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 Council Member Steve Rao 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.c. Capital Project Budget Ordinance Amendment for Morrisville Healthy Food Hub Phase-2 - Joshua Baird, Acting Town Engineer Action - May 13 2019-118-0 Peak Supp Budget Ordinance Admendment Ordinance Appropriating Funds for Food Hub Phase-2.pdf 2019-118-0 CPO Amending Morrisville Healthy Food Hub Capital Project
Presentations 7.a. Building Safety Month Proclamation 2019 Building Safety Month.pdf 7.b. Proclamation Recognizing Census Day Census Day 20190519.pdf 7.c. ERP System Replacement Update - Nancy Emslie, Finance Director and ERP Project Management Team Members __TownCouncil-ERPProjectUpdate-13MAY2019.pdf 7.d. SpringFest Update - Cathy Jarboe, Communications & Outreach Director and Lynette Anderson, Marketing and Event Specialist
Action Items - To include any items removed from Consent Agenda 9.a. Consideration of Items Related to the Annexation of Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive (ANX 19-01), specifically: 1.) Resolution 2019-99-0A of the Morrisville Town Council Pertaining to the Sufficiency of the Petition to Extend the Town of Morrisville Corporate Limits to Include Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive and commonly known as 1107 and 1109 Morrisville-Carpenter Road and 0 Davis Drive (ANX 19-01); 2.) Resolution 2019-99-0B of the Morrisville Town Council Setting a Date for a Public Hearing on the Question of Voluntary Annexation for Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive and commonly known as 1107 and 1109 Morrisville-Carpenter Road and 0 Davis Drive (ANX 19-01); and 3.) Ordinance 2019-99-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive commonly known as 1107 and 1109 Morrisville-Carpenter Road and 0 Davis Drive (ANX 19-01).
Resolution Approving NCDOT Municipal Agreement for Louis Stephens Road Betterments Benjamin Howell, Long Range Planning Manager Action - May 13, 2019
Resolution Approving the Award of FY 2019 Paving Project No. 1 Jim Grimstead, Acting Public Works Director Action - May 13, 2019
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Work Sessions 12.a. Presentation of Items Related to the Fiscal Year 2020 Annual Operating Budget and Capital Investment Program - Jeanne Hooks, Assistant to the Town Manager 1. Adoption of FY2020 Annual Operating Budget Ordinance 2. Adoption of FY2020 Resolution Authorizing Wake and Durham Counties to Levy and Collect Taxes and Stormwater Fees 3. Adoption of Capital Investment Program and Capital Budget Ordinance Jeanne Hooks, Assistant to the Town Manager/Budget Manager May 7 - Brief and Work Session Peak Supp - FY2020 Budget & CIP 2019-100-A ORD FY2020 Budget Ordinance.docx 2019-100-B ORD FY2020 Capital Budget Ordinance.docx 2019-100-C RES FY2020 Resolution of Authority to Levy Taxes & Fees.docx 2019-100-0 ATTH 01 FY2020 Recommended Budget Presentation Work Session May 7 (003).pdf 2019-100-0 ATTH 02 FY2020 Budget Report a.pdf 12.b. Town Council Roundtable - Updates of Prior Requests (No New Items) 13. Adjournment
May 13, 2019 Town Council Meetings
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 Council Member Steve Rao 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.c. Capital Project Budget Ordinance Amendment for Morrisville Healthy Food Hub Phase-2 - Joshua Baird, Acting Town Engineer Action - May 13 2019-118-0 Peak Supp Budget Ordinance Admendment Ordinance Appropriating Funds for Food Hub Phase-2.pdf 2019-118-0 CPO Amending Morrisville Healthy Food Hub Capital Project
Presentations 7.a. Building Safety Month Proclamation 2019 Building Safety Month.pdf 7.b. Proclamation Recognizing Census Day Census Day 20190519.pdf 7.c. ERP System Replacement Update - Nancy Emslie, Finance Director and ERP Project Management Team Members __TownCouncil-ERPProjectUpdate-13MAY2019.pdf 7.d. SpringFest Update - Cathy Jarboe, Communications & Outreach Director and Lynette Anderson, Marketing and Event Specialist
Action Items - To include any items removed from Consent Agenda 9.a. Consideration of Items Related to the Annexation of Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive (ANX 19-01), specifically: 1.) Resolution 2019-99-0A of the Morrisville Town Council Pertaining to the Sufficiency of the Petition to Extend the Town of Morrisville Corporate Limits to Include Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive and commonly known as 1107 and 1109 Morrisville-Carpenter Road and 0 Davis Drive (ANX 19-01); 2.) Resolution 2019-99-0B of the Morrisville Town Council Setting a Date for a Public Hearing on the Question of Voluntary Annexation for Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive and commonly known as 1107 and 1109 Morrisville-Carpenter Road and 0 Davis Drive (ANX 19-01); and 3.) Ordinance 2019-99-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Property Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive commonly known as 1107 and 1109 Morrisville-Carpenter Road and 0 Davis Drive (ANX 19-01).
Resolution Approving NCDOT Municipal Agreement for Louis Stephens Road Betterments Benjamin Howell, Long Range Planning Manager Action - May 13, 2019
Resolution Approving the Award of FY 2019 Paving Project No. 1 Jim Grimstead, Acting Public Works Director Action - May 13, 2019
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Work Sessions 12.a. Presentation of Items Related to the Fiscal Year 2020 Annual Operating Budget and Capital Investment Program - Jeanne Hooks, Assistant to the Town Manager 1. Adoption of FY2020 Annual Operating Budget Ordinance 2. Adoption of FY2020 Resolution Authorizing Wake and Durham Counties to Levy and Collect Taxes and Stormwater Fees 3. Adoption of Capital Investment Program and Capital Budget Ordinance Jeanne Hooks, Assistant to the Town Manager/Budget Manager May 7 - Brief and Work Session Peak Supp - FY2020 Budget & CIP 2019-100-A ORD FY2020 Budget Ordinance.docx 2019-100-B ORD FY2020 Capital Budget Ordinance.docx 2019-100-C RES FY2020 Resolution of Authority to Levy Taxes & Fees.docx 2019-100-0 ATTH 01 FY2020 Recommended Budget Presentation Work Session May 7 (003).pdf 2019-100-0 ATTH 02 FY2020 Budget Report a.pdf 12.b. Town Council Roundtable - Updates of Prior Requests (No New Items) 13. Adjournment