1. Call to Order 2. Invocation - Invocation by Mayor Pro Tem 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. Consideration of Items Related to Plat Review Officer Appointment Recommendations: • Resolution 2018-5-0A of the Morrisville Town Council Pertaining to the Appointment of Wake County Plat Review Offi cers for the Town of Morrisville; and • Resolution 2018-5-0B of the Morrisville Town Council Pertaining to the Appointment of Durham County Plat Review Offi cers for the Town of Morrisville. Eliot Ward, Planner I Action - January 9 2018-5-0 - Briefing Supplement.docx 2018-5-0 - RES B.docx 2018-5-0 - RES A.docx 2018-5-0 ATTH 01 - NCGS_47-30.2.pdf
Presentations 6.a. New Employee Introductions: James Garris, Timothy Ryan, Bradon "Brad" Wester, and Adam Beasley, Firefighters - M. Foy Jenkins, II, Fire Chief 6.b. New Employee Introduction: Tony Victor, Environmental Specialist - Joshua Baird, Stormwater Manager 6.c. Proclamation Recognizing Surya Namaskar Yagna/Health for Humanity Yogathon Surya Namaskar 20180109.docx 6.d. Overview of Research Triangle Park - Scott Levitan, RTP CEO
For the Good of the Order - Administrative Reports - Website Redesign Demo Introduction - Stephanie Smith, Public Information Officer Manager and Staff Comments 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 (available at www.townofmorrisville.org), 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 Public Hearing Pursuant to N.C.G.S. 158-7.1 on a Proposed Economic Incentive Grant Agreement with Conduent Business Services, LLC - Martha Paige, Town Manager Brief/Public Hearing/Action - January 9 2018-32-0 Briefing Supp Atth Economic Incentive Grant Agreement Conduent Business Services.docx 2018-32-0 RES Economic Incentive Grant Agreement Conduent Business Services LLC.docx 2018-32-0 ATTH 01 Draft Incentive Agreement - Conduent Business Services.docx 2018-32-0 ATTH 02 Economic Development Incentive Policy.pdf 2018-32-0 ATTH 03 Conduent Business Services Public Notice.pdf
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Appointing Town Council Member to Jordan Lake One Water Association (JLOWA) - Martha Paige, Town Manager Brief/Action - January 9 2018-10-0 Briefing Supp Appt TC Member to JLOWA.docx 2018-10-0 RES Appt TC Members to JLOWA.docx 2018-10-0 ATTH 01 JLOWA Overview.pdf 10.b. Resolution Approving Planning and Zoning Board Appointments - Sarah Baker, Community Relations Liaison Brief/Action - January 9 2018-1-0 PZB Appointments - Briefing Supp 11132017.docx 2018-1-0 PZB Appointments - Resolution.docx 2018-1-0 ATTH 01 PZB Appointments - Applicant Information Table.pdf 2018-1-0 ATTH 02 PZB Appointments - Applications 12282017.pdf 2018-1-0 ATTH 03 PZB Appointments - Roster 12282017.pdf 2018-1-0 ATTH 04 PZB Appointments - Ballot.docx
New Items 11.a. Resolution 2017-382-0 Repealing and Replacing Resolution 2016-064 and Approving Amendments to the Preliminary Subdivision Plat for the Wilson Place Subdivision to be Located on the North Side of Chapel Hill Road between NW Cary Parkway and Wilson Road Kari Grace, Planner II Briefing - January 9 Action - January 23 2017-382-0 Wilson Place Peak Briefing Supplement 2017-382-0 RES Wilson Place with Exhibit 2017-382-0 ATTH 1 RES 2016-064 Approving Wilson Place Subdivision 2017-382-0 ATTH 2 Wilson Place Site Plan from Approved Construction Drawings (1-31-17) 2017-382-0 ATTH 3 Wilson Place Location Map 2017-382-0 ATTH 4 Wilson Place Zoning Map 2017-382-0 ATTH 5 Wilson Place Applications 2017-382-0 ATTH 6 Wilson Place Plan Set 2017-382-0 ATTH 7 ORD 2015-037 MS Holdings Conditional Rezoning Wilson Place presentation 11.b. Resolution 2017-403-0 Approving a Type 1 Preliminary Subdivision Plat and Major Site Plan for Hampton Place Townes to be Located on the East Side of Church Street Between Downing Glen Drive and Treybrooke Drive Kari Grace, Planner II Briefing - January 9 Action - January 23 2017-403-0 Peak Briefing Supplement 2017-403-0 RES Hampton Place Townes 2017-403-0 ATTH 1 Hampton Place Townes Application 2017-403-0 ATTH 2 Hampton Place Townes Location Map 2017-403-0 ATTH 3 Hampton Place Townes Zoning Map 2017-403-0 ATTH 4 Hampton Place Townes Plan Set Hampton Place Townes presentation 11.c. Resolution authorizing negotiations with the preferred developer for a Memorandum of Understanding and a Development Agreement for the Town Center Core Demonstration Project - Todd Wright, Assistant Town Manger Brief - January 9 Work Session - January 16 Action - January 23 2018-31-0 Briefing Supp Atth.docx 2018-31-0 RES Authorizing Negotiations With Preferred Developer For Town Center Core Demonstration Project.docx 2018-31-0 ATTH 01 Town Center Core Demonstration Project RFP.pdf 2018-31-0 ATTH 02 Armada Hoffl er.pdf 2018-31-0 ATTH 03 Castle Development Partners.pdf 2018-31-0 ATTH 04 Greystar.pdf 2018-31-0 ATTH 05 Development Proposals Analysis.pptx 11.d. Resolution of the Morrisville Town Council to Unseal Various Closed Session Minutes from 2008-2016 - Erin L. Hudson, Town Clerk Brief - January 9 Action - January 23 2018-2-0 Briefing Supp Unsealing CS Mins.docx 2018-2-0 RES Unsealing CS Mins.docx 2018-2-0 ATTH01 Statutory References.docx 2018-2-0 ATTH02 Closed Session Report_20180109.pdf 2018-2-0 ATTH03 Proposed Policy for Unsealing CS Mins.docx
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
14. Closed Session 14.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(5) to discuss acquisition of real property by purchase, option, exchange, or lease. 14.b. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(3) to Consult with Town Attorney on the Estate of Dorothy Louise Flint v. Norfolk Southern Railway Co., et al. and the Estate of John Burl Hudson v. Norfolk Southern Railway Co., et al. 15. 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.
Jan 09, 2018 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Mayor Pro Tem 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. Consideration of Items Related to Plat Review Officer Appointment Recommendations: • Resolution 2018-5-0A of the Morrisville Town Council Pertaining to the Appointment of Wake County Plat Review Offi cers for the Town of Morrisville; and • Resolution 2018-5-0B of the Morrisville Town Council Pertaining to the Appointment of Durham County Plat Review Offi cers for the Town of Morrisville. Eliot Ward, Planner I Action - January 9 2018-5-0 - Briefing Supplement.docx 2018-5-0 - RES B.docx 2018-5-0 - RES A.docx 2018-5-0 ATTH 01 - NCGS_47-30.2.pdf
Presentations 6.a. New Employee Introductions: James Garris, Timothy Ryan, Bradon "Brad" Wester, and Adam Beasley, Firefighters - M. Foy Jenkins, II, Fire Chief 6.b. New Employee Introduction: Tony Victor, Environmental Specialist - Joshua Baird, Stormwater Manager 6.c. Proclamation Recognizing Surya Namaskar Yagna/Health for Humanity Yogathon Surya Namaskar 20180109.docx 6.d. Overview of Research Triangle Park - Scott Levitan, RTP CEO
For the Good of the Order - Administrative Reports - Website Redesign Demo Introduction - Stephanie Smith, Public Information Officer Manager and Staff Comments 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 (available at www.townofmorrisville.org), 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 Public Hearing Pursuant to N.C.G.S. 158-7.1 on a Proposed Economic Incentive Grant Agreement with Conduent Business Services, LLC - Martha Paige, Town Manager Brief/Public Hearing/Action - January 9 2018-32-0 Briefing Supp Atth Economic Incentive Grant Agreement Conduent Business Services.docx 2018-32-0 RES Economic Incentive Grant Agreement Conduent Business Services LLC.docx 2018-32-0 ATTH 01 Draft Incentive Agreement - Conduent Business Services.docx 2018-32-0 ATTH 02 Economic Development Incentive Policy.pdf 2018-32-0 ATTH 03 Conduent Business Services Public Notice.pdf
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Appointing Town Council Member to Jordan Lake One Water Association (JLOWA) - Martha Paige, Town Manager Brief/Action - January 9 2018-10-0 Briefing Supp Appt TC Member to JLOWA.docx 2018-10-0 RES Appt TC Members to JLOWA.docx 2018-10-0 ATTH 01 JLOWA Overview.pdf 10.b. Resolution Approving Planning and Zoning Board Appointments - Sarah Baker, Community Relations Liaison Brief/Action - January 9 2018-1-0 PZB Appointments - Briefing Supp 11132017.docx 2018-1-0 PZB Appointments - Resolution.docx 2018-1-0 ATTH 01 PZB Appointments - Applicant Information Table.pdf 2018-1-0 ATTH 02 PZB Appointments - Applications 12282017.pdf 2018-1-0 ATTH 03 PZB Appointments - Roster 12282017.pdf 2018-1-0 ATTH 04 PZB Appointments - Ballot.docx
New Items 11.a. Resolution 2017-382-0 Repealing and Replacing Resolution 2016-064 and Approving Amendments to the Preliminary Subdivision Plat for the Wilson Place Subdivision to be Located on the North Side of Chapel Hill Road between NW Cary Parkway and Wilson Road Kari Grace, Planner II Briefing - January 9 Action - January 23 2017-382-0 Wilson Place Peak Briefing Supplement 2017-382-0 RES Wilson Place with Exhibit 2017-382-0 ATTH 1 RES 2016-064 Approving Wilson Place Subdivision 2017-382-0 ATTH 2 Wilson Place Site Plan from Approved Construction Drawings (1-31-17) 2017-382-0 ATTH 3 Wilson Place Location Map 2017-382-0 ATTH 4 Wilson Place Zoning Map 2017-382-0 ATTH 5 Wilson Place Applications 2017-382-0 ATTH 6 Wilson Place Plan Set 2017-382-0 ATTH 7 ORD 2015-037 MS Holdings Conditional Rezoning Wilson Place presentation 11.b. Resolution 2017-403-0 Approving a Type 1 Preliminary Subdivision Plat and Major Site Plan for Hampton Place Townes to be Located on the East Side of Church Street Between Downing Glen Drive and Treybrooke Drive Kari Grace, Planner II Briefing - January 9 Action - January 23 2017-403-0 Peak Briefing Supplement 2017-403-0 RES Hampton Place Townes 2017-403-0 ATTH 1 Hampton Place Townes Application 2017-403-0 ATTH 2 Hampton Place Townes Location Map 2017-403-0 ATTH 3 Hampton Place Townes Zoning Map 2017-403-0 ATTH 4 Hampton Place Townes Plan Set Hampton Place Townes presentation 11.c. Resolution authorizing negotiations with the preferred developer for a Memorandum of Understanding and a Development Agreement for the Town Center Core Demonstration Project - Todd Wright, Assistant Town Manger Brief - January 9 Work Session - January 16 Action - January 23 2018-31-0 Briefing Supp Atth.docx 2018-31-0 RES Authorizing Negotiations With Preferred Developer For Town Center Core Demonstration Project.docx 2018-31-0 ATTH 01 Town Center Core Demonstration Project RFP.pdf 2018-31-0 ATTH 02 Armada Hoffl er.pdf 2018-31-0 ATTH 03 Castle Development Partners.pdf 2018-31-0 ATTH 04 Greystar.pdf 2018-31-0 ATTH 05 Development Proposals Analysis.pptx 11.d. Resolution of the Morrisville Town Council to Unseal Various Closed Session Minutes from 2008-2016 - Erin L. Hudson, Town Clerk Brief - January 9 Action - January 23 2018-2-0 Briefing Supp Unsealing CS Mins.docx 2018-2-0 RES Unsealing CS Mins.docx 2018-2-0 ATTH01 Statutory References.docx 2018-2-0 ATTH02 Closed Session Report_20180109.pdf 2018-2-0 ATTH03 Proposed Policy for Unsealing CS Mins.docx
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
14. Closed Session 14.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(5) to discuss acquisition of real property by purchase, option, exchange, or lease. 14.b. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(3) to Consult with Town Attorney on the Estate of Dorothy Louise Flint v. Norfolk Southern Railway Co., et al. and the Estate of John Burl Hudson v. Norfolk Southern Railway Co., et al. 15. 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.