1. Call to Order 2. Recognition of Sergeant at Arms - Sgt. Chad Penland Sgt. Penland has been a law enforcement officer for 21 years and is currently assigned to the Field Operations Division. 3. Invocation Invocation by Council Member Robotti. 4. Pledge of Allegiance
Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
6.a Capital Project Ordinance Amendment Shiloh Sewer Fund Jeanne Hooks, Director of Management Services Action - September 14 2021-342-0 BS CPO Amendment Shiloh Sewer Fund.pdf 2021-342-0 CPO Amendment to Shiloh Sewer Fund.pdf 6.b Capital Project Ordinance Establishing a Land Acquisition Fund Jeanne Hooks, Director of Management Services Action - September 14 2021-341-0 BS CPO Establishing Land Acquisition Fund.pdf 2021-341-0 CPO Establishing Land Acquisition Fund.pdf 6.c Resolution Authorizing the Seventh Amendment to the Town Manager's Employment Agreement Frank Gray, Town Attorney Action - September 14 2021-366-0 BS Seventh Amendment to the Town Manager Employment Agreement.pdf 2021-366-0 RES Seventh Amendment to the Town Manager Employment Agreement.pdf 2021-366-0 ATTH 01 Seventh Amendment to Town Manager Employment Agreement .pdf 6.d Resolution Supporting the Approval of the Memorandum of Agreement (MOA) between the State of North Carolina and Local Governments on Proceeds Relating to the Settlement of Opioid Litigation Martha Paige, Town Manager Action - September 14 2021-367-0 BS Opioid Litigation Proceeds MOA .pdf 2021-367-0 RES Opioid Litigation Proceeds MOA .pdf 2021-367-0 ATTH 01 Opioid Litigation Proceeds Final Draft MOA.pdf
Administrative Reports 8.a Intersection Improvement Study Report Mark Spanioli, Director of Engineering 2021-323-0 BS Intersection Improvement Study.pdf 2021-323-0 Intersection Improvement Study Report.pdf 8.b Fire Department Gap Report 2020 Scott Criddle, Fire Chief 2021-355-0 BS Fire Department 2020 Gap Report.pdf 2021-355-0 FD Gap Report 2020.pdf
Presentations Proclamation Recognizing National Preparedness Month 2021-364-0 Proclamation Recognizing National Preparedness Month.pdf National Preparedness Month.pdf
Public Hearing Consideration of UDO Text Amendments Related to Amending Minimum Parking Standards for Emergency Service Uses, Limitations on Submission of a Development Application Post Forestry Activity, Pedestrian Access and Circulation, and Post-Decision Action and Limitations (UDO AMEND 21-0006) Chris Lawson, Planning Manager September 14 - Brief and Public Hearing September 28 - Updates and Potential Action 2021-334-0 UDO Text Amendment Min Parking, Tree Hold, Pedestrian Circulation, and Post Action Limitations Peak Briefing Supplement.pdf 2021-334-0 ORD - Approving a UDO Text Amendment.pdf 2021-334-0 ATTH 01 Fire Station Parking Study.pdf 2021-334-0 ATTH 02 Draft PZB Minutes 2021-08-12.pdf 2021-334-0 Presentation.pdf
New Items Memorandum of Understanding with Singh Development, LLC for the Town Center Core Demonstration Project Brandon Zuidema, Assistant Town Manager Eric Thomas, DFI Consultant Brief - September 14 Action - September 28 2021-363-0_BS_Town_Center_MOU.pdf 2021-363-0_RES_Approving_Town_Center_MOU_with_SINGH.pdf 2021-363-0_ATTH01_SINGH_Town_Center_MOU.pdf 2021-363-0_ATTH02_SINGH_Concept_Presentation.pdf
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)(3) to discuss a matter of Attorney-Client privilege. Brandon Zuidema, Assistant Town Manager 15.b Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss a personnel matter. Town Manager FY 2022 Workplan Goals 16. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information.
Sep 14, 2021 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Sgt. Chad Penland Sgt. Penland has been a law enforcement officer for 21 years and is currently assigned to the Field Operations Division. 3. Invocation Invocation by Council Member Robotti. 4. Pledge of Allegiance
Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
6.a Capital Project Ordinance Amendment Shiloh Sewer Fund Jeanne Hooks, Director of Management Services Action - September 14 2021-342-0 BS CPO Amendment Shiloh Sewer Fund.pdf 2021-342-0 CPO Amendment to Shiloh Sewer Fund.pdf 6.b Capital Project Ordinance Establishing a Land Acquisition Fund Jeanne Hooks, Director of Management Services Action - September 14 2021-341-0 BS CPO Establishing Land Acquisition Fund.pdf 2021-341-0 CPO Establishing Land Acquisition Fund.pdf 6.c Resolution Authorizing the Seventh Amendment to the Town Manager's Employment Agreement Frank Gray, Town Attorney Action - September 14 2021-366-0 BS Seventh Amendment to the Town Manager Employment Agreement.pdf 2021-366-0 RES Seventh Amendment to the Town Manager Employment Agreement.pdf 2021-366-0 ATTH 01 Seventh Amendment to Town Manager Employment Agreement .pdf 6.d Resolution Supporting the Approval of the Memorandum of Agreement (MOA) between the State of North Carolina and Local Governments on Proceeds Relating to the Settlement of Opioid Litigation Martha Paige, Town Manager Action - September 14 2021-367-0 BS Opioid Litigation Proceeds MOA .pdf 2021-367-0 RES Opioid Litigation Proceeds MOA .pdf 2021-367-0 ATTH 01 Opioid Litigation Proceeds Final Draft MOA.pdf
Administrative Reports 8.a Intersection Improvement Study Report Mark Spanioli, Director of Engineering 2021-323-0 BS Intersection Improvement Study.pdf 2021-323-0 Intersection Improvement Study Report.pdf 8.b Fire Department Gap Report 2020 Scott Criddle, Fire Chief 2021-355-0 BS Fire Department 2020 Gap Report.pdf 2021-355-0 FD Gap Report 2020.pdf
Presentations Proclamation Recognizing National Preparedness Month 2021-364-0 Proclamation Recognizing National Preparedness Month.pdf National Preparedness Month.pdf
Public Hearing Consideration of UDO Text Amendments Related to Amending Minimum Parking Standards for Emergency Service Uses, Limitations on Submission of a Development Application Post Forestry Activity, Pedestrian Access and Circulation, and Post-Decision Action and Limitations (UDO AMEND 21-0006) Chris Lawson, Planning Manager September 14 - Brief and Public Hearing September 28 - Updates and Potential Action 2021-334-0 UDO Text Amendment Min Parking, Tree Hold, Pedestrian Circulation, and Post Action Limitations Peak Briefing Supplement.pdf 2021-334-0 ORD - Approving a UDO Text Amendment.pdf 2021-334-0 ATTH 01 Fire Station Parking Study.pdf 2021-334-0 ATTH 02 Draft PZB Minutes 2021-08-12.pdf 2021-334-0 Presentation.pdf
New Items Memorandum of Understanding with Singh Development, LLC for the Town Center Core Demonstration Project Brandon Zuidema, Assistant Town Manager Eric Thomas, DFI Consultant Brief - September 14 Action - September 28 2021-363-0_BS_Town_Center_MOU.pdf 2021-363-0_RES_Approving_Town_Center_MOU_with_SINGH.pdf 2021-363-0_ATTH01_SINGH_Town_Center_MOU.pdf 2021-363-0_ATTH02_SINGH_Concept_Presentation.pdf
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)(3) to discuss a matter of Attorney-Client privilege. Brandon Zuidema, Assistant Town Manager 15.b Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss a personnel matter. Town Manager FY 2022 Workplan Goals 16. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information.