Related to Parking and Traffic Enforcement - 2017-028B Ordinance Amending Ch. 22, Art II, Sec. 22-62 Related to Fire Hydrant and Lane Regulations (Estimated Staff Presentation Time 10 minutes, Andrews and Padgett)
Action Items 2017-031 Approval of Items Related to Town Center Walking Loop (LAPP Project): - Resolution 2017-031A Approving NCDOT Supplemental Agreement - Resolution 2017-031B Awarding Construction Contract to Lanier Construction - 2017-031 Budget Ordinance Amendment Recognizing Supplemental Revenue and Appropriation of Sidewalk/Pedestrian Funds (Estimated Staff Presentation Time 10 minutes, Howell) 2017-040 Approval of Items Related to Purchase of Real Property at 905 Church Street: - Resolution Authorizing the Purchase of Real Property at 905 Church Street and Execution of the Purchase Agreement - Budget Ordinance Amendment Appropriating Funds for the Purchase of Real Property at 905 Church Street (Estimated Staff Presentation Time 10 minutes, Wright) 2017-032 Resolution Approving Appointment to Board of Adjustment (Estimated Staff Presentation Time 5 minutes, Hudson) 2017-033 Resolution Supporting the Location of Middle and High Schools in Morrisville (Estimated Staff Presentation Time 5 minutes, Hudson)
Announcements Next Meetings March 14, 2017 Regular Meeting Active Kids Strategic Plan Pre-Meeting Open House 5:30 – 6:30 p.m. March 28, 2017 Regular Meeting
Action Items 2017-031 Approval of Items Related to Town Center Walking Loop (LAPP Project): - Resolution 2017-031A Approving NCDOT Supplemental Agreement - Resolution 2017-031B Awarding Construction Contract to Lanier Construction - 2017-031 Budget Ordinance Amendment Recognizing Supplemental Revenue and Appropriation of Sidewalk/Pedestrian Funds (Estimated Staff Presentation Time 10 minutes, Howell) 2017-040 Approval of Items Related to Purchase of Real Property at 905 Church Street: - Resolution Authorizing the Purchase of Real Property at 905 Church Street and Execution of the Purchase Agreement - Budget Ordinance Amendment Appropriating Funds for the Purchase of Real Property at 905 Church Street (Estimated Staff Presentation Time 10 minutes, Wright) 2017-032 Resolution Approving Appointment to Board of Adjustment (Estimated Staff Presentation Time 5 minutes, Hudson) 2017-033 Resolution Supporting the Location of Middle and High Schools in Morrisville (Estimated Staff Presentation Time 5 minutes, Hudson)
11. Work Session Town Council Roundtable (continued): o Paid Parental Leave o Proposed Transportation Impact Fee Special Use Permit (Proposed Process) – Courtney Tanner, Planning Director 13. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!