1. Call to Order 2. Recognition of Sergeant at Arms Senior Officer Gideon LeCraft - Senior Officer LeCraft has been in law enforcement for 14 years; five with the Town of Morrisville. He currently serves as the department’s administrative officer. 3. Invocation - Invocation by Pastor Angelo Sanchez of "519 Church" 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 7.a. Resolution Authorizing the Execution of Items Related to the Wake County MOU Extension (Public Works/Convenience Center) Greg Turner, Interim Assistant Town Manager Action - August 13 2019-198-0 MOU Extension Peak Supplement.pdf 2019-198-0 RES Wake County MOU Extension.pdf 2019-198-0 ATTH 01 MOU - Amendment - 1.pdf 2019-198-0 ATTH02 PW and SW Schematic 2019.03.22.pdf 2019-198-0 ATTH03 Original Resolution.pdf.pdf 7.b. Resolution Authorizing the Design-Build Delivery Method for Construction of New Fire Station Martha Paige, Town Manager and Scott Criddle, Fire Chief Brief - July 23 Action - August 13 2019-179-0 Peak Supp Fire Station Design Build Construction Delivery Method.pdf 2019-179-0 RES Design-Build Delivery Method of Construction for New Fire Station.pdf 2019-179-0 ATTH01 GS_143-128.1A - Design-Build Contracts.pdf
Presentations Proclamation Recognizing Senior Citizens Day Ryan Vinson, Community Center Supervisor Senior Citizens Day 20190813.pdf
Public Hearings Public Hearing and Consideration of Items Related to the Annexation of Property Located along the Northeast Side of Paramount Parkway between Carrington Mill Boulevard and Perimeter Park Drive (ANX 19-02), specifically: Ordinance 2019-176-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Property Located along the Northeast Side of Paramount Parkway between Carrington Mill Boulevard and Perimeter Park Drive Commonly Known as 0 Paramount Parkway (and to be Known as 4000 Paramount Parkway) (ANX 19-02). Eliot Ward, Planner II Brief - July 23 Public Hearing - August 13 Action - August 13 (Ordinance) 2019-176-0 - Briefing Supplement.pdf 2019-176-0 ORD - Approving the Annexation.pdf 2019-176-0 ATTH 1 - Annexation Petition and Supplemental Application Materials.pdf 2019-176-0 ATTH 2 - Maps.pdf 2019-176-0 ATTH 3 - Development Site Plan.pdf 2019-176-0 - TC Presentation
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
Resolution Adopting a Town of Morrisville Elected Officials Social Media Policy Martha Paige, Town Manager Brief - June 25, July 9, July 23 Action - August 13 2019-158-0 BS Town of Morrisville Elected Officials Social Media Policy.pdf 2019-158-0 RES ToM Elected Officials Social Media Policy.RevAug2019.pdf 2019-158-0 ATTH 01 ToM Elected Officials Social Media Policy - June 2019.pdf 2019-158-0 ATTH 02 Town of Morrisville Elected Officials Social Media Toolkit -.pdf 2019-158-0 ATTH 03 ToM Elected Officials Social Media Policy - RedLine .August2019.pdf 2019-158-0 ATTH04 Social Media Accounts and Public Records Legal Review.pdf
Resolution to Amend Town Council Rules of Procedure Martha Paige, Town Manager Brief - July 23 Action - August 13 2019-164-0 BS Town Council Rules of Procedure.pdf 2019-164-0 RES Town Council Rules of Procedure Amendments.pdf 2019-164-0 ATTH 01 Town Council Meeting Rules of Procedure Version 9 Dec 2017.pdf 2019-164-0 ATTH 02 Town Council Mtg Rules of Proc Amend June 2019 Proposed Amendments.redline.pdf 2019-164-0 ATTH 03 Town Council Mtg Rules of Proc Amend June 2019 Proposed Amendments.clean.pdf
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
New Items Consideration of Text Amendments to the Unified Development Ordinance Related to Payment in Lieu of Construction of Public Street Improvements: 1. Resolution 2019-106-0 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 Payment in Lieu of Construction of Public Street Improvements (AMN 19-02) 2. Ordinance 2019-106-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance Related to Payment in Lieu of Construction of Public Street Improvements (AMN 19-02) Page 4 Ben Howell, Long Range Planning Manager Brief - August 13 Public Hearing/Action - August 27 Peak Supplement 2019-106-0 RES UDO Text Amendment (AMN 19-02) PIL for Public Street Improvements 2019-106-0 ORD UDO Text Amendments (AMN 19-02) PIL for Public Street Improvements 2019-106-0 ATTH 01 September 2018 Town Council Presentation and Decision Matrix 2019-106-0 ATTH 02 September 2018 TC WS Minutes 2019-106-0 ATTH 03 Staff Presentation
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
Aug 13, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms Senior Officer Gideon LeCraft - Senior Officer LeCraft has been in law enforcement for 14 years; five with the Town of Morrisville. He currently serves as the department’s administrative officer. 3. Invocation - Invocation by Pastor Angelo Sanchez of "519 Church" 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 7.a. Resolution Authorizing the Execution of Items Related to the Wake County MOU Extension (Public Works/Convenience Center) Greg Turner, Interim Assistant Town Manager Action - August 13 2019-198-0 MOU Extension Peak Supplement.pdf 2019-198-0 RES Wake County MOU Extension.pdf 2019-198-0 ATTH 01 MOU - Amendment - 1.pdf 2019-198-0 ATTH02 PW and SW Schematic 2019.03.22.pdf 2019-198-0 ATTH03 Original Resolution.pdf.pdf 7.b. Resolution Authorizing the Design-Build Delivery Method for Construction of New Fire Station Martha Paige, Town Manager and Scott Criddle, Fire Chief Brief - July 23 Action - August 13 2019-179-0 Peak Supp Fire Station Design Build Construction Delivery Method.pdf 2019-179-0 RES Design-Build Delivery Method of Construction for New Fire Station.pdf 2019-179-0 ATTH01 GS_143-128.1A - Design-Build Contracts.pdf
Presentations Proclamation Recognizing Senior Citizens Day Ryan Vinson, Community Center Supervisor Senior Citizens Day 20190813.pdf
Public Hearings Public Hearing and Consideration of Items Related to the Annexation of Property Located along the Northeast Side of Paramount Parkway between Carrington Mill Boulevard and Perimeter Park Drive (ANX 19-02), specifically: Ordinance 2019-176-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Property Located along the Northeast Side of Paramount Parkway between Carrington Mill Boulevard and Perimeter Park Drive Commonly Known as 0 Paramount Parkway (and to be Known as 4000 Paramount Parkway) (ANX 19-02). Eliot Ward, Planner II Brief - July 23 Public Hearing - August 13 Action - August 13 (Ordinance) 2019-176-0 - Briefing Supplement.pdf 2019-176-0 ORD - Approving the Annexation.pdf 2019-176-0 ATTH 1 - Annexation Petition and Supplemental Application Materials.pdf 2019-176-0 ATTH 2 - Maps.pdf 2019-176-0 ATTH 3 - Development Site Plan.pdf 2019-176-0 - TC Presentation
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
Resolution Adopting a Town of Morrisville Elected Officials Social Media Policy Martha Paige, Town Manager Brief - June 25, July 9, July 23 Action - August 13 2019-158-0 BS Town of Morrisville Elected Officials Social Media Policy.pdf 2019-158-0 RES ToM Elected Officials Social Media Policy.RevAug2019.pdf 2019-158-0 ATTH 01 ToM Elected Officials Social Media Policy - June 2019.pdf 2019-158-0 ATTH 02 Town of Morrisville Elected Officials Social Media Toolkit -.pdf 2019-158-0 ATTH 03 ToM Elected Officials Social Media Policy - RedLine .August2019.pdf 2019-158-0 ATTH04 Social Media Accounts and Public Records Legal Review.pdf
Resolution to Amend Town Council Rules of Procedure Martha Paige, Town Manager Brief - July 23 Action - August 13 2019-164-0 BS Town Council Rules of Procedure.pdf 2019-164-0 RES Town Council Rules of Procedure Amendments.pdf 2019-164-0 ATTH 01 Town Council Meeting Rules of Procedure Version 9 Dec 2017.pdf 2019-164-0 ATTH 02 Town Council Mtg Rules of Proc Amend June 2019 Proposed Amendments.redline.pdf 2019-164-0 ATTH 03 Town Council Mtg Rules of Proc Amend June 2019 Proposed Amendments.clean.pdf
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
New Items Consideration of Text Amendments to the Unified Development Ordinance Related to Payment in Lieu of Construction of Public Street Improvements: 1. Resolution 2019-106-0 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 Payment in Lieu of Construction of Public Street Improvements (AMN 19-02) 2. Ordinance 2019-106-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance Related to Payment in Lieu of Construction of Public Street Improvements (AMN 19-02) Page 4 Ben Howell, Long Range Planning Manager Brief - August 13 Public Hearing/Action - August 27 Peak Supplement 2019-106-0 RES UDO Text Amendment (AMN 19-02) PIL for Public Street Improvements 2019-106-0 ORD UDO Text Amendments (AMN 19-02) PIL for Public Street Improvements 2019-106-0 ATTH 01 September 2018 Town Council Presentation and Decision Matrix 2019-106-0 ATTH 02 September 2018 TC WS Minutes 2019-106-0 ATTH 03 Staff Presentation
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Action Items - To include any items removed from Consent Agenda Resolution 2019-143-B Appointing Advisory Board and Committee Members Erin L. Hudson, Strategic Performance Manager Brief - June 11, June 25, July 9, July 23 Action - July 23, August 13 2019-143 B Peak Supp Spec Bd Cmte Appt.docx 2019-143 Res B Spec Recruit Bd Cmte Appt.docx 2019-143-B ATTH01 Applications.pdf 2019-143-B ATTH02 Applicant Contact Info.pdf 2019-143-B ATTH03 Supplement Question Matrix.xlsx 2019-143-B ATTH04 MPEAC Candidate Supplement Question Matrix.xlsx 2019-143-B_ATTH05_Bd_Cmte_Appts_Ballot.docx