1. Call to Order 2. Invocation - 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.
5a. Approval of April 11, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - May 23 5b. Approval of April 20, 2017 Work Session Minutes - Erin L. Hudson, Town Clerk Brief/Action - May 23 5c. Approval of April 25, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - May 23
Presentations 6.a. New Employee Introduction: Eliot R. Ward, Planner I - Michele Stegall, Current Planning Manager 6.b. Teen Morrisville 101 Graduation - Stephanie Smith, PIO 6.c. Presentation of the Advanced Law Enforcement Certificate to Offi cers Christopher L. Gill and Gideon H. LeCraft - Captain Felecia Sykes, Police Department
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 9.a. Unified Development Ordinance Text Amendment (AMN 17-02): Definitions - Courtney Tanner, Planning Director (2017-05-23) Brief/Public Hearing - May 23 Action - June 13 9.b. Resolution Declaring the Town of Morrisville's Intent to Consider Permanently Closing Melton Ridge Drive - Kari Grace, Planner II (2017-034B) Brief - March 14 Public Hearing - May 9/Continued to May 23 Action - March 28 (Resolution of Intent to Close) and June 13 (Resolution Ordering Closure) 9.c. Approval of Items Related to the Fiscal Year 2018 Annual Operating Budget - Jeanne Hooks, Assistant to the Town Manager/Budget Manager Brief/Work Session - May 9 Work Session - May 16 Public Hearing/Work Session - May 23 Work Session (tentative) May 30 Action - June 13
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Approving Myers Point Townes Type 1 Preliminary Subdivision Plat and Site Plan - Kari Grace, Planner II Brief - May 9 Action - May 23 10.b. Resolution Approving Morrisville Carpenter Road NCDOT Agreement - Rich Cappola, Town Engineer Brief - May 9 Action - May 23
Items with no Update Approval of Items Related to Wake County Inspections Interlocal Agreements: - Resolution 2017-115-0A Adopting the Interlocal Agreement for the Centralization of Building Permitting and Inspections for Wake County Government and Wake Technical Community College Construction and Renovation Projects - Resolution 2017-115-0B Amending the Interlocal Agreement for the Centralization Page 4 of Building Permitting and Inspections for Wake County Public School System Construction and Renovation Projects - Todd Wright, Assistant Town Manager Brief- May 9 Action- June 27
Work Sessions Budget Work Session - Jeanne Hooks, Assistant to the Town Manager/Budget Manager and Martha Paige, Town Manager
13. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 15. Adjournment - Thank 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.
May 23, 2017 Town Council Meetings
1. Call to Order 2. Invocation - 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.
5a. Approval of April 11, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - May 23 5b. Approval of April 20, 2017 Work Session Minutes - Erin L. Hudson, Town Clerk Brief/Action - May 23 5c. Approval of April 25, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - May 23
Presentations 6.a. New Employee Introduction: Eliot R. Ward, Planner I - Michele Stegall, Current Planning Manager 6.b. Teen Morrisville 101 Graduation - Stephanie Smith, PIO 6.c. Presentation of the Advanced Law Enforcement Certificate to Offi cers Christopher L. Gill and Gideon H. LeCraft - Captain Felecia Sykes, Police Department
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 9.a. Unified Development Ordinance Text Amendment (AMN 17-02): Definitions - Courtney Tanner, Planning Director (2017-05-23) Brief/Public Hearing - May 23 Action - June 13 9.b. Resolution Declaring the Town of Morrisville's Intent to Consider Permanently Closing Melton Ridge Drive - Kari Grace, Planner II (2017-034B) Brief - March 14 Public Hearing - May 9/Continued to May 23 Action - March 28 (Resolution of Intent to Close) and June 13 (Resolution Ordering Closure) 9.c. Approval of Items Related to the Fiscal Year 2018 Annual Operating Budget - Jeanne Hooks, Assistant to the Town Manager/Budget Manager Brief/Work Session - May 9 Work Session - May 16 Public Hearing/Work Session - May 23 Work Session (tentative) May 30 Action - June 13
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Approving Myers Point Townes Type 1 Preliminary Subdivision Plat and Site Plan - Kari Grace, Planner II Brief - May 9 Action - May 23 10.b. Resolution Approving Morrisville Carpenter Road NCDOT Agreement - Rich Cappola, Town Engineer Brief - May 9 Action - May 23
Items with no Update Approval of Items Related to Wake County Inspections Interlocal Agreements: - Resolution 2017-115-0A Adopting the Interlocal Agreement for the Centralization of Building Permitting and Inspections for Wake County Government and Wake Technical Community College Construction and Renovation Projects - Resolution 2017-115-0B Amending the Interlocal Agreement for the Centralization Page 4 of Building Permitting and Inspections for Wake County Public School System Construction and Renovation Projects - Todd Wright, Assistant Town Manager Brief- May 9 Action- June 27
Work Sessions Budget Work Session - Jeanne Hooks, Assistant to the Town Manager/Budget Manager and Martha Paige, Town Manager
13. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 15. Adjournment - Thank 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.