1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Lori Strickland - Master Officer Strickland has 11 years law enforcement experience, 9 years with the Town of Morrisville. She has served on the Crisis Intervention Team and has received Officer of the Year recognition several times. 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.
6.a. Resolution Transferring Utility Easements to Town of Cary - Kent Jackson, Town Engineer Action - January 22 2019-09-0 Peak Supp - Connect Morrisville SP Alignment.docx 2019-09-0 RES Transferring Utility Interests to Town of Cary.docx 2019-09-0 ATTH01 Deed and Easement Descriptions (Exhibit A).docx 6.b. Resolution Approving Amendments to the 2019 Town Council Meeting Schedule - Erin L. Hudson, Town Clerk Action - January 22 2019-15-0 Peak Supp - Amendments to Town Council 2019 Mtg Sched Connect Morrisville SP Alignment.docx 2019-15-0 RES Amendments to Town COuncil 2019 Mtg Sched.docx 6.c. Approval of November 3, 2018 Town Council Retreat Minutes - Martha Paige, Town Manager Action - January 22 20181103Fall Retreat.docx 6.d. Approval of December 10, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - January 22 20181211M WS.pdf 6.e. Approval of December 10, 2018 Regular Meeting Minutes - Erin L. Hudson, Town Clerk Action - January 22 20181211M.pdf
Presentations Proclamations Recognizing State Championship Athletes from Green Hope High School Green Hope HS Athlete Recognition_ 01222019.docx
Action Items - To include any items removed from Consent Agenda Resolution Authorizing the Police Chief to Award a Service Sidearm Upon Request and in Conformance with NCGS 20-187.2 - Patrice Andrews, Police Chief Brief/Action - January 22 2019-3-0_Brief_Supp_Award_Service_Sidearm.docx 2019-3-0_RES_Award_Service_Sidearm_R1.docx
Resolution 2018-446-0 Approving a Major Site Plan for Bainbridge Aviation Crossing to be Located at the Southwest Corner of Aviation Parkway and the Planned McCrimmon Parkway Extension Natalie Nye, Planner II Briefing - January 8 Action - January 22 (Administrative Approval) 2018-446-0 Briefing Supplement Bainbridge Aviation Crossing 2018-446-0 RES Bainbridge Aviation Crossing - UPDATED DOCUMENT 2018-446-0 ATTH 01 - Application 2018-446-0 ATTH 02 - Location Map 2018-446-0 ATTH 03 - Zoning Map 2018-446-0 ATTH 04 - ORD 2017-168-0 SO 2018-446-0 ATTH 05 - Site Plan 2018-446-0 ATTH 06 - Alternative Landscape Plan Colored Rendering - Bainbridge Aviation Crossing - NEW DOCUMENT
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Administrative Reports - Report items are provided for information and are not scheduled for presentation during the meeting. Staff will be prepared to respond to Town Council questions. Parking Enforcement Update - Patrice Andrews, Police Chief 2019-10-3 Parking Update Memo.pdf 2019-10-3_ATTH1 LeftSideToCurb.pdf 2019-10-3_ATTH2 BlockingASidewalk.pdf 2019-10-3ATTH325Feet.pdf
FY2019 Mid-Year Budget Report - Jeanne Hooks, Assistant to the Town Manager Mid-Year Budget Report.pdf
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Public Hearings Continued Public Hearing and Action on Items Related to the Proposed Amendment of the Land Use Plan and Zoning Map for 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive (LUP 18-02 and REZ 18-02): 1. Resolution 2018-246-0-A Approving a Land Use Plan Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to Neighborhood Activity Center (LUP 18-02); 2. Resolution 2018-246-0-B Pertaining to the Adoption of a Positive Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive (REZ 18-02); 3. Ordinance 2018-246-0 Approving a Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to the Conditional-Neighborhood Activity Center District (REZ 18-02) - Public Hearing Continued from October 23, 2018 meeting Kari Grace, Planner II Briefing - September 11, 2018 Public Hearing - September 25, 2018; October 23, 2018; January 22, 2019 Action - February 12, 2019 2018-246-0 Peak Supplement - NEW DOCUMENT 2018-246-0 RES A - Draft Resolution Approving and Draft Resolution Denying a Land Use Plan Amendment for LUP 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 RES B - Draft Consistency Statements for REZ 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 ORD - Draft Ordinance Approving and Draft Ordinance Denying a Zoning Map Amendment for REZ 18-02 with Exhibits - UPDATED DOCUMENT 2018-246-0 ATTH 01 - Location Map 2018-246-0 ATTH 02 - Future Land Use Map 2018-246-0 ATTH 03 - Zoning Map 2018-246-0 ATTH 04 Application Packet - UPDATED DOCUMENT 2018-246-0 ATTH 05 - NAC Principal Intensity and Dimensional Standards 2018-246-0 ATTH 06 - LDR Principal Use Intensity and Dimensional Standards 2018-246-0 ATTH 07 - Principal Use Table 2018-246-0 ATTH 08 - Environmental Features Map 2018-246-0 ATTH 09 - Land Use Plan Amendment Considerations 2018-246-0 ATTH 10 - Rezoning Considerations 2018-246-0 ATTH 11 - Building and Design Standards for Multifamily Development 2018-246-0 ATTH 12 - Resolution 2005-102 2018-246-0 ATTH 13 - Cross Access Exhibit 2018-246-0 ATTH 14 Compiled Comments Received by Staff 2018-246-0 ATTH 15 - Comparison of Proposal Changes - UPDATED DOCUMENT 2018-246-0 ATTH 16 Deferral Request Letter
Public Hearings Continued Public Hearing and Action on Items Related to the Proposed Amendment of the Land Use Plan and Zoning Map for 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive (LUP 18-02 and REZ 18-02): 1. Resolution 2018-246-0-A Approving a Land Use Plan Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to Neighborhood Activity Center (LUP 18-02); 2. Resolution 2018-246-0-B Pertaining to the Adoption of a Positive Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive (REZ 18-02); 3. Ordinance 2018-246-0 Approving a Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to the Conditional-Neighborhood Activity Center District (REZ 18-02) - Public Hearing Continued from October 23, 2018 meeting Kari Grace, Planner II Briefing - September 11, 2018 Public Hearing - September 25, 2018; October 23, 2018; January 22, 2019 Action - February 12, 2019 2018-246-0 Peak Supplement - NEW DOCUMENT 2018-246-0 RES A - Draft Resolution Approving and Draft Resolution Denying a Land Use Plan Amendment for LUP 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 RES B - Draft Consistency Statements for REZ 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 ORD - Draft Ordinance Approving and Draft Ordinance Denying a Zoning Map Amendment for REZ 18-02 with Exhibits - UPDATED DOCUMENT 2018-246-0 ATTH 01 - Location Map 2018-246-0 ATTH 02 - Future Land Use Map 2018-246-0 ATTH 03 - Zoning Map 2018-246-0 ATTH 04 Application Packet - UPDATED DOCUMENT 2018-246-0 ATTH 05 - NAC Principal Intensity and Dimensional Standards 2018-246-0 ATTH 06 - LDR Principal Use Intensity and Dimensional Standards 2018-246-0 ATTH 07 - Principal Use Table 2018-246-0 ATTH 08 - Environmental Features Map 2018-246-0 ATTH 09 - Land Use Plan Amendment Considerations 2018-246-0 ATTH 10 - Rezoning Considerations 2018-246-0 ATTH 11 - Building and Design Standards for Multifamily Development 2018-246-0 ATTH 12 - Resolution 2005-102 2018-246-0 ATTH 13 - Cross Access Exhibit 2018-246-0 ATTH 14 Compiled Comments Received by Staff 2018-246-0 ATTH 15 - Comparison of Proposal Changes - UPDATED DOCUMENT 2018-246-0 ATTH 16 Deferral Request Letter
14. Work Sessions 14.a. 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 - NOT UPDATED 2018-301-0 ATTH 02 Compilation of Public Comments Through June 2018 - NOT UPDATED 2018-301-0 ATTH 03 Public Comments Compilation Through 7AM January 16 2019 - NO NEW COMMENTS RECEIVED 2018-301-0 ATTH 04 Staff Presentation - UPDATED 2018-301-0 ATTH 05 Councilmember Questions and Answers: Dated September 20, 2018 and updated at 9:30 pm on September 22, 2018 - NOT UPDATED 2018-301-0 ATTH 06 Councilmember Questions and Answers: Dated September 25, 2018 - NOT UPDATED 2018-301-0 ATTH 07 Councilmember Questions and Answers: Dated October 4, 2018 - NOT UPDATED 2018-301-0 ATTH 08 Millicent Greenway Options - NOT UPDATED 2018-301-0 ATTH 09 Revisions - UPDATED 16. 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 - Master Officer Lori Strickland - Master Officer Strickland has 11 years law enforcement experience, 9 years with the Town of Morrisville. She has served on the Crisis Intervention Team and has received Officer of the Year recognition several times. 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.
6.a. Resolution Transferring Utility Easements to Town of Cary - Kent Jackson, Town Engineer Action - January 22 2019-09-0 Peak Supp - Connect Morrisville SP Alignment.docx 2019-09-0 RES Transferring Utility Interests to Town of Cary.docx 2019-09-0 ATTH01 Deed and Easement Descriptions (Exhibit A).docx 6.b. Resolution Approving Amendments to the 2019 Town Council Meeting Schedule - Erin L. Hudson, Town Clerk Action - January 22 2019-15-0 Peak Supp - Amendments to Town Council 2019 Mtg Sched Connect Morrisville SP Alignment.docx 2019-15-0 RES Amendments to Town COuncil 2019 Mtg Sched.docx 6.c. Approval of November 3, 2018 Town Council Retreat Minutes - Martha Paige, Town Manager Action - January 22 20181103Fall Retreat.docx 6.d. Approval of December 10, 2018 Work Session Minutes - Erin L. Hudson, Town Clerk Action - January 22 20181211M WS.pdf 6.e. Approval of December 10, 2018 Regular Meeting Minutes - Erin L. Hudson, Town Clerk Action - January 22 20181211M.pdf
Presentations Proclamations Recognizing State Championship Athletes from Green Hope High School Green Hope HS Athlete Recognition_ 01222019.docx
Action Items - To include any items removed from Consent Agenda Resolution Authorizing the Police Chief to Award a Service Sidearm Upon Request and in Conformance with NCGS 20-187.2 - Patrice Andrews, Police Chief Brief/Action - January 22 2019-3-0_Brief_Supp_Award_Service_Sidearm.docx 2019-3-0_RES_Award_Service_Sidearm_R1.docx
Resolution 2018-446-0 Approving a Major Site Plan for Bainbridge Aviation Crossing to be Located at the Southwest Corner of Aviation Parkway and the Planned McCrimmon Parkway Extension Natalie Nye, Planner II Briefing - January 8 Action - January 22 (Administrative Approval) 2018-446-0 Briefing Supplement Bainbridge Aviation Crossing 2018-446-0 RES Bainbridge Aviation Crossing - UPDATED DOCUMENT 2018-446-0 ATTH 01 - Application 2018-446-0 ATTH 02 - Location Map 2018-446-0 ATTH 03 - Zoning Map 2018-446-0 ATTH 04 - ORD 2017-168-0 SO 2018-446-0 ATTH 05 - Site Plan 2018-446-0 ATTH 06 - Alternative Landscape Plan Colored Rendering - Bainbridge Aviation Crossing - NEW DOCUMENT
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Administrative Reports - Report items are provided for information and are not scheduled for presentation during the meeting. Staff will be prepared to respond to Town Council questions. Parking Enforcement Update - Patrice Andrews, Police Chief 2019-10-3 Parking Update Memo.pdf 2019-10-3_ATTH1 LeftSideToCurb.pdf 2019-10-3_ATTH2 BlockingASidewalk.pdf 2019-10-3ATTH325Feet.pdf
FY2019 Mid-Year Budget Report - Jeanne Hooks, Assistant to the Town Manager Mid-Year Budget Report.pdf
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Public Hearings Continued Public Hearing and Action on Items Related to the Proposed Amendment of the Land Use Plan and Zoning Map for 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive (LUP 18-02 and REZ 18-02): 1. Resolution 2018-246-0-A Approving a Land Use Plan Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to Neighborhood Activity Center (LUP 18-02); 2. Resolution 2018-246-0-B Pertaining to the Adoption of a Positive Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive (REZ 18-02); 3. Ordinance 2018-246-0 Approving a Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to the Conditional-Neighborhood Activity Center District (REZ 18-02) - Public Hearing Continued from October 23, 2018 meeting Kari Grace, Planner II Briefing - September 11, 2018 Public Hearing - September 25, 2018; October 23, 2018; January 22, 2019 Action - February 12, 2019 2018-246-0 Peak Supplement - NEW DOCUMENT 2018-246-0 RES A - Draft Resolution Approving and Draft Resolution Denying a Land Use Plan Amendment for LUP 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 RES B - Draft Consistency Statements for REZ 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 ORD - Draft Ordinance Approving and Draft Ordinance Denying a Zoning Map Amendment for REZ 18-02 with Exhibits - UPDATED DOCUMENT 2018-246-0 ATTH 01 - Location Map 2018-246-0 ATTH 02 - Future Land Use Map 2018-246-0 ATTH 03 - Zoning Map 2018-246-0 ATTH 04 Application Packet - UPDATED DOCUMENT 2018-246-0 ATTH 05 - NAC Principal Intensity and Dimensional Standards 2018-246-0 ATTH 06 - LDR Principal Use Intensity and Dimensional Standards 2018-246-0 ATTH 07 - Principal Use Table 2018-246-0 ATTH 08 - Environmental Features Map 2018-246-0 ATTH 09 - Land Use Plan Amendment Considerations 2018-246-0 ATTH 10 - Rezoning Considerations 2018-246-0 ATTH 11 - Building and Design Standards for Multifamily Development 2018-246-0 ATTH 12 - Resolution 2005-102 2018-246-0 ATTH 13 - Cross Access Exhibit 2018-246-0 ATTH 14 Compiled Comments Received by Staff 2018-246-0 ATTH 15 - Comparison of Proposal Changes - UPDATED DOCUMENT 2018-246-0 ATTH 16 Deferral Request Letter
Public Hearings Continued Public Hearing and Action on Items Related to the Proposed Amendment of the Land Use Plan and Zoning Map for 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive (LUP 18-02 and REZ 18-02): 1. Resolution 2018-246-0-A Approving a Land Use Plan Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to Neighborhood Activity Center (LUP 18-02); 2. Resolution 2018-246-0-B Pertaining to the Adoption of a Positive Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive (REZ 18-02); 3. Ordinance 2018-246-0 Approving a Zoning Map Amendment for Property Commonly Known as 1107, 1109 and 1113 Morrisville-Carpenter Road and 0 Davis Drive, Located at the Southwest Corner of Morrisville-Carpenter Road and Davis Drive, to the Conditional-Neighborhood Activity Center District (REZ 18-02) - Public Hearing Continued from October 23, 2018 meeting Kari Grace, Planner II Briefing - September 11, 2018 Public Hearing - September 25, 2018; October 23, 2018; January 22, 2019 Action - February 12, 2019 2018-246-0 Peak Supplement - NEW DOCUMENT 2018-246-0 RES A - Draft Resolution Approving and Draft Resolution Denying a Land Use Plan Amendment for LUP 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 RES B - Draft Consistency Statements for REZ 18-02 with Exhibit - UPDATED DOCUMENT 2018-246-0 ORD - Draft Ordinance Approving and Draft Ordinance Denying a Zoning Map Amendment for REZ 18-02 with Exhibits - UPDATED DOCUMENT 2018-246-0 ATTH 01 - Location Map 2018-246-0 ATTH 02 - Future Land Use Map 2018-246-0 ATTH 03 - Zoning Map 2018-246-0 ATTH 04 Application Packet - UPDATED DOCUMENT 2018-246-0 ATTH 05 - NAC Principal Intensity and Dimensional Standards 2018-246-0 ATTH 06 - LDR Principal Use Intensity and Dimensional Standards 2018-246-0 ATTH 07 - Principal Use Table 2018-246-0 ATTH 08 - Environmental Features Map 2018-246-0 ATTH 09 - Land Use Plan Amendment Considerations 2018-246-0 ATTH 10 - Rezoning Considerations 2018-246-0 ATTH 11 - Building and Design Standards for Multifamily Development 2018-246-0 ATTH 12 - Resolution 2005-102 2018-246-0 ATTH 13 - Cross Access Exhibit 2018-246-0 ATTH 14 Compiled Comments Received by Staff 2018-246-0 ATTH 15 - Comparison of Proposal Changes - UPDATED DOCUMENT 2018-246-0 ATTH 16 Deferral Request Letter
14. Work Sessions 14.a. 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 - NOT UPDATED 2018-301-0 ATTH 02 Compilation of Public Comments Through June 2018 - NOT UPDATED 2018-301-0 ATTH 03 Public Comments Compilation Through 7AM January 16 2019 - NO NEW COMMENTS RECEIVED 2018-301-0 ATTH 04 Staff Presentation - UPDATED 2018-301-0 ATTH 05 Councilmember Questions and Answers: Dated September 20, 2018 and updated at 9:30 pm on September 22, 2018 - NOT UPDATED 2018-301-0 ATTH 06 Councilmember Questions and Answers: Dated September 25, 2018 - NOT UPDATED 2018-301-0 ATTH 07 Councilmember Questions and Answers: Dated October 4, 2018 - NOT UPDATED 2018-301-0 ATTH 08 Millicent Greenway Options - NOT UPDATED 2018-301-0 ATTH 09 Revisions - UPDATED 16. 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.