1. Call to Order 2. Invocation - Invocation by Council Member Michael Schlink 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 Authorizing a Lease Agreement with Morrisville Community Garden for the existing site located at 219 Church Street and the new Educational Garden site at the Morrisville Healthy Food Hub - Ben Howell, Long Range Planning Manager Brief - November 14 Action - November 28 2017-326-0 Peak Briefing Supp Atth.pdf 2017-326-0 RES Morrisville Community Garden Lease Agreements.pdf 2017-326-0 ATTH 01: 2014 Resolution of Support for Rex Endowment Grant Proposal.pdf 2017-326-0 ATTH 02: Morrisville Community Garden Existing Lease.pdf 2017-326-0 ATTH 03 Morrisville Community Garden Lease-219 Church Street 2017-326-0 ATTH 04 Morrisville Community Garden Lease Education Garden Site 5.b. Resolution Approving Re-codification of the Town of Morrisville Code of Ordinances - Erin L. Hudson, Town Clerk Brief - November 14 Action - November 28 2017-324-0 Briefing Supp Approv Recodification of Code.docx 2017-324-0 RES Approv Recod of Code.docx 2017-324-0 ATTH01 Gen Stat - Recod of Code.docx 2017-324-0 ATTH02 Amendments - Recod of Code.pdf 5.c. Resolution Authorizing the Sale of Two BMW Police Motorcycles to Cabarrus County Sheriff's Department - Shannon Fonville, Purchasing and Contracts Manager Action - November 28 2017-381-0 Briefing Supp Sale of Two BMW Police Motorcycles to Cabarrus County Sheriff's Department.docx 2017-381-0 RES Sale of Two BMW Police Motorcycles to Cabarrus County Sheriff's Department.docx 2017-381-0 ATTH 01-GS 160A-274.pdf 5.d. Approval of Minutes - October 10, 2017 - Erin L. Hudson, Town Clerk Action - November 28 20171010M.docx.pdf 5.e. Approval of Minutes - October 17, 2017 Work Session - Erin L. Hudson, Town Clerk Action - November 28 20171017M Work Session.pdf 5.f. Approval of Minutes - October 24, 2017 - Erin L. Hudson, Town Clerk Action - November 28 20171024M.pdf
Presentations 6.a. Employee Retirement Recognition: Mark Coyne, Police Officer - Patrice Andrews, Chief of Police 6.b. Morrisville Parks, Recreation and Cultural Resources Advisory Committee Report to Town Council - Nicolle Tulve, PRCRAC Chair 20171128 PRCRAC Report to Town Council Final.pdf 6.c. Morrisville Veterans Memorial Foundation Update to Town Council - Nicolle Tulve, MVMF Board of Directors, Vice-Chair 20171128 MVMF Report to Town Council FINAL.pdf 6.d. Public Works Accreditation Process - Blake Mills, Public Works Director Accreditation Summary.pdf 6.e. Quarterly Transportation Update - Ben Howell, Long Range Planning Manager November 2017 Quarterly Transportation Report
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 10.a. Public Hearing Related to Closure of Carolina Street and Sears Drive: - 2017-311-0 RES A - Declaring Intent to Consider Permanently Closing Sears Drive and a Portion of Carolina Street - 2017-311-0 RES B - Closing Sears Drive and a Portion of Carolina Street Eliot Ward, Planner I Brief/Action on Resolution A - October 24 Public Hearing/Action on Resolution B - November 28, 2017 THIS ITEM HAS BEEN UPDATED 2017-311-0 Briefing Supp - Sears Drive and Carolina Street Road Closure Briefing Supp.pdf 2017-311-0 RES A - Declaring Intent to Consider Permanently Closing Sears Drive and Portions of Carolina Street.pdf 2017-311-0 RES B - Closing Sears Drive and a Portion of Carolina Street.pdf 2017-311-0 ATTH 01 - Right-of-Way Abandonment and Dedication Plat.pdf 2017-311-0 ATTH 02 - Town Center Concept Plan.pdf 2017-311-0 ATTH 03 - Sears Drive and Carolina Street Aerial Map.pdf 2017-311-0 ATTH 04 - Morrisville Heights Subdivision.pdf 2017-311-0 ATTH 05 - Town Council Presentation.pdf 10.b. Public Hearing Related to the Annexation Petition for 0 Wilson Road (ANX 17-03): • Resolution 2017-329-0A of the Morrisville Town Council Pertaining to the Suffi ciency of the Petition to Extend the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 0 Wilson Road (and to Be Known as 1729 Fairbanks Road) and Located in the Vicinity of Fairbanks Road and Flip Trail; and • Resolution 2017-329-0B of the Morrisville Town Council Setting a Date for the Public Hearing on the Question of a Voluntary Annexation for a Tract of Property Commonly Known as 0 Wilson Road (and to Be Known as 1729 Fairbanks Road) and Located in the Vicinity of Fairbanks Road and Flip Trail Pursuant to G.S. 160A-31; and • Ordinance 2017-329-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 0 Wilson Road (and to Be Known as 1729 Fairbanks Road) and Located in the Vicinity of Fairbanks Road and Flip Trail (ANX 17-03). -Eliot Ward, Planner I Brief – November 14 Public Hearing – November 28 Action – November 14 (RES 2017-329-0A and RES 2017-329-0B), and November 28 or December 12 (ORD 2017-329-0) 2017-329-0 - Briefing Supp ATTH.pdf 2017-329-0 RES A - Suffi ciency of the Petition - Annexation.pdf 2017-329-0 RES B - Setting a Date for the Public Hearing.pdf 2017-329-0 ORD - Approving the Annexation.pdf 2017-329-0 ATTH 01 - Annexation Petition.pdf 2017-329-0 ATTH 02 - Aerial Map.pdf 2017-329-0 ATTH 03 - Cary Consent Letter.pdf 2017-329-0 ATTH 04 - TC Presentation.pdf 10.c. Public Hearing Related to Amendments to the Future Land Use Plan and Zoning Map for 0 Wilson Road (Wake County PIN 0754796300) Located in the Vicinity of Fairbanks Road and Flip Trail. - Eliot Ward, Planner I 1. 2017-299-0A Resolution Amending Future Land Use Plan 2. 2017-299-0B Resolution Approving Consistency Review Statement 3. 2017-299-0 Ordinance Approving Zoning Map Amendment Briefing: November 14 Public Hearing: November 28 Action: November 28 or December 12 2017-299-0 - Briefing Supp ATTH.pdf 2017-299-0 RES A - Land Use Plan Amendment.pdf 2017-299-0 RES B - Consistency Statement.pdf 2017-299-0 ORD - Approving a Zoning Map Amendment.pdf 2017-299-0 ATTH 01 - Location and Zoning Map.pdf 2017-299-0 ATTH 02 - Aerial Map.pdf 2017-299-0 ATTH 03 - Future Land Use Map.pdf 2017-299-0 ATTH 04 - LDR Permitted Uses.pdf 2017-299-0 ATTH 05 - Cary Consent Letter.pdf 2017-299-0 ATTH 06 - Cary Permitted Uses.pdf 2017-299-0 ATTH 07 - Cary Dimensional Standards.pdf 2017-299-0 ATTH 08 - Morrisville LDR Dimensional Standards.pdf 2017-299-0 ATTH 09 - Comprehensive Plan Amendment Standards.pdf 2017-299-0 ATTH 10 - Rezoning Map Amendment Standards.pdf 2017-299-0 ATTH 11 - Petitioner's Application Packet.pdf 2017-299-0 ATTH 12 - TC Presentation.pdf PZB October Minutes 10.12.2017v2.pdf 10.d. Public Hearing Related to the Morrisville Waste Transfer Station (ANX 17-04): • Resolution 2017-327-0A of the Morrisville Town Council Pertaining to the Suffi ciency of the Petition to Extend the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 230 International Drive and located East of Airport Boulevard and North of Southport Drive; and • Resolution 2017-327-0B of the Morrisville Town Council Setting a Date for the Public Hearing on the Question of a Voluntary Annexation for a Tract of Property Commonly Known as 230 International Drive and Located East of Airport Boulevard and North of Southport Drive Pursuant to G.S. 160A-31. • Ordinance 2017-327-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 230 International Drive and Located East of Airport Boulevard and North of Southport Drive. - Eliot Ward, Planner I Brief - November 14 Public Hearing - November 28 Action - November 14 (Resolutions 2017-327-0A and 2017-327-0B), and November 28 or December 12 (Ordinance 2017-327-0) 2017-327-0 - Briefing Supp Atth.pdf 2017-327-0 RES A - Suffi ciency of the Petition.pdf 2017-327-0 RES B - Setting a Date for the Public Hearing.pdf 2017-327-0 ORD Approveing Annex.pdf 2017-327-0 ATTH 01 - Annexation Petition.pdf 2017-327-0 ATTH 02 - Aerial Map.pdf 2017-327-0 ATTH 03 - RES 2016-063 - Special Use Permit 16-02.pdf 2017-327-0 ATTH 04 - Transfer Station Site Plan.pdf 2017-327-0 ATTH 05 - TC Presentation.pdf
Action Items - To include any items removed from Consent Agenda 11.a. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - November 14 Action - November 28 2017-312-0 Briefing Supp 11132017.docx 2017-312-0 Boards and Committees Resolution 11132017.docx ATTCH 01 2017-312-0 Applicant Info Table for Council Winter 2017 - Final Alphabetical 11132017.pdf ATTCH 02 2017-312-0 Board and Committee Applications Winter 2017 11132017.pdf ATTCH 03 2017-312-0 Rosters 11132017.pdf ATTCH 04 2017-312-0 Boards and Committees Ballot Winter 2017 11132017.docx
Work Sessions 12.a. Website Redesign Site Tour - Stephanie Smith, Public Information Offi cer 12.b. Sign Code Update - Michele Stegall, Current Planning Manager 2017-328-0 ATTH 1 - Key Issues Report.pdf 2017-328-0 ATTH 2 - Excerpt from Draft PZB Minutes.pdf 2017-328-0 ATTH 3 - Town Council Power Point.pdf 12.c. Strategic Planning Work Session - Todd Wright, Assistant Town Manager and Lou O'Boyle, Project Manager, Zelos 2017-384-0_Strategic_Planning_Worksession_Info_Sheet.docx 2017-384-0 ATTH 01 Stratgic Planning Process Schedule.pdf 2017-384-0 ATTH 02 Strategic Planning Draft Components.pdf
Work Sessions 12.a. Website Redesign Site Tour - Stephanie Smith, Public Information Offi cer 12.b. Sign Code Update - Michele Stegall, Current Planning Manager 2017-328-0 ATTH 1 - Key Issues Report.pdf 2017-328-0 ATTH 2 - Excerpt from Draft PZB Minutes.pdf 2017-328-0 ATTH 3 - Town Council Power Point.pdf 12.c. Strategic Planning Work Session - Todd Wright, Assistant Town Manager and Lou O'Boyle, Project Manager, Zelos 2017-384-0_Strategic_Planning_Worksession_Info_Sheet.docx 2017-384-0 ATTH 01 Stratgic Planning Process Schedule.pdf 2017-384-0 ATTH 02 Strategic Planning Draft Components.pdf
13. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. 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.
Nov 28, 2017 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Council Member Michael Schlink 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 Authorizing a Lease Agreement with Morrisville Community Garden for the existing site located at 219 Church Street and the new Educational Garden site at the Morrisville Healthy Food Hub - Ben Howell, Long Range Planning Manager Brief - November 14 Action - November 28 2017-326-0 Peak Briefing Supp Atth.pdf 2017-326-0 RES Morrisville Community Garden Lease Agreements.pdf 2017-326-0 ATTH 01: 2014 Resolution of Support for Rex Endowment Grant Proposal.pdf 2017-326-0 ATTH 02: Morrisville Community Garden Existing Lease.pdf 2017-326-0 ATTH 03 Morrisville Community Garden Lease-219 Church Street 2017-326-0 ATTH 04 Morrisville Community Garden Lease Education Garden Site 5.b. Resolution Approving Re-codification of the Town of Morrisville Code of Ordinances - Erin L. Hudson, Town Clerk Brief - November 14 Action - November 28 2017-324-0 Briefing Supp Approv Recodification of Code.docx 2017-324-0 RES Approv Recod of Code.docx 2017-324-0 ATTH01 Gen Stat - Recod of Code.docx 2017-324-0 ATTH02 Amendments - Recod of Code.pdf 5.c. Resolution Authorizing the Sale of Two BMW Police Motorcycles to Cabarrus County Sheriff's Department - Shannon Fonville, Purchasing and Contracts Manager Action - November 28 2017-381-0 Briefing Supp Sale of Two BMW Police Motorcycles to Cabarrus County Sheriff's Department.docx 2017-381-0 RES Sale of Two BMW Police Motorcycles to Cabarrus County Sheriff's Department.docx 2017-381-0 ATTH 01-GS 160A-274.pdf 5.d. Approval of Minutes - October 10, 2017 - Erin L. Hudson, Town Clerk Action - November 28 20171010M.docx.pdf 5.e. Approval of Minutes - October 17, 2017 Work Session - Erin L. Hudson, Town Clerk Action - November 28 20171017M Work Session.pdf 5.f. Approval of Minutes - October 24, 2017 - Erin L. Hudson, Town Clerk Action - November 28 20171024M.pdf
Presentations 6.a. Employee Retirement Recognition: Mark Coyne, Police Officer - Patrice Andrews, Chief of Police 6.b. Morrisville Parks, Recreation and Cultural Resources Advisory Committee Report to Town Council - Nicolle Tulve, PRCRAC Chair 20171128 PRCRAC Report to Town Council Final.pdf 6.c. Morrisville Veterans Memorial Foundation Update to Town Council - Nicolle Tulve, MVMF Board of Directors, Vice-Chair 20171128 MVMF Report to Town Council FINAL.pdf 6.d. Public Works Accreditation Process - Blake Mills, Public Works Director Accreditation Summary.pdf 6.e. Quarterly Transportation Update - Ben Howell, Long Range Planning Manager November 2017 Quarterly Transportation Report
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 10.a. Public Hearing Related to Closure of Carolina Street and Sears Drive: - 2017-311-0 RES A - Declaring Intent to Consider Permanently Closing Sears Drive and a Portion of Carolina Street - 2017-311-0 RES B - Closing Sears Drive and a Portion of Carolina Street Eliot Ward, Planner I Brief/Action on Resolution A - October 24 Public Hearing/Action on Resolution B - November 28, 2017 THIS ITEM HAS BEEN UPDATED 2017-311-0 Briefing Supp - Sears Drive and Carolina Street Road Closure Briefing Supp.pdf 2017-311-0 RES A - Declaring Intent to Consider Permanently Closing Sears Drive and Portions of Carolina Street.pdf 2017-311-0 RES B - Closing Sears Drive and a Portion of Carolina Street.pdf 2017-311-0 ATTH 01 - Right-of-Way Abandonment and Dedication Plat.pdf 2017-311-0 ATTH 02 - Town Center Concept Plan.pdf 2017-311-0 ATTH 03 - Sears Drive and Carolina Street Aerial Map.pdf 2017-311-0 ATTH 04 - Morrisville Heights Subdivision.pdf 2017-311-0 ATTH 05 - Town Council Presentation.pdf 10.b. Public Hearing Related to the Annexation Petition for 0 Wilson Road (ANX 17-03): • Resolution 2017-329-0A of the Morrisville Town Council Pertaining to the Suffi ciency of the Petition to Extend the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 0 Wilson Road (and to Be Known as 1729 Fairbanks Road) and Located in the Vicinity of Fairbanks Road and Flip Trail; and • Resolution 2017-329-0B of the Morrisville Town Council Setting a Date for the Public Hearing on the Question of a Voluntary Annexation for a Tract of Property Commonly Known as 0 Wilson Road (and to Be Known as 1729 Fairbanks Road) and Located in the Vicinity of Fairbanks Road and Flip Trail Pursuant to G.S. 160A-31; and • Ordinance 2017-329-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 0 Wilson Road (and to Be Known as 1729 Fairbanks Road) and Located in the Vicinity of Fairbanks Road and Flip Trail (ANX 17-03). -Eliot Ward, Planner I Brief – November 14 Public Hearing – November 28 Action – November 14 (RES 2017-329-0A and RES 2017-329-0B), and November 28 or December 12 (ORD 2017-329-0) 2017-329-0 - Briefing Supp ATTH.pdf 2017-329-0 RES A - Suffi ciency of the Petition - Annexation.pdf 2017-329-0 RES B - Setting a Date for the Public Hearing.pdf 2017-329-0 ORD - Approving the Annexation.pdf 2017-329-0 ATTH 01 - Annexation Petition.pdf 2017-329-0 ATTH 02 - Aerial Map.pdf 2017-329-0 ATTH 03 - Cary Consent Letter.pdf 2017-329-0 ATTH 04 - TC Presentation.pdf 10.c. Public Hearing Related to Amendments to the Future Land Use Plan and Zoning Map for 0 Wilson Road (Wake County PIN 0754796300) Located in the Vicinity of Fairbanks Road and Flip Trail. - Eliot Ward, Planner I 1. 2017-299-0A Resolution Amending Future Land Use Plan 2. 2017-299-0B Resolution Approving Consistency Review Statement 3. 2017-299-0 Ordinance Approving Zoning Map Amendment Briefing: November 14 Public Hearing: November 28 Action: November 28 or December 12 2017-299-0 - Briefing Supp ATTH.pdf 2017-299-0 RES A - Land Use Plan Amendment.pdf 2017-299-0 RES B - Consistency Statement.pdf 2017-299-0 ORD - Approving a Zoning Map Amendment.pdf 2017-299-0 ATTH 01 - Location and Zoning Map.pdf 2017-299-0 ATTH 02 - Aerial Map.pdf 2017-299-0 ATTH 03 - Future Land Use Map.pdf 2017-299-0 ATTH 04 - LDR Permitted Uses.pdf 2017-299-0 ATTH 05 - Cary Consent Letter.pdf 2017-299-0 ATTH 06 - Cary Permitted Uses.pdf 2017-299-0 ATTH 07 - Cary Dimensional Standards.pdf 2017-299-0 ATTH 08 - Morrisville LDR Dimensional Standards.pdf 2017-299-0 ATTH 09 - Comprehensive Plan Amendment Standards.pdf 2017-299-0 ATTH 10 - Rezoning Map Amendment Standards.pdf 2017-299-0 ATTH 11 - Petitioner's Application Packet.pdf 2017-299-0 ATTH 12 - TC Presentation.pdf PZB October Minutes 10.12.2017v2.pdf 10.d. Public Hearing Related to the Morrisville Waste Transfer Station (ANX 17-04): • Resolution 2017-327-0A of the Morrisville Town Council Pertaining to the Suffi ciency of the Petition to Extend the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 230 International Drive and located East of Airport Boulevard and North of Southport Drive; and • Resolution 2017-327-0B of the Morrisville Town Council Setting a Date for the Public Hearing on the Question of a Voluntary Annexation for a Tract of Property Commonly Known as 230 International Drive and Located East of Airport Boulevard and North of Southport Drive Pursuant to G.S. 160A-31. • Ordinance 2017-327-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include a Tract of Property Commonly Known as 230 International Drive and Located East of Airport Boulevard and North of Southport Drive. - Eliot Ward, Planner I Brief - November 14 Public Hearing - November 28 Action - November 14 (Resolutions 2017-327-0A and 2017-327-0B), and November 28 or December 12 (Ordinance 2017-327-0) 2017-327-0 - Briefing Supp Atth.pdf 2017-327-0 RES A - Suffi ciency of the Petition.pdf 2017-327-0 RES B - Setting a Date for the Public Hearing.pdf 2017-327-0 ORD Approveing Annex.pdf 2017-327-0 ATTH 01 - Annexation Petition.pdf 2017-327-0 ATTH 02 - Aerial Map.pdf 2017-327-0 ATTH 03 - RES 2016-063 - Special Use Permit 16-02.pdf 2017-327-0 ATTH 04 - Transfer Station Site Plan.pdf 2017-327-0 ATTH 05 - TC Presentation.pdf
Action Items - To include any items removed from Consent Agenda 11.a. Resolution Approving Advisory Board and Committee Appointments and Reappointments - Sarah Baker, Community Relations Liaison Brief - November 14 Action - November 28 2017-312-0 Briefing Supp 11132017.docx 2017-312-0 Boards and Committees Resolution 11132017.docx ATTCH 01 2017-312-0 Applicant Info Table for Council Winter 2017 - Final Alphabetical 11132017.pdf ATTCH 02 2017-312-0 Board and Committee Applications Winter 2017 11132017.pdf ATTCH 03 2017-312-0 Rosters 11132017.pdf ATTCH 04 2017-312-0 Boards and Committees Ballot Winter 2017 11132017.docx
Work Sessions 12.a. Website Redesign Site Tour - Stephanie Smith, Public Information Offi cer 12.b. Sign Code Update - Michele Stegall, Current Planning Manager 2017-328-0 ATTH 1 - Key Issues Report.pdf 2017-328-0 ATTH 2 - Excerpt from Draft PZB Minutes.pdf 2017-328-0 ATTH 3 - Town Council Power Point.pdf 12.c. Strategic Planning Work Session - Todd Wright, Assistant Town Manager and Lou O'Boyle, Project Manager, Zelos 2017-384-0_Strategic_Planning_Worksession_Info_Sheet.docx 2017-384-0 ATTH 01 Stratgic Planning Process Schedule.pdf 2017-384-0 ATTH 02 Strategic Planning Draft Components.pdf
Work Sessions 12.a. Website Redesign Site Tour - Stephanie Smith, Public Information Offi cer 12.b. Sign Code Update - Michele Stegall, Current Planning Manager 2017-328-0 ATTH 1 - Key Issues Report.pdf 2017-328-0 ATTH 2 - Excerpt from Draft PZB Minutes.pdf 2017-328-0 ATTH 3 - Town Council Power Point.pdf 12.c. Strategic Planning Work Session - Todd Wright, Assistant Town Manager and Lou O'Boyle, Project Manager, Zelos 2017-384-0_Strategic_Planning_Worksession_Info_Sheet.docx 2017-384-0 ATTH 01 Stratgic Planning Process Schedule.pdf 2017-384-0 ATTH 02 Strategic Planning Draft Components.pdf
13. Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. 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.