1. Call to Order 2. Recognition of Sergeant at Arms: Chief Patrice Andrews 3. Invocation - Invocation by Council Member Steve Rao 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda. 5.a. Adoption of 2018 Town Council Spring Retreat Agenda
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
8.a. Resolution Authorizing a Service Level Agreement With Wake County For Use of The Countywide Public Mass Notification System - Todd Wright, Assistant Town Manager Action- February 13 8.b. Budget Ordinance Amendment Appropriating Additional Powell Bill Revenue - Nancy Emslie, Finance Director Action - February 13
Informational Reports - These items will not be presented or discussed unless Town Council has specific questions. 9.a. Parking Enforcement Update - Patrice Andrews, Chief of Police 9.b. Annual Wake County Multi-Jurisdictional Hazard Mitigation Plan Progress Report - Brad West, Planner II
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 13.a. Items related to the Rezoning of 226 and 228 Church Street, specifically: 1. Resolution Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for 226 and 228 Church Street, Located at the Southeast Corner of Page Street and Church Street (REZ 17-03) 2. Ordinance Approving a Zoning Map Amendment for 226 and 228 Church Street, Located at the Southeast Corner of Page Street and Church Street, to the Conditional-Town Center Residential District (REZ 17-03) Michele Stegall, Current Planning Manager Briefing - January 23 Public Hearing - February 13 Action - February 27 2017-383-0 BS REZ 17-03 226 and 228 Church Street 2017-383-0 RES Resolution Approving Consistency Statement Pertaining to REZ 17-03 226 and 228 Church Street with Exhibit 13.b. Resolution Approving a Major Modification to the Special Use Permit for the Shiloh Crossing Shopping Center Approved by Resolution 2006-033A Quasi-Judicial Process Michele Stegall, Current Planning Manager Public Hearing/Briefing - February 13 Public Hearing/Public Comment - February 27 Action - February 27 or March 13
Action Items - To include any items removed from Consent Agenda 14.a. Resolution Appointing the 2018 Chair and Vice Chair for the Board of Adjustment - Sarah Baker, Community Relations Liaison (continued from January 23, 2018 Meeting) Brief/Action - February 13
Items with no Update 15.a. Resolution Approving a Waiver of the Payment-in-Lieu (PIL) for Historic Christian Church Parking Lot Frontage Improvements Dylan Bruchhaus, Transportation Planner Brief - January 23 Action - February 27
New Items 16.a. Resolution Approving a Major Site Plan for the Residences at Shiloh Crossing, to be Located on Lower Shiloh Way and Shiloh Glenn Drive, between El Paseo Way and Slater Road - Michele Stegall, Current Planning Manager Briefing - February 13 Action - February 27 or March 13
Work Sessions 17.a. CIP Update/Retreat Preview - Jeanne Hooks, Assistant to the Town Manager/Budget Manager 17.b. Town Council Roundtable (continued from the January 9, 16, and 23, 2018 Meetings)
Closed Session 18.a. Closed Session Pursuant to N.C.G.S. 1043318.11 (a)(6) to discuss a personnel matter.
Feb 13, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms: Chief Patrice Andrews 3. Invocation - Invocation by Council Member Steve Rao 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda. 5.a. Adoption of 2018 Town Council Spring Retreat Agenda
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
8.a. Resolution Authorizing a Service Level Agreement With Wake County For Use of The Countywide Public Mass Notification System - Todd Wright, Assistant Town Manager Action- February 13 8.b. Budget Ordinance Amendment Appropriating Additional Powell Bill Revenue - Nancy Emslie, Finance Director Action - February 13
Informational Reports - These items will not be presented or discussed unless Town Council has specific questions. 9.a. Parking Enforcement Update - Patrice Andrews, Chief of Police 9.b. Annual Wake County Multi-Jurisdictional Hazard Mitigation Plan Progress Report - Brad West, Planner II
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 13.a. Items related to the Rezoning of 226 and 228 Church Street, specifically: 1. Resolution Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for 226 and 228 Church Street, Located at the Southeast Corner of Page Street and Church Street (REZ 17-03) 2. Ordinance Approving a Zoning Map Amendment for 226 and 228 Church Street, Located at the Southeast Corner of Page Street and Church Street, to the Conditional-Town Center Residential District (REZ 17-03) Michele Stegall, Current Planning Manager Briefing - January 23 Public Hearing - February 13 Action - February 27 2017-383-0 BS REZ 17-03 226 and 228 Church Street 2017-383-0 RES Resolution Approving Consistency Statement Pertaining to REZ 17-03 226 and 228 Church Street with Exhibit 13.b. Resolution Approving a Major Modification to the Special Use Permit for the Shiloh Crossing Shopping Center Approved by Resolution 2006-033A Quasi-Judicial Process Michele Stegall, Current Planning Manager Public Hearing/Briefing - February 13 Public Hearing/Public Comment - February 27 Action - February 27 or March 13
Action Items - To include any items removed from Consent Agenda 14.a. Resolution Appointing the 2018 Chair and Vice Chair for the Board of Adjustment - Sarah Baker, Community Relations Liaison (continued from January 23, 2018 Meeting) Brief/Action - February 13
Items with no Update 15.a. Resolution Approving a Waiver of the Payment-in-Lieu (PIL) for Historic Christian Church Parking Lot Frontage Improvements Dylan Bruchhaus, Transportation Planner Brief - January 23 Action - February 27
New Items 16.a. Resolution Approving a Major Site Plan for the Residences at Shiloh Crossing, to be Located on Lower Shiloh Way and Shiloh Glenn Drive, between El Paseo Way and Slater Road - Michele Stegall, Current Planning Manager Briefing - February 13 Action - February 27 or March 13
Work Sessions 17.a. CIP Update/Retreat Preview - Jeanne Hooks, Assistant to the Town Manager/Budget Manager 17.b. Town Council Roundtable (continued from the January 9, 16, and 23, 2018 Meetings)
Closed Session 18.a. Closed Session Pursuant to N.C.G.S. 1043318.11 (a)(6) to discuss a personnel matter.