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.
Presentations 5.a. New Employee Introduction: Chuck Bryan, IT Analyst - Dan Birckbichler, IT Director 5.b. S'Morrisville Day Proclamation - Sarah Baker, Community Relations Liaison S'Morrisville 2017.docx 5.c. Economic Development Quarterly Report - Sarah Gaskill, Morrisville Chamber of Commerce President Q2 Infographic.pdf
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 6.a. McCrimmon Parkway Road Closure Communications Plan - Stephanie Smith, Public Informaton Offi cer McCrimmon_Parkway_Extension_Railroad_Closure.pdf McCrimmon Parkway Railroad Closure Communications Plan.pdf 6.b. Enterprise System Update - Dan Birckbichler, IT Director and Nancy Emslie, Finance Director Enterprise_System_Update.docx
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 8.a. Action 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 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 2017-168-0 ATTH 10 - Revised Letter Converting Case to Conditional Zoning Request
New Items 9.a. Resolution Authorizing the Issuance of a Public-Private Partnership Request for Proposals (RFP) for the Town Center Demonstration Project - Todd Wright, Assistant Town Manager Brief - August 8, 2017 Action - August 22, 2017 2017-165-0 Briefing Supp Atth Town Center Demonstration Public-Private Partnership Request for Proposals.docx 2017-165-0 RES Town Center Demonstration Public-Private Partnership RFP.docx 9.b. Resolution Authorizing a Lease Agreement with Western Wake Farmers Market and Approval of Related Terms and Conditions for Operations Associated with the Morrisville Healthy Food Hub Project - Martha Paige, Town Manager Brief - August 8 Action - August 22 2017-202-0 Western Wake Farmers Market Lease Agreement Brief Supplement.docx 2017-202-0 RES Western Wake Farmers Market Lease Agreement.docx 2017-202-0 ATTH 01 ToM-WWFM lease.finaldraft.docx 2017-202-0 ATTH 02 Resolution of Support for Rex Endowment Grant Proposal.pdf 2017-202-0 ATTH 03 Resolution Authorizing MOU with WWFM 2015-060 SO.pdf 2017-202-0 ATTH 04 Food Hub Update Presentation 032817.pdf
Work Sessions 10.a. Aviation Parkway Grade Separation Alternatives (Continued Discussion from July 25 Meeting) - Ben Howell, Long Range Planning Manager 2017-187-0 Aviation Parkway Grade Separation Alternatives_Revised 8-2017 2017-187-0 Aviation Parkway Interim Intersection Improvement Alternatives_Revised 8-2017 Work Session Presentation_Aviation Pkwy GS Alternatives_8-8-17 10.b. Comprehensive Transportation Plan Update Work Session - Ben Howell, Long Range Planning Manager 2017-191-0 Work Session Presentation 2017-191-0 Roadway Recommendations Map 2017-191-0 Multimodal Recommendations Map 2017-191-0 Transit Recommendations Map 10.c. Town Council Roundtable
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Closed Session 12.a. Pursuant to N.C.G.S. 143-318.11(a)(3) to consult with the Town Attorney in order to preserve the Attorney-Client privilege 12.b. Pursuant to N.C.G.S. § 143-318.11 (a)(6) to discuss a personnel matter (Town Manager FY 2017 Performance Evaluation) 13. Adjournment
Aug 08, 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.
Presentations 5.a. New Employee Introduction: Chuck Bryan, IT Analyst - Dan Birckbichler, IT Director 5.b. S'Morrisville Day Proclamation - Sarah Baker, Community Relations Liaison S'Morrisville 2017.docx 5.c. Economic Development Quarterly Report - Sarah Gaskill, Morrisville Chamber of Commerce President Q2 Infographic.pdf
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 6.a. McCrimmon Parkway Road Closure Communications Plan - Stephanie Smith, Public Informaton Offi cer McCrimmon_Parkway_Extension_Railroad_Closure.pdf McCrimmon Parkway Railroad Closure Communications Plan.pdf 6.b. Enterprise System Update - Dan Birckbichler, IT Director and Nancy Emslie, Finance Director Enterprise_System_Update.docx
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 8.a. Action 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 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 2017-168-0 ATTH 10 - Revised Letter Converting Case to Conditional Zoning Request
New Items 9.a. Resolution Authorizing the Issuance of a Public-Private Partnership Request for Proposals (RFP) for the Town Center Demonstration Project - Todd Wright, Assistant Town Manager Brief - August 8, 2017 Action - August 22, 2017 2017-165-0 Briefing Supp Atth Town Center Demonstration Public-Private Partnership Request for Proposals.docx 2017-165-0 RES Town Center Demonstration Public-Private Partnership RFP.docx 9.b. Resolution Authorizing a Lease Agreement with Western Wake Farmers Market and Approval of Related Terms and Conditions for Operations Associated with the Morrisville Healthy Food Hub Project - Martha Paige, Town Manager Brief - August 8 Action - August 22 2017-202-0 Western Wake Farmers Market Lease Agreement Brief Supplement.docx 2017-202-0 RES Western Wake Farmers Market Lease Agreement.docx 2017-202-0 ATTH 01 ToM-WWFM lease.finaldraft.docx 2017-202-0 ATTH 02 Resolution of Support for Rex Endowment Grant Proposal.pdf 2017-202-0 ATTH 03 Resolution Authorizing MOU with WWFM 2015-060 SO.pdf 2017-202-0 ATTH 04 Food Hub Update Presentation 032817.pdf
Work Sessions 10.a. Aviation Parkway Grade Separation Alternatives (Continued Discussion from July 25 Meeting) - Ben Howell, Long Range Planning Manager 2017-187-0 Aviation Parkway Grade Separation Alternatives_Revised 8-2017 2017-187-0 Aviation Parkway Interim Intersection Improvement Alternatives_Revised 8-2017 Work Session Presentation_Aviation Pkwy GS Alternatives_8-8-17 10.b. Comprehensive Transportation Plan Update Work Session - Ben Howell, Long Range Planning Manager 2017-191-0 Work Session Presentation 2017-191-0 Roadway Recommendations Map 2017-191-0 Multimodal Recommendations Map 2017-191-0 Transit Recommendations Map 10.c. Town Council Roundtable
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Closed Session 12.a. Pursuant to N.C.G.S. 143-318.11(a)(3) to consult with the Town Attorney in order to preserve the Attorney-Client privilege 12.b. Pursuant to N.C.G.S. § 143-318.11 (a)(6) to discuss a personnel matter (Town Manager FY 2017 Performance Evaluation) 13. Adjournment