1. Call to Order 2. Recognition of Sergeant at 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 Town Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Resolution Authorizing Kitts Creek Phase 7 Street Acceptance James Meyer, Engineering Technician Action - October 22 2019-246-0 Brief Supp Kitts Creek Phase 7 Street Acceptance.docx 2019-246_RES_Kitts Creek Phase 7_Street_Acceptance.docx 2019-246-0_ATTH01_ Kitts Creek Phase 7_Street_ Exhibit.pdf 2019-246 ATTH02 Kitts Creek Ph 7 Description of Streets.docx 6.b. Approval of Items Relating to the Extension of the Church Street Sewer Line Project: 1. Resolution Authorizing the Town Manager to Execute a Contract with Chatham Civil Contracting, LLC 2. Capital Project Ordinance Amending the Shiloh Sewer Capital Project Fund Greg Turner, Interim Assistant Town Manager Action - October 22 2019-242-0_Peak_Supp_-1231_Church_Street_Construction_Contract_Award.pdf 2019-242-0 RES 1231 Church Street Construction Contract Award.pdf 2019-242-0 CPO Shiloh Sewer Capital Project Ordinance Amendment.pdf 2019-242-0 ATTH1 Bid Received-Church Street Sanitary Sewer Extension Project.pdf 6.c. Budget Ordinance Amendment Appropriating Funds for the PSMS Roof Replacement and the Re-appropriation of FY2019 Remaining Year End Fines and Forfeiture Proceeds Jeanne Hooks, Assistant to the Town Manager Action - October 22 2019-254-0 Peak Supplement.pdf 2019-254-0 Budget Ordinance Amendment.pdf 6.d. Resolution Amending the 2019 Town Council Meeting Schedule Martha Paige, Town Manager Action - October 22 2019-256-0 Peak Supp - Amendments to Town Council 2019 Mtg Sched Connect Morrisville SP Alignment.pdf 2019-256-0 RES Amendments to Town Council 2019 Mtg Sched.pdf 6.e. Approval of September 10, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - October 22 20190910M.pdf 6.f. Approval of September 23, 2019 Town Council Work Session Minutes Eric W. Smith II, Town Clerk Action - October 22 20190923M.pdf 6.g. Approval of September 24, 2019 Town Council Meeting Session Minutes Eric W. Smith II, Town Clerk Action - October 22 20190924M.pdf
Proclamation Recognizing October 2019 as Community Planning Month Ben Howell, Long Range Planning Manager Community Planning Month Proclamation
Presentation of Comprehensive Annual Financial Report for FY2019 - Nancy Emslie, Finance Director and April Adams, Cherry Bekaert, LLP
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Administrative Report 8.a. Joint Public Works Complex/Wake County Convenience Center Project Update Giselle Rodriguez, Public Works Director 2019-257-0 ATTH01 Administrative Report Memo.pdf
Public Hearings 9.a. Public Hearing on Resolution Adopting Affordable Housing Plan Natalie Nye, Planner II Charles Buki with czb, the consulting firm Briefing/Public Hearing - October 22, 2019 Action - November 12, 2019 2019-101-0 Peak Supplement 2019-101-0 RES Affordable Housing Plan 2019-101-0: ATTH 01 Draft Affordable Housing Plan, October 7, 2019 version 2019-101-0: ATTH 02 May 28, 2019 Town Council Minutes 2019-101-0: ATTH 03 August 27, 2019 Town Council Minutes 2019-101-0: ATTH 04 Excerpt from October 3, 2019 Planning and Zoning Board Minutes 2019-101-0 Affordable Housing Plan Presentation
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Accepting the Public Transportation Study Report Ben Howell, Long Range Planning Manager Matt Conover, Nelson Nygaard (Consultant) Brief/Action - October 22, 2019 2019-224-0 Peak Supplement 2019-224-0 RES Accepting Public Transportation Study Report 2019-224-0 ATTH 01 Public Transportation Study Final Report 2019-224-0 ATTH 02 Consultant Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Oct 22, 2019 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at 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 Town Attorney Frank Gray 4. Pledge of Allegiance
Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
6.a. Resolution Authorizing Kitts Creek Phase 7 Street Acceptance James Meyer, Engineering Technician Action - October 22 2019-246-0 Brief Supp Kitts Creek Phase 7 Street Acceptance.docx 2019-246_RES_Kitts Creek Phase 7_Street_Acceptance.docx 2019-246-0_ATTH01_ Kitts Creek Phase 7_Street_ Exhibit.pdf 2019-246 ATTH02 Kitts Creek Ph 7 Description of Streets.docx 6.b. Approval of Items Relating to the Extension of the Church Street Sewer Line Project: 1. Resolution Authorizing the Town Manager to Execute a Contract with Chatham Civil Contracting, LLC 2. Capital Project Ordinance Amending the Shiloh Sewer Capital Project Fund Greg Turner, Interim Assistant Town Manager Action - October 22 2019-242-0_Peak_Supp_-1231_Church_Street_Construction_Contract_Award.pdf 2019-242-0 RES 1231 Church Street Construction Contract Award.pdf 2019-242-0 CPO Shiloh Sewer Capital Project Ordinance Amendment.pdf 2019-242-0 ATTH1 Bid Received-Church Street Sanitary Sewer Extension Project.pdf 6.c. Budget Ordinance Amendment Appropriating Funds for the PSMS Roof Replacement and the Re-appropriation of FY2019 Remaining Year End Fines and Forfeiture Proceeds Jeanne Hooks, Assistant to the Town Manager Action - October 22 2019-254-0 Peak Supplement.pdf 2019-254-0 Budget Ordinance Amendment.pdf 6.d. Resolution Amending the 2019 Town Council Meeting Schedule Martha Paige, Town Manager Action - October 22 2019-256-0 Peak Supp - Amendments to Town Council 2019 Mtg Sched Connect Morrisville SP Alignment.pdf 2019-256-0 RES Amendments to Town Council 2019 Mtg Sched.pdf 6.e. Approval of September 10, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - October 22 20190910M.pdf 6.f. Approval of September 23, 2019 Town Council Work Session Minutes Eric W. Smith II, Town Clerk Action - October 22 20190923M.pdf 6.g. Approval of September 24, 2019 Town Council Meeting Session Minutes Eric W. Smith II, Town Clerk Action - October 22 20190924M.pdf
Proclamation Recognizing October 2019 as Community Planning Month Ben Howell, Long Range Planning Manager Community Planning Month Proclamation
Presentation of Comprehensive Annual Financial Report for FY2019 - Nancy Emslie, Finance Director and April Adams, Cherry Bekaert, LLP
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Administrative Report 8.a. Joint Public Works Complex/Wake County Convenience Center Project Update Giselle Rodriguez, Public Works Director 2019-257-0 ATTH01 Administrative Report Memo.pdf
Public Hearings 9.a. Public Hearing on Resolution Adopting Affordable Housing Plan Natalie Nye, Planner II Charles Buki with czb, the consulting firm Briefing/Public Hearing - October 22, 2019 Action - November 12, 2019 2019-101-0 Peak Supplement 2019-101-0 RES Affordable Housing Plan 2019-101-0: ATTH 01 Draft Affordable Housing Plan, October 7, 2019 version 2019-101-0: ATTH 02 May 28, 2019 Town Council Minutes 2019-101-0: ATTH 03 August 27, 2019 Town Council Minutes 2019-101-0: ATTH 04 Excerpt from October 3, 2019 Planning and Zoning Board Minutes 2019-101-0 Affordable Housing Plan Presentation
Action Items - To include any items removed from Consent Agenda 10.a. Resolution Accepting the Public Transportation Study Report Ben Howell, Long Range Planning Manager Matt Conover, Nelson Nygaard (Consultant) Brief/Action - October 22, 2019 2019-224-0 Peak Supplement 2019-224-0 RES Accepting Public Transportation Study Report 2019-224-0 ATTH 01 Public Transportation Study Final Report 2019-224-0 ATTH 02 Consultant Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.