1. Call to Order 2. Recognition of Sergeant at Arms - Officer Kent Powell - Master Officer Powell has served the MPD since April 2015 and is currently assigned to Uniform Patrol. 3. Invocation - Invocation by Council Member Steve Rao 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda
Consent Agenda 6.a. Approval of January 8, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - February 26 20190108M.pdf 6.b. Approval of January 22, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - February 26 20190122M.pdf
Presentations 7.a. Recognition of Retirement for Senior Administrative Assistant Maggie Lister - Patrice Andrews, Police Chief
Action Items 10.a. Second Reading on 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) Kari Grace, Planner II Briefing - September 11, 2018 Public Hearing - September 25, 2018; October 23, 2018; January 22, 2019 Action - February 12 and February 26, 2019 2018-246-0 Peak Supplement 2018-246-0 ORD - Draft Ordinance Approving and Draft Ordinance Denying a Zoning Map Amendment for REZ 18-02 with Exhibits - UPDATED 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 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 2018-246-0 ATTH 16 - Deferral Request Letter 2018-246-0 ATTH 17 - Applicant Presentation at 1.22.19 Public Hearing
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes. Regular business will continue in the order as listed on the agenda until that time.
Public Hearings 9.a. Public Hearing Related to the Proposed Amendment of the Zoning Map for 0, 245, 249, 253, 257 and 259 Aviation Parkway and 310 and 324 Sunset Avenue (REZ 18-03): 1. Resolution 2018-449-0 Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 0, 245, 249, 253, 257 and 259 Aviation Parkway and 310 and 324 Sunset Avenue, Located North of Aviation Parkway and South of Sunset Avenue, Between Liberty Hill Pass and Bearcat Way (REZ 18-03); 2. Ordinance 2018-449-0 Approving a Zoning Map Amendment for Property Commonly Known as 0, 245, 249, 253, 257 and 259 Aviation Parkway and 310 and 324 Sunset Avenue, Located North of Aviation Parkway and South of Sunset Avenue, Between Liberty Hill Pass and Bearcat Way, to the Aviation Landing Mixed Use Planned Development District (REZ 18-03) Briefing - February 12 Public Hearing - February 26 Action - March 12 Kari Grace, Planner II 2018-449-0 Peak Supplement Connect Morrisville Alignment 2018-449-0 RES - Consistency Statement for REZ 18-03 2018-449-0 ORD - Approving a Zoning Map Amendment for REZ 18-03 with Attachment 2018-449-0 ATTH 01A to C - Maps 2018-449-0 ATTH 02 - Application Packet 2018-449-0 ATTH 03 - Public Comments 2018-449-0 ATTH 04 - Aviation Landing Applicant Presentation - NEW 2018-449-0 REZ 18-03 Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 13.a. Continued Work Session to Discuss a Resolution to Adopt the Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager Action - March 12, 2019 2018-301-0 RES DRAFT Resolution Adoption CTP Update 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 Throught 7AM February 15 2019 - UPDATED 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 13.b. FY2020 Pre-Budget Workshop - Martha Paige, Town Manager and Jeanne Hooks, Assistant to the Town Manager/Budget Director 2020 Budget Preview rev.pdf 14.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(6) to Discuss a Personnel Matter - Town Manager Performance Evaluation, 2019 Goal Setting (continued from February 12, 2019)
Feb 26, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Kent Powell - Master Officer Powell has served the MPD since April 2015 and is currently assigned to Uniform Patrol. 3. Invocation - Invocation by Council Member Steve Rao 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda
Consent Agenda 6.a. Approval of January 8, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - February 26 20190108M.pdf 6.b. Approval of January 22, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - February 26 20190122M.pdf
Presentations 7.a. Recognition of Retirement for Senior Administrative Assistant Maggie Lister - Patrice Andrews, Police Chief
Action Items 10.a. Second Reading on 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) Kari Grace, Planner II Briefing - September 11, 2018 Public Hearing - September 25, 2018; October 23, 2018; January 22, 2019 Action - February 12 and February 26, 2019 2018-246-0 Peak Supplement 2018-246-0 ORD - Draft Ordinance Approving and Draft Ordinance Denying a Zoning Map Amendment for REZ 18-02 with Exhibits - UPDATED 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 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 2018-246-0 ATTH 16 - Deferral Request Letter 2018-246-0 ATTH 17 - Applicant Presentation at 1.22.19 Public Hearing
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes. Regular business will continue in the order as listed on the agenda until that time.
Public Hearings 9.a. Public Hearing Related to the Proposed Amendment of the Zoning Map for 0, 245, 249, 253, 257 and 259 Aviation Parkway and 310 and 324 Sunset Avenue (REZ 18-03): 1. Resolution 2018-449-0 Pertaining to the Adoption of a Plan Consistency Review Statement for a Proposed Zoning Map Amendment for Property Commonly Known as 0, 245, 249, 253, 257 and 259 Aviation Parkway and 310 and 324 Sunset Avenue, Located North of Aviation Parkway and South of Sunset Avenue, Between Liberty Hill Pass and Bearcat Way (REZ 18-03); 2. Ordinance 2018-449-0 Approving a Zoning Map Amendment for Property Commonly Known as 0, 245, 249, 253, 257 and 259 Aviation Parkway and 310 and 324 Sunset Avenue, Located North of Aviation Parkway and South of Sunset Avenue, Between Liberty Hill Pass and Bearcat Way, to the Aviation Landing Mixed Use Planned Development District (REZ 18-03) Briefing - February 12 Public Hearing - February 26 Action - March 12 Kari Grace, Planner II 2018-449-0 Peak Supplement Connect Morrisville Alignment 2018-449-0 RES - Consistency Statement for REZ 18-03 2018-449-0 ORD - Approving a Zoning Map Amendment for REZ 18-03 with Attachment 2018-449-0 ATTH 01A to C - Maps 2018-449-0 ATTH 02 - Application Packet 2018-449-0 ATTH 03 - Public Comments 2018-449-0 ATTH 04 - Aviation Landing Applicant Presentation - NEW 2018-449-0 REZ 18-03 Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 13.a. Continued Work Session to Discuss a Resolution to Adopt the Comprehensive Transportation Plan Update - Ben Howell, Long Range Planning Manager Action - March 12, 2019 2018-301-0 RES DRAFT Resolution Adoption CTP Update 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 Throught 7AM February 15 2019 - UPDATED 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 13.b. FY2020 Pre-Budget Workshop - Martha Paige, Town Manager and Jeanne Hooks, Assistant to the Town Manager/Budget Director 2020 Budget Preview rev.pdf 14.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(6) to Discuss a Personnel Matter - Town Manager Performance Evaluation, 2019 Goal Setting (continued from February 12, 2019)