1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Kent Powell - Master Officer Powell has been serving since April 2015, and is currently assigned to Uniform Patrol. 3. Invocation - Invocation by Mayor Cawley 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 6.a. FY 2019 Year End Budget Adjustments Jeanne Hooks, Assistant to the Town Manager Action - June 25 2019-145-0 BOA Fiscal Year End Budget Adjustments.pdf 6.b. Resolution Authorizing The Woods At Fairbanks Street Acceptance James Meyer, Engineering Technician Action - June 25 2019-108-0 Brief Supp The Woods at Fairbanks Street Acceptance.docx 2019-147-0_RES_The_Woods_At_Fairbanks_Street_Acceptance.docx 2019-147-0_ATTH01 Woods_at_Fairbanks_Street_Exhibit.pdf 2019-147-0_ATTH02_Woods_at_Fairbanks_Description_of_Streets.docx 6.c. Approval of May 7, 2019 Town Council Special Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190507M.pdf 6.d. Approval of May 13, 2019 Town Council Regular Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190513M.pdf 6.e. Approval of May 28, 2019 Town Council Regular Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190528M.pdf 6.f. Approval of May 30, 2019 Town Council Regular Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190530M.pdf
Presentations 7.a. Presentation of Proclamation Recognizing July as Parks and Recreation Month Jerry Allen, Parks, Recreation and Cultural Resources Director Parks and Recreation Month.docx 7.b. Presentation of DOC NC Donation for Playground Improvements - Jerry Allen, Director of Parks, Recreation & Cultural Resources 7.c. Presentation of Proclamations Recognizing Student Athletes PCHS Track and Field - 20190625.docx GHHS Mens Tennis - 20190625.docx GHHS Swimming - 20190625.docx GHHS Cheerleading - 20190625.docx
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Public Hearings 9.a. Resolution 2019-98-0 of the Morrisville Town Council Approving a Major Modification to the Special Use Permit for the Shiloh Crossing Shopping Center Approved by Resolution 2006-033A to Remove Lot 13 from the Original Special Use Permit Approval (SUP 19-01) Natalie Nye, Planner II
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager
New Items Resolution Adopting a Town of Morrisville Elected Officials Social Media Policy Catherine Jarboe, Communications and Outreach Director
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
14. Closed Session 14.a. Closed Session Pursuant to NC GS § 143-318.11 (a)(4) to discuss matters relating to economic development. 14.b. Closed Session Pursuant to NC GS § 143-318.11. (a) (6) to consider a personnel matter. 15. Adjournment
Jun 25, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Kent Powell - Master Officer Powell has been serving since April 2015, and is currently assigned to Uniform Patrol. 3. Invocation - Invocation by Mayor Cawley 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 6.a. FY 2019 Year End Budget Adjustments Jeanne Hooks, Assistant to the Town Manager Action - June 25 2019-145-0 BOA Fiscal Year End Budget Adjustments.pdf 6.b. Resolution Authorizing The Woods At Fairbanks Street Acceptance James Meyer, Engineering Technician Action - June 25 2019-108-0 Brief Supp The Woods at Fairbanks Street Acceptance.docx 2019-147-0_RES_The_Woods_At_Fairbanks_Street_Acceptance.docx 2019-147-0_ATTH01 Woods_at_Fairbanks_Street_Exhibit.pdf 2019-147-0_ATTH02_Woods_at_Fairbanks_Description_of_Streets.docx 6.c. Approval of May 7, 2019 Town Council Special Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190507M.pdf 6.d. Approval of May 13, 2019 Town Council Regular Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190513M.pdf 6.e. Approval of May 28, 2019 Town Council Regular Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190528M.pdf 6.f. Approval of May 30, 2019 Town Council Regular Meeting Minutes Eric W. Smith II, Town Clerk Action - June 25 20190530M.pdf
Presentations 7.a. Presentation of Proclamation Recognizing July as Parks and Recreation Month Jerry Allen, Parks, Recreation and Cultural Resources Director Parks and Recreation Month.docx 7.b. Presentation of DOC NC Donation for Playground Improvements - Jerry Allen, Director of Parks, Recreation & Cultural Resources 7.c. Presentation of Proclamations Recognizing Student Athletes PCHS Track and Field - 20190625.docx GHHS Mens Tennis - 20190625.docx GHHS Swimming - 20190625.docx GHHS Cheerleading - 20190625.docx
7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.
Public Hearings 9.a. Resolution 2019-98-0 of the Morrisville Town Council Approving a Major Modification to the Special Use Permit for the Shiloh Crossing Shopping Center Approved by Resolution 2006-033A to Remove Lot 13 from the Original Special Use Permit Approval (SUP 19-01) Natalie Nye, Planner II
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager
New Items Resolution Adopting a Town of Morrisville Elected Officials Social Media Policy Catherine Jarboe, Communications and Outreach Director
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
14. Closed Session 14.a. Closed Session Pursuant to NC GS § 143-318.11 (a)(4) to discuss matters relating to economic development. 14.b. Closed Session Pursuant to NC GS § 143-318.11. (a) (6) to consider a personnel matter. 15. Adjournment