1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Zachary Grady - Master Officer Grady has been in law enforcement for 5 years, working with the Town of Morrisville for two and a half years. 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. Budget Ordinance Amendment Appropriating Funds for Key Project Initiatives Jeanne Hooks, Assistant to the Town Manager/Budget Manager Action - February 11 2020-18-0 Peak Supp.pdf 2020-18-0 BOA Mid Year Key Initiatives.pdf 6.b. Resolution Authorizing an Agreement with Edifice, LLC Brandon Zuidema, Assistant Town Manager Action - February 11 2020-59-0_BS_FS2_Pre-Design.docx 2020-59-0_RES_FS2_Pre-Design_Agreement.docx 2020-59-0_ATTH-01_FS2_Pre-Design_Agreement.pdf
New Items 8.a. Resolution Amending Town Council Policies and Rules of Procedure Erin L. Hudson, Strategic Performance Manager Eric W. Smith, Town Clerk Brief - February 11 Action - February 25 2020-49-0 Peak Supp - TC Rules of Proc Update.docx 2020-49-0 RES TC Rules of Proc Update.docx 2020-49-0 ATTH01 TC Rules of Proc August 2019 v10 redline.docx 2020-49-0 ATTH02 TC Rules of Proc Feb 2020 v11.docx
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Public Hearings 7.a. Resolution 2019-305-0 of the Morrisville Town Council Approving a Special Use Permit for a Heavy Industrial Use to Accommodate the Future Development of a Concrete Plant at 0 Airport Boulevard, Wake County PIN 0756115330 and a portion of Wake County PIN 0756215529 (SUP 19-02) Natalie Nye, Planner II Briefing/Public Hearing - January 28 Public Hearing/Action - February 11 2019-305-0 Peak Supplement 2019-305-0 Draft Resolution Approving the Application - THIS ITEM HAS BEEN UPDATED 2019-305-0 ATTH 01 - Application Packet 2019-305-0 ATTH 02 - Maps 2019-305-0 ATTH 03 - Special Use Permit FAQ 2019-305-0 ATTH 04 - Future International Drive Improvements 2019-305-0 ATTH 05 - PZB Minutes 12-12-19 2019-305-0 ATTH 06 Affidavits from 1-28-20 TC Meeting - THIS ITEM HAS BEEN ADDED 2019-305-0 ATTH 07 - Visual Representations for L&L Concrete - THIS ITEM HAS BEEN ADDED 2019-305-0 ATTH 08 - Additional Documentation - THIS ITEM HAS BEEN ADDED 2019-305-0 ATTH 09 - Revised Site Plan - THIS ITEM HAS BEEN ADDED Town Council Presentation - 1-28-20
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 11.a. CIP Policies/Project Updates Jeanne Hooks, Assistant to the Town Manager (continued discussion from January 26, 2020 Town Council Retreat) 2020-043-0 ATTH 01 CIP Adopted - Chart Only.pdf 2020-043-0 ATTH 02 CIP Placeholder Summaries Synthesized Draft.pdf 2020-043-0 ATTH 03 CIP Policy and Bond Presentation.pptx 2020-043-0 ATTH 04 CIP Project Concepts Adopted.pdf 11.b. Retreat Debrief Town Council Discussion
12. Closed Session 12.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(6) to discuss a personnel matter - Town Manager's Mid Year Performance Check-In 13. Adjournment
Feb 11, 2020 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Zachary Grady - Master Officer Grady has been in law enforcement for 5 years, working with the Town of Morrisville for two and a half years. 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. Budget Ordinance Amendment Appropriating Funds for Key Project Initiatives Jeanne Hooks, Assistant to the Town Manager/Budget Manager Action - February 11 2020-18-0 Peak Supp.pdf 2020-18-0 BOA Mid Year Key Initiatives.pdf 6.b. Resolution Authorizing an Agreement with Edifice, LLC Brandon Zuidema, Assistant Town Manager Action - February 11 2020-59-0_BS_FS2_Pre-Design.docx 2020-59-0_RES_FS2_Pre-Design_Agreement.docx 2020-59-0_ATTH-01_FS2_Pre-Design_Agreement.pdf
New Items 8.a. Resolution Amending Town Council Policies and Rules of Procedure Erin L. Hudson, Strategic Performance Manager Eric W. Smith, Town Clerk Brief - February 11 Action - February 25 2020-49-0 Peak Supp - TC Rules of Proc Update.docx 2020-49-0 RES TC Rules of Proc Update.docx 2020-49-0 ATTH01 TC Rules of Proc August 2019 v10 redline.docx 2020-49-0 ATTH02 TC Rules of Proc Feb 2020 v11.docx
6:30 p.m. Public Address - Public Address Period will begin at 6:30 p.m. for no more than 30 minutes.
Public Hearings 7.a. Resolution 2019-305-0 of the Morrisville Town Council Approving a Special Use Permit for a Heavy Industrial Use to Accommodate the Future Development of a Concrete Plant at 0 Airport Boulevard, Wake County PIN 0756115330 and a portion of Wake County PIN 0756215529 (SUP 19-02) Natalie Nye, Planner II Briefing/Public Hearing - January 28 Public Hearing/Action - February 11 2019-305-0 Peak Supplement 2019-305-0 Draft Resolution Approving the Application - THIS ITEM HAS BEEN UPDATED 2019-305-0 ATTH 01 - Application Packet 2019-305-0 ATTH 02 - Maps 2019-305-0 ATTH 03 - Special Use Permit FAQ 2019-305-0 ATTH 04 - Future International Drive Improvements 2019-305-0 ATTH 05 - PZB Minutes 12-12-19 2019-305-0 ATTH 06 Affidavits from 1-28-20 TC Meeting - THIS ITEM HAS BEEN ADDED 2019-305-0 ATTH 07 - Visual Representations for L&L Concrete - THIS ITEM HAS BEEN ADDED 2019-305-0 ATTH 08 - Additional Documentation - THIS ITEM HAS BEEN ADDED 2019-305-0 ATTH 09 - Revised Site Plan - THIS ITEM HAS BEEN ADDED Town Council Presentation - 1-28-20
Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 11.a. CIP Policies/Project Updates Jeanne Hooks, Assistant to the Town Manager (continued discussion from January 26, 2020 Town Council Retreat) 2020-043-0 ATTH 01 CIP Adopted - Chart Only.pdf 2020-043-0 ATTH 02 CIP Placeholder Summaries Synthesized Draft.pdf 2020-043-0 ATTH 03 CIP Policy and Bond Presentation.pptx 2020-043-0 ATTH 04 CIP Project Concepts Adopted.pdf 11.b. Retreat Debrief Town Council Discussion
12. Closed Session 12.a. Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(6) to discuss a personnel matter - Town Manager's Mid Year Performance Check-In 13. Adjournment