1. Call to Order 2. Roll Call 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.
Consent Agenda 7.a Resolution and Capital Project Ordinance Amendment Authorizing Green/Fairview Stormwater Drainage Project Contract Mark Spanioli, P.E., Town Engineer Action - January 12 7.b Resolution Amending the Adopted FY2021 User Fee Schedule Michele Stegall, Planning Director Action - January 12 7.c Resolution of Intent to Reimburse Capital Expenditures for Public Safety Capital Projects Jeanne Hooks, Director of Management Services Consent Action - January 12 7.d Resolution Adopting Extension of Emergency Sick Leave and Emergency FMLA Lauri Shedlick, Human Resources Director Action - January 12 7.e Resolution to Adopt CIP Policies for Transit Oriented Development and Affordable Housing Jeanne Hooks, Director of Management Services Consent Action - January 12 7.f Approval of November 10, 2020 Town Council / RDUAA Joint Special Meeting Minutes Eric Smith, Town Clerk Action - January 12 7.g Approval of November 10, 2020 Town Council Regular Meeting Minutes Eric Smith, Town Clerk Action - January 12 7.h Approval of November 19, 2020 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk Action - January 12 7.i Approval of November 24, 2020 Town Council Regular Meeting Minutes Eric Smith, Town Clerk Action - January 12
Action Items Consideration of Annexation for Property Located at 0 International Drive, Specifically: 1. Resolution 2021-7-0A of the Morrisville Town Council Pertaining to the Sufficiency of the Petition to Extend the Town of Morrisville Corporate Limits to Include Property Located at the North End of International Drive Along its West Side, commonly known as 0 International Drive (ANX 407-2020); 2. Resolution 2021-7-0B of the Morrisville Town Council Setting a Date for Public Hearing on the Question of Voluntary Annexation for Property Located at the North End of International Drive Along its West Side, commonly known as 0 International Drive (ANX 407-2020); and 3. Ordinance 2020-7-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Property Located at the North End of International Drive Along its West Side, commonly known as 0 International Drive (ANX 407-2020). Emily Langston, Planner II Action (Resolutions A & B) - January 12 Public Hearing (Ordinance) - January 26 Action (Ordinance) - February 9
Resolution Approving Selected Prioritized North Carolina League of Municipalities Proposed Advocacy Goals Erin L. Hudson, Strategic Performance Manager Brief/Action - January 12
New Items Resolution 2020-380-0 of the Morrisville Town Council Pertaining to the Land Use Plan Adoption (AMEND-602-2020) Brad West, Senior Planner Nik Davis, Houseal Lavigne Briefing - January 12 Public Hearing - January 26 Action - February 9
Resolution Appointing Smart City Steering Committee Members Eric Smith, Town Clerk Brief - January 12 Action - January 26
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
15. Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(5) to discuss acquisition of real property by purchase, option, exchange, or lease. Brandon Zuidema, Assistant Town Manager 16. Adjournment
Jan 12, 2021 Town Council Meetings
1. Call to Order 2. Roll Call 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.
Consent Agenda 7.a Resolution and Capital Project Ordinance Amendment Authorizing Green/Fairview Stormwater Drainage Project Contract Mark Spanioli, P.E., Town Engineer Action - January 12 7.b Resolution Amending the Adopted FY2021 User Fee Schedule Michele Stegall, Planning Director Action - January 12 7.c Resolution of Intent to Reimburse Capital Expenditures for Public Safety Capital Projects Jeanne Hooks, Director of Management Services Consent Action - January 12 7.d Resolution Adopting Extension of Emergency Sick Leave and Emergency FMLA Lauri Shedlick, Human Resources Director Action - January 12 7.e Resolution to Adopt CIP Policies for Transit Oriented Development and Affordable Housing Jeanne Hooks, Director of Management Services Consent Action - January 12 7.f Approval of November 10, 2020 Town Council / RDUAA Joint Special Meeting Minutes Eric Smith, Town Clerk Action - January 12 7.g Approval of November 10, 2020 Town Council Regular Meeting Minutes Eric Smith, Town Clerk Action - January 12 7.h Approval of November 19, 2020 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk Action - January 12 7.i Approval of November 24, 2020 Town Council Regular Meeting Minutes Eric Smith, Town Clerk Action - January 12
Action Items Consideration of Annexation for Property Located at 0 International Drive, Specifically: 1. Resolution 2021-7-0A of the Morrisville Town Council Pertaining to the Sufficiency of the Petition to Extend the Town of Morrisville Corporate Limits to Include Property Located at the North End of International Drive Along its West Side, commonly known as 0 International Drive (ANX 407-2020); 2. Resolution 2021-7-0B of the Morrisville Town Council Setting a Date for Public Hearing on the Question of Voluntary Annexation for Property Located at the North End of International Drive Along its West Side, commonly known as 0 International Drive (ANX 407-2020); and 3. Ordinance 2020-7-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Property Located at the North End of International Drive Along its West Side, commonly known as 0 International Drive (ANX 407-2020). Emily Langston, Planner II Action (Resolutions A & B) - January 12 Public Hearing (Ordinance) - January 26 Action (Ordinance) - February 9
Resolution Approving Selected Prioritized North Carolina League of Municipalities Proposed Advocacy Goals Erin L. Hudson, Strategic Performance Manager Brief/Action - January 12
New Items Resolution 2020-380-0 of the Morrisville Town Council Pertaining to the Land Use Plan Adoption (AMEND-602-2020) Brad West, Senior Planner Nik Davis, Houseal Lavigne Briefing - January 12 Public Hearing - January 26 Action - February 9
Resolution Appointing Smart City Steering Committee Members Eric Smith, Town Clerk Brief - January 12 Action - January 26
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
15. Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(5) to discuss acquisition of real property by purchase, option, exchange, or lease. Brandon Zuidema, Assistant Town Manager 16. Adjournment