1. Call to Order 2. Recognition of Sergeant at Arms - Sergeant Tim Hendrickson - Sergeant Hendrickson is a 20 year veteran of the Morrisville Police Department and an Army veteran. Sergeant Hendrickson has been a Sergeant for 12 years. Recently, Sergeant Hendrickson filmed a PSA for NCDOT’s Rail Division on railroad safety. 3. Invocation - Invocation by Council Member Jerry Windle 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Resolution to Appoint Deputy Finance Officer - Nancy Emslie, Finance Director Action - March 12 2019-45-0 BS.pdf 2019-45-0 Resolution Appointing a Deputy Finance Director.pdf 6.b. Resolution Approving Updated Local Government Records Retention Schedules - Erin L. Hudson, Town Clerk Action - March 12, 2019 2019-50-0 Peak Supp - Connect Morrisville SP Alignment.docx 2019-50-0 RES Retention Sched Update.pdf 6.c. Resolution Authorizing the Town Manager to Execute the Town Center Core Stormwater Infrastructure Property Exchange Agreement - Todd Wright, Assistant Town Manager and Joshua Baird, Stormwater Engineering Manager Brief/Action - March 12 2019-42-0 BS Town Center Core Stormwater Infrastructure Property Exchange Agreement.pdf 2019-42-0 RES Town Center Core Stormwater Infrastructure Property Exchange Agreement.pdf 2019-42-0 ATTH 01 ORD 2016-003.pdf 2019-42-0 ATTH 02 Town Center Core Stormwater Infrastructure Property Exchange Agreement.pdf 2019-42-0 ATTH 03 Public Notice Advertisement.pdf 2019-42-0 ATTH 04 RES 2005-134.pdf 2019-42-0 ATTH 05 Church St Townes MOU.pdf 2019-42-0 Exhibit A Town Center Stormwater Infrastructure Property Exchange Agreement.pdf 6.d. Approval of January 25-27, 2019 Town Council Annual Retreat Minutes - Erin L. Hudson, Town Clerk Action - March 12 20190125-27 Retreat M.pdf
Presentations 7.a. Proclamation Recognizing Women in Public Office Women in Public Office_03122019.pdf 7.b. Proclamation Recognizing Sunshine Week Sunshine Week_03122019.pdf 7.c. Resolution Recognizing Harlean and Steve Botha for Service to the Town of Morrisville Resolution Recognizing Harlean and Steve Botha for Community Service.docx 7.d. Presentation of Town of Morrisville Communications Plan - Cathy Jarboe, Communications and Outreach Director 2019 Communications Plan - Presentation - 3-12-19.pptx 7.e. Transportation Planning Update Presentation - Ben Howell, Long Range Planning Manager March 2019 Transportation Planning Update Presentation
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Presentations 7.a. Proclamation Recognizing Women in Public Office Women in Public Office_03122019.pdf 7.b. Proclamation Recognizing Sunshine Week Sunshine Week_03122019.pdf 7.c. Resolution Recognizing Harlean and Steve Botha for Service to the Town of Morrisville Resolution Recognizing Harlean and Steve Botha for Community Service.docx 7.d. Presentation of Town of Morrisville Communications Plan - Cathy Jarboe, Communications and Outreach Director 2019 Communications Plan - Presentation - 3-12-19.pptx 7.e. Transportation Planning Update Presentation - Ben Howell, Long Range Planning Manager March 2019 Transportation Planning Update Presentation
Action Items - To include any items removed from Consent Agenda Action 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 Page 3 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 - UPDATED 2018-449-0 ATTH 01A to C - Maps 2018-449-0 ATTH 02 - Application Packet - UPDATED 2018-449-0 ATTH 03 - Public Comments 2018-449-0 ATTH 04 - Aviation Landing Applicant Presentation 2018-449-0 ATTH 05 - Overhead Utilities Map - NEW 2018-449-0 ATTH 06 - Proposed Conditions 2018-449-0 REZ 18-03 Presentation
Resolution to Adopt the Comprehensive Transportation Plan - Ben Howell, Long Range Planning Manager Action - March 12, 2019 2018-301-0 Peak Supplement 2018-301-0 RES Resolution to Adopt CTP 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 March 4 2019 - NO NEW COMMENTS RECEIVED 2018-301-0 ATTH 04 February 26 2019 Staff Presentation - NOT 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
New Items a. Resolution Appointing Advisory Board and Committee Members - Erin L. Hudson, Town Clerk Brief - March 12 Action - March 26 2019-47-0 Brief Supplement Bd Cmte Appts.docx 2019-47-0 RES Bd Cmte Appts.docx 2019-47-0 ATTH01 Applications.pdf 2019-47-0-0 ATTH02 Bd Cmte Appts Applicant Contact Info.pdf 2019-47-0 ATT03 Supplement Question Matrix.pdf 2019-47-0 ATTH04 Supplement Question Matrix.xlsx 2019-47--0 ATTH05 Bd Cmte Appts Ballot.docx
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Council and Manager Comments 13. 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.
Mar 12, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Sergeant Tim Hendrickson - Sergeant Hendrickson is a 20 year veteran of the Morrisville Police Department and an Army veteran. Sergeant Hendrickson has been a Sergeant for 12 years. Recently, Sergeant Hendrickson filmed a PSA for NCDOT’s Rail Division on railroad safety. 3. Invocation - Invocation by Council Member Jerry Windle 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Resolution to Appoint Deputy Finance Officer - Nancy Emslie, Finance Director Action - March 12 2019-45-0 BS.pdf 2019-45-0 Resolution Appointing a Deputy Finance Director.pdf 6.b. Resolution Approving Updated Local Government Records Retention Schedules - Erin L. Hudson, Town Clerk Action - March 12, 2019 2019-50-0 Peak Supp - Connect Morrisville SP Alignment.docx 2019-50-0 RES Retention Sched Update.pdf 6.c. Resolution Authorizing the Town Manager to Execute the Town Center Core Stormwater Infrastructure Property Exchange Agreement - Todd Wright, Assistant Town Manager and Joshua Baird, Stormwater Engineering Manager Brief/Action - March 12 2019-42-0 BS Town Center Core Stormwater Infrastructure Property Exchange Agreement.pdf 2019-42-0 RES Town Center Core Stormwater Infrastructure Property Exchange Agreement.pdf 2019-42-0 ATTH 01 ORD 2016-003.pdf 2019-42-0 ATTH 02 Town Center Core Stormwater Infrastructure Property Exchange Agreement.pdf 2019-42-0 ATTH 03 Public Notice Advertisement.pdf 2019-42-0 ATTH 04 RES 2005-134.pdf 2019-42-0 ATTH 05 Church St Townes MOU.pdf 2019-42-0 Exhibit A Town Center Stormwater Infrastructure Property Exchange Agreement.pdf 6.d. Approval of January 25-27, 2019 Town Council Annual Retreat Minutes - Erin L. Hudson, Town Clerk Action - March 12 20190125-27 Retreat M.pdf
Presentations 7.a. Proclamation Recognizing Women in Public Office Women in Public Office_03122019.pdf 7.b. Proclamation Recognizing Sunshine Week Sunshine Week_03122019.pdf 7.c. Resolution Recognizing Harlean and Steve Botha for Service to the Town of Morrisville Resolution Recognizing Harlean and Steve Botha for Community Service.docx 7.d. Presentation of Town of Morrisville Communications Plan - Cathy Jarboe, Communications and Outreach Director 2019 Communications Plan - Presentation - 3-12-19.pptx 7.e. Transportation Planning Update Presentation - Ben Howell, Long Range Planning Manager March 2019 Transportation Planning Update Presentation
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Presentations 7.a. Proclamation Recognizing Women in Public Office Women in Public Office_03122019.pdf 7.b. Proclamation Recognizing Sunshine Week Sunshine Week_03122019.pdf 7.c. Resolution Recognizing Harlean and Steve Botha for Service to the Town of Morrisville Resolution Recognizing Harlean and Steve Botha for Community Service.docx 7.d. Presentation of Town of Morrisville Communications Plan - Cathy Jarboe, Communications and Outreach Director 2019 Communications Plan - Presentation - 3-12-19.pptx 7.e. Transportation Planning Update Presentation - Ben Howell, Long Range Planning Manager March 2019 Transportation Planning Update Presentation
Action Items - To include any items removed from Consent Agenda Action 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 Page 3 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 - UPDATED 2018-449-0 ATTH 01A to C - Maps 2018-449-0 ATTH 02 - Application Packet - UPDATED 2018-449-0 ATTH 03 - Public Comments 2018-449-0 ATTH 04 - Aviation Landing Applicant Presentation 2018-449-0 ATTH 05 - Overhead Utilities Map - NEW 2018-449-0 ATTH 06 - Proposed Conditions 2018-449-0 REZ 18-03 Presentation
Resolution to Adopt the Comprehensive Transportation Plan - Ben Howell, Long Range Planning Manager Action - March 12, 2019 2018-301-0 Peak Supplement 2018-301-0 RES Resolution to Adopt CTP 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 March 4 2019 - NO NEW COMMENTS RECEIVED 2018-301-0 ATTH 04 February 26 2019 Staff Presentation - NOT 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
New Items a. Resolution Appointing Advisory Board and Committee Members - Erin L. Hudson, Town Clerk Brief - March 12 Action - March 26 2019-47-0 Brief Supplement Bd Cmte Appts.docx 2019-47-0 RES Bd Cmte Appts.docx 2019-47-0 ATTH01 Applications.pdf 2019-47-0-0 ATTH02 Bd Cmte Appts Applicant Contact Info.pdf 2019-47-0 ATT03 Supplement Question Matrix.pdf 2019-47-0 ATTH04 Supplement Question Matrix.xlsx 2019-47--0 ATTH05 Bd Cmte Appts Ballot.docx
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Council and Manager Comments 13. 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.