1. Call to order 2. Invocation by Council Member TJ Cawley 3. Pledge of Allegiance 4. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
2017-040 Approval of 2017 Town Council Annual Retreat Minutes (Hudson) 2017-045 Resolution Amending the 2017 Town Council Meeting Schedule (Hudson)
For the Good of the Order Manager and Staff Comments Administrative Reports - Town Hall Sign Project Update – Stephanie Smith, Public Information Officer - Inter-Basin Transfer Request Update – Rich Cappola, Town Engineer 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.”
Item with No Update Item 1st Brief Hearing Action 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 (Tanner)
Item with Update Item 1st Brief Hearing Action 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)
New Items Item 1st Brief Hearing Action 2017-013 Presentation and Resolution Adopting the Morrisville Active Kids Strategic Plan (Estimated Staff Presentation Time 10 minutes, Grace) 2017-026 Resolution Amending Personnel Policies (Estimated Staff Presentation Time 10 minutes, Shedlick/Queen) 2017-030 Approval of Items Related to the Morrisville Aquatics and Fitness Center Renovation: - Resolution Executing a Professional Services Contract with Ratio Architects, Inc. - Capital Project Ordinance Appropriating Project Funds (Estimated Staff Presentation Time 10 minutes, Leaver) 2017-039 Resolution Directing the Parks, Recreation and Cultural Resources Department to Submit a North Carolina Parks and Recreation Trust Fund Grant (Estimated Staff Presentation Time 5 minutes, Leaver) 2017-024 Ordinance Amending Ch. 38, Art. III of the Town Code of Ordinances Related to the Use of Tobacco Products in Parks (Estimated Staff Presentation Time 10 minutes, Allen) 2017-041 Resolution Approving a Memorandum of Understanding with the Morrisville Youth Leadership Council *Any change to the MOU may delay approval to 4/25/17 (Estimated Staff Presentation Time 5 minutes, Allen) 2017-043 Ordinance Directing the Code Enforcement Officer to Remove or Demolish Structures at 611 Church Street (Estimated Staff Presentation Time 5 minutes, Wadkins) 2017-034A Resolution Declaring Intent to Permanently Close Melton Ridge Drive (Estimated Staff Presentation Time 10 minutes, Grace) 2017-025 Resolution Authorizing the Town Manager to Execute a Contract for Website Redesign (Estimated Staff Presentation Time 10 minutes, Smith)
Announcements Next Meetings March 28, 2017 Regular Meeting April 11, 2017 Regular Meeting Upcoming Activities April 8, 2017 Bike Safety Rodeo 10:00 a.m. – noon Fire/Rescue Station #1, 200 Town Hall Drive Easter Egg Hunt 10:00 a.m. – 11:00 a.m. Morrisville Community Park Fields, 1520 Morrisville Pkwy April 22, 2017 Green Day 9:00 a.m. – 2:00 p.m. Town Hall, 100 Town Hall Drive For a full listing of meetings and events, please see the Town Calendar at www.townofmorrisville.org.
14. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(5) to discuss the acquisition of real property by purchase, option, exchange, or lease. 15. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!
Mar 14, 2017 Town Council Meetings
1. Call to order 2. Invocation by Council Member TJ Cawley 3. Pledge of Allegiance 4. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
2017-040 Approval of 2017 Town Council Annual Retreat Minutes (Hudson) 2017-045 Resolution Amending the 2017 Town Council Meeting Schedule (Hudson)
For the Good of the Order Manager and Staff Comments Administrative Reports - Town Hall Sign Project Update – Stephanie Smith, Public Information Officer - Inter-Basin Transfer Request Update – Rich Cappola, Town Engineer 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.”
Item with No Update Item 1st Brief Hearing Action 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 (Tanner)
Item with Update Item 1st Brief Hearing Action 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)
New Items Item 1st Brief Hearing Action 2017-013 Presentation and Resolution Adopting the Morrisville Active Kids Strategic Plan (Estimated Staff Presentation Time 10 minutes, Grace) 2017-026 Resolution Amending Personnel Policies (Estimated Staff Presentation Time 10 minutes, Shedlick/Queen) 2017-030 Approval of Items Related to the Morrisville Aquatics and Fitness Center Renovation: - Resolution Executing a Professional Services Contract with Ratio Architects, Inc. - Capital Project Ordinance Appropriating Project Funds (Estimated Staff Presentation Time 10 minutes, Leaver) 2017-039 Resolution Directing the Parks, Recreation and Cultural Resources Department to Submit a North Carolina Parks and Recreation Trust Fund Grant (Estimated Staff Presentation Time 5 minutes, Leaver) 2017-024 Ordinance Amending Ch. 38, Art. III of the Town Code of Ordinances Related to the Use of Tobacco Products in Parks (Estimated Staff Presentation Time 10 minutes, Allen) 2017-041 Resolution Approving a Memorandum of Understanding with the Morrisville Youth Leadership Council *Any change to the MOU may delay approval to 4/25/17 (Estimated Staff Presentation Time 5 minutes, Allen) 2017-043 Ordinance Directing the Code Enforcement Officer to Remove or Demolish Structures at 611 Church Street (Estimated Staff Presentation Time 5 minutes, Wadkins) 2017-034A Resolution Declaring Intent to Permanently Close Melton Ridge Drive (Estimated Staff Presentation Time 10 minutes, Grace) 2017-025 Resolution Authorizing the Town Manager to Execute a Contract for Website Redesign (Estimated Staff Presentation Time 10 minutes, Smith)
Announcements Next Meetings March 28, 2017 Regular Meeting April 11, 2017 Regular Meeting Upcoming Activities April 8, 2017 Bike Safety Rodeo 10:00 a.m. – noon Fire/Rescue Station #1, 200 Town Hall Drive Easter Egg Hunt 10:00 a.m. – 11:00 a.m. Morrisville Community Park Fields, 1520 Morrisville Pkwy April 22, 2017 Green Day 9:00 a.m. – 2:00 p.m. Town Hall, 100 Town Hall Drive For a full listing of meetings and events, please see the Town Calendar at www.townofmorrisville.org.
14. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(5) to discuss the acquisition of real property by purchase, option, exchange, or lease. 15. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again!