1. Call to Order 2. Recognition of Sergeant at Arms - Officer Chad Penland - Officer Chad Penland is one of the newest members of the Morrisville Police Department. He has served as police officer and all the way up to a police lieutenant during his 18 years of sworn law enforcement service. Officer Penland has been employed full time in law enforcementsince he was 18 years of age, at which time he worked in an emergency communications center where he started his law enforcement career. He was the youngest, full time, law enforcement communicator in the State of North Carolina, until he turned 21 years of age. 3. Invocation - Invocation by Council Member Michael Schlink 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Approval of April 9, 2019 Meeting Minutes Eric W. Smith II, Town Clerk Action - May 28 20190409M.pdf 6.b. Approval of April 22, 2019 Work Session Meeting Minutes Eric W. Smith II, Town Clerk Action - May 28 20190422M.pdf 6.c. Approval of April 23, 2019 Meeting Minutes Page 2 Eric W. Smith II, Town Clerk Action - May 28 20190423M.pdf 6.d. Budget Ordinance Amendment to Appropriate Funds for the Church Street Utility Undergrounding Project. Action - May 28, 2019 Jeanne Hooks, Assistant to Town Manager Michele Stegall, Current Planning Manager 2019-121-0 BS Church Street Undergrounding.pdf 2019-121-0 BOA Church Street Utility Undergounding Project.pdf 2019-121-0 ATTH 1 - Burial of Overhead Utility Lines MOU signed 20181121.pdf 6.e. Resolution Accepting the Resignation of Jerry C. Windle from the Town of Morrisville Town Council, District 2 - Martha Paige, Town Manager 2019-130-0 RES Jerry Windle Resignation.docx
Public Hearing and 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: 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). Chris Lawson, Planner II Brief - May 13 Public Hearing - May 28 Action - May 28 (Ordinance) 2019-99-0 - Briefing Supplement 2019-99-0 ORD - Approving the Annexation.pdf 2019-99-0 ATTH 1 - Annexation Petition and Supplemental Application Materials.pdf 2019-99-0 ATTH 2 - Maps.pdf 2019-99-0 TC Presentation.pdf
Public Hearing for 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 Page 3 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 2019-100-0 ATTH 03 FAQ Combined Portfolio2.pdf 2019-100-0 ATTH 04 Budget Portal comments to date.pdf
Affordable Housing Plan Courtney Tanner, Planning Director Charles Buki, Eric Ameigh, and Peter Lombardi with "czb", the consulting firm 2019-101-1 ATTH 01: Context for Affordable Housing Discussion.pdf
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes
Affordable Housing Plan Courtney Tanner, Planning Director Charles Buki, Eric Ameigh, and Peter Lombardi with "czb", the consulting firm 2019-101-1 ATTH 01: Context for Affordable Housing Discussion.pdf
Fiscal Year 2020 Annual Operating Budget and Capital Investment Program (Continued) - Jeanne Hooks, Assistant to the Town Manager All documents pertaining to this item are attached to Public Hearing Item 8.b.
11.c. Town Council District 2 Vacancy and Discussion of Appointment - Martha Paige, Town Manager and Frank Gray, Town Attorney 2019-131-0 NCGS 160A-63 Vacancies.pdf 2019-131-0 Town Charter.pdf 12. 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
May 28, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Chad Penland - Officer Chad Penland is one of the newest members of the Morrisville Police Department. He has served as police officer and all the way up to a police lieutenant during his 18 years of sworn law enforcement service. Officer Penland has been employed full time in law enforcementsince he was 18 years of age, at which time he worked in an emergency communications center where he started his law enforcement career. He was the youngest, full time, law enforcement communicator in the State of North Carolina, until he turned 21 years of age. 3. Invocation - Invocation by Council Member Michael Schlink 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Approval of April 9, 2019 Meeting Minutes Eric W. Smith II, Town Clerk Action - May 28 20190409M.pdf 6.b. Approval of April 22, 2019 Work Session Meeting Minutes Eric W. Smith II, Town Clerk Action - May 28 20190422M.pdf 6.c. Approval of April 23, 2019 Meeting Minutes Page 2 Eric W. Smith II, Town Clerk Action - May 28 20190423M.pdf 6.d. Budget Ordinance Amendment to Appropriate Funds for the Church Street Utility Undergrounding Project. Action - May 28, 2019 Jeanne Hooks, Assistant to Town Manager Michele Stegall, Current Planning Manager 2019-121-0 BS Church Street Undergrounding.pdf 2019-121-0 BOA Church Street Utility Undergounding Project.pdf 2019-121-0 ATTH 1 - Burial of Overhead Utility Lines MOU signed 20181121.pdf 6.e. Resolution Accepting the Resignation of Jerry C. Windle from the Town of Morrisville Town Council, District 2 - Martha Paige, Town Manager 2019-130-0 RES Jerry Windle Resignation.docx
Public Hearing and 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: 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). Chris Lawson, Planner II Brief - May 13 Public Hearing - May 28 Action - May 28 (Ordinance) 2019-99-0 - Briefing Supplement 2019-99-0 ORD - Approving the Annexation.pdf 2019-99-0 ATTH 1 - Annexation Petition and Supplemental Application Materials.pdf 2019-99-0 ATTH 2 - Maps.pdf 2019-99-0 TC Presentation.pdf
Public Hearing for 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 Page 3 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 2019-100-0 ATTH 03 FAQ Combined Portfolio2.pdf 2019-100-0 ATTH 04 Budget Portal comments to date.pdf
Affordable Housing Plan Courtney Tanner, Planning Director Charles Buki, Eric Ameigh, and Peter Lombardi with "czb", the consulting firm 2019-101-1 ATTH 01: Context for Affordable Housing Discussion.pdf
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes
Affordable Housing Plan Courtney Tanner, Planning Director Charles Buki, Eric Ameigh, and Peter Lombardi with "czb", the consulting firm 2019-101-1 ATTH 01: Context for Affordable Housing Discussion.pdf
Fiscal Year 2020 Annual Operating Budget and Capital Investment Program (Continued) - Jeanne Hooks, Assistant to the Town Manager All documents pertaining to this item are attached to Public Hearing Item 8.b.
11.c. Town Council District 2 Vacancy and Discussion of Appointment - Martha Paige, Town Manager and Frank Gray, Town Attorney 2019-131-0 NCGS 160A-63 Vacancies.pdf 2019-131-0 Town Charter.pdf 12. 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