1. Call to Order 2. Invocation - Invocation by Rabbi Yisroel Cotlar from the Chabad of Cary 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
5.a. Resolution 2017-021 to Close the Water & Sewer Operations Fund and Authorize the Transfer of Funds - Nancy Emslie, Finance Director (2017-021) 5.b. 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) 5.c. Resolution Approving the Wake County Transit Master Participation Agreement - Ben Howell, Long Range Planning Manager 5.d. Resolution Adopting Active Kids Strategic Plan - Kari Grace, Planner II (2017-013) 5.e. Resolution Establishing a Paid Parental Leave Policy - Lauri Shedlick, Human Resources Director (2017-052) 5.f. Approval of March 14, 2017 Regular Meeting Minutes - Erin L. Hudson, Town Clerk 5.g. Approval of March 28, 2017 Regular Meeting Minutes - Erin L. Hudson, Town Clerk
Presentations - New Employee Introduction: Jesse W. Lewis, Parks and Grounds Tech I - Steve Dickinson, Parks and Grounds Superintendent 6.a. Proclamation Recognizing the 150th Anniversary of Shiloh Baptist Church - Presented by Mayor Stohlman 6.b. Departmental Presentation: Information Technology - Dan Birckbichler, Information Technology Director 6.c. Quarterly Transportation Report - Ben Howell, Long Range Planning Manager
7.a. Intersection Safety/Traffic Data Report - Ben Howell, Long Range Planning Manager Intersection Accident Summary Data 7. For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 8. 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."
Public Hearings Consideration of Items Related to Voluntary Annexation of 804 Airport Boulevard (ANX 17-01): - Suffi ciency 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
Action Items - To include any items removed from Consent Agenda Resolution Awarding FY 2017 Road Paving Project Phase 2 - Jim Grimstead, Street Superintendent 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 Resolution Declaring the Town of Morrisville's Intent to Consider Permanently Closing Melton Ridge Drive - Kari Grace, Planner II (2017-034A)
Work Sessions Wake County Convenience Center Expansion Project/Wake County Inspections Centralization Plan - Todd Wright, Assistant Town Manager UDO Text Amendment - Access Management & Transportation Impact Analysis Sections - Ben Howell, Long Range Planning Manager
13. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. Adjournment - Than you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information.
Apr 25, 2017 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Rabbi Yisroel Cotlar from the Chabad of Cary 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
5.a. Resolution 2017-021 to Close the Water & Sewer Operations Fund and Authorize the Transfer of Funds - Nancy Emslie, Finance Director (2017-021) 5.b. 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) 5.c. Resolution Approving the Wake County Transit Master Participation Agreement - Ben Howell, Long Range Planning Manager 5.d. Resolution Adopting Active Kids Strategic Plan - Kari Grace, Planner II (2017-013) 5.e. Resolution Establishing a Paid Parental Leave Policy - Lauri Shedlick, Human Resources Director (2017-052) 5.f. Approval of March 14, 2017 Regular Meeting Minutes - Erin L. Hudson, Town Clerk 5.g. Approval of March 28, 2017 Regular Meeting Minutes - Erin L. Hudson, Town Clerk
Presentations - New Employee Introduction: Jesse W. Lewis, Parks and Grounds Tech I - Steve Dickinson, Parks and Grounds Superintendent 6.a. Proclamation Recognizing the 150th Anniversary of Shiloh Baptist Church - Presented by Mayor Stohlman 6.b. Departmental Presentation: Information Technology - Dan Birckbichler, Information Technology Director 6.c. Quarterly Transportation Report - Ben Howell, Long Range Planning Manager
7.a. Intersection Safety/Traffic Data Report - Ben Howell, Long Range Planning Manager Intersection Accident Summary Data 7. For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 8. 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."
Public Hearings Consideration of Items Related to Voluntary Annexation of 804 Airport Boulevard (ANX 17-01): - Suffi ciency 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
Action Items - To include any items removed from Consent Agenda Resolution Awarding FY 2017 Road Paving Project Phase 2 - Jim Grimstead, Street Superintendent 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 Resolution Declaring the Town of Morrisville's Intent to Consider Permanently Closing Melton Ridge Drive - Kari Grace, Planner II (2017-034A)
Work Sessions Wake County Convenience Center Expansion Project/Wake County Inspections Centralization Plan - Todd Wright, Assistant Town Manager UDO Text Amendment - Access Management & Transportation Impact Analysis Sections - Ben Howell, Long Range Planning Manager
13. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. Adjournment - Than you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information.