1. Call to Order 2. Invocation - Invocation by Council Member Vicki Scroggins-Johnson 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 5.a. Resolution Accepting Streets Within Everett Crossing Subdivision - James Meyer, Acting Engineering Manager Brief/Action - July 25 2017-158-0 Briefing Supp Everett Crossing Street Acceptance.docx 2017-158-0 RES Everett Crossing Street Acceptances1.docx 2017-158-0 ATTH 01 Everett Crossing.pdf 5.b. 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 2017-163-0 Briefing Supp Atth.pdf 2017-163-0 RES First Amendment to Wake County Transit Vehicle Registration Tax ILA.pdf 2017-163-0 ATTH 01 Amendment 1 to ILA.pdf 2017-163-0 ATTH 02 ILA for Administrative Distribution of Wake County $7 Vehicle Registration Tax.pdf 5.c. Resolution Approving and Authorizing the Town Manager to Execute the NCDOT Utility Agreement for the McCrimmon Parkway Phase II Project Approval - Benjamin Howell, Long Range Planning Manager Action - July 25 2017-160-0 Briefing Supp Atth.pdf 2017-160-0 RES NCDOT McCrimmon Parkway Extension Phase 2 Utility Agreement.pdf 2017-160-0 ATTH 01 NCDOT Utility Agreement.pdf 5.d. Ordinance Approving 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 25 (Ordinance 2017-150-0) 2017-150-0 Briefing Supp ANX 17-02 Myers Point Townes.pdf 2017-150-0 Res A ANX17-02 Myers Point Townes.pdf 2017-150-0 RES B ANX 17-02 Myers Point Townes.pdf 2017-150-0 ORD ANX 17-02 Myers Point Townes.pdf 2017-150-0 ATTH 1-ANX 17-02 Myers Point Townes Aerial Map.pdf 2017-150-0 ATTH 2-ANX 17-02 Myers Point Townes Overall Site Plan.pdf 2017-150-0 ATTH 3-ANX 17-02 Myers Point Townes Annexation Petition.pdf 5.e. Approval of June 13, 2017 Minutes - Erin L. Hudson, Town Clerk Action - July 25 20170613M.pdf 5.f. Approval of June 27, 2017 Minutes - Erin L. Hudson, Town Clerk Action - July 25 20170627M.pdf
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments
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. Economic Incentive Grant Agreement with Relias Learning, LLC - Martha Paige, Town Manager Public Hearing/Action - July 25 2017-188-0 Briefing Supp Atth.docx 2017-188-0 RES Economic Incentive Grant Agreement Relias Learning LLC.docx 2017-188-0 ATTH 01 Incentive Agreement - Relias Learning - Final.docx 2017-188-0 ATTH 02 Economic Develoment Incentive Policy.pdf 2017-188-0 ATTH 03 Legal Ad Proof - 071517.pdf 9.b. Public Hearing 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 2017-168-0 Briefing Supplement.docx 2017-168-0 Resolution Approving Consistency Statement.docx 2017-168-0 Ordinance Approving Rezoning.docx 2017-168-0 ATTH 1 - Aerial Photo.pdf 2017-168-0 ATTH 2 - Zoning Map.pdf 2017-168-0 ATTH 3 - BAC Principal Intensity and Dimensional Standards.pdf 2017-168-0 ATTH 4 - Principal Use Table.pdf 2017-168-0 ATTH 5 - Ordinance 2014-008(A).pdf 2017-168-0 ATTH 6 - Administrative Manual Section 2.4.19.pdf 2017-168-0 ATTH 7 - Future Land Use Map.pdf 2017-168-0 ATTH 8 - Excerpts from McCrimmon Parkway Extension Development Guide.pdf 2017-168-0 ATTH 9 - Petitioner's Application Packet.pdf
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
New Items with Action 11.a. Ordinance Amending Chapter 32, Art. I of the Town Code of Ordinances, Adding Sec. 32-1 to Authorize the Sale of Alcoholic Beverages Before Noon on Sundays at Licensed Premises - Erin L. Hudson, Town Clerk Brief/Action - July 25 2017-189-0 Ch. 32 Code Amend Briefing Supp.pdf 2017-189-0 ORD Ch 32 Code Amend.docx ATTH 01 2017-189-0 Senate Bill 155.pdf
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
Work Sessions 12.a. Town Center Demonstration Project Request for Proposal (RFP) Feedback Discussion - Todd Wright, Assistant Town Manager 2017-190-0_Town_Center_Demonstration_Project_RFP_Information_Sheet.rev.docx 2017-190-0 Town Center Demonstration Project RFP Outline_Rev.docx 2017-190-0 Town Center Demonstration Project RFP Information PowerPoint.pdf 12.b. Transportation Items Work Session - Ben Howell, Long Range Planning Manager - Review of Draft 2018-2027 State Transportation Improvement Program - Discussion of Aviation Parkway Grade Separation Options Morrisville FY18-27 STIP Projects 2017-187-0 Aviation Parkway Grade Separation Options Work Session Presentation_18-27 STIP-Aviation Pkwy GS Options
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
Work Sessions 12.a. Town Center Demonstration Project Request for Proposal (RFP) Feedback Discussion - Todd Wright, Assistant Town Manager 2017-190-0_Town_Center_Demonstration_Project_RFP_Information_Sheet.rev.docx 2017-190-0 Town Center Demonstration Project RFP Outline_Rev.docx 2017-190-0 Town Center Demonstration Project RFP Information PowerPoint.pdf 12.b. Transportation Items Work Session - Ben Howell, Long Range Planning Manager - Review of Draft 2018-2027 State Transportation Improvement Program - Discussion of Aviation Parkway Grade Separation Options Morrisville FY18-27 STIP Projects 2017-187-0 Aviation Parkway Grade Separation Options Work Session Presentation_18-27 STIP-Aviation Pkwy GS Options
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
Work Sessions 12.a. Town Center Demonstration Project Request for Proposal (RFP) Feedback Discussion - Todd Wright, Assistant Town Manager 2017-190-0_Town_Center_Demonstration_Project_RFP_Information_Sheet.rev.docx 2017-190-0 Town Center Demonstration Project RFP Outline_Rev.docx 2017-190-0 Town Center Demonstration Project RFP Information PowerPoint.pdf 12.b. Transportation Items Work Session - Ben Howell, Long Range Planning Manager - Review of Draft 2018-2027 State Transportation Improvement Program - Discussion of Aviation Parkway Grade Separation Options Morrisville FY18-27 STIP Projects 2017-187-0 Aviation Parkway Grade Separation Options Work Session Presentation_18-27 STIP-Aviation Pkwy GS Options 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.
Jul 25, 2017 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Council Member Vicki Scroggins-Johnson 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 5.a. Resolution Accepting Streets Within Everett Crossing Subdivision - James Meyer, Acting Engineering Manager Brief/Action - July 25 2017-158-0 Briefing Supp Everett Crossing Street Acceptance.docx 2017-158-0 RES Everett Crossing Street Acceptances1.docx 2017-158-0 ATTH 01 Everett Crossing.pdf 5.b. 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 2017-163-0 Briefing Supp Atth.pdf 2017-163-0 RES First Amendment to Wake County Transit Vehicle Registration Tax ILA.pdf 2017-163-0 ATTH 01 Amendment 1 to ILA.pdf 2017-163-0 ATTH 02 ILA for Administrative Distribution of Wake County $7 Vehicle Registration Tax.pdf 5.c. Resolution Approving and Authorizing the Town Manager to Execute the NCDOT Utility Agreement for the McCrimmon Parkway Phase II Project Approval - Benjamin Howell, Long Range Planning Manager Action - July 25 2017-160-0 Briefing Supp Atth.pdf 2017-160-0 RES NCDOT McCrimmon Parkway Extension Phase 2 Utility Agreement.pdf 2017-160-0 ATTH 01 NCDOT Utility Agreement.pdf 5.d. Ordinance Approving 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 25 (Ordinance 2017-150-0) 2017-150-0 Briefing Supp ANX 17-02 Myers Point Townes.pdf 2017-150-0 Res A ANX17-02 Myers Point Townes.pdf 2017-150-0 RES B ANX 17-02 Myers Point Townes.pdf 2017-150-0 ORD ANX 17-02 Myers Point Townes.pdf 2017-150-0 ATTH 1-ANX 17-02 Myers Point Townes Aerial Map.pdf 2017-150-0 ATTH 2-ANX 17-02 Myers Point Townes Overall Site Plan.pdf 2017-150-0 ATTH 3-ANX 17-02 Myers Point Townes Annexation Petition.pdf 5.e. Approval of June 13, 2017 Minutes - Erin L. Hudson, Town Clerk Action - July 25 20170613M.pdf 5.f. Approval of June 27, 2017 Minutes - Erin L. Hudson, Town Clerk Action - July 25 20170627M.pdf
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments
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. Economic Incentive Grant Agreement with Relias Learning, LLC - Martha Paige, Town Manager Public Hearing/Action - July 25 2017-188-0 Briefing Supp Atth.docx 2017-188-0 RES Economic Incentive Grant Agreement Relias Learning LLC.docx 2017-188-0 ATTH 01 Incentive Agreement - Relias Learning - Final.docx 2017-188-0 ATTH 02 Economic Develoment Incentive Policy.pdf 2017-188-0 ATTH 03 Legal Ad Proof - 071517.pdf 9.b. Public Hearing 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 2017-168-0 Briefing Supplement.docx 2017-168-0 Resolution Approving Consistency Statement.docx 2017-168-0 Ordinance Approving Rezoning.docx 2017-168-0 ATTH 1 - Aerial Photo.pdf 2017-168-0 ATTH 2 - Zoning Map.pdf 2017-168-0 ATTH 3 - BAC Principal Intensity and Dimensional Standards.pdf 2017-168-0 ATTH 4 - Principal Use Table.pdf 2017-168-0 ATTH 5 - Ordinance 2014-008(A).pdf 2017-168-0 ATTH 6 - Administrative Manual Section 2.4.19.pdf 2017-168-0 ATTH 7 - Future Land Use Map.pdf 2017-168-0 ATTH 8 - Excerpts from McCrimmon Parkway Extension Development Guide.pdf 2017-168-0 ATTH 9 - Petitioner's Application Packet.pdf
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
New Items with Action 11.a. Ordinance Amending Chapter 32, Art. I of the Town Code of Ordinances, Adding Sec. 32-1 to Authorize the Sale of Alcoholic Beverages Before Noon on Sundays at Licensed Premises - Erin L. Hudson, Town Clerk Brief/Action - July 25 2017-189-0 Ch. 32 Code Amend Briefing Supp.pdf 2017-189-0 ORD Ch 32 Code Amend.docx ATTH 01 2017-189-0 Senate Bill 155.pdf
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
Work Sessions 12.a. Town Center Demonstration Project Request for Proposal (RFP) Feedback Discussion - Todd Wright, Assistant Town Manager 2017-190-0_Town_Center_Demonstration_Project_RFP_Information_Sheet.rev.docx 2017-190-0 Town Center Demonstration Project RFP Outline_Rev.docx 2017-190-0 Town Center Demonstration Project RFP Information PowerPoint.pdf 12.b. Transportation Items Work Session - Ben Howell, Long Range Planning Manager - Review of Draft 2018-2027 State Transportation Improvement Program - Discussion of Aviation Parkway Grade Separation Options Morrisville FY18-27 STIP Projects 2017-187-0 Aviation Parkway Grade Separation Options Work Session Presentation_18-27 STIP-Aviation Pkwy GS Options
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
Work Sessions 12.a. Town Center Demonstration Project Request for Proposal (RFP) Feedback Discussion - Todd Wright, Assistant Town Manager 2017-190-0_Town_Center_Demonstration_Project_RFP_Information_Sheet.rev.docx 2017-190-0 Town Center Demonstration Project RFP Outline_Rev.docx 2017-190-0 Town Center Demonstration Project RFP Information PowerPoint.pdf 12.b. Transportation Items Work Session - Ben Howell, Long Range Planning Manager - Review of Draft 2018-2027 State Transportation Improvement Program - Discussion of Aviation Parkway Grade Separation Options Morrisville FY18-27 STIP Projects 2017-187-0 Aviation Parkway Grade Separation Options Work Session Presentation_18-27 STIP-Aviation Pkwy GS Options
Action Items - To include any items removed from Consent Agenda 10.a. Consideration of Resolutions Combining the RAIN and MERC Advisory Committee Charter Responsibilities and Membership into the Morrisville Environment and Stormwater Committee (MESC) - 2017-171-0A: Resolution to Establish the Morrisville Environment and Stormwater Committee - 2017-171-0B: Resolution to Appoint Morrisville Environment and Stormwater Committee Members Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-171-0 Briefing Supp v2.docx 2017-171A RES Estab MESC Charter.docx 2017-171B_RES_Appointments_v3.docx 2017-171 ATTH 01 Morrisville Environmental and Recycling Advisory Committee Charter 2013.02.18.pdf 2017-171 ATTH 02 RAIN Charter 2013.02.18.pdf 10.b. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - July 11 Action - July 25 2017-159-0 Briefing Supp.docx 2017-159 RES Bd and Committees APPT.docx 2017-159 ATTH 1 Applicant Information Summer 2017 (003).pdf 2017-159 ATTH 2 Summer 2017 Applications.pdf 2017-159_ATTH_03_Rosters_July_2017.pdf 2017-159 ATTH 04 Boards and Committees Ballot - final.docx
Work Sessions 12.a. Town Center Demonstration Project Request for Proposal (RFP) Feedback Discussion - Todd Wright, Assistant Town Manager 2017-190-0_Town_Center_Demonstration_Project_RFP_Information_Sheet.rev.docx 2017-190-0 Town Center Demonstration Project RFP Outline_Rev.docx 2017-190-0 Town Center Demonstration Project RFP Information PowerPoint.pdf 12.b. Transportation Items Work Session - Ben Howell, Long Range Planning Manager - Review of Draft 2018-2027 State Transportation Improvement Program - Discussion of Aviation Parkway Grade Separation Options Morrisville FY18-27 STIP Projects 2017-187-0 Aviation Parkway Grade Separation Options Work Session Presentation_18-27 STIP-Aviation Pkwy GS Options 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.