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.
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 5.a. Introduction of Sign Code Consultant, Ancel Glink - Michele Stegall, Current Planning Manager 5.b. Strategic Planning Update - Todd Wright, Assistant Town Manager 5.c. Town Center Demonstration Project RFP - Todd Wright, Assistant Town Manager
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 7.a. Public Hearing Regarding the Annexation of 8.45 Acres of Property Located on the East Side of Church Street between Downing Glen Drive and Jeremiah Street - Myers Point Townes Annexation (ANX 17-02) Eliot Ward, Planner I Brief- June 27 Public Hearing- July 11 Action- June 27 (Resolutions 2017-150-0A and B), and July 11 or 25 (Ordinance 2017-150-0)
Action Item 8.a. Resolution Authorizing Condemnation Proceedings for Certain Parcels of Land in Order to Obtain Right of Way and Easements for the Construction of McCrimmon Parkway Extension Project Phase II - Mike Wright, Capital Projects Manager Brief/Action - July 11
New Items 9.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Stormwater and Environment Advisory Committee (SEAC) - 2017-171-0A: Resolution to Establish Stormwater and Environment Advisory Committee (SEAC) - 2017-171-0B: Resolution to Appoint SEAC Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 9.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 9.c. Resolution Approving the First Amendment to the Interlocal Agreement for the Administrative Distribution of the Wake County $7 Vehicle Registration Tax and Authorizing the Town Manager to Sign the ILA on Behalf of the Town Ben Howell, Long Range Planning Manager Brief- July 11 Action- July 25 9.d. Consideration of Items Related to a Requested Zoning Map Amendment for Property Located at the Western Terminus of Aviation Parkway and Evans Road REZ (17-01) 1. Resolution 2017-168-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for a Zoning Map Amendment (REZ 17-01). 2. Ordinance 2017-168-0 of the Morrisville Town Council Approving a Zoning Map Amendment for Property Generally Located at the Western Terminus of Aviation Parkway and Evans Road to the Business Activity Center District (REZ 17-01). Michele Stegall, Current Planning Manager Brief - July 11 Public Hearing - July 25 Action - August 8
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 12. 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.
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.
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 5.a. Introduction of Sign Code Consultant, Ancel Glink - Michele Stegall, Current Planning Manager 5.b. Strategic Planning Update - Todd Wright, Assistant Town Manager 5.c. Town Center Demonstration Project RFP - Todd Wright, Assistant Town Manager
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 7.a. Public Hearing Regarding the Annexation of 8.45 Acres of Property Located on the East Side of Church Street between Downing Glen Drive and Jeremiah Street - Myers Point Townes Annexation (ANX 17-02) Eliot Ward, Planner I Brief- June 27 Public Hearing- July 11 Action- June 27 (Resolutions 2017-150-0A and B), and July 11 or 25 (Ordinance 2017-150-0)
Action Item 8.a. Resolution Authorizing Condemnation Proceedings for Certain Parcels of Land in Order to Obtain Right of Way and Easements for the Construction of McCrimmon Parkway Extension Project Phase II - Mike Wright, Capital Projects Manager Brief/Action - July 11
New Items 9.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Stormwater and Environment Advisory Committee (SEAC) - 2017-171-0A: Resolution to Establish Stormwater and Environment Advisory Committee (SEAC) - 2017-171-0B: Resolution to Appoint SEAC Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 9.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 9.c. Resolution Approving the First Amendment to the Interlocal Agreement for the Administrative Distribution of the Wake County $7 Vehicle Registration Tax and Authorizing the Town Manager to Sign the ILA on Behalf of the Town Ben Howell, Long Range Planning Manager Brief- July 11 Action- July 25 9.d. Consideration of Items Related to a Requested Zoning Map Amendment for Property Located at the Western Terminus of Aviation Parkway and Evans Road REZ (17-01) 1. Resolution 2017-168-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for a Zoning Map Amendment (REZ 17-01). 2. Ordinance 2017-168-0 of the Morrisville Town Council Approving a Zoning Map Amendment for Property Generally Located at the Western Terminus of Aviation Parkway and Evans Road to the Business Activity Center District (REZ 17-01). Michele Stegall, Current Planning Manager Brief - July 11 Public Hearing - July 25 Action - August 8
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 12. 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.