1. Call to Order 2. Recognition of Sergeant at Arms - Officer Adrian Barsotti 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.a. Resolution Approving a Cell Tower Lease Fourth Amendment to American Towers LLC - Todd Wright, Assistant Town Manager Action - July 24 6.d. Approval of June 5, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - July 24 6.e. Approval of June 12, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - July 24 6.f. Approval of June 26, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - July 24
Presentations 7.a. New Employee Introduction: Natalie Nye, Planner II - Michele Stegall, Current Planning Manager 7.b. New Employee Introduction: Stephon Taylor, Streets Maintenance Technician I - Jim Grimstead, Streets Superintendent 7.c. Recognition of Kent Jackson as NC Engineer of the Year - Todd Wright, Assistant Town Manager 7.d. Recognition of Blake Mills, Public Works Director - Todd Wright, Assistant Town Manager 7.e. 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.f. Proclamation Renaming Morrisville to S'Morrisville on Friday, August 10, 2018 - Jerry Allen, Parks, Recreation and Cultural Resources Director S'Morrisville 2018.docx
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." If you are not able to attend a meeting in person and wish to leave comments on our eComment portal, please do so by 5:00 p.m. on the day of a meeting.
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 July 10, 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, June 26, July 10 and July 24 Action - July 24 9.b. Public Hearing on the 2/3 Bonds and Adoption of Second Reading of 2/3 Bond Order - Jeanne Hooks, Assistant to the Town Manager Brief - July 10 Public Hearing - July 24 Action - July 10, September 11
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Action Items 12.a. Resolution Approving the Town of Morrisville 2019-2020 Legislative Agenda and Recommend Advocacy Goals - Erin L. Hudson Brief/Action - July 24
New Items 13.a. Consideration of Items Related to Land Use Plan Amendment and Zoning Map Amendment for a Portion of 3045 Carrington Mill Boulevard (Wake County PIN 0757-00-1338 & Durham County PIN 0747-03-90-9495). 1. Resolution 2018-255-0A of the Morrisville Town Council Pertaining to the Amendment of the Land Use Plan for a Portion of the Property Commonly Known as 3045 Carrington Mill Boulevard and Located in the Vicinity of Carrington Mill Boulevard and Slater Road (LUP 18-03). 2. Resolution 2018-255-0B 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 3045 Carrington Mill Boulevard and Located in the Vicinity of Carrington Mill Boulevard and Slater Road to the High-Density Residential Zoning District (REZ 18-04). 3. Ordinance 2018-255-0 of the Morrisville Town Council Approving a Zoning Map Amendment for a Portion of Property Commonly Known as 3045 Carrington Mill Boulevard and Located in the Vicinity of Carrington Mill Boulevard and Slater Road to the High-Density Residential Zoning District (REZ 18-04). Eliot Ward, Planner I Brief - July 24 Public Hearing - August 14 Action - August 14
6.b. Resolution Approving a Waiver of the Payment-in-Lieu (PIL) for Morrisville Aquatics and Fitness Center Frontage Improvements - Dylan Bruchhaus, Transportation Planner Action - July 24 6.c. Resolution Expressing Appreciation to the Wake County Public School System - Erin L. Hudson Action - July 24
13.b. Consideration of Items Related to Proposed Text Amendments to the Unified Development Ordinance Related to the Burial of Overhead Utility Lines: 1. Resolution 2018-247-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for Text Amendments to the Unified Development Ordinance related to the Burial of Overhead Utility Lines (AMN 18-01) 2. Ordinance 2018-247-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance related to the Burial of Overhead Utility Lines (AMN 18-01) Michele Stegall, Current Planning Manager Brief- July 24 Public Hearing- August 14 Action- August 14
14. Closed Session 14.a. Closed Session Pursuant to N.C.G.S. 143-318.11(a)(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 of Economic Development Incentives. 15. 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.
Jul 24, 2018 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Adrian Barsotti 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.a. Resolution Approving a Cell Tower Lease Fourth Amendment to American Towers LLC - Todd Wright, Assistant Town Manager Action - July 24 6.d. Approval of June 5, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - July 24 6.e. Approval of June 12, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - July 24 6.f. Approval of June 26, 2018 Meeting Minutes - Erin L. Hudson, Town Clerk Action - July 24
Presentations 7.a. New Employee Introduction: Natalie Nye, Planner II - Michele Stegall, Current Planning Manager 7.b. New Employee Introduction: Stephon Taylor, Streets Maintenance Technician I - Jim Grimstead, Streets Superintendent 7.c. Recognition of Kent Jackson as NC Engineer of the Year - Todd Wright, Assistant Town Manager 7.d. Recognition of Blake Mills, Public Works Director - Todd Wright, Assistant Town Manager 7.e. 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.f. Proclamation Renaming Morrisville to S'Morrisville on Friday, August 10, 2018 - Jerry Allen, Parks, Recreation and Cultural Resources Director S'Morrisville 2018.docx
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." If you are not able to attend a meeting in person and wish to leave comments on our eComment portal, please do so by 5:00 p.m. on the day of a meeting.
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 July 10, 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, June 26, July 10 and July 24 Action - July 24 9.b. Public Hearing on the 2/3 Bonds and Adoption of Second Reading of 2/3 Bond Order - Jeanne Hooks, Assistant to the Town Manager Brief - July 10 Public Hearing - July 24 Action - July 10, September 11
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Action Items 12.a. Resolution Approving the Town of Morrisville 2019-2020 Legislative Agenda and Recommend Advocacy Goals - Erin L. Hudson Brief/Action - July 24
New Items 13.a. Consideration of Items Related to Land Use Plan Amendment and Zoning Map Amendment for a Portion of 3045 Carrington Mill Boulevard (Wake County PIN 0757-00-1338 & Durham County PIN 0747-03-90-9495). 1. Resolution 2018-255-0A of the Morrisville Town Council Pertaining to the Amendment of the Land Use Plan for a Portion of the Property Commonly Known as 3045 Carrington Mill Boulevard and Located in the Vicinity of Carrington Mill Boulevard and Slater Road (LUP 18-03). 2. Resolution 2018-255-0B 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 3045 Carrington Mill Boulevard and Located in the Vicinity of Carrington Mill Boulevard and Slater Road to the High-Density Residential Zoning District (REZ 18-04). 3. Ordinance 2018-255-0 of the Morrisville Town Council Approving a Zoning Map Amendment for a Portion of Property Commonly Known as 3045 Carrington Mill Boulevard and Located in the Vicinity of Carrington Mill Boulevard and Slater Road to the High-Density Residential Zoning District (REZ 18-04). Eliot Ward, Planner I Brief - July 24 Public Hearing - August 14 Action - August 14
6.b. Resolution Approving a Waiver of the Payment-in-Lieu (PIL) for Morrisville Aquatics and Fitness Center Frontage Improvements - Dylan Bruchhaus, Transportation Planner Action - July 24 6.c. Resolution Expressing Appreciation to the Wake County Public School System - Erin L. Hudson Action - July 24
13.b. Consideration of Items Related to Proposed Text Amendments to the Unified Development Ordinance Related to the Burial of Overhead Utility Lines: 1. Resolution 2018-247-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for Text Amendments to the Unified Development Ordinance related to the Burial of Overhead Utility Lines (AMN 18-01) 2. Ordinance 2018-247-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance related to the Burial of Overhead Utility Lines (AMN 18-01) Michele Stegall, Current Planning Manager Brief- July 24 Public Hearing- August 14 Action- August 14
14. Closed Session 14.a. Closed Session Pursuant to N.C.G.S. 143-318.11(a)(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 of Economic Development Incentives. 15. 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.