1. Call to Order 2. Invocation - Invocation by Mayor Pro Tem Steve Rao 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. Approval of July 11, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - August 22 20170711M.pdf 5.b. Approval of July 25, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - August 22 20170725M.pdf
Presentations 6.a. New Employee Introduction: Kent Jackson, Town Engineer - Todd Wright, Assistant Town Manager 6.b. Strategic Plan Process Update - Todd Wright, Assistant Town Manager and Lou O'Boyle, Zelos Director of Engagement 2017-213-0 Strategic Planning Process Information.pdf 6.c. Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager and Kimley Horn Consultants Page 2 6.d. Quarterly Transportation Update - Ben Howell, L
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments Website Homepage Design Feedback Session Recap - Stephanie Smith, Public Information Offi cer Website Redesign Homepage Drop In Session Info Sheet.pdf
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."
New Items Resolution Authorizing a Memorandum of Understanding with Wake County for the Morrisville Community Library Project - Todd Wright, Assistant Town Manager Brief/Action- August 22 2017-193-0_Briefing_Supp.docx 2017-193-0_RES_Wake_County_Library_MOU.docx 2017-193-0 ATTH 01 Wake County Library MOU.pdf
Action Items - To include any items removed from Consent Agenda 10.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 2017-165-0 Town Center Demonstration Project RFP.docx 10.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 THIS ITEM HAS BEEN UPDATED 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 2017-202-0 ATTH 04 Western Wake Farmers Market Revised Lease Agreement.pdf
Work Sessions MAFC Renovation Project Update - Matt Leaver, Recreation Superintendent Worksession_Info_Sheet_MAFC_Renovation.docx
12. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 13. 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.
Aug 22, 2017 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Mayor Pro Tem Steve Rao 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. Approval of July 11, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - August 22 20170711M.pdf 5.b. Approval of July 25, 2017 Minutes - Erin L. Hudson, Town Clerk Brief/Action - August 22 20170725M.pdf
Presentations 6.a. New Employee Introduction: Kent Jackson, Town Engineer - Todd Wright, Assistant Town Manager 6.b. Strategic Plan Process Update - Todd Wright, Assistant Town Manager and Lou O'Boyle, Zelos Director of Engagement 2017-213-0 Strategic Planning Process Information.pdf 6.c. Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager and Kimley Horn Consultants Page 2 6.d. Quarterly Transportation Update - Ben Howell, L
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments Website Homepage Design Feedback Session Recap - Stephanie Smith, Public Information Offi cer Website Redesign Homepage Drop In Session Info Sheet.pdf
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."
New Items Resolution Authorizing a Memorandum of Understanding with Wake County for the Morrisville Community Library Project - Todd Wright, Assistant Town Manager Brief/Action- August 22 2017-193-0_Briefing_Supp.docx 2017-193-0_RES_Wake_County_Library_MOU.docx 2017-193-0 ATTH 01 Wake County Library MOU.pdf
Action Items - To include any items removed from Consent Agenda 10.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 2017-165-0 Town Center Demonstration Project RFP.docx 10.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 THIS ITEM HAS BEEN UPDATED 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 2017-202-0 ATTH 04 Western Wake Farmers Market Revised Lease Agreement.pdf
Work Sessions MAFC Renovation Project Update - Matt Leaver, Recreation Superintendent Worksession_Info_Sheet_MAFC_Renovation.docx
12. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 13. 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.