1. Call to Order 2. Recognition of Sergeant at Arms - Officer Lori Strickland 3. Invocation - Invocation by Mayor Pro Tem Vicki Scroggins-Johnson 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6. Consent Agenda 6.a. Resolution to Adopt Amended CDBG Cooperation Agreement with Wake County Brad West, Planner II Action - June 26 6.b. Approval of May 8, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - June 26 6.c. Approval of May 15, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - June 26 6.d. Approval of May 22, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - June 26
Presentations 7.a. Employee Retirement Recognition: Julia Ketchum, Special Projects Coordinator - Todd Wright, Assistant Town Manager 7.b. Recognition of the Town of Morrisville and Finance Department for Receiving the Government Finance Offi cers Association Certificate of Achievement for Excellence in Financial Reporting Program for Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR) - Jeanne Hooks, Budget Manager/Assistant to the Town Manager 7.c. Proclamation Recognizing July as Parks and Recreation Month 7.d. Life Saver Award Presentation: Katrina Godwin, Senior Offi cer - Patrice Andrews, Chief of Police
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 Hearing and Action Item 10.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 June 12, 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, June 12, and June 26 Action - June 26
Administrative Updates 8.a. Comprehensive Transportation Plan Update - Courtney Tanner, Planning Director 8.b. Development Impact on Schools - Courtney Tanner, Planning Director 8.c. Library and Town Center Amenities - Courtney Tanner, Planning Director 8.d. Alternative Compliance Options for Underground Utilities - Courtney Tanner, Planning Director
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Council and Manager Comments 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.
Jun 26, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Lori Strickland 3. Invocation - Invocation by Mayor Pro Tem Vicki Scroggins-Johnson 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6. Consent Agenda 6.a. Resolution to Adopt Amended CDBG Cooperation Agreement with Wake County Brad West, Planner II Action - June 26 6.b. Approval of May 8, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - June 26 6.c. Approval of May 15, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - June 26 6.d. Approval of May 22, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - June 26
Presentations 7.a. Employee Retirement Recognition: Julia Ketchum, Special Projects Coordinator - Todd Wright, Assistant Town Manager 7.b. Recognition of the Town of Morrisville and Finance Department for Receiving the Government Finance Offi cers Association Certificate of Achievement for Excellence in Financial Reporting Program for Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR) - Jeanne Hooks, Budget Manager/Assistant to the Town Manager 7.c. Proclamation Recognizing July as Parks and Recreation Month 7.d. Life Saver Award Presentation: Katrina Godwin, Senior Offi cer - Patrice Andrews, Chief of Police
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 Hearing and Action Item 10.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 June 12, 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, June 12, and June 26 Action - June 26
Administrative Updates 8.a. Comprehensive Transportation Plan Update - Courtney Tanner, Planning Director 8.b. Development Impact on Schools - Courtney Tanner, Planning Director 8.c. Library and Town Center Amenities - Courtney Tanner, Planning Director 8.d. Alternative Compliance Options for Underground Utilities - Courtney Tanner, Planning Director
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Council and Manager Comments 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.