1. Call to Order 2. Recognition of Sergeant at Arms - Officer Justin Guthrie - Justin Guthrie has 18 years of service and started with the Morrisville Police Department in 2018. He currently holds the rank of police officer with the Morrisville Police Department. 3. Invocation - Invocation by Mayor TJ Cawley 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Resolution Approving Interlocal Agreement with Wake County for Administration of Erosion and Sedimentation Control - Joshua B. Baird, Stormwater Engineering Manager Action - April 23 2019-87-0 Peak Supp - Connect Morrisville SP Alignment.pdf 2019-87-0 RES AUTHORIZING THE TOWN MANAGER TO EXECUTE INTERLOCAL AGREEMENT FOR EROSION AND SEDIMENTATION CONTROL.pdf 2019-87-0 ATTH01 Proposed ILA.pdf 6.b. Approval of March 12, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 23 20190312M.pdf 6.c. Approval of March 25, 2019 Work Session Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 23 20190325M.pdf 6.d. Approval of March 26, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 23 20190326M.pdf
Presentations 7.a. Proclamation Recognizing Air Quality Awareness Week Air Quality Awareness Week 20190423.pdf 7.b. Proclamation Recognizing the 50th Anniversary of Municipal Clerks Week Municipal Clerks Week_04262019.pdf 7.c. Proclamation Recognizing May as National Water Safety Month - Jerry Allen, Parks, Recreation and Cultural Resources Director National Water Safety Month.pdf
Public Hearings 9.a. Text Amendments to the Unified Development Ordinance Related to Utilities, specifically: 1. Resolution 2019-83-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for Text Amendments to the Unified Development Ordinance Related to Utilities (AMN 19-01) 2. Ordinance 2019-83-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance Related to the Burial of Overhead Utility Lines (AMN 19-01) Michele Stegall, Current Planning Manager Brief/Public Hearing/Action - April 23 2019-83-0 Peak Supplement 2019-83-0 Resolution UDO Text Amendment (AMN 19-01) Utility Undergrounding 2019-83-0 Ordinance UDO Text Amendment (AMN 19-01) Utility Undergrounding 2019-83-0 ATTH 1 - Ordinance 2018-247-0B.pdf Town Council Presentation
Action Items - To include any items removed from Consent Agenda 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 2019-82-0 ATTH02 Apptd Pub Body Amend - MPEAC Charter.pdf
Resolution Supporting The Wake County Board Of Education FY 2020 - 2026 Capital Improvement Plan - Martha Paige, Town Manager Brief/Action - April 23 2019-96-0 Brief Supp WCPSS Resolution of Support for FY20-26 CIP.docx 2019-96-0 RES WCPSS Resolution of Support for CIP.docx 2019-96-0 ATTH 01 WCPSS FY 2020 - FY 2026 CIP Resolution.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.
Work Sessions a. Community Dashboard and Project Tracking Preview/Strategic Plan Update - Todd Wright, Assistant Town Manager and Erin L. Hudson, Strategic Performance Manager 2019-92-0 ATTH 01 Community Dashboard & Project Tracking Software Preview - Strategic Plan Update.pdf 2019-92-0 ATTH 02 Goal Team 3 Outreach Tools Report.docx
14. Closed Session a. Closed Session Pursuant to NC GS § 143-318.11. (a) (3) to discuss a matter of attorney client privilege (Triangle Grading and Paving, Inc. v. Town of Morrisville v. Fidelity and Deposit Company of Maryland) 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 23, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Justin Guthrie - Justin Guthrie has 18 years of service and started with the Morrisville Police Department in 2018. He currently holds the rank of police officer with the Morrisville Police Department. 3. Invocation - Invocation by Mayor TJ Cawley 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Resolution Approving Interlocal Agreement with Wake County for Administration of Erosion and Sedimentation Control - Joshua B. Baird, Stormwater Engineering Manager Action - April 23 2019-87-0 Peak Supp - Connect Morrisville SP Alignment.pdf 2019-87-0 RES AUTHORIZING THE TOWN MANAGER TO EXECUTE INTERLOCAL AGREEMENT FOR EROSION AND SEDIMENTATION CONTROL.pdf 2019-87-0 ATTH01 Proposed ILA.pdf 6.b. Approval of March 12, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 23 20190312M.pdf 6.c. Approval of March 25, 2019 Work Session Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 23 20190325M.pdf 6.d. Approval of March 26, 2019 Meeting Minutes - Erin L. Hudson, Town Clerk Action - April 23 20190326M.pdf
Presentations 7.a. Proclamation Recognizing Air Quality Awareness Week Air Quality Awareness Week 20190423.pdf 7.b. Proclamation Recognizing the 50th Anniversary of Municipal Clerks Week Municipal Clerks Week_04262019.pdf 7.c. Proclamation Recognizing May as National Water Safety Month - Jerry Allen, Parks, Recreation and Cultural Resources Director National Water Safety Month.pdf
Public Hearings 9.a. Text Amendments to the Unified Development Ordinance Related to Utilities, specifically: 1. Resolution 2019-83-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for Text Amendments to the Unified Development Ordinance Related to Utilities (AMN 19-01) 2. Ordinance 2019-83-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance Related to the Burial of Overhead Utility Lines (AMN 19-01) Michele Stegall, Current Planning Manager Brief/Public Hearing/Action - April 23 2019-83-0 Peak Supplement 2019-83-0 Resolution UDO Text Amendment (AMN 19-01) Utility Undergrounding 2019-83-0 Ordinance UDO Text Amendment (AMN 19-01) Utility Undergrounding 2019-83-0 ATTH 1 - Ordinance 2018-247-0B.pdf Town Council Presentation
Action Items - To include any items removed from Consent Agenda 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 2019-82-0 ATTH02 Apptd Pub Body Amend - MPEAC Charter.pdf
Resolution Supporting The Wake County Board Of Education FY 2020 - 2026 Capital Improvement Plan - Martha Paige, Town Manager Brief/Action - April 23 2019-96-0 Brief Supp WCPSS Resolution of Support for FY20-26 CIP.docx 2019-96-0 RES WCPSS Resolution of Support for CIP.docx 2019-96-0 ATTH 01 WCPSS FY 2020 - FY 2026 CIP Resolution.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.
Work Sessions a. Community Dashboard and Project Tracking Preview/Strategic Plan Update - Todd Wright, Assistant Town Manager and Erin L. Hudson, Strategic Performance Manager 2019-92-0 ATTH 01 Community Dashboard & Project Tracking Software Preview - Strategic Plan Update.pdf 2019-92-0 ATTH 02 Goal Team 3 Outreach Tools Report.docx
14. Closed Session a. Closed Session Pursuant to NC GS § 143-318.11. (a) (3) to discuss a matter of attorney client privilege (Triangle Grading and Paving, Inc. v. Town of Morrisville v. Fidelity and Deposit Company of Maryland) 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.