1. Call to Order 2. Recognition of Sergeant at Arms - Officer Zachary Grady 3. Invocation - Invocation by Council Member Michael Schlink 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.b. Approval of March 13, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180313M.pdf 6.c. Approval of March 19, 2018 Special Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180319M.pdf 6.d. Approval of March 20, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180320M.pdf 6.e. Approval of March 27, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180327M.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Presentations 10.a. Proclamation Recognizing Air Quality Awareness Week - Blake Mills, Public Works Director and MESC Members Air_Quality_Awareness_Week_20180424 (2).pdf 10.b. Proclamation Recognizing National Water Safety Month - Jerry Allen, Parks, Recreation and Cultural Resources Director National Water Safety Month.pdf
Action Items - To include any items removed from Consent Agenda 11.a. 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 April 24 Presentation 2018 Parks and Recreation Draft Master Plan.pdf 2018-124-0 ATTH 02 Parks and Recreation Comprehensive Master Plan 041618.pdf 2018-124-0 ATTH 03 Summary of Draft P&R Master Plan Revisions 041618.pdf 2018-124-0 ATTH 04 Master Plan Comments Through April 10.pdf 2018-124-0 ATTH 05 PRCR Advisory Committee Meeting Summary 032818.pdf 2018-124-0 ATTH 06 March 20 Work Session Presentation 2018 Parks and Recreation Draft Master Plan.pdf 2018-124-0 ATTH 07 April 10 Presentation 2018 Parks and Recreation Draft Master Plan.pdf 2018-124-0 ATTH 08 March 13 Presentation 2018 Parks and Recreation Draft Master Plan.pdf 11.b. Resolution to Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ) - Brad West, Planner II Brief & Public Comment - April 10 Action - April 24 2018-130-0 BS Resolution to Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ).pdf RES Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ).pdf 2018-130-0 ATTH01 ETJ and Urban Service Area Map.pdf 2018-130-0 ATTH02 Wake County ETJ Expansion Criterion.pdf 2018-130-0 ATTH03 ETJ Extension Request Report.pdf 2018-130-0 ATTH04 Wake County ETJ Extension Process.pdf 2018-130-0 ATTH05 ETJ Extension Presentation.pdf 2018-130-0 ATTH 06 Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ) Memo.pdf 11.c. Resolution Adopting the Town of Morrisville Strategic Plan - Todd Wright, Assistant Town Manager Brief - April 10 Action - April 24 2018-144-0 Briefing Supp Atth.pdf 2018-144-0 RES Resolution Adopting Strategic Plan.pdf 2018-144-0 ATTH 01 Strategic Planning Seven Step Process.pdf 2018-144-0 ATTH 02 Strategic Plan Presentation.pdf 2018-144-0 ATTH 03 Strategic Plan.final.pdf
New Items 12.a. Resolution Supporting the Location of Middle and High Schools in Morrisville - Erin L. Hudson, Town Clerk Brief/Action - April 24 2018-167-0 Briefing Supp Support Middle and High Schools in MSV.pdf 2018-167-0 RES Support Middle and High Schools in MSV.pdf 2018-167-0 ATTH01 April 10 Roundtable Topic.pdf 12.b. Items Related to Carolina Street Extension Project: 1. Resolution Awarding a Construction Contract to Carolina Sunrock, Inc. 2. Capital Project Ordinance Amendment Kent Jackson, Town Engineer Brief/Action - April 24 2018-145-0_Briefing_Supp_Atth.pdf 2018-145 RES Carolina St. Ext. Construction Contract Award.pdf 2018-145-0 Capital Project Ordinance Amendment Carolina Street Extension Project.pdf 2018-145 Carolina Street Bid Tab Comparison 4-2-18(Clean).pdf 6.a. Resolution Authorizing Staff to Apply for a Parks and Recreation Trust Fund Grant for the Morrisville Aquatics and Fitness Center Renovation Project - Jerry Allen, Parks, Recreation and Cultural Resources Director Brief and Action - April 24 2018-164-0 BS PARTF Grant Application for MAFC.pdf 2018-164-0 RES PARTF Grant Application for MAFC Renovation.pdf 2018-164-0 ATTH 01 MAFC Renovation Project PARTF Site Plan.pdf
13. Work Session 13.a. Municipal Authority to Purchase Land for Schools Discussion - Frank Gray, Town Attorney 13.b. Appointed Public Bodies Administrative Policy Amendments Work Session (continued from April 17 meeting) - Erin L. Hudson, Town Clerk 2018-155-0 ATTH01 Mock Application Form.pdf 2018-155-0 ATTH02 Mock Application Form_Incorp Edits.pdf 2018-155-0 ATTH03 Appointed Public Bodies Admin Policy_2018 edit.pdf 2018-155-0 ATTH04 Proposed Amendments to Appointed Public Bodies Admin Policy_2018.pdf 2018-155-0 ATTH05 Proposed Application Matrix.pdf 2018-155-0 ATTH06 Appointed Public Bodies _ Recognition.pdf 14. Adjournment
Apr 24, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Zachary Grady 3. Invocation - Invocation by Council Member Michael Schlink 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.b. Approval of March 13, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180313M.pdf 6.c. Approval of March 19, 2018 Special Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180319M.pdf 6.d. Approval of March 20, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180320M.pdf 6.e. Approval of March 27, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 24 20180327M.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Presentations 10.a. Proclamation Recognizing Air Quality Awareness Week - Blake Mills, Public Works Director and MESC Members Air_Quality_Awareness_Week_20180424 (2).pdf 10.b. Proclamation Recognizing National Water Safety Month - Jerry Allen, Parks, Recreation and Cultural Resources Director National Water Safety Month.pdf
Action Items - To include any items removed from Consent Agenda 11.a. 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 April 24 Presentation 2018 Parks and Recreation Draft Master Plan.pdf 2018-124-0 ATTH 02 Parks and Recreation Comprehensive Master Plan 041618.pdf 2018-124-0 ATTH 03 Summary of Draft P&R Master Plan Revisions 041618.pdf 2018-124-0 ATTH 04 Master Plan Comments Through April 10.pdf 2018-124-0 ATTH 05 PRCR Advisory Committee Meeting Summary 032818.pdf 2018-124-0 ATTH 06 March 20 Work Session Presentation 2018 Parks and Recreation Draft Master Plan.pdf 2018-124-0 ATTH 07 April 10 Presentation 2018 Parks and Recreation Draft Master Plan.pdf 2018-124-0 ATTH 08 March 13 Presentation 2018 Parks and Recreation Draft Master Plan.pdf 11.b. Resolution to Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ) - Brad West, Planner II Brief & Public Comment - April 10 Action - April 24 2018-130-0 BS Resolution to Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ).pdf RES Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ).pdf 2018-130-0 ATTH01 ETJ and Urban Service Area Map.pdf 2018-130-0 ATTH02 Wake County ETJ Expansion Criterion.pdf 2018-130-0 ATTH03 ETJ Extension Request Report.pdf 2018-130-0 ATTH04 Wake County ETJ Extension Process.pdf 2018-130-0 ATTH05 ETJ Extension Presentation.pdf 2018-130-0 ATTH 06 Request the Extension of the Town's Extraterritorial Jurisdiction (ETJ) Memo.pdf 11.c. Resolution Adopting the Town of Morrisville Strategic Plan - Todd Wright, Assistant Town Manager Brief - April 10 Action - April 24 2018-144-0 Briefing Supp Atth.pdf 2018-144-0 RES Resolution Adopting Strategic Plan.pdf 2018-144-0 ATTH 01 Strategic Planning Seven Step Process.pdf 2018-144-0 ATTH 02 Strategic Plan Presentation.pdf 2018-144-0 ATTH 03 Strategic Plan.final.pdf
New Items 12.a. Resolution Supporting the Location of Middle and High Schools in Morrisville - Erin L. Hudson, Town Clerk Brief/Action - April 24 2018-167-0 Briefing Supp Support Middle and High Schools in MSV.pdf 2018-167-0 RES Support Middle and High Schools in MSV.pdf 2018-167-0 ATTH01 April 10 Roundtable Topic.pdf 12.b. Items Related to Carolina Street Extension Project: 1. Resolution Awarding a Construction Contract to Carolina Sunrock, Inc. 2. Capital Project Ordinance Amendment Kent Jackson, Town Engineer Brief/Action - April 24 2018-145-0_Briefing_Supp_Atth.pdf 2018-145 RES Carolina St. Ext. Construction Contract Award.pdf 2018-145-0 Capital Project Ordinance Amendment Carolina Street Extension Project.pdf 2018-145 Carolina Street Bid Tab Comparison 4-2-18(Clean).pdf 6.a. Resolution Authorizing Staff to Apply for a Parks and Recreation Trust Fund Grant for the Morrisville Aquatics and Fitness Center Renovation Project - Jerry Allen, Parks, Recreation and Cultural Resources Director Brief and Action - April 24 2018-164-0 BS PARTF Grant Application for MAFC.pdf 2018-164-0 RES PARTF Grant Application for MAFC Renovation.pdf 2018-164-0 ATTH 01 MAFC Renovation Project PARTF Site Plan.pdf
13. Work Session 13.a. Municipal Authority to Purchase Land for Schools Discussion - Frank Gray, Town Attorney 13.b. Appointed Public Bodies Administrative Policy Amendments Work Session (continued from April 17 meeting) - Erin L. Hudson, Town Clerk 2018-155-0 ATTH01 Mock Application Form.pdf 2018-155-0 ATTH02 Mock Application Form_Incorp Edits.pdf 2018-155-0 ATTH03 Appointed Public Bodies Admin Policy_2018 edit.pdf 2018-155-0 ATTH04 Proposed Amendments to Appointed Public Bodies Admin Policy_2018.pdf 2018-155-0 ATTH05 Proposed Application Matrix.pdf 2018-155-0 ATTH06 Appointed Public Bodies _ Recognition.pdf 14. Adjournment