1. Call to order 2. Invocation by Mayor Pro Tem Steve Rao 3. Pledge of Allegiance 4. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
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) 2017-025 Resolution Authorizing the Town Manager to Execute a Contract for Website Redesign (Smith) 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 (Andrews and Padgett) 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 (Leaver) 2017-039 Resolution Directing the Parks, Recreation and Cultural Resources Department to Submit a North Carolina Parks and Recreation Trust Fund Grant (Leaver) 2017-046 Resolution Approving Wake County Tax Reports (Hudson) 2017-049 Approval of February 14, 2017 Minutes (Hudson) 2017-050 Approval of February 28, 2017 Minutes (Hudson)
Presentations New Employee Introductions - Jonathan Morgan, Sr. Building Inspector – Shandy Padgett, Inspections Director Economic Development Quarterly Report – Sarah Gaskill, Morrisville Chamber of Commerce President
7. For the Good of the Order - Manager and Staff Comments - Administrative Reports o Enterprise System Project Update – Dan Birckbichler, IT Director and Nancy Emslie, Finance Director o Historic Christian Church Parking Lot Update – Rich Cappola, Town Engineer o Semi-Annual Records Audit – Erin Hudson, Town Clerk - Council Comments 8. 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 2017-013 Resolution Adopting the Morrisville Active Kids Strategic Plan (Estimated Staff Presentation Time 10 minutes, Grace) 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)
Action Items 2017-026 Resolution Amending Personnel Policies and Consideration of a Paid Parental Leave Policy - 2017-026A: Resolution Amending Personnel Policies and Individual Paid Parental Leave Policy - 2017-026B: Resolution Amending Personnel Policies (not including an Individual Paid Parental Leave Policy as its being held for further discussion) (Estimated Staff Presentation Time 10 minutes, Shedlick/Queen) 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 5 minutes, Grace)
Item With No Update 2017-041 Resolution Approving a Memorandum of Understanding with the Morrisville Youth Leadership Council (Estimated Staff Presentation Time 5 minutes, Allen)
New Item 2017-048 Resolution Opposing Senate Bill 94 and House Bill 64 (Estimated Staff Presentation Time 5 minutes, Hudson)
Work Session - Town Council Roundtable Continued: o Triangle Parkway Extension – Ben Howell, Long Range Planning Manager - Food Hub Update – Ben Howell, Long Range Planning Manager and Rich Cappola, Town Engineer
Announcements Next Meetings April 11, 2017 Regular Meeting April 20, 2017 Special Meeting: Budget Preview April 25, 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 14, 2017 Holiday, Town Offices Closed 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.
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.
Mar 28, 2017 Town Council Meetings
1. Call to order 2. Invocation by Mayor Pro Tem Steve Rao 3. Pledge of Allegiance 4. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
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) 2017-025 Resolution Authorizing the Town Manager to Execute a Contract for Website Redesign (Smith) 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 (Andrews and Padgett) 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 (Leaver) 2017-039 Resolution Directing the Parks, Recreation and Cultural Resources Department to Submit a North Carolina Parks and Recreation Trust Fund Grant (Leaver) 2017-046 Resolution Approving Wake County Tax Reports (Hudson) 2017-049 Approval of February 14, 2017 Minutes (Hudson) 2017-050 Approval of February 28, 2017 Minutes (Hudson)
Presentations New Employee Introductions - Jonathan Morgan, Sr. Building Inspector – Shandy Padgett, Inspections Director Economic Development Quarterly Report – Sarah Gaskill, Morrisville Chamber of Commerce President
7. For the Good of the Order - Manager and Staff Comments - Administrative Reports o Enterprise System Project Update – Dan Birckbichler, IT Director and Nancy Emslie, Finance Director o Historic Christian Church Parking Lot Update – Rich Cappola, Town Engineer o Semi-Annual Records Audit – Erin Hudson, Town Clerk - Council Comments 8. 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 2017-013 Resolution Adopting the Morrisville Active Kids Strategic Plan (Estimated Staff Presentation Time 10 minutes, Grace) 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)
Action Items 2017-026 Resolution Amending Personnel Policies and Consideration of a Paid Parental Leave Policy - 2017-026A: Resolution Amending Personnel Policies and Individual Paid Parental Leave Policy - 2017-026B: Resolution Amending Personnel Policies (not including an Individual Paid Parental Leave Policy as its being held for further discussion) (Estimated Staff Presentation Time 10 minutes, Shedlick/Queen) 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 5 minutes, Grace)
Item With No Update 2017-041 Resolution Approving a Memorandum of Understanding with the Morrisville Youth Leadership Council (Estimated Staff Presentation Time 5 minutes, Allen)
New Item 2017-048 Resolution Opposing Senate Bill 94 and House Bill 64 (Estimated Staff Presentation Time 5 minutes, Hudson)
Work Session - Town Council Roundtable Continued: o Triangle Parkway Extension – Ben Howell, Long Range Planning Manager - Food Hub Update – Ben Howell, Long Range Planning Manager and Rich Cappola, Town Engineer
Announcements Next Meetings April 11, 2017 Regular Meeting April 20, 2017 Special Meeting: Budget Preview April 25, 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 14, 2017 Holiday, Town Offices Closed 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.
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.