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 Mayor TJ 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. Approval of the December 10, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - January 14 20191210M.pd
Staff Retirement Recognition: Master Officer Alan Spataro, Jr. Patrice Andrews, Police Chief
Proclamation Recognizing January 2020 as National Mentoring Month Presented to Erin Callahan, CEO, Big Brothers Big Sisters of the Triangle and Barron Damon, Vice President of Partnership Development, Big Brothers Big Sisters of the Triangle National Mentoring Month 20200114.pdf
Traffic Crash Summary Report Patrice Andrews, Police Chief 2020-30-0 ATTH 01 Traffic Crash Summary ReportR1.pdf
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Public Hearings 8.a. Public Hearing Pursuant to N.C.G.S. 158-7.1 on a Proposed Economic Incentive Grant Agreement with Microsoft, Inc. - Martha Paige, Town Manager Brief/Public Hearing/Action - January 14 2020-20-0 BS Economic Incentive Grant Agreement Microsoft Inc..pdf 2020-20-0 RES Economic Incentive Grant Agreement Microsoft Inc.pdf 2020-20-0 ATTH 01 Town of Morrisville - Microsoft Draft Incentive Grant Agreement.pdf 2020-20-0 ATTH 02 Economic Development Incentive Policy.pdf 2020-20-0 ATTH 03 Microsoft Incentives Agreement Public Notice.pdf
Resolution 2019-264-0 of the Morrisville Town Council Adopting the Wake County Multi-Jurisdictional Hazard Mitigation Plan Brad West, Senior Planner Briefing - January 14, 2020 Public Hearing/Action - January 28, 2020 2019-264-0 Peak Supplement 2019-264-0 RES Wake County HMP 2019-264-0 ATTH 01 Wake County HMP Morrisville Section 102019 2019-264-0 ATTH 02 PZB Minutes Excerpt 2019-11-14 2019-264-0 Wake County HMP Presentation
Unified Development Ordinance Text Amendments, specifically: 1. Resolution 2019-141-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for Text Amendments to the Unified Development Ordinance (AMN 19-02) 2. Ordinance 2019-141-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance (AMN 19-02) Michele Stegall, Current Planning Manager Brief - January 14 Public Hearing/Action - January 28 2019-141-0 Peak Supplement 2019-141-0 RES UDO Text Amendment (AMN 19-02) 2019-141-0 Ordinance Approving Amendments (Exhibit A includes text of proposed amendments) 2019-141-0 ATTH 1 - Excerpt of October 3, 2019 PZB Minutes 2019-141-0 ATTH 2 - Excerpt of November 14, 2019 PZB Minutes 2019-141-0 Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Work Sessions 12.a. Land Use Plan Update: Draft Future Land Use Map Brad West, Senior Planner John Houseal, Houseal Lavigne 2019-302-0 ATTH 01 Draft Future Land Use Map 2019-302-0 ATTH 02 Draft FLUM Designation Descriptions 2019-302-0 ATTH 03 12/12/2019 Planning & Zoning Board Draft Minutes Excerpt 2019-302-0 ATTH 04 2009 Future Land Use Map with Amendment Updates 2019-302-0 Town Council Presenation 13. Adjournment
Jan 14, 2020 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 Mayor TJ 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. Approval of the December 10, 2019 Town Council Meeting Minutes Eric W. Smith II, Town Clerk Action - January 14 20191210M.pd
Staff Retirement Recognition: Master Officer Alan Spataro, Jr. Patrice Andrews, Police Chief
Proclamation Recognizing January 2020 as National Mentoring Month Presented to Erin Callahan, CEO, Big Brothers Big Sisters of the Triangle and Barron Damon, Vice President of Partnership Development, Big Brothers Big Sisters of the Triangle National Mentoring Month 20200114.pdf
Traffic Crash Summary Report Patrice Andrews, Police Chief 2020-30-0 ATTH 01 Traffic Crash Summary ReportR1.pdf
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Public Hearings 8.a. Public Hearing Pursuant to N.C.G.S. 158-7.1 on a Proposed Economic Incentive Grant Agreement with Microsoft, Inc. - Martha Paige, Town Manager Brief/Public Hearing/Action - January 14 2020-20-0 BS Economic Incentive Grant Agreement Microsoft Inc..pdf 2020-20-0 RES Economic Incentive Grant Agreement Microsoft Inc.pdf 2020-20-0 ATTH 01 Town of Morrisville - Microsoft Draft Incentive Grant Agreement.pdf 2020-20-0 ATTH 02 Economic Development Incentive Policy.pdf 2020-20-0 ATTH 03 Microsoft Incentives Agreement Public Notice.pdf
Resolution 2019-264-0 of the Morrisville Town Council Adopting the Wake County Multi-Jurisdictional Hazard Mitigation Plan Brad West, Senior Planner Briefing - January 14, 2020 Public Hearing/Action - January 28, 2020 2019-264-0 Peak Supplement 2019-264-0 RES Wake County HMP 2019-264-0 ATTH 01 Wake County HMP Morrisville Section 102019 2019-264-0 ATTH 02 PZB Minutes Excerpt 2019-11-14 2019-264-0 Wake County HMP Presentation
Unified Development Ordinance Text Amendments, specifically: 1. Resolution 2019-141-0 of the Morrisville Town Council Pertaining to the Adoption of a Plan Consistency Review Statement for Text Amendments to the Unified Development Ordinance (AMN 19-02) 2. Ordinance 2019-141-0 of the Morrisville Town Council Approving Text Amendments to the Unified Development Ordinance (AMN 19-02) Michele Stegall, Current Planning Manager Brief - January 14 Public Hearing/Action - January 28 2019-141-0 Peak Supplement 2019-141-0 RES UDO Text Amendment (AMN 19-02) 2019-141-0 Ordinance Approving Amendments (Exhibit A includes text of proposed amendments) 2019-141-0 ATTH 1 - Excerpt of October 3, 2019 PZB Minutes 2019-141-0 ATTH 2 - Excerpt of November 14, 2019 PZB Minutes 2019-141-0 Presentation
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
12. Work Sessions 12.a. Land Use Plan Update: Draft Future Land Use Map Brad West, Senior Planner John Houseal, Houseal Lavigne 2019-302-0 ATTH 01 Draft Future Land Use Map 2019-302-0 ATTH 02 Draft FLUM Designation Descriptions 2019-302-0 ATTH 03 12/12/2019 Planning & Zoning Board Draft Minutes Excerpt 2019-302-0 ATTH 04 2009 Future Land Use Map with Amendment Updates 2019-302-0 Town Council Presenation 13. Adjournment