morrisville town council town council february 12 , 2019 meeting minutes page 3 of 9 conditions as...

Download Morrisville Town Council Town Council February 12 , 2019 Meeting Minutes Page 3 of 9 conditions as well

Post on 23-Jul-2020

0 views

Category:

Documents

0 download

Embed Size (px)

TRANSCRIPT

  • Page 1

    Morrisville Town Council Regular Meeting April 9, 2019, 6:00 pm

    Town of Morrisville Mission Statement: - Connecting our diverse community to an enhanced quality of life through innovative programs and services.

    1. Call to Order

    2. Recognition of Sergeant at Arms - Officer Matthew Davis - Officer Davis has 6 years of law enforcement experience, 3 of those years served with the Town of Morrisville. He is currently positioned with the K-9 Unit.

    3. Invocation - Invocation by Town Attorney Frank Gray

    4. Pledge of Allegiance

    5. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.

    6. Consent Agenda 6.a. Approval of February 12, 2019 Meeting Minutes (deferred from March 26 meeting) -

    Erin L. Hudson, Town Clerk Action - April 9 20190212M.pdf

    6.b. Approval of February 25, 2019 Work Session Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190225M.pdf

    6.c. Approval of February 26, 2019 Meeting Minutes (deferred from March 26 meeting) - Erin L. Hudson, Town Clerk Action - April 9 20190226M.pdf

    7. Presentations

    https://d2kbkoa27fdvtw.cloudfront.net/morrisville/f951ea0db2634a434fc858921155d2010.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/f951ea0db2634a434fc858921155d2010.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/f951ea0db2634a434fc858921155d2010.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332044/20190212M.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/97945f7e2929c5e1c79af9bea5b5972a0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/97945f7e2929c5e1c79af9bea5b5972a0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/97945f7e2929c5e1c79af9bea5b5972a0.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332045/20190225M.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/9f067ad9b34ec87f8dd6be1578ef0b9b0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/9f067ad9b34ec87f8dd6be1578ef0b9b0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/9f067ad9b34ec87f8dd6be1578ef0b9b0.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332047/20190226M.pdf

  • Page 2

    7.a. Morrisville Youth Leadership Council Presentation - Jerry Allen, Parks, Recreation and Cultural Resources Director

    8. 7:00 p.m. Public Address - Public Address Period will begin at 7:00 p.m. for no more than 30 minutes.

    9. Action Items - To include any items removed from Consent Agenda 9.a. Resolution Appointing a New 2019 Vice Chair of the Planning and Zoning Board Due

    to Vacancy - Courtney Tanner, Planning Director Brief/Action - April 9 2019-074-0 Peak Supplement - PZB Chair Appointments 2019-074-0 RES PZB Chair Appointments 2019-074-0 ATTH 01 PZB Roster

    9.b. Resolution Appointing Advisory Board and Committee Members - Erin L. Hudson, Strategic Performance Manager Brief - March 12 Action - March 26, April 9 2019-47-0 Brief Supplement Bd Cmte Appts.docx 2019-47-0B RES Bd Cmte Appts 20190409.docx 2019-47-0 ATTH01 Applications_20190409.pdf 2019-47-0 ATTH02 Applicant Contact Info_20190409.pdf 2019-47-0 ATTH03 Supplement Question Matrix_20190409B.pdf 2019-47-0 ATTH04 Supplement Question Matrix_20190409B.xlsx 2019-47-0 ATTH05 Bd Cmte Appts Runoff Ballot_20190409.docx

    10. New Items 10.a. Resolution Approving Amendments to Appointed Public Bodies Administrative

    Policy - Erin L. Hudson, Strategic Performance Manager Brief - April 9 Action - April 23 2019-82-0 Peak Supp Apptd Pub Body Amend.docx 2019-82-0 RES Apptd Pub Body Amend.docx 2019-82-0 ATTH01 Apptd Pub Body Amend.pdf

    11. Future Meetings, Events and Citizen Involvement Opportunities - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.

    12. Council and Manager Comments

    13. Administrative Reports 13.a. Semi-Annual Records Audit - Erin L. Hudson, Strategic Performance Manager

    https://d2kbkoa27fdvtw.cloudfront.net/morrisville/cf9502eed6c5ef56f1d492f2533fc8700.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/cf9502eed6c5ef56f1d492f2533fc8700.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/8bec7c4974e3f759a1cfd22b41f774b90.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/8bec7c4974e3f759a1cfd22b41f774b90.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/8bec7c4974e3f759a1cfd22b41f774b90.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/334170/2019-074-0_Peak_Supp_-_Connect_Morrisville_SP_Alignment.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/331722/2019-074-0_RES_PZB_Chair_Appointments.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/330045/2019-074-0_ATTH_01_PZB_Roster.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/acfbd26ade45dfdde29a3c42f823b4950.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/acfbd26ade45dfdde29a3c42f823b4950.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/acfbd26ade45dfdde29a3c42f823b4950.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/acfbd26ade45dfdde29a3c42f823b4950.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332051/2019-47-0_Brief_Supplement_Bd_Cmte_Appts.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/334817/2019-47-0B_RES_Bd_Cmte_Appts_20190409.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/333961/2019-47-0_ATTH01_Applications_20190409.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/333963/2019-47-0_ATTH02_Applicant_Contact_Info_20190409.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/333966/2019-47-0_ATTH03_Supplement_Question_Matrix_20190409B.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/333967/2019-47-0_ATTH04_Supplement_Question_Matrix_20190409B.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/336700/2019-47-0_ATTH05_Bd_Cmte_Appts_Runoff_Ballot_20190409.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/52846a91995413d72e8dadfdf8a470de0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/52846a91995413d72e8dadfdf8a470de0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/52846a91995413d72e8dadfdf8a470de0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/52846a91995413d72e8dadfdf8a470de0.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/333793/2019-82-0_Peak_Supp_Apptd_Pub_Body_Amend.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/334821/2019-82-0_RES_Apptd_Pub_Body_Amend.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/333795/2019-82-0_ATTH01_Apptd_Pub_Body_Amend.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/70bb8ac0d2e23bdbca46e150a0278da80.pdf

  • Page 3

    Semi-Annual Records Disposition _ 2019 Spring Consolidated.pdf

    13.b. Morrisville Public Education Advisory Committee and Planning and Zoning Board Recruitment Update - Erin L. Hudson, Strategic Performance Manager Recruitment and Comm Memo.docx

    13.c. Retreat Follow Up - Martha Paige, Town Manager, and Jeanne Hooks, Assistant to the Town Manager/Budget Manager Retreat Follow-Up.pdf

    13.d. Fiscal Year 2020 Budget Preparation Update - Martha Paige/Town Manager and Jeanne Hooks/Assistant to the Town Manager and Budget Manager FY2020 Budget Update Memo.pdf

    14. Work Sessions 14.a. Capital Investment Plan (CIP) Update/Continued Bond Referendum Discussion

    (deferred from March 26 meeting) - Martha Paige, Town Manager and Jeanne Hooks, Assistant to the Manager/Budget Manager 2019-66-0 Presentation Project Updates.pdf 2019-66-0 Presentation FY2020 CIP Bond Referendum Work Session 03262019.pdf 2019-66-0 ATTH 01 - Comprehensive CIP Draft Handout.pdf

    15. 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.

    https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/334802/Semi-Annual_Records_Disposition___2019_Spring_Consolidated.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/a90acd29dea7f3d8144721a4011b0a6f0.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/a90acd29dea7f3d8144721a4011b0a6f0.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/336938/Recruitment_and_Comm_Memo.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/5f6451af22472b8b432ef8452a5993770.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/5f6451af22472b8b432ef8452a5993770.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/335924/Retreat_Follow-Up.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/07dedd6279426d3c81cf8969d9bbe4300.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/07dedd6279426d3c81cf8969d9bbe4300.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/336080/FY2020_Budget_Update_Memo.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/aada7daac6ab90e5e662179356422cb50.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/aada7daac6ab90e5e662179356422cb50.pdf https://d2kbkoa27fdvtw.cloudfront.net/morrisville/aada7daac6ab90e5e662179356422cb50.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332048/2019-66-0_Presentation_Project_Updates.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332049/2019-66-0_Presentation_FY2020_CIP_Bond_Referendum_Work_Session_03262019.pdf https://legistarweb-production.s3.amazonaws.com/uploads/attachment/pdf/332050/2019-66-0_ATTH_01_-_Comprehensive_CIP_Draft_Handout.pdf

Recommended

View more >