1. Call to Order 2. Recognition of Sergeant at Arms - Officer Gideon LeCraft 3. Invocation - Invocation by Mayor TJ Cawley 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Presentations 6.a. New Employee Introduction: Gerald Morris, Police Offi cer - Patrice Andrews, Chief of Police 6.b. Introduction and Swearing in of K9 Dylan - Patrice Andrews, Chief of Police and Erin L. Hudson, Town Clerk (Offi cer Dylan will be accompanied by Offi cer Matt Davis) 6.c. Proclamation Recognizing June as Pride Month
Consent Agenda 7.a. Resolution Waiving the Infrastructure Performance Guarantee for Parkside Elementary School - Kent Jackson, Town Engineer Action - June 12 2018-169-0_Peak_Briefing_Supp.docx 2018-169-0_RES_WCPSS_Performance_Gurantee_Waiver-2.docx 2018-169-0 ATTH 01 WCPSS Performance Gurantee Waiver Request.pdf 2018-169-0 ATTH 02 Copy UDO Section 8.1.4.pdf 2018-169-0 ATTH 03 Exhibit of Area within Town of Morrisville.pdf 2018-169-0 ATTH 04 PARKSIDE VALLEY DRIVE Cost Estimate.pdf 7.b. Budget Ordinance Amendment to Recognize Grant Revenue - Nancy Emslie, Finance Director Action - June 12 2018-220-0 Briefing Supp Atth - Budget Ordinance Amendment to Recognize Grant Revenue.pdf 2018-220-0 Budget Ordinance Amendment to Recognize Grant Revenue.pdf 7.c. Resolution Approving Amendments to Triangle J Council of Governments Charter - Erin L. Hudson Action - June 12 2018-219-0 Briefing Supp TJCOG Charter Amend.docx 2018-219-0 RES TJCOG Charter Amend.docx 2018-219-0 ATTH01 Ltr from Chair Morrisville.docx 2018-219-0 ATTH02 TJCOG Charter redline - April 25 2018.pdf 2018-219-0 ATTH03 TJCOG Charter - amended April 25 2018.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 9.a. 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) - continued from May 22, 2018 meeting. 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 and June 12 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's 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 2018-148-0 ATTH 14 - 2004 Zoning Map Overlay.pdf 2018-148-0 ATTH 15 - NCGS 18B-901 Issuance of Permits.pdf 2018-148-0 ATTH 16 - Cross Access Requirements.pdf 9.b. Public Hearing and Consideration of FY2019 Annual Operating Budget and Capital Investment Program (continued from May 22, 2018 meeting): 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.docx 2018-174-0 FY2019 Annual Operating Budget Ordinance A Final.pdf 2018-174-0 FY2019 Capital Budget Ordinance B Final.pdf 2018-174-0 Resolution A to Levy Taxes Final.pdf 2018-174-0 Resolution B Intent to Adopt Capital Investment Program Final.pdf 2018-174-0 ATTH 01 FY2019 Budget Report draft.pdf 2018-174-0 ATTH 02FY2019 Recommended Budget Presentation Work Session May 8 (002).pdf
10. Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
13. Closed Session 13.a. Closed Session Pursuant to N.C.G.S. 143-318.11(a)(3) to Consult with the Town Attorney on a Matter of Attorney-Client Privilege 14. Adjournment
Jun 12, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Gideon LeCraft 3. Invocation - Invocation by Mayor TJ Cawley 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Presentations 6.a. New Employee Introduction: Gerald Morris, Police Offi cer - Patrice Andrews, Chief of Police 6.b. Introduction and Swearing in of K9 Dylan - Patrice Andrews, Chief of Police and Erin L. Hudson, Town Clerk (Offi cer Dylan will be accompanied by Offi cer Matt Davis) 6.c. Proclamation Recognizing June as Pride Month
Consent Agenda 7.a. Resolution Waiving the Infrastructure Performance Guarantee for Parkside Elementary School - Kent Jackson, Town Engineer Action - June 12 2018-169-0_Peak_Briefing_Supp.docx 2018-169-0_RES_WCPSS_Performance_Gurantee_Waiver-2.docx 2018-169-0 ATTH 01 WCPSS Performance Gurantee Waiver Request.pdf 2018-169-0 ATTH 02 Copy UDO Section 8.1.4.pdf 2018-169-0 ATTH 03 Exhibit of Area within Town of Morrisville.pdf 2018-169-0 ATTH 04 PARKSIDE VALLEY DRIVE Cost Estimate.pdf 7.b. Budget Ordinance Amendment to Recognize Grant Revenue - Nancy Emslie, Finance Director Action - June 12 2018-220-0 Briefing Supp Atth - Budget Ordinance Amendment to Recognize Grant Revenue.pdf 2018-220-0 Budget Ordinance Amendment to Recognize Grant Revenue.pdf 7.c. Resolution Approving Amendments to Triangle J Council of Governments Charter - Erin L. Hudson Action - June 12 2018-219-0 Briefing Supp TJCOG Charter Amend.docx 2018-219-0 RES TJCOG Charter Amend.docx 2018-219-0 ATTH01 Ltr from Chair Morrisville.docx 2018-219-0 ATTH02 TJCOG Charter redline - April 25 2018.pdf 2018-219-0 ATTH03 TJCOG Charter - amended April 25 2018.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 9.a. 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) - continued from May 22, 2018 meeting. 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 and June 12 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's 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 2018-148-0 ATTH 14 - 2004 Zoning Map Overlay.pdf 2018-148-0 ATTH 15 - NCGS 18B-901 Issuance of Permits.pdf 2018-148-0 ATTH 16 - Cross Access Requirements.pdf 9.b. Public Hearing and Consideration of FY2019 Annual Operating Budget and Capital Investment Program (continued from May 22, 2018 meeting): 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.docx 2018-174-0 FY2019 Annual Operating Budget Ordinance A Final.pdf 2018-174-0 FY2019 Capital Budget Ordinance B Final.pdf 2018-174-0 Resolution A to Levy Taxes Final.pdf 2018-174-0 Resolution B Intent to Adopt Capital Investment Program Final.pdf 2018-174-0 ATTH 01 FY2019 Budget Report draft.pdf 2018-174-0 ATTH 02FY2019 Recommended Budget Presentation Work Session May 8 (002).pdf
10. Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
13. Closed Session 13.a. Closed Session Pursuant to N.C.G.S. 143-318.11(a)(3) to Consult with the Town Attorney on a Matter of Attorney-Client Privilege 14. Adjournment