* A portion of this Item is without video * 1. Call to Order 2. Recognition of Sergeant at Arms - Officer Rebekah Milhomme - Officer Milhomme is originally from New York City and has been a Police Officer for almost two years. Officer Milhomme has been a Petty Officer in the US Navy for 4 years, and continues to serve her country and community 3. Invocation - Invocation by Town Attorney Frank Gray 4. Pledge of Allegiance 5. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda. 6.a. Resolution Authorizing the Police Chief to Award a Service Sidearm Upon Request and in Accordance with North Carolina General Statute § 20-187.2 - Patrice Andrews, Police Chief Action - November 26 2019-220-0_Brief_Supp_Award_Service_Sidearm.docx 2019-220-0_RES_Award_Service_Sidearm_R1.docx 6.b. Resolution Amending Personnel Policy to Include Updates Related to Munis HR/Payroll System Conversion Lauri Shedlick, HR Director Action - November 26 2019-263-0 Peak Supplement.docx 2019-2263-0 Res Approving Munis Conversion Policy Updates.docx 2019-263 ATTH 01 Personnel Policy Pay Plan Updates.docx 2019-263 ATTH 02 Personnel Policy Vacation and Sick Leave Updates.docx 6.d. Approval of October 8, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - November 26 20191008M.pdf 6.e. Approval of October 21, 2019 Town Council Work Session Meeting Minutes Eric W. Smith II, Town Clerk Action - November 26 20191021M.pdf 6.f. Approval of October 22, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - November 26 20191022M.pdf
Resolution Appointing Advisory Board and Committee Members Eric W. Smith II, Town Clerk Brief - November 12 Action - November 26 2019-272-0_Brief_Supplement_Bd_Cmte_Appts.docx 2019-272-0_RES_Bd_Cmte_Appts.docx 2019-272-0_ATTH01_Applications.pdf 2019-272-0_ATTH02_Bd_Cmte_Appts_Applicant_Contact_Info.pdf Page 3 2019-272-0_ATTH03_Supplement_Question_Matrix.pdf 2019-272-0_ATTH04_Supplement_Question_Matrix.xlsx 2019-272-0_ATTH05_Bd_Cmte_Appts_Ballot.pdf 2019-272-0_ATTH06_Applicant Tally Sheet.pdf 2019-272-0_ATTH07_Bd_Cmte_Appts_Ballot_Runoff.pdf
Resolution 2019-253-0 Approving a Major Site Plan for Alta Morrisville Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive Natalie Nye, Planner II Briefing/Action - November 26, 2019 Action (if necessary) - December 10, 2019 2019-253-0 Alta Morrisville Peak Supplement 2019-253-0 DRAFT RES Alta Morrisville 2019-253-0 Alta Morrisville ATTH 01 - Application 2019-253-0 Alta Morrisville ATTH 02 - Maps 2019-2253-0 Alta Morrisville ATTH 03 - ORD 2018-246-0 2019-253-0 Alta Morrisville ATTH 05 - 11/14/19 PZB Minutes Excerpt Alta Morrisville Town Council Presentation
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Resolution Appointing Advisory Board and Committee Members Eric W. Smith II, Town Clerk Brief - November 12 Action - November 26 2019-272-0_Brief_Supplement_Bd_Cmte_Appts.docx 2019-272-0_RES_Bd_Cmte_Appts.docx 2019-272-0_ATTH01_Applications.pdf 2019-272-0_ATTH02_Bd_Cmte_Appts_Applicant_Contact_Info.pdf Page 3 2019-272-0_ATTH03_Supplement_Question_Matrix.pdf 2019-272-0_ATTH04_Supplement_Question_Matrix.xlsx 2019-272-0_ATTH05_Bd_Cmte_Appts_Ballot.pdf 2019-272-0_ATTH06_Applicant Tally Sheet.pdf 2019-272-0_ATTH07_Bd_Cmte_Appts_Ballot_Runoff.pdf
Resolution Authorizing the Town Manager to Execute Contracts Related to Morrisville Community Park Phase 3 and Crabtree Creek Nature Park Jerry Allen, Parks, Recreation & Cultural Resources Director Action - November 26 2019-274-0 Brief Supplement Res MCP Phase 3 & CCNP Design Contracts.pdf 2019-274-0 RES MCP Phase 3 & CCNP Design Contracts.pdf 2019-274-0 ATTH 01 MCP Phase 3 Concept Plan 2018.pdf 2019-274-0 ATTH 02 Crabtree Creek Nature Park Concept Plan 2018.pdf
Eric W. Smith II, Town Clerk Brief - November 12 Action - November 26 2019-272-0_Brief_Supplement_Bd_Cmte_Appts.docx 2019-272-0_RES_Bd_Cmte_Appts.docx 2019-272-0_ATTH01_Applications.pdf 2019-272-0_ATTH02_Bd_Cmte_Appts_Applicant_Contact_Info.pdf Page 3 2019-272-0_ATTH03_Supplement_Question_Matrix.pdf 2019-272-0_ATTH04_Supplement_Question_Matrix.xlsx 2019-272-0_ATTH05_Bd_Cmte_Appts_Ballot.pdf 2019-272-0_ATTH06_Applicant Tally Sheet.pdf 2019-272-0_ATTH07_Bd_Cmte_Appts_Ballot_Runoff.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
11. Work Sessions 11.a. Town Center Core Project Update/Refresh Martha Paige, Town Manager and Eric Thomas, Development Finance Initiative (DFI). 2019.11.26_Morrisville_Refresh_v2.pdf 12. Adjournment
Nov 26, 2019 Town Council Meetings
* A portion of this Item is without video * 1. Call to Order 2. Recognition of Sergeant at Arms - Officer Rebekah Milhomme - Officer Milhomme is originally from New York City and has been a Police Officer for almost two years. Officer Milhomme has been a Petty Officer in the US Navy for 4 years, and continues to serve her country and community 3. Invocation - Invocation by Town Attorney Frank Gray 4. Pledge of Allegiance 5. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda. 6.a. Resolution Authorizing the Police Chief to Award a Service Sidearm Upon Request and in Accordance with North Carolina General Statute § 20-187.2 - Patrice Andrews, Police Chief Action - November 26 2019-220-0_Brief_Supp_Award_Service_Sidearm.docx 2019-220-0_RES_Award_Service_Sidearm_R1.docx 6.b. Resolution Amending Personnel Policy to Include Updates Related to Munis HR/Payroll System Conversion Lauri Shedlick, HR Director Action - November 26 2019-263-0 Peak Supplement.docx 2019-2263-0 Res Approving Munis Conversion Policy Updates.docx 2019-263 ATTH 01 Personnel Policy Pay Plan Updates.docx 2019-263 ATTH 02 Personnel Policy Vacation and Sick Leave Updates.docx 6.d. Approval of October 8, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - November 26 20191008M.pdf 6.e. Approval of October 21, 2019 Town Council Work Session Meeting Minutes Eric W. Smith II, Town Clerk Action - November 26 20191021M.pdf 6.f. Approval of October 22, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - November 26 20191022M.pdf
Resolution Appointing Advisory Board and Committee Members Eric W. Smith II, Town Clerk Brief - November 12 Action - November 26 2019-272-0_Brief_Supplement_Bd_Cmte_Appts.docx 2019-272-0_RES_Bd_Cmte_Appts.docx 2019-272-0_ATTH01_Applications.pdf 2019-272-0_ATTH02_Bd_Cmte_Appts_Applicant_Contact_Info.pdf Page 3 2019-272-0_ATTH03_Supplement_Question_Matrix.pdf 2019-272-0_ATTH04_Supplement_Question_Matrix.xlsx 2019-272-0_ATTH05_Bd_Cmte_Appts_Ballot.pdf 2019-272-0_ATTH06_Applicant Tally Sheet.pdf 2019-272-0_ATTH07_Bd_Cmte_Appts_Ballot_Runoff.pdf
Resolution 2019-253-0 Approving a Major Site Plan for Alta Morrisville Located near the Southwest Corner of Morrisville-Carpenter Road and Davis Drive Natalie Nye, Planner II Briefing/Action - November 26, 2019 Action (if necessary) - December 10, 2019 2019-253-0 Alta Morrisville Peak Supplement 2019-253-0 DRAFT RES Alta Morrisville 2019-253-0 Alta Morrisville ATTH 01 - Application 2019-253-0 Alta Morrisville ATTH 02 - Maps 2019-2253-0 Alta Morrisville ATTH 03 - ORD 2018-246-0 2019-253-0 Alta Morrisville ATTH 05 - 11/14/19 PZB Minutes Excerpt Alta Morrisville Town Council Presentation
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Resolution Appointing Advisory Board and Committee Members Eric W. Smith II, Town Clerk Brief - November 12 Action - November 26 2019-272-0_Brief_Supplement_Bd_Cmte_Appts.docx 2019-272-0_RES_Bd_Cmte_Appts.docx 2019-272-0_ATTH01_Applications.pdf 2019-272-0_ATTH02_Bd_Cmte_Appts_Applicant_Contact_Info.pdf Page 3 2019-272-0_ATTH03_Supplement_Question_Matrix.pdf 2019-272-0_ATTH04_Supplement_Question_Matrix.xlsx 2019-272-0_ATTH05_Bd_Cmte_Appts_Ballot.pdf 2019-272-0_ATTH06_Applicant Tally Sheet.pdf 2019-272-0_ATTH07_Bd_Cmte_Appts_Ballot_Runoff.pdf
Resolution Authorizing the Town Manager to Execute Contracts Related to Morrisville Community Park Phase 3 and Crabtree Creek Nature Park Jerry Allen, Parks, Recreation & Cultural Resources Director Action - November 26 2019-274-0 Brief Supplement Res MCP Phase 3 & CCNP Design Contracts.pdf 2019-274-0 RES MCP Phase 3 & CCNP Design Contracts.pdf 2019-274-0 ATTH 01 MCP Phase 3 Concept Plan 2018.pdf 2019-274-0 ATTH 02 Crabtree Creek Nature Park Concept Plan 2018.pdf
Eric W. Smith II, Town Clerk Brief - November 12 Action - November 26 2019-272-0_Brief_Supplement_Bd_Cmte_Appts.docx 2019-272-0_RES_Bd_Cmte_Appts.docx 2019-272-0_ATTH01_Applications.pdf 2019-272-0_ATTH02_Bd_Cmte_Appts_Applicant_Contact_Info.pdf Page 3 2019-272-0_ATTH03_Supplement_Question_Matrix.pdf 2019-272-0_ATTH04_Supplement_Question_Matrix.xlsx 2019-272-0_ATTH05_Bd_Cmte_Appts_Ballot.pdf 2019-272-0_ATTH06_Applicant Tally Sheet.pdf 2019-272-0_ATTH07_Bd_Cmte_Appts_Ballot_Runoff.pdf
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
11. Work Sessions 11.a. Town Center Core Project Update/Refresh Martha Paige, Town Manager and Eric Thomas, Development Finance Initiative (DFI). 2019.11.26_Morrisville_Refresh_v2.pdf 12. Adjournment