Presentation of the Government Finance Officers Association’s (GFOA’s) Distinguished Budget Presentation Award to Shawn Purvis, Assistant Town Manager
Presentation by member of the Apex Leos regarding a mental health program.
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 Statement of the Town Council and Ordinance for Rezoning Case #20CZ11, Justin Michela/Matthew & Michelle Michela, Justin & Maryann Michela and Matthew & Michelle Michela, and Justin & Maryanne Michela petitioners, for the property located on 7517 Roberts Road, 2310 Pollard Place and 2000 Cabin Cove Road.
Motion to approve Statement of the Town Council for Rezoning Case #20CZ13, Bill Zahn, Humie Olive Associates/Yumeewarra Farm, LLC, petitioners, for the property located on 0 and 8633 Humie Olive Road.
Motion to approve Statement of the Town Council and Ordinance for Rezoning Case #20CZ15, Spencer B. Terry III, P.E, Carolina Land Development Group, Inc., petitioners, for the property located on 5920 and 0 Old Smithfield Road.
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 Date of Public Hearing for February 23, 2021 on the Question of Annexation – Apex Town Council’s intent to annex Joseph D. Cusumano and Reagan L. Cusumano property containing 1.914 acres located at 2609 New Hill Olive Chapel Road, Annexation #705 into the Town’s corporate limits.
Motion to set Public Hearing for the February 23, 2021 Town Council meeting regarding Rezoning Application #20CZ16 Cusumano Property and Ordinance. The applicant, Joseph D. Cusumano, seeks to rezone approximately 1.90 acres for the property located at 2609 New Hill Olive Chapel Road (PIN 0710847078), from Wake County Residential-40W (R-40W) to Medium Density-Conditional Zoning (MD-CZ).
Motion to set Public Hearing for the February 23, 2021 Town Council meeting regarding Rezoning Application #21CZ01 Wolfe Properties PUD Amendment. The applicant Josh Swindell, Envision Homes, LLC., seeks to rezone approximately 43.52 acres located at 1405, 1409, 1209, & 1401 Wimberly Road and 1012 & 1000 Double Helix Road (PINs 0722595328, 0722598851, 0723406397, 0723504154, 0723508938, & 0723601654) from Planned Unit Development-Conditional Zoning (PUD-CZ #19CZ22) to Planned Unit Development-Conditional Zoning (PUD-CZ).
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 Date of Public Hearing for February 23, 2021 on the Question of Annexation – Apex Town Council’s intent to annex Wake County Board of Education (Felton Grove High School) property containing 68.06 acres located at 8550 Stephenson Road, Annexation #700 into the Town’s corporate limits.
Motion to approve an encroachment agreement between the Town and Matthew Paul Donohue and wife Kacie Smith Donohue to install 75 SF of a 3’ wide concrete walkway and 203 SF of concrete driveway that will encroach onto the Town’s 20’ Public Sanitary Sewer Easement and authorize the Town Manager to execute the same.
Motion to approve an encroachment agreement between the Town and Tri Pointe Homes Holdings, Inc. to install 11 SF of private sidewalk and 13 SF of a private driveway that will encroach onto the Town’s 20’ Public Storm Drainage Easement and authorize the Town Manager to execute the same.
Motion to approve an encroachment agreement between the Town and Tri Pointe Homes Holdings, Inc. to install 52 SF of private sidewalk and 64 SF of private driveway that will encroach onto the Town’s 20’ Public Storm Drainage Easement and authorize the Town Manager to execute the same.
Motion to appoint Assistant Town Manager Shawn Purvis as commissioner for the Town of Apex on the North Carolina Eastern Municipal Power Agency Board of Commissioners and Assistant Town Manager Marty Stone as first alternate to the NCEMPA Board of Commissioners
Motion to award a construction contract, and to authorize the Town Manager to execute same, and to approve corresponding Budget Ordinance Amendment No. 2021-11 and Capital Project Ordinance Amendment 2021-05 for U-5537 Lake Pine Dr Improvements.
Motion to approve revisions to the Town’s Drug & Alcohol Testing Policy.
Motion to approve the reappointment of Chair and Vice Chair positions on the Environmental Advisory Board
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
Possible Motion to recommend modifying Jessie Drive Phase 1 final design plans to remove the proposed U-turn bulb-out and include the Sweetgum Access Alternative while keeping Sweetgum Drive connected to Jessie Drive as a right-in/right-out access as presented; and, Possible Motion to recommend continuing the 10-foot side path westward along the north side of Jessie Drive in the Phase 1 final design plans to the intersection at future Production Drive/Horton Park Drive.
OLD BUSINESS
UNFINISHED BUSINESS
NEW BUSINESS
PRESENTATION BY TOWN MANAGER
CLOSED SESSION
WORK SESSION
ADJOURNMENT