1. Call to Order 2. Recognition of Sergeant at Arms - Officer Chad Penland - Officer Penland has been a law enforcement officer for 18 years and is currently assigned to Uniform Patrol. 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.a. Resolution Approving the Wake County Non-Cash Rebates, Tax Exemptions and Penalties Reports from January 2019 Through July 2019 as Adopted by the Wake County Board of Commissioners Eric W. Smith II, Town Clerk Action - September 24 2019-216-0_Peak_Supp_Wake_Co_Tax_Rebates.docx 2019-216-0_RES_Approving_Wake_Co_Tax_Rebates.docx 2019-216-0 ATTH01 Wake Co Tax Reports.pdf 6.b. Resolution Authorizing the Fifth Amendment to the Town Manager's Employment Agreement Frank Gray, Town Attorney 2019-228-0 BS Fifth Amendment to Town Manager Employment Agreement.pdf 2019-229-0 RES Fifth Amendment to the Town Manager Employment Agreement.pdf 6.c. Approval of August 13, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - September 24 20190813M.pdf 6.d. Approval of August 27, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - September 24 20190827M.pdf
Action Items - To include any items removed from Consent Agenda Resolution of Support of the Equal Rights Amendment - Erin L. Hudson, Strategic Performance Manager Brief/Action - September 24 2019-223-0 Peak Supp - Support ERA.docx 2019-223-0 RES Support ERA.docx
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 10.a. Land Use Plan Update: Vision and Goals Work Session Brad West, Senior Planner Nik Davis, Houseal Lavigne Paul Finn, Houseal Lavigne 2019-215-0 ATTH01 TC Presentation.pdf 10.b. Capital Investment Plan (CIP) Policy and Prioritization Jeanne Hooks, Assistant to the Town Manager and Martha Paige, Town Manager
11. Closed Session 11.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(6) to discuss a personnel matter. 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.
Sep 24, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Officer Chad Penland - Officer Penland has been a law enforcement officer for 18 years and is currently assigned to Uniform Patrol. 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.a. Resolution Approving the Wake County Non-Cash Rebates, Tax Exemptions and Penalties Reports from January 2019 Through July 2019 as Adopted by the Wake County Board of Commissioners Eric W. Smith II, Town Clerk Action - September 24 2019-216-0_Peak_Supp_Wake_Co_Tax_Rebates.docx 2019-216-0_RES_Approving_Wake_Co_Tax_Rebates.docx 2019-216-0 ATTH01 Wake Co Tax Reports.pdf 6.b. Resolution Authorizing the Fifth Amendment to the Town Manager's Employment Agreement Frank Gray, Town Attorney 2019-228-0 BS Fifth Amendment to Town Manager Employment Agreement.pdf 2019-229-0 RES Fifth Amendment to the Town Manager Employment Agreement.pdf 6.c. Approval of August 13, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - September 24 20190813M.pdf 6.d. Approval of August 27, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - September 24 20190827M.pdf
Action Items - To include any items removed from Consent Agenda Resolution of Support of the Equal Rights Amendment - Erin L. Hudson, Strategic Performance Manager Brief/Action - September 24 2019-223-0 Peak Supp - Support ERA.docx 2019-223-0 RES Support ERA.docx
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 10.a. Land Use Plan Update: Vision and Goals Work Session Brad West, Senior Planner Nik Davis, Houseal Lavigne Paul Finn, Houseal Lavigne 2019-215-0 ATTH01 TC Presentation.pdf 10.b. Capital Investment Plan (CIP) Policy and Prioritization Jeanne Hooks, Assistant to the Town Manager and Martha Paige, Town Manager
11. Closed Session 11.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(6) to discuss a personnel matter. 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.