1. Call to Order 2. Recognition of Sergeant at Arms - Officer Matthew Davis - Officer Davis has 6 years of law enforcement experience, 3 of those years served with the Town of Morrisville. He is currently positioned with the K-9 Unit. 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. Approval of February 12, 2019 Meeting Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190212M.pdf 6.b. Approval of February 25, 2019 Work Session Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190225M.pdf 6.c. Approval of February 26, 2019 Meeting Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190226M.pdf
Presentations a. Morrisville Youth Leadership Council Presentation - Jerry Allen, Parks, Recreation and Cultural Resources Director
Action Items - To include any items removed from Consent Agenda Resolution Appointing a New 2019 Vice Chair of the Planning and Zoning Board Due to Vacancy - Courtney Tanner, Planning Director Brief/Action - April 9 2019-074-0 Peak Supplement - PZB Chair Appointments 2019-074-0 RES PZB Chair Appointments 2019-074-0 ATTH 01 PZB Roster
Resolution Appointing Advisory Board and Committee Members - Erin L. Hudson, Strategic Performance Manager Brief - March 12 Action - March 26, April 9 2019-47-0 Brief Supplement Bd Cmte Appts.docx 2019-47-0B RES Bd Cmte Appts 20190409.docx 2019-47-0 ATTH01 Applications_20190409.pdf 2019-47-0 ATTH02 Applicant Contact Info_20190409.pdf 2019-47-0 ATTH03 Supplement Question Matrix_20190409B.pdf 2019-47-0 ATTH04 Supplement Question Matrix_20190409B.xlsx 2019-47-0 ATTH05 Bd Cmte Appts Runoff Ballot_20190409.docx
New Items a. Resolution Approving Amendments to Appointed Public Bodies Administrative Policy - Erin L. Hudson, Strategic Performance Manager Brief - April 9 Action - April 23 2019-82-0 Peak Supp Apptd Pub Body Amend.docx 2019-82-0 RES Apptd Pub Body Amend.docx 2019-82-0 ATTH01 Apptd Pub Body Amend.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Administrative Reports 13.a. Semi-Annual Records Audit - Erin L. Hudson, Strategic Performance Manager Semi-Annual Records Disposition _ 2019 Spring Consolidated.pdf 13.b. Morrisville Public Education Advisory Committee and Planning and Zoning Board Recruitment Update - Erin L. Hudson, Strategic Performance Manager Recruitment and Comm Memo.docx 13.c. Retreat Follow Up - Martha Paige, Town Manager, and Jeanne Hooks, Assistant to the Town Manager/Budget Manager Retreat Follow-Up.pdf 13.d. Fiscal Year 2020 Budget Preparation Update - Martha Paige/Town Manager and Jeanne Hooks/Assistant to the Town Manager and Budget Manager FY2020 Budget Update Memo.pdf
14. Work Sessions 14.a. Capital Investment Plan (CIP) Update/Continued Bond Referendum Discussion (deferred from March 26 meeting) - Martha Paige, Town Manager and Jeanne Hooks, Assistant to the Manager/Budget Manager 2019-66-0 Presentation Project Updates.pdf 2019-66-0 Presentation FY2020 CIP Bond Referendum Work Session 03262019.pdf 2019-66-0 ATTH 01 - Comprehensive CIP Draft Handout.pdf 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.
Apr 09, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Matthew Davis - Officer Davis has 6 years of law enforcement experience, 3 of those years served with the Town of Morrisville. He is currently positioned with the K-9 Unit. 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. Approval of February 12, 2019 Meeting Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190212M.pdf 6.b. Approval of February 25, 2019 Work Session Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190225M.pdf 6.c. Approval of February 26, 2019 Meeting Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190226M.pdf
Presentations a. Morrisville Youth Leadership Council Presentation - Jerry Allen, Parks, Recreation and Cultural Resources Director
Action Items - To include any items removed from Consent Agenda Resolution Appointing a New 2019 Vice Chair of the Planning and Zoning Board Due to Vacancy - Courtney Tanner, Planning Director Brief/Action - April 9 2019-074-0 Peak Supplement - PZB Chair Appointments 2019-074-0 RES PZB Chair Appointments 2019-074-0 ATTH 01 PZB Roster
Resolution Appointing Advisory Board and Committee Members - Erin L. Hudson, Strategic Performance Manager Brief - March 12 Action - March 26, April 9 2019-47-0 Brief Supplement Bd Cmte Appts.docx 2019-47-0B RES Bd Cmte Appts 20190409.docx 2019-47-0 ATTH01 Applications_20190409.pdf 2019-47-0 ATTH02 Applicant Contact Info_20190409.pdf 2019-47-0 ATTH03 Supplement Question Matrix_20190409B.pdf 2019-47-0 ATTH04 Supplement Question Matrix_20190409B.xlsx 2019-47-0 ATTH05 Bd Cmte Appts Runoff Ballot_20190409.docx
New Items a. Resolution Approving Amendments to Appointed Public Bodies Administrative Policy - Erin L. Hudson, Strategic Performance Manager Brief - April 9 Action - April 23 2019-82-0 Peak Supp Apptd Pub Body Amend.docx 2019-82-0 RES Apptd Pub Body Amend.docx 2019-82-0 ATTH01 Apptd Pub Body Amend.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Administrative Reports 13.a. Semi-Annual Records Audit - Erin L. Hudson, Strategic Performance Manager Semi-Annual Records Disposition _ 2019 Spring Consolidated.pdf 13.b. Morrisville Public Education Advisory Committee and Planning and Zoning Board Recruitment Update - Erin L. Hudson, Strategic Performance Manager Recruitment and Comm Memo.docx 13.c. Retreat Follow Up - Martha Paige, Town Manager, and Jeanne Hooks, Assistant to the Town Manager/Budget Manager Retreat Follow-Up.pdf 13.d. Fiscal Year 2020 Budget Preparation Update - Martha Paige/Town Manager and Jeanne Hooks/Assistant to the Town Manager and Budget Manager FY2020 Budget Update Memo.pdf
14. Work Sessions 14.a. Capital Investment Plan (CIP) Update/Continued Bond Referendum Discussion (deferred from March 26 meeting) - Martha Paige, Town Manager and Jeanne Hooks, Assistant to the Manager/Budget Manager 2019-66-0 Presentation Project Updates.pdf 2019-66-0 Presentation FY2020 CIP Bond Referendum Work Session 03262019.pdf 2019-66-0 ATTH 01 - Comprehensive CIP Draft Handout.pdf 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.