COMMENCEMENT
Call to Order | Invocation | Pledge of Allegiance
CONSENT AGENDA
All Consent Agenda items are considered routine, to be enacted by one motion with the adoption of the Consent Agenda,
and without discussion. If a Council Member requests discussion of an item, the item may be removed from the
Consent Agenda and considered separately. The Mayor will present the Consent Agenda
to be set prior to taking action on the following items:
Motion to approve the Spectrum Enterprise Service Agreement and continue to use Spectrum Voice Services at new town locations such as PSS36, Mason St. building, and Pleasant Park.
Motion to adopt a Resolution Directing the Town Clerk to Investigate Petition Received, to accept the Certificate of Sufficiency by the Town Clerk, and to adopt a Resolution Setting the Date of a Public Hearing for January 10, 2023, on the Question of Annexation - Apex Town Council's intent to annex 28.8420 acres, Hatcher Property, Annexation No. 735 into the Town Corporate limits.
Motion to adopt a Resolution Directing the Town Clerk to Investigate Petition Received, to accept the Certificate of Sufficiency by the Town Clerk, and to adopt a Resolution Setting the Date of a Public Hearing for January 10, 2023, on the Question of Annexation - Apex Town Council's intent to annex 3.40 acres, located at 1933 Olive Chapel Road, Annexation No. 740 into the Town Corporate limits.
Motion to adopt a Resolution Directing the Town Clerk to Investigate Petition Received, to accept the Certificate of Sufficiency by the Town Clerk, and to adopt a Resolution Setting the Date of a Public Hearing for January 10, 2023, on the Question of Annexation - Apex Town Council's intent to annex 16.30 acres, The Townes at the Station Planned Unit Development (PUD), Annexation No. 741 into the Town Corporate limits.
Motion to reappoint the following non-voting members to the Apex Housing Advisory Board for a term of one year expiring December 31, 2023:
Mayor Pro-Tempore Audra Killingsworth, Non-Voting Town Councilmember
Resident Tina Sherman, Non-Voting Planning Board Member
Motion to approve Budget Amendment 11 & Capital Project Ordinance Amendment 2023-2 to appropriate funds for traffic signal design at Humie Olive Rd & Blazing Trail Dr.
Motion to approve Budget Ordinance Amendment 12 & Capital Project Ordinance Amendment 2023-3 to appropriate funds for construction of project BL-0047 (Downtown Safe Routes to School & Transit Connections).
Motion to approve updates to the Town’s Position Classification Plan and corresponding pay policies and Budget Ordinance Amendment XX.
Motion to appoint Councilmember Terry Mahaffey as the Council’s voting member for the North Carolina League of Municipalities and Town Manager Catherine H. Crosby as the alternate voting member.
Motion to declare one (1) badge and (1) service weapon (Glock Model 17 9mm handgun, Serial Number XTA-818) as surplus property; and, award to Retiring Sgt. Raymond Riveria who retired from the Apex Police Department effective November 30, 2022.
Motion to approve the Apex Tax Report dated November 01, 2022.
Motion to approve temporary suspension of time of use rate option for residential customers until new AMI (Automated Meter Reading) system is installed.
PRESENTATIONS
Town Council to receive an update on the Strategic Plan for the Economic Development department from the consultant that conducted the process, Crystal Morphis with Creative Economic Development Consulting.
Presentation of an update on the S-Line Transit Oriented Development Study.
REGULAR MEETING AGENDA
Mayor Gilbert will call for additional Agenda items from Council or Staff and set the
Regular Meeting Agenda prior to Council actions.
PUBLIC FORUM
Public Forum allows the public an opportunity to address the Town Council. The speaker is requested not to address items
that appear as Public Hearings scheduled on the Regular Agenda. The Mayor will recognize those who would like to speak at the
appropriate time. Large groups are asked to select a representative to speak for the entire group.
Comments must be limited to 3 minutes to allow others the opportunity to speak.
PUBLIC HEARINGS
Public hearing and possible motion pertaining to the purchase and relocation of “Blackbird Circle” as a part of the Town’s permanent collection. The price of the sculpture is $7,500 and staff is proposing the sculpture move from Apex Professional Center to John M. Brown Community Center facing Mason Street.
NEW BUSINESS
Receive as information an update on the At-Large Town Council Vacancy.
UPDATES BY TOWN MANAGER
CLOSED SESSION
Possible motion to go into closed session pursuant to NCGS § 143-318.11(a)(6) for a personnel matter
Possible motion to go into closed session pursuant to NCGS § 143-318.11(a)(6) for a personnel matter
ADJOURNMENT