1. Call to Order 2. Invocation - Invocation by Town Attorney Frank Gray 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Presentations - New Employee Introductions •Christopher Buytas, Police Officer – Captain Felecia Sykes, Police Department •Jamaquez Langley, Firefighter – Tom Dooley, Interim Fire Chief •Greg McDaniel, Building Inspector – Shandy Padgett, Inspections Director 5.a. Air Quality Awareness Week Proclamation - Presented to Karsten Bauman, MERC Member 5.b. Nepal Day Proclamation - Read by Mayor Stohlman
6. For the Good of the Order - Manager and Staff Comments Council Comments Administrative Reports 6.a. E-50/Parkside Elementary School Transportation Impact Analysis Update – Ben Howell, Long Range Planning Manager 6.b. Road Maintenance Report - Results of November 2016 Pavement Condition Survey– Blake Mills, Public Works Director 7. Public Address - Please approach the microphone and state your name, community role and address. Please take a moment to review the Public Comment and Public Hearing Policy at the end of the 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."
Action Items - To include any items removed from Consent Agenda Consideration of Items Related to Voluntary Annexation of 804 Airport Boulevard (ANX 17-01): - Sufficiency of the Petition to Extend the Town of Morrisville Corporate Limits (Resolution 2017-047A) - Setting a Date for the Public Hearing on the Question of a Voluntary Annexation Pursuant to G.S. 160A-31 (Resolution 2017-047B) - Michele Stegall, Current Planning Manager
Items with Update Resolution Approving Memorandum of Understanding with the Morrisville Youth Leadership Council - Jerry Allen, Parks, Recreation and Cultural Resources Director (2017-041)
Items with no Update 10.a. Resolution Declaring the Town of Morrisville's Intent to Consider Permanently Closing Melton Ridge Drive - Kari Grace, Planner II (2017-034A) 10.b. Resolution Adopting Active Kids Strategic Plan - Kari Grace, Planner II (2017-013) 10.c. Ordinance Amending Chapter 38, Article III of the Morrisville Code of Ordinances to Prohibit the Use of Tobacco Products in Parks - Jerry Allen, Parks, Recreation and Cultural Resources Director (2017-024)
New Items 11.a. Resolution Establishing a Paid Parental Leave Policy - Lauri Shedlick, Human Resources Director (2017-052) 11.b. Resolution Approving the Wake County Transit Master Participation Agreement - Ben Howell, Long Range Planning Manager 11.c. Resolution 2017-021 to Close the Water & Sewer Operations Fund and Authorize the Transfer of Funds - Nancy Emslie, Finance Director (2017-021)
Apr 11, 2017 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Town Attorney Frank Gray 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Presentations - New Employee Introductions •Christopher Buytas, Police Officer – Captain Felecia Sykes, Police Department •Jamaquez Langley, Firefighter – Tom Dooley, Interim Fire Chief •Greg McDaniel, Building Inspector – Shandy Padgett, Inspections Director 5.a. Air Quality Awareness Week Proclamation - Presented to Karsten Bauman, MERC Member 5.b. Nepal Day Proclamation - Read by Mayor Stohlman
6. For the Good of the Order - Manager and Staff Comments Council Comments Administrative Reports 6.a. E-50/Parkside Elementary School Transportation Impact Analysis Update – Ben Howell, Long Range Planning Manager 6.b. Road Maintenance Report - Results of November 2016 Pavement Condition Survey– Blake Mills, Public Works Director 7. Public Address - Please approach the microphone and state your name, community role and address. Please take a moment to review the Public Comment and Public Hearing Policy at the end of the 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."
Action Items - To include any items removed from Consent Agenda Consideration of Items Related to Voluntary Annexation of 804 Airport Boulevard (ANX 17-01): - Sufficiency of the Petition to Extend the Town of Morrisville Corporate Limits (Resolution 2017-047A) - Setting a Date for the Public Hearing on the Question of a Voluntary Annexation Pursuant to G.S. 160A-31 (Resolution 2017-047B) - Michele Stegall, Current Planning Manager
Items with Update Resolution Approving Memorandum of Understanding with the Morrisville Youth Leadership Council - Jerry Allen, Parks, Recreation and Cultural Resources Director (2017-041)
Items with no Update 10.a. Resolution Declaring the Town of Morrisville's Intent to Consider Permanently Closing Melton Ridge Drive - Kari Grace, Planner II (2017-034A) 10.b. Resolution Adopting Active Kids Strategic Plan - Kari Grace, Planner II (2017-013) 10.c. Ordinance Amending Chapter 38, Article III of the Morrisville Code of Ordinances to Prohibit the Use of Tobacco Products in Parks - Jerry Allen, Parks, Recreation and Cultural Resources Director (2017-024)
New Items 11.a. Resolution Establishing a Paid Parental Leave Policy - Lauri Shedlick, Human Resources Director (2017-052) 11.b. Resolution Approving the Wake County Transit Master Participation Agreement - Ben Howell, Long Range Planning Manager 11.c. Resolution 2017-021 to Close the Water & Sewer Operations Fund and Authorize the Transfer of Funds - Nancy Emslie, Finance Director (2017-021)