1. Call to Order 2. Recognition of Sergeant at Arms - Detective Angie Mullis 3. Invocation - Invocation by Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Approval of April 10, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - May 22 20180410M.pdf 6.b. Approval of April 17, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - May 22 20180417M.pdf 6.c. Approval of April 24, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - May 22 20180424M.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 discuss matters that are the subject of Public Hearings, as those matters will have separate times scheduled for Public Comment."
Public Hearings 8.a. Public Hearing and Consideration of Items Related to the Annexation Petition for 234 Aviation Parkway (ANX 18-01): 1) Resolution 2018-173-0A 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 234 Aviation Parkway and Located on the Southeast Side of Aviation Parkway in the Vicinity of Liberty Hill Pass; 2) Resolution 2018-173-0B of the Morrisville Town Council Setting a Date for a Public Hearing on the Question of a Voluntary Annexation for a Tract of Property Commonly Known as 234 Aviation Parkway and Located on the Southeast Side of Aviation Parkway in the Vicinity of Liberty Hill Pass; and 3) Ordinance 2018-173-0 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 234 Aviation Parkway and Located on the Southeast Side of Aviation Parkway in the Vicinity of Liberty Hill Pass (ANX 18-01). Eliot Ward, Planner I Brief - May 8 Public Hearing - May 22 Action - May 8 (Resolutions 2018-173-0A and 2018-173-0B), and May 22 or June 12 (Ordinance 2018-173-0) 2018-173-0 - Briefing Supp ATTH.pdf 2018-173-0 RES B - Setting a Date for the Public Hearing.pdf 2018-173-0 ORD - Approving the Annexation.pdf 2018-173-0 ATTH 01 - Annexation Petition and Statement of Ownership_v2.pdf 2018-173-0 ATTH 02 - Aerial Map.pdf 2018-173-0 ATTH 03 - Jurisdictional Map.pdf 2018-173-0 ATTH 04 - Zoning map.pdf 2018-173-0 RES A - Suffi ciency of the Petition.pdf 2018-173-0 ATTH 05 - TC Presentation.pptx 8.b. Public Hearing and Consideration of Items to Amend the Land Use Plan and Zoning Map for 301 and 305 Aviation Parkway (Wake County PINs 0755-36-4400 and 0755-36-4489). 1. Resolution 2018-148-0A of the Morrisville Town Council Pertaining to the Amendment of the Land Use Plan for the Property Commonly Known as 301 and 305 Aviation Parkway and Located on the Northwestern Side of Aviation Parkway Between Clements Drive and Bearcat Way to the Town Center New Offi ce and Institutional Area (LUP 18-01). 2. Resolution 2018-148-0B of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 301 and 305 Aviation Parkway and Located on the Northwestern Side of Aviation Parkway Between Clements Drive and Bearcat Way to the Conditional-Offi ce/Institutional Zoning District (REZ 18-01). 3. Ordinance 2018-148-0 of the Morrisville Town Council Approving a Zoning Map Amendment for Property Commonly Known as 301 and 305 Aviation Parkway and Located on the Western Side of Aviation Parkway Between Clements Drive and Bearcat Way to the Conditional-Offi ce/Institutional Zoning District (REZ 18-01). Eliot Ward, Planner I Brief - May 8 Public Hearing - May 22 Action - June 12 2018-148-0 - Briefing Supp ATTH.pdf 2018-148-0 RES A - Land Use Plan Amendment.pdf 2018-148-0 RES B - Consistency Statement.pdf 2018-148-0 ORD - Approving a Zoning Map Amendment.pdf 2018-148-0 ATTH 01 - Aerial Map.pdf 2018-148-0 ATTH 02 - Land Use Plan Map.pdf 2018-148-0 ATTH 03 - Town Center Plan Land Use Descriptions.pdf 2018-148-0 ATTH 04 - Existing Zoning Map.pdf 2018-148-0 ATTH 05 - Proposed Conditions from Owner.pdf 2018-148-0 ATTH 06 - O and I Permitted Uses and Conditions.pdf 2018-148-0 ATTH 07 - Residential Transition Standards.pdf 2018-148-0 ATTH 08 - Offi ce and Institutional Standards.pdf 2018-148-0 ATTH 09 - Comprehensive Plan Amendment Standards.pdf 2018-148-0 ATTH 10 - Rezoning Map Amendment Standards.pdf 2018-148-0 ATTH 11 - Petitioner Application and Justification Letter.pdf 2018-148-0 ATTH 12 - PZB Draft Meeting Minutes_04.12.18.pdf 2018-148-0 ATTH 13 - Town Council Presentation_v2.pptx 8.c. Public Hearing on FY2019 Annual Operating Budget and Capital Investment Program: 1. Adoption of FY2019 Annual Operating Budget Ordinance 2. Adoption of FY2019 Resolution Authorizing Wake and Durham Counties to Levy and Collect Taxes and Stormwater Fees 3. Adoption of Capital Investment Program and Capital Budget Ordinance Jeanne Hooks, Assistant to the Town Manager/Budget Manager May 8 - Brief and Work Session May 15- Work Session May 22- Public Hearing and Work Session June 5- Work Session June 12- Action 2018-174-0 FY19 Budget Briefing Supp Atth.pdf 2018-174-0 FY2019 Annual Operating Budget Ordinance.pdf FY2019 Capital Budget Ordinance_rev.pdf FY2019 Resolution to Levy Taxes_rev.pdf 2018-174-0 ATTH 01FY2019 Budget Report_rev1.pdf 2018-174-0 ATTH 02FY2019 Recommended Budget Presentation Work Session May 8 (002).pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Council and Manager Comments 10.a. ERP Update - Dan Birckbichler, IT Director and Nancy Emslie, Finance Director Enterprise_System_Project_Update_-_Town_Council_May_22__2018_v2.pdf
Presentations 11.a. New Employee Introductions: Avery Pitts and Dawn Merritt, Parks and Grounds Tech I/Steve Dickinson, Parks and Grounds Superintendent 11.b. Quarterly Transportation Report - Ben Howell, Long Range Planning Manager May 2018 Quarterly Transportation Report 11.c. Sidewalk Construction Program Update - Ben Howell, Long Range Planning Manager Peak Briefing Support Attachment Town of Morrisville Sidewalk Program Development Policy Sidewalk Construction Program List of Sidewalk Projects Existing Sidewalk Map-2015 Sidewalk Gaps Map-2016 Existing and Proposed Sidewalk Map-2016 Sidewalk Construction Program Update Presentation
12. Work Sessions 12.a. Budget and CIP Work Session - Jeanne Hooks, Assistant to the Town Manager/Budget Manager FY2019 Supplemental Presentation Information.pdf Supplemental Information QA with responses 1.pdf FY2019 Recommended Budget Presentation Work Session May 8_May22WS.pdf 13. Adjournment
May 22, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Detective Angie Mullis 3. Invocation - Invocation by Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Approval of April 10, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - May 22 20180410M.pdf 6.b. Approval of April 17, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - May 22 20180417M.pdf 6.c. Approval of April 24, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - May 22 20180424M.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 discuss matters that are the subject of Public Hearings, as those matters will have separate times scheduled for Public Comment."
Public Hearings 8.a. Public Hearing and Consideration of Items Related to the Annexation Petition for 234 Aviation Parkway (ANX 18-01): 1) Resolution 2018-173-0A 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 234 Aviation Parkway and Located on the Southeast Side of Aviation Parkway in the Vicinity of Liberty Hill Pass; 2) Resolution 2018-173-0B of the Morrisville Town Council Setting a Date for a Public Hearing on the Question of a Voluntary Annexation for a Tract of Property Commonly Known as 234 Aviation Parkway and Located on the Southeast Side of Aviation Parkway in the Vicinity of Liberty Hill Pass; and 3) Ordinance 2018-173-0 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 234 Aviation Parkway and Located on the Southeast Side of Aviation Parkway in the Vicinity of Liberty Hill Pass (ANX 18-01). Eliot Ward, Planner I Brief - May 8 Public Hearing - May 22 Action - May 8 (Resolutions 2018-173-0A and 2018-173-0B), and May 22 or June 12 (Ordinance 2018-173-0) 2018-173-0 - Briefing Supp ATTH.pdf 2018-173-0 RES B - Setting a Date for the Public Hearing.pdf 2018-173-0 ORD - Approving the Annexation.pdf 2018-173-0 ATTH 01 - Annexation Petition and Statement of Ownership_v2.pdf 2018-173-0 ATTH 02 - Aerial Map.pdf 2018-173-0 ATTH 03 - Jurisdictional Map.pdf 2018-173-0 ATTH 04 - Zoning map.pdf 2018-173-0 RES A - Suffi ciency of the Petition.pdf 2018-173-0 ATTH 05 - TC Presentation.pptx 8.b. Public Hearing and Consideration of Items to Amend the Land Use Plan and Zoning Map for 301 and 305 Aviation Parkway (Wake County PINs 0755-36-4400 and 0755-36-4489). 1. Resolution 2018-148-0A of the Morrisville Town Council Pertaining to the Amendment of the Land Use Plan for the Property Commonly Known as 301 and 305 Aviation Parkway and Located on the Northwestern Side of Aviation Parkway Between Clements Drive and Bearcat Way to the Town Center New Offi ce and Institutional Area (LUP 18-01). 2. Resolution 2018-148-0B of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 301 and 305 Aviation Parkway and Located on the Northwestern Side of Aviation Parkway Between Clements Drive and Bearcat Way to the Conditional-Offi ce/Institutional Zoning District (REZ 18-01). 3. Ordinance 2018-148-0 of the Morrisville Town Council Approving a Zoning Map Amendment for Property Commonly Known as 301 and 305 Aviation Parkway and Located on the Western Side of Aviation Parkway Between Clements Drive and Bearcat Way to the Conditional-Offi ce/Institutional Zoning District (REZ 18-01). Eliot Ward, Planner I Brief - May 8 Public Hearing - May 22 Action - June 12 2018-148-0 - Briefing Supp ATTH.pdf 2018-148-0 RES A - Land Use Plan Amendment.pdf 2018-148-0 RES B - Consistency Statement.pdf 2018-148-0 ORD - Approving a Zoning Map Amendment.pdf 2018-148-0 ATTH 01 - Aerial Map.pdf 2018-148-0 ATTH 02 - Land Use Plan Map.pdf 2018-148-0 ATTH 03 - Town Center Plan Land Use Descriptions.pdf 2018-148-0 ATTH 04 - Existing Zoning Map.pdf 2018-148-0 ATTH 05 - Proposed Conditions from Owner.pdf 2018-148-0 ATTH 06 - O and I Permitted Uses and Conditions.pdf 2018-148-0 ATTH 07 - Residential Transition Standards.pdf 2018-148-0 ATTH 08 - Offi ce and Institutional Standards.pdf 2018-148-0 ATTH 09 - Comprehensive Plan Amendment Standards.pdf 2018-148-0 ATTH 10 - Rezoning Map Amendment Standards.pdf 2018-148-0 ATTH 11 - Petitioner Application and Justification Letter.pdf 2018-148-0 ATTH 12 - PZB Draft Meeting Minutes_04.12.18.pdf 2018-148-0 ATTH 13 - Town Council Presentation_v2.pptx 8.c. Public Hearing on FY2019 Annual Operating Budget and Capital Investment Program: 1. Adoption of FY2019 Annual Operating Budget Ordinance 2. Adoption of FY2019 Resolution Authorizing Wake and Durham Counties to Levy and Collect Taxes and Stormwater Fees 3. Adoption of Capital Investment Program and Capital Budget Ordinance Jeanne Hooks, Assistant to the Town Manager/Budget Manager May 8 - Brief and Work Session May 15- Work Session May 22- Public Hearing and Work Session June 5- Work Session June 12- Action 2018-174-0 FY19 Budget Briefing Supp Atth.pdf 2018-174-0 FY2019 Annual Operating Budget Ordinance.pdf FY2019 Capital Budget Ordinance_rev.pdf FY2019 Resolution to Levy Taxes_rev.pdf 2018-174-0 ATTH 01FY2019 Budget Report_rev1.pdf 2018-174-0 ATTH 02FY2019 Recommended Budget Presentation Work Session May 8 (002).pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Council and Manager Comments 10.a. ERP Update - Dan Birckbichler, IT Director and Nancy Emslie, Finance Director Enterprise_System_Project_Update_-_Town_Council_May_22__2018_v2.pdf
Presentations 11.a. New Employee Introductions: Avery Pitts and Dawn Merritt, Parks and Grounds Tech I/Steve Dickinson, Parks and Grounds Superintendent 11.b. Quarterly Transportation Report - Ben Howell, Long Range Planning Manager May 2018 Quarterly Transportation Report 11.c. Sidewalk Construction Program Update - Ben Howell, Long Range Planning Manager Peak Briefing Support Attachment Town of Morrisville Sidewalk Program Development Policy Sidewalk Construction Program List of Sidewalk Projects Existing Sidewalk Map-2015 Sidewalk Gaps Map-2016 Existing and Proposed Sidewalk Map-2016 Sidewalk Construction Program Update Presentation
12. Work Sessions 12.a. Budget and CIP Work Session - Jeanne Hooks, Assistant to the Town Manager/Budget Manager FY2019 Supplemental Presentation Information.pdf Supplemental Information QA with responses 1.pdf FY2019 Recommended Budget Presentation Work Session May 8_May22WS.pdf 13. Adjournment