1. Call to Order 2. Recognition of Sergeant at Arms - Officer Adrian Barsotti - Senior Officer Barsotti has been with the Morrisville Police Department for 10 years. He has been in law enforcement for 12 years and previously worked as a Police Officer at Meredith College and Durham PD. 3. Invocation - Invocation by Council Member 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 Utility Relocation Agreement with AT&T for the Morrisville Carpenter Road Project - Kent Jackson, Town Engineer Action - October 9 2018-311-0 Utility Relocation Agreement with AT&T_Briefing_Supp.pdf 2018-311-0 Utility Relocation Agreement with AT&T_RES.pdf 2018-311-0 Utility Relocation Agreement with AT&T_ATTH_01.pdf
Presentations a. North Carolina Turnpike Authority Connected and Autonomous Vehicle (CAV) Pilot Program - Kent Jackson, Town Engineer and Dennis Jernigan, NCTA Director of Highway Operations 2018-385-0 Town of Morrisville Presentation.pptx
New Items 9.a. Consideration of Items Related to an Amendment to the Zoning Map for Property on the Recently Closed Melton Ridge Drive and Commonly Known as 0 NW Cary Parkway. 1. Resolution 2018-308-0 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 0 NW Cary Parkway Located North of the Intersection of NW Cary Parkway and Chapel Hill Road to the Corridor Commercial Zoning District (REZ 18-06). 2. Ordinance 2018-308-0 of the Morrisville Town Council Approving a Zoning Map Amendment for Property Commonly Known as 0 NW Cary Parkway Located North of the Intersection of NW Cary Parkway and Chapel Hill Road to the Corridor Commercial Zoning District (REZ 18-06). Natalie Nye, Planner II Brief - October 9 Public Hearing/Action - October 23 2018-308-0 0 NW Cary Pkwy/Melton Ridge - BS TC 2018-308-0 0 NW Cary Pkwy/Melton Ridge Rezoning - RES Consistency Statement 2018-308-0 0 NW Cary Pkwy/Melton Ridge Rezoning - ORD Approving a Zoning Map Amendment 2018-308-0 ATTH 01 - Aerial Map 2018-308-0 ATTH 02 - Application Packet 2018-308-0 ATTH 03 - Existing Zoning Map 2018-308-0 ATTH 04 - Corridor Commercial Standards 2018-308-0 ATTH 05 - Rezoning Map Amendment Standards 2018-308-0 - TC Presentation 9.b. Consideration of Items Related to an Amendment of the Zoning Map for a Portion of Property including Recently Closed Segments of Carolina Street and Sears Drive identified by Wake County PINs 0745-95-4039, 0745-95-5322, 0745-95-6336 and 0745-95-6113. 1. Resolution 2018-307-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for a Portion of Property including Segments of the Recently Closed Carolina Street and Sears Drive Located in the Vicinity of Town Hall Drive and Jeremiah Street to the Main Street Zoning District (REZ 18-05). 2. Ordinance 2018-307-0 of the Morrisville Town Council Approving a Zoning Map Amendment for a Portion of Property including Recently Closed Segments of Carolina Street and Sears Drive Located in the Vicinity of Town Hall Drive and Jeremiah Street to the Main Street Zoning District (REZ 18-05). Natalie Nye, Planner II Brief - October 9 Public Hearing/Action - October 23 2018-307-0 Carolina/Sears - Briefing Supp TC 2018-307-0 Carolina/Sears Rezoning - RES Consistency Statement 2018-307-0 Carolina/Sears Rezoning - ORD Approving a Zoning Map Amendment 2018-307-0 ATTH 01 - Aerial Map 2018-307-0 ATTH 02 - Application Packet 2018-307-0 ATTH 03 - Existing Zoning Map 2018-307-0 ATTH 04 - Main Street District Standards 2018-307-0 ATTH 05 - Rezoning Map Amendment Standards 2018-307-0 - Town Council Presentation 9.c. Resolution 2018-328-0 of the Morrisville Town Council Approving a Memorandum of Understanding with the Wakefield Development Company for the Undergrounding of Overhead Utility Lines on Church Street - Michele Stegall, Current Planning Manager Brief - October 9 Action - October 23 2018-328-0 Briefing Supplement 2018-328-0 - Resolution Approving MOU 2018-338-0 ATTH 1 - Project Area Map 2018-328-0 ATTH 2 - Approved Landscape Plan 2018-328-0 ATTH 3 - Proposed MOU 2018-328-0 Presentation 9.d. Approval of Items Related Morrisville Community Library Project: 1. Resolution Authorizing Interlocal Agreement 2. Approval of Ground Lease with Wake County Todd Wright, Assistant Town Manager Brief - October 9 Action - October 23 2018-171-0_BS_Morrisville_Community_Library_Interlocal_Agreement.pdf 2018-171-0 RES Morrisville Community Library Interlocal Agreement.docx 2018-171-0 ATTH 01 Morrisville Community Library MOU.pdf 2018-171-0 ATTH 02 Morrisville Community Library Interlocal Agreement.docx 2018-171-0 ATTH 03 Morrisville Community Library Ground Lease.docx 2018-171-0 ATTH 04 Morrisville Community Library Interlocal Agreement Presentation.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
*This item was joined in progress* Work Sessions 12.a. Select Preferred Option for Addressing Temporary Signs that Move by Mechanical or Electrical Device - Courtney Tanner, Planning Director 2018-333-0 Work Session Presentation 2018-333-0 ATTH 01 Adopted Sign Ordinance 12.b. Continued Work Session to Discuss a Resolution to Adopt the Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager 2018-301-0 ATTH 01 Draft CTP Update, July 23, 2018 Version 2018-301-0 ATTH 02 Compilation of Public Comments Through June 2018 2018-301-0 ATTH 03 Public Comments Compilation Through 7AM October 3 2018 - UPDATED 2018-301-0 ATTH 04: August 28th Work Session Presentation (postponed to September 11th & continued to September 25th and October 9th) 2018-301-0 ATTH 05 Councilmember Questions and Answers: Dated September 20, 2018 and updated at 9:30 pm on September 22, 2018 2018-301-0 ATTH 06 Councilmember Questions and Answers: Dated September 25, 2018 2018-301-0 ATTH 07 Councilmember Questions and Answers: Dated October 4, 2018 2018-301-0 ATTH 08 Millicent Greenway Options
13. Closed Session 13.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(5) to Discuss the Acquisition of Real Property by Purchase, Option, Exchange, or Lease - Todd Wright, Assistant Town Manager 14. 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 Adrian Barsotti - Senior Officer Barsotti has been with the Morrisville Police Department for 10 years. He has been in law enforcement for 12 years and previously worked as a Police Officer at Meredith College and Durham PD. 3. Invocation - Invocation by Council Member 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 Utility Relocation Agreement with AT&T for the Morrisville Carpenter Road Project - Kent Jackson, Town Engineer Action - October 9 2018-311-0 Utility Relocation Agreement with AT&T_Briefing_Supp.pdf 2018-311-0 Utility Relocation Agreement with AT&T_RES.pdf 2018-311-0 Utility Relocation Agreement with AT&T_ATTH_01.pdf
Presentations a. North Carolina Turnpike Authority Connected and Autonomous Vehicle (CAV) Pilot Program - Kent Jackson, Town Engineer and Dennis Jernigan, NCTA Director of Highway Operations 2018-385-0 Town of Morrisville Presentation.pptx
New Items 9.a. Consideration of Items Related to an Amendment to the Zoning Map for Property on the Recently Closed Melton Ridge Drive and Commonly Known as 0 NW Cary Parkway. 1. Resolution 2018-308-0 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 0 NW Cary Parkway Located North of the Intersection of NW Cary Parkway and Chapel Hill Road to the Corridor Commercial Zoning District (REZ 18-06). 2. Ordinance 2018-308-0 of the Morrisville Town Council Approving a Zoning Map Amendment for Property Commonly Known as 0 NW Cary Parkway Located North of the Intersection of NW Cary Parkway and Chapel Hill Road to the Corridor Commercial Zoning District (REZ 18-06). Natalie Nye, Planner II Brief - October 9 Public Hearing/Action - October 23 2018-308-0 0 NW Cary Pkwy/Melton Ridge - BS TC 2018-308-0 0 NW Cary Pkwy/Melton Ridge Rezoning - RES Consistency Statement 2018-308-0 0 NW Cary Pkwy/Melton Ridge Rezoning - ORD Approving a Zoning Map Amendment 2018-308-0 ATTH 01 - Aerial Map 2018-308-0 ATTH 02 - Application Packet 2018-308-0 ATTH 03 - Existing Zoning Map 2018-308-0 ATTH 04 - Corridor Commercial Standards 2018-308-0 ATTH 05 - Rezoning Map Amendment Standards 2018-308-0 - TC Presentation 9.b. Consideration of Items Related to an Amendment of the Zoning Map for a Portion of Property including Recently Closed Segments of Carolina Street and Sears Drive identified by Wake County PINs 0745-95-4039, 0745-95-5322, 0745-95-6336 and 0745-95-6113. 1. Resolution 2018-307-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for a Portion of Property including Segments of the Recently Closed Carolina Street and Sears Drive Located in the Vicinity of Town Hall Drive and Jeremiah Street to the Main Street Zoning District (REZ 18-05). 2. Ordinance 2018-307-0 of the Morrisville Town Council Approving a Zoning Map Amendment for a Portion of Property including Recently Closed Segments of Carolina Street and Sears Drive Located in the Vicinity of Town Hall Drive and Jeremiah Street to the Main Street Zoning District (REZ 18-05). Natalie Nye, Planner II Brief - October 9 Public Hearing/Action - October 23 2018-307-0 Carolina/Sears - Briefing Supp TC 2018-307-0 Carolina/Sears Rezoning - RES Consistency Statement 2018-307-0 Carolina/Sears Rezoning - ORD Approving a Zoning Map Amendment 2018-307-0 ATTH 01 - Aerial Map 2018-307-0 ATTH 02 - Application Packet 2018-307-0 ATTH 03 - Existing Zoning Map 2018-307-0 ATTH 04 - Main Street District Standards 2018-307-0 ATTH 05 - Rezoning Map Amendment Standards 2018-307-0 - Town Council Presentation 9.c. Resolution 2018-328-0 of the Morrisville Town Council Approving a Memorandum of Understanding with the Wakefield Development Company for the Undergrounding of Overhead Utility Lines on Church Street - Michele Stegall, Current Planning Manager Brief - October 9 Action - October 23 2018-328-0 Briefing Supplement 2018-328-0 - Resolution Approving MOU 2018-338-0 ATTH 1 - Project Area Map 2018-328-0 ATTH 2 - Approved Landscape Plan 2018-328-0 ATTH 3 - Proposed MOU 2018-328-0 Presentation 9.d. Approval of Items Related Morrisville Community Library Project: 1. Resolution Authorizing Interlocal Agreement 2. Approval of Ground Lease with Wake County Todd Wright, Assistant Town Manager Brief - October 9 Action - October 23 2018-171-0_BS_Morrisville_Community_Library_Interlocal_Agreement.pdf 2018-171-0 RES Morrisville Community Library Interlocal Agreement.docx 2018-171-0 ATTH 01 Morrisville Community Library MOU.pdf 2018-171-0 ATTH 02 Morrisville Community Library Interlocal Agreement.docx 2018-171-0 ATTH 03 Morrisville Community Library Ground Lease.docx 2018-171-0 ATTH 04 Morrisville Community Library Interlocal Agreement Presentation.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
*This item was joined in progress* Work Sessions 12.a. Select Preferred Option for Addressing Temporary Signs that Move by Mechanical or Electrical Device - Courtney Tanner, Planning Director 2018-333-0 Work Session Presentation 2018-333-0 ATTH 01 Adopted Sign Ordinance 12.b. Continued Work Session to Discuss a Resolution to Adopt the Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager 2018-301-0 ATTH 01 Draft CTP Update, July 23, 2018 Version 2018-301-0 ATTH 02 Compilation of Public Comments Through June 2018 2018-301-0 ATTH 03 Public Comments Compilation Through 7AM October 3 2018 - UPDATED 2018-301-0 ATTH 04: August 28th Work Session Presentation (postponed to September 11th & continued to September 25th and October 9th) 2018-301-0 ATTH 05 Councilmember Questions and Answers: Dated September 20, 2018 and updated at 9:30 pm on September 22, 2018 2018-301-0 ATTH 06 Councilmember Questions and Answers: Dated September 25, 2018 2018-301-0 ATTH 07 Councilmember Questions and Answers: Dated October 4, 2018 2018-301-0 ATTH 08 Millicent Greenway Options
13. Closed Session 13.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(5) to Discuss the Acquisition of Real Property by Purchase, Option, Exchange, or Lease - Todd Wright, Assistant Town Manager 14. 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.