Morrisville Town Council
0B
Business Session
December 17, 2008
1. Call to order
1B
2. Invocation by Town Council Member Mike Snyder
2B
3. Pledge of Allegiance - Please Stand
3B
4. Adoption of Agenda
4B
5. Adoption of Minutes
 November 12th Minutes approved as presented.
 November 20th Minutes approved with one correction.
5B
6. Presentations
 Recycling Poster Contest Awards
 Ben Hitchings – N.C. Zoning Official Certification
 Peter Prichard – N.C. Award for 2008 Outstanding Planning Official
 Five Star Awards – Chris Hoffman & Steve Edwards
 Max Storm – Pubic Works Technician I (Filling Vacancy)
 Stanley Whitlow – Park and Ground Technician I (Filling Vacancy)
7. Public Input/Public Hearing Sessions
2008-119 ANX Gloria Moss:
Res 2008-119A & 2008-119B: 11.20.08
ORD 2008-119: 12.17.08
No Public Comment was received during the Hearing.
2008-084 ANX Duke Realty:
Res 2008-084A, 2008-084B: 11.20.08
ORD 2008-084: 12.17.08
No Public Comment was received during the Hearing.
2009-002 Adopt updated Land Use and Transportation Plans
Julian Shearin/1252 NW Maynard Road, Mitch Adams/101 Southport Drive, Shannon Wynne/1164
Crabtree Crossing Parkway, Stephen Diehl/112 Bruington Court, Tylene Elliot/1161 Crabtree Crossing,
Chris Elliot/1161 Crabtree Crossing, Annette Green/124 Beaver Glen, Benny Rideout/110 Langshire
Court, Richard Elliott/123 Dallavia Court, Judith Bank/200 Elshur Way, Randy Watkins/508 Airport
Boulevard, Michael Schlink/416 Willingham Drive, Jackie Holcombe/124 Kalvesta Drive, Stephanie
Embry/1222 China Drive, Merrill Tufts/186 Wolfsnare Lane and Courtney Smith/101 Trellingwood Drive
submitted input.
Mayor Faulkner continued the public input session until January 27th, 2009.
8. Public Address
Michael Schlink/416 Willingham Drive submitted comments.
9. Action Items – Old Business
No Action Items Old Business
10. Action Items – New Business
2008-132 Consider Agreement with Centex regarding Liberty Rose Drive
11. Consent Agenda
6B
Consent Agenda adopted by Council.
2008-125 Adopt 2009 TC Meeting Schedule
2008-119 ANX Gloria Moss:
Res 2008-119A & 2008-119B: 11.20.08
ORD 2008-119: 12.17.08
2008-084 ANX Duke Realty:
Res 2008-084A, 2008-084B: 11.20.08
ORD 2008-084: 12.17.08
2008-131 Adopt Resolution 2009-010 Street Light Reimbursement Agreement – Carpenter Park SubDivision
2008-130 Adopt Resolution 2009-009 Street Light Reimbursement Agreement – Ridgemont Sub-Division
2008-120 Charter for Citizen’s Budget Performance Review Panel
2009-004 ANX Shemin Nurseries:
Res 2009-004A & 2009-004B: 12.17.08
ORD 2009-004: 01.27.09
2009-003 ANX Time Warner Entertainment:
Res 2009-003A & 2009-003B: 12.17.08
ORD 2009-003: 01.27.09
2008-106 Adopt Noise Code of Ordinance Amendment 2008-106
12. Items Removed from the Consent Agenda
7B
2008-129 Amendment to Morrisville Aquatics and Fitness Center Fees
Item Removed for discussion – Approved by Council.
13. For the Good of the Order
8B
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Administrative Reports
Council Comments
13B
14B
15
14. Announcements

Next meetings
- January 10th-11th Retreat, Chamber Building

Budget and Capital Improvement Projects (CIP) – Opportunities for Public Input
- CIP Survey Online – December 5th – 31st
Weigh in on Project Ranking
http://www.townofmorrisville.org/cip.asp
-
Budget Comment Portal Now Open
Now Requesting Input on the Town Goals and Initiatives
http://www.townofmorrisville.org/Budget/home.asp
15. Adjournment
11B
Meeting adjourned at 8:46 pm.