1. Call to Order 2. Recognition of Sergeant at Arms - Officer Gideon LeCraft 3. Invocation - Invocation by Town Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 6.a. Resolution Authorizing Birkshires Street Acceptance - Kent Jackson, Town Engineer Action - March 13 2018-122 BS Birkshires Street Acceptance.docx 2018-122 RES Birkshires Street Acceptance.docx 2018-122 ATTH01BirkshiresVicinityMap.JPG 2018-122 ATTH02 Birkshires Description of Streets.docx 2018-122 ATTH03 Birkshires Right-of-Way Lengths.pdf 2018-122 ATTH04 Birkshires Streets Exhibit.pdf 6.b. Resolution Approving the Wake County Non-Cash Rebates, Tax Exemptions and Penalties Reports from August 2017 Through December 2017 as Adopted by the Wake County Board of Commissioners - Erin L. Hudson, Town Clerk Action - March 13 2018-79-0 Briefing Supp Tax Reports.docx 2018-79-0 RES Tax Reports.docx 2018-79-0 ATTH01 Tax Reports.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 (available at www.townofmorrisville.org), which states that: "Speakers will not Page 2 discuss matters that are the subject of Public Hearings, as those matters will have separate times scheduled for Public Comment."
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Resolution Authorizing Participation In The North Carolina Health Insurance Pool (NChip) - Lauri Shedlick, Human Resources Director Brief/Action - March 13 2018-86-0 BS Resolution Authorizing Participation in North Carolina Health Insurance Pool (NChip).docx 2018-86-0_Res_Authorizing_the_Participation_in_the_North_Carolina_Health_Insur ance_Pool.docx 2018-86-0 ATTH01 Insurance Pool NCHIP Presentation.pdf 2018-86-0_ATTH02_Health_Care_Risk_Pool_Comparative_Information.pdf 2018-86-0_ATTH03_NCHIP_-_Draft_By-laws_-_12.1.2017.pdf
Approve Amendment to Capital Project Ordinance for Crabtree Creek Greenway Connector Extension from Existing Greenway to Morrisville Carpenter Road - Jerry Allen, Parks, Recreation and Cultural Resources Director Brief - March 13 Action - March 13 or 27 2018-126-0 BS Approve Amendment to Capital Project Ordinance for Crabtree Creek Greenway Connector to Morrisville Carpenter Road.pdf 2018-126-0 ORD Crabtree-Hatcher Creek Greenway Project.pdf 2018-126-0 ATTH 01 Presentation Crabtree Creek Greenway Connector to MC Road.pdf 2018-126-0 ATTH 02 2017-016 Crabtree-Hatcher Creek Greenway Project Ordinance.pdf
Resolution Adopting the 2018 Parks and Recreation Comprehensive Master Plan - Jerry Allen, Parks, Recreation and Cultural Resources Director Brief/Staff Presentation - March 13 Work Session - March 20 Brief - March 27 Public Open House and Public Comment - April 10 Action - April 24 2018-124-0 BS Resolution Adopting 2018 Parks and Recreation Comprehensive Master Plan.pdf 2018-124-0 RES Resolution Adopting 2018 Parks and Recreation Comprehensive Master Plan.pdf 2018-124-0 ATTH 01 Draft 2018 Morrisville Parks and Recreation Comprehensive Master Plan.pdf
Work Sessions 11.a. Strategic Plan Work Session - Todd Wright, Assistant Town Manager 2018-125-0 ATTH 01 Strategic Planning Presentation.pptx 2018-125-0 ATTH 02 Strategic Plan Draft Components.docx 2018-125-0 ATTH 03 Strategic Planning Initiatives.xlsx 11.b. Town Manager Updates from February 27 Meeting: - Morrisville Community Park Bathroom Renovations - Request for Advanced Recruitment for Planner II Morrisville Community Park Restrooms.docx Planner II Advance Recruitment.docx
12. Closed Session 12.a. Closed Session Pursuant to N.C.G.S. § 143-318.11.(4) to Discuss Matters Relating to the Location or Expansion of Industries or Other Businesses in the Area Served by the Public Body, Including Agreement on a Tentative List of Economic Development Incentives. 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.
Mar 13, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Gideon LeCraft 3. Invocation - Invocation by Town Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 6.a. Resolution Authorizing Birkshires Street Acceptance - Kent Jackson, Town Engineer Action - March 13 2018-122 BS Birkshires Street Acceptance.docx 2018-122 RES Birkshires Street Acceptance.docx 2018-122 ATTH01BirkshiresVicinityMap.JPG 2018-122 ATTH02 Birkshires Description of Streets.docx 2018-122 ATTH03 Birkshires Right-of-Way Lengths.pdf 2018-122 ATTH04 Birkshires Streets Exhibit.pdf 6.b. Resolution Approving the Wake County Non-Cash Rebates, Tax Exemptions and Penalties Reports from August 2017 Through December 2017 as Adopted by the Wake County Board of Commissioners - Erin L. Hudson, Town Clerk Action - March 13 2018-79-0 Briefing Supp Tax Reports.docx 2018-79-0 RES Tax Reports.docx 2018-79-0 ATTH01 Tax Reports.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 (available at www.townofmorrisville.org), which states that: "Speakers will not Page 2 discuss matters that are the subject of Public Hearings, as those matters will have separate times scheduled for Public Comment."
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Resolution Authorizing Participation In The North Carolina Health Insurance Pool (NChip) - Lauri Shedlick, Human Resources Director Brief/Action - March 13 2018-86-0 BS Resolution Authorizing Participation in North Carolina Health Insurance Pool (NChip).docx 2018-86-0_Res_Authorizing_the_Participation_in_the_North_Carolina_Health_Insur ance_Pool.docx 2018-86-0 ATTH01 Insurance Pool NCHIP Presentation.pdf 2018-86-0_ATTH02_Health_Care_Risk_Pool_Comparative_Information.pdf 2018-86-0_ATTH03_NCHIP_-_Draft_By-laws_-_12.1.2017.pdf
Approve Amendment to Capital Project Ordinance for Crabtree Creek Greenway Connector Extension from Existing Greenway to Morrisville Carpenter Road - Jerry Allen, Parks, Recreation and Cultural Resources Director Brief - March 13 Action - March 13 or 27 2018-126-0 BS Approve Amendment to Capital Project Ordinance for Crabtree Creek Greenway Connector to Morrisville Carpenter Road.pdf 2018-126-0 ORD Crabtree-Hatcher Creek Greenway Project.pdf 2018-126-0 ATTH 01 Presentation Crabtree Creek Greenway Connector to MC Road.pdf 2018-126-0 ATTH 02 2017-016 Crabtree-Hatcher Creek Greenway Project Ordinance.pdf
Resolution Adopting the 2018 Parks and Recreation Comprehensive Master Plan - Jerry Allen, Parks, Recreation and Cultural Resources Director Brief/Staff Presentation - March 13 Work Session - March 20 Brief - March 27 Public Open House and Public Comment - April 10 Action - April 24 2018-124-0 BS Resolution Adopting 2018 Parks and Recreation Comprehensive Master Plan.pdf 2018-124-0 RES Resolution Adopting 2018 Parks and Recreation Comprehensive Master Plan.pdf 2018-124-0 ATTH 01 Draft 2018 Morrisville Parks and Recreation Comprehensive Master Plan.pdf
Work Sessions 11.a. Strategic Plan Work Session - Todd Wright, Assistant Town Manager 2018-125-0 ATTH 01 Strategic Planning Presentation.pptx 2018-125-0 ATTH 02 Strategic Plan Draft Components.docx 2018-125-0 ATTH 03 Strategic Planning Initiatives.xlsx 11.b. Town Manager Updates from February 27 Meeting: - Morrisville Community Park Bathroom Renovations - Request for Advanced Recruitment for Planner II Morrisville Community Park Restrooms.docx Planner II Advance Recruitment.docx
12. Closed Session 12.a. Closed Session Pursuant to N.C.G.S. § 143-318.11.(4) to Discuss Matters Relating to the Location or Expansion of Industries or Other Businesses in the Area Served by the Public Body, Including Agreement on a Tentative List of Economic Development Incentives. 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.