1. Call to Order 2. Recognition of Sergeant at Arms - Officer Kent Powell - Master Officer, serving since April 2015, currently assigned to Uniform Patrol 3. Invocation - Invocation by Town Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Presentations 7.a. Proclamation Recognizing Senior Citizen's Day Senior Citizens Day 20180814.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. Receipt of any eComment will be provided to Town Council prior to the start of a meeting. eComments will not be read aloud, but will become part of the public record of that meeting.
Public Hearings 9.a. Public Hearing and Action on 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 & Action - August 14 2018-255-0 Briefing Supp ATTH.pdf 2018-255-0 RES A - Land Use Plan Amendment.pdf 2018-255-0 RES B - Consistency Statement.pdf 2018-255-0 ORD - Approving a Zoning Map Amendment.pdf 2018-255-0 ATTH 01 - Aerial Map.pdf 2018-255-0 ATTH 02 - Existing Zoning Map.pdf 2018-255-0 ATTH 03 - Sorrel at Perimeter Park Site Plan.pdf 2018-255-0 ATTH 04 - High Density Residential Standards.pdf 2018-255-0 ATTH 05 - Comprehensive Plan Amendment Standards.pdf 2018-255-0 ATTH 06 - Rezoning Map Amendment Standards.pdf 2018-255-0 ATTH 07 - Petitioner's Application.pdf 2018-255-0 ATTH 08 - Town Council Presentation.pptx Public Hearing and Action on 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 2018-247-0 Briefing Supplement 2018-247-0 ORD Approving Text Amendments - THIS ITEM HAS BEEN UPDATED 2018-247-0 RES UDO Text Amendment (AMN 18-01) Utility Undergrounding 2018-247-0 ATTH 1 - Utility Commission Report 2018-247-0 ATTH 2 - Duke Energy Undergrounding Costs - NEW ATTACHMENT 2018-247-0 ATTH 3 - Duke Energy Progress Policy - NEW ATTACHMENT
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Expressing Appreciation to the Wake County Public School System and Research Triangle Park for Educational Efforts in Morrisville - Erin L. Hudson, Town Clerk Brief- July 24 Action- August 14 2018-267 Briefing Supp RES Thanking WCPSS.docx 2018-267 Res Thanking WCPSS_final.docx ATTH01 2018-267 Res Thanking WCPSS_edit.docx
New Items 11.a. Resolution Authorizing Appointments to Town Council Advisory Boards and Committees - Erin L. Hudson, Town Clerk Brief - August 14 Action - August 28 2018-305-0 Briefing Supp Bd Cmte Appts.docx 2018-305-0 RES Bd Cmte Appts.docx 2018-305-0 ATTH01 Bd Cmte Appts Applications.pdf 2018-305-0 ATTH02 Bd Cmte Appts Applicant Contact Info.xlsx 2018-305-0 ATTH03 Bd Cmte Appts Supp Question Matrix.pdf 2018-305-0 ATTH04 Supp Question Matrix.xlsx 2018-305-0 ATTH05 Bd Cmte Appts Rosters.pdf 2018-305-0 ATTH06 Bd Cmte Appts Ballot.docx 2018-305-0 ATTH07 Bd Cmte Recruitment Tools.docx 11.b. Resolution to Adopt Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager Brief - August 14 Public Hearing/Work Session - August 28 Public Hearing - September 11 Action - TBD Page 4 2018-301-0 Peak Briefing Supplement Attachment 2018-301-0 RES Adoption of Comprehensive Transportation Plan Update 2018-301-0 ATTH 01 Draft Comprehensive Transportation Plan Update_7-23-18 2018-301-0 ATTH 02 Compilation of Written Public Comments 2018-301-0 ATTH 03 Written Public Comments Submitted During Outreach Events 2018-301-0 ATTH 04 Staff Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
14. Work Sessions 14.a. Discussion of Utility Undergrounding Policy - Town Staff and Duke Energy Representatives 2018-304-0 Utility Undergrounding Work Session Memo 2018-304-0 ATTH 1 - Myers Point Area Map 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.
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Kent Powell - Master Officer, serving since April 2015, currently assigned to Uniform Patrol 3. Invocation - Invocation by Town Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Presentations 7.a. Proclamation Recognizing Senior Citizen's Day Senior Citizens Day 20180814.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. Receipt of any eComment will be provided to Town Council prior to the start of a meeting. eComments will not be read aloud, but will become part of the public record of that meeting.
Public Hearings 9.a. Public Hearing and Action on 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 & Action - August 14 2018-255-0 Briefing Supp ATTH.pdf 2018-255-0 RES A - Land Use Plan Amendment.pdf 2018-255-0 RES B - Consistency Statement.pdf 2018-255-0 ORD - Approving a Zoning Map Amendment.pdf 2018-255-0 ATTH 01 - Aerial Map.pdf 2018-255-0 ATTH 02 - Existing Zoning Map.pdf 2018-255-0 ATTH 03 - Sorrel at Perimeter Park Site Plan.pdf 2018-255-0 ATTH 04 - High Density Residential Standards.pdf 2018-255-0 ATTH 05 - Comprehensive Plan Amendment Standards.pdf 2018-255-0 ATTH 06 - Rezoning Map Amendment Standards.pdf 2018-255-0 ATTH 07 - Petitioner's Application.pdf 2018-255-0 ATTH 08 - Town Council Presentation.pptx Public Hearing and Action on 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 2018-247-0 Briefing Supplement 2018-247-0 ORD Approving Text Amendments - THIS ITEM HAS BEEN UPDATED 2018-247-0 RES UDO Text Amendment (AMN 18-01) Utility Undergrounding 2018-247-0 ATTH 1 - Utility Commission Report 2018-247-0 ATTH 2 - Duke Energy Undergrounding Costs - NEW ATTACHMENT 2018-247-0 ATTH 3 - Duke Energy Progress Policy - NEW ATTACHMENT
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Expressing Appreciation to the Wake County Public School System and Research Triangle Park for Educational Efforts in Morrisville - Erin L. Hudson, Town Clerk Brief- July 24 Action- August 14 2018-267 Briefing Supp RES Thanking WCPSS.docx 2018-267 Res Thanking WCPSS_final.docx ATTH01 2018-267 Res Thanking WCPSS_edit.docx
New Items 11.a. Resolution Authorizing Appointments to Town Council Advisory Boards and Committees - Erin L. Hudson, Town Clerk Brief - August 14 Action - August 28 2018-305-0 Briefing Supp Bd Cmte Appts.docx 2018-305-0 RES Bd Cmte Appts.docx 2018-305-0 ATTH01 Bd Cmte Appts Applications.pdf 2018-305-0 ATTH02 Bd Cmte Appts Applicant Contact Info.xlsx 2018-305-0 ATTH03 Bd Cmte Appts Supp Question Matrix.pdf 2018-305-0 ATTH04 Supp Question Matrix.xlsx 2018-305-0 ATTH05 Bd Cmte Appts Rosters.pdf 2018-305-0 ATTH06 Bd Cmte Appts Ballot.docx 2018-305-0 ATTH07 Bd Cmte Recruitment Tools.docx 11.b. Resolution to Adopt Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager Brief - August 14 Public Hearing/Work Session - August 28 Public Hearing - September 11 Action - TBD Page 4 2018-301-0 Peak Briefing Supplement Attachment 2018-301-0 RES Adoption of Comprehensive Transportation Plan Update 2018-301-0 ATTH 01 Draft Comprehensive Transportation Plan Update_7-23-18 2018-301-0 ATTH 02 Compilation of Written Public Comments 2018-301-0 ATTH 03 Written Public Comments Submitted During Outreach Events 2018-301-0 ATTH 04 Staff Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
14. Work Sessions 14.a. Discussion of Utility Undergrounding Policy - Town Staff and Duke Energy Representatives 2018-304-0 Utility Undergrounding Work Session Memo 2018-304-0 ATTH 1 - Myers Point Area Map 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.