Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 5.a Budget Ordinance Amendment Old Fire Station Renovations Jeanne Hooks - Director of Management Services Action - January 25 2022-3-0 BS BOA Old Fire Station One Up-fit.pdf 2022-3-0 BOA Old Fire Station One Up-fit.pdf 5.b Resolution Authorizing the Purchase of Real Property at 119 Marcom Drive Brandon Zuidema, Assistant Town Manager Action - January 25 2022-6-0 BS Purchase of 119 Marcom Drive.pdf 2022-6-0 RES Purchase of 119 Marcom Drive.pdf 2022-6-0 ATTH01 Purchase Agreement 119 Marcom Drive.pdf 5.c Approval of December 14, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - January 25 20211214M.pdf
Administrative Reports Morrisville Town Council Regular Meeting January 25, 2022, 6:00 PM Town of Morrisville Mission Statement: Connecting our diverse community to an enhanced quality of life through innovative programs and services. 1 7.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2021-520-0 BS Capital Project Update Jan 2022.pdf 2021-520-0 Capital Project Update Jan 2022.pdf 7.b FY2022-Second Quarter Financial Report Mark Stephens, Controller 2022-8-0 BS FY2022-Second Quarter Financial Report.pdf 2022-8-0 2nd Qtr Financial.pdf 7.c Mid-Year Budget Report Jeanne Hooks, Director of Management Services 2022-10-0 BS Mid-Year Budget Report.pdf 2022-10-0 Mid-Year Budget Report.fnl.pdf
Presentations 8.a Proclamation Recognizing the Health for Humanity Yogathon Health for Humanity Yogathon.pdf 8.b Quarterly Economic Development Report Linda Frenette, Morrisville Chamber of Commerce President 2022-05-0 BS Quarerly Economic Development Report.pdf Economic Development Report Q4 2021.pdf RFI RFP Q4 2021.pdf 8.c Morrisville Carpenter Road Improvement Project Update Mark Spanioli, P.E., Town Engineer 2021-521-0 BS MCR Update Jan 2022.pdf 2021-521-0 MCR Update Jan 2022.pdf
Public Hearings 10.a Proposed Amendment of the Zoning Map for 3713 Davis Drive (REZ-21-0004) Kate Murdoch, Planner I January 11 - Brief and Public Hearing January 25 - Public Hearing/Action 2021-504-0 BS 3713 Davis Drive REZ.pdf 2021-504-0 ORD 3713 Davis REZ.pdf 2021-504-0 ATTH 01 3713 Davis Drive REZ Maps.pdf 2021-504-ATTH 02 Application Packet 3713 Davis Drive REZ.pdf THIS ITEM HAS BEEN UPDATED 2 2021-504-0 ATTH 03 Use Table 3713 Davis REZ.pdf 2021-504-0 ATTH 04 Draft PZB Minutes Excerpt.pdf THIS ITEM HAS BEEN ADDED 2021-504-0 TC Presentation 3713 Davis REZ.pdf 10.b Items Related to the Annexation of 245 and 259 Aviation Parkway Caleb Allred, Planner I - Transportation January 11 - Brief and Action (Resolutions A & B) January 25 - Public Hearing and Action (Ordinance) 2021-502-0 BS 245 and 259 Aviation Pkwy.pdf 2021-502-0 RES A Sufficiency of the Petition 245 and 259 Aviation Pkwy.pdf 2021-502-0 RES B Setting Date for Public Hearing 245 and 259 Aviation Pkwy.pdf 2021-502-0 ORD Approving the Annexation 245 and 259 Aviation Pkwy.pdf 2021-502-0 ATTH 01 Annexation Petition 245 and 259 Aviation Pkwy.pdf 2021-502-0 ATTH 02 Maps 245 and 259 Aviation Pkwy.pdf 2021-502-0 TC Presentation 245 and 259 Aviation Pkwy.pdf
Action Items 11.a Fee Waiver Authorization for Science 37 Martha Paige, Town Manager Linda Frenette, Morrisville Chamber of Commerce President Action - January 25 2022-02-0 BS Science 37 Fee Waiver Authorization.pdf 2022-02-0 RES Science 37 Development Fee Waiver Authorization.pdf 2022-02-0 ATTH 01 Science 37 - Development Fee Waiver.pdf
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 14.a Connect Morrisville Strategic Plan Update Erin L. Hudson, Strategic Performance Manager 2022-7-0 Connect MSV Update Presentation.pdf 2022-7-0 ATTH01 - 2021 Connect Morrisville Strategic Plan Word 1 page.pdf
15. Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss a personnel matter. Martha Paige, Town Manager 16. Adjournment
Jan 25, 2022 Town Council Meetings
Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 5.a Budget Ordinance Amendment Old Fire Station Renovations Jeanne Hooks - Director of Management Services Action - January 25 2022-3-0 BS BOA Old Fire Station One Up-fit.pdf 2022-3-0 BOA Old Fire Station One Up-fit.pdf 5.b Resolution Authorizing the Purchase of Real Property at 119 Marcom Drive Brandon Zuidema, Assistant Town Manager Action - January 25 2022-6-0 BS Purchase of 119 Marcom Drive.pdf 2022-6-0 RES Purchase of 119 Marcom Drive.pdf 2022-6-0 ATTH01 Purchase Agreement 119 Marcom Drive.pdf 5.c Approval of December 14, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - January 25 20211214M.pdf
Administrative Reports Morrisville Town Council Regular Meeting January 25, 2022, 6:00 PM Town of Morrisville Mission Statement: Connecting our diverse community to an enhanced quality of life through innovative programs and services. 1 7.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2021-520-0 BS Capital Project Update Jan 2022.pdf 2021-520-0 Capital Project Update Jan 2022.pdf 7.b FY2022-Second Quarter Financial Report Mark Stephens, Controller 2022-8-0 BS FY2022-Second Quarter Financial Report.pdf 2022-8-0 2nd Qtr Financial.pdf 7.c Mid-Year Budget Report Jeanne Hooks, Director of Management Services 2022-10-0 BS Mid-Year Budget Report.pdf 2022-10-0 Mid-Year Budget Report.fnl.pdf
Presentations 8.a Proclamation Recognizing the Health for Humanity Yogathon Health for Humanity Yogathon.pdf 8.b Quarterly Economic Development Report Linda Frenette, Morrisville Chamber of Commerce President 2022-05-0 BS Quarerly Economic Development Report.pdf Economic Development Report Q4 2021.pdf RFI RFP Q4 2021.pdf 8.c Morrisville Carpenter Road Improvement Project Update Mark Spanioli, P.E., Town Engineer 2021-521-0 BS MCR Update Jan 2022.pdf 2021-521-0 MCR Update Jan 2022.pdf
Public Hearings 10.a Proposed Amendment of the Zoning Map for 3713 Davis Drive (REZ-21-0004) Kate Murdoch, Planner I January 11 - Brief and Public Hearing January 25 - Public Hearing/Action 2021-504-0 BS 3713 Davis Drive REZ.pdf 2021-504-0 ORD 3713 Davis REZ.pdf 2021-504-0 ATTH 01 3713 Davis Drive REZ Maps.pdf 2021-504-ATTH 02 Application Packet 3713 Davis Drive REZ.pdf THIS ITEM HAS BEEN UPDATED 2 2021-504-0 ATTH 03 Use Table 3713 Davis REZ.pdf 2021-504-0 ATTH 04 Draft PZB Minutes Excerpt.pdf THIS ITEM HAS BEEN ADDED 2021-504-0 TC Presentation 3713 Davis REZ.pdf 10.b Items Related to the Annexation of 245 and 259 Aviation Parkway Caleb Allred, Planner I - Transportation January 11 - Brief and Action (Resolutions A & B) January 25 - Public Hearing and Action (Ordinance) 2021-502-0 BS 245 and 259 Aviation Pkwy.pdf 2021-502-0 RES A Sufficiency of the Petition 245 and 259 Aviation Pkwy.pdf 2021-502-0 RES B Setting Date for Public Hearing 245 and 259 Aviation Pkwy.pdf 2021-502-0 ORD Approving the Annexation 245 and 259 Aviation Pkwy.pdf 2021-502-0 ATTH 01 Annexation Petition 245 and 259 Aviation Pkwy.pdf 2021-502-0 ATTH 02 Maps 245 and 259 Aviation Pkwy.pdf 2021-502-0 TC Presentation 245 and 259 Aviation Pkwy.pdf
Action Items 11.a Fee Waiver Authorization for Science 37 Martha Paige, Town Manager Linda Frenette, Morrisville Chamber of Commerce President Action - January 25 2022-02-0 BS Science 37 Fee Waiver Authorization.pdf 2022-02-0 RES Science 37 Development Fee Waiver Authorization.pdf 2022-02-0 ATTH 01 Science 37 - Development Fee Waiver.pdf
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Sessions 14.a Connect Morrisville Strategic Plan Update Erin L. Hudson, Strategic Performance Manager 2022-7-0 Connect MSV Update Presentation.pdf 2022-7-0 ATTH01 - 2021 Connect Morrisville Strategic Plan Word 1 page.pdf
15. Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss a personnel matter. Martha Paige, Town Manager 16. Adjournment