Presentation of Service Award to Jack Clark
Presentation of National Wildlife Federation’s Mayors’ Monarch Pledge Proclamation
Presentation of Indigenous Peoples’ Day Proclamation to Sarah Hamilton
Presentation of Energy Efficient Day Proclamation
Presentation of Fire Prevention Week Proclamation
Presentation of Cyber Security Awareness Month Proclamation
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
Consider a resolution to correct the recorded name for a remnant of Laura Duncan Road between Hunter Street/Old Raleigh Road and Old Mill Village Drive in favor of the functional name, North Mason Street.
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 October 20, 2020 on the Question of Annexation – Apex Town Council’s intent to annex Powell Property Holdings, LLC (The Upchurch) property containing 5.5021 acres located at 7213 Roberts Road, Annexation #698 into the Town’s corporate limits.
Motion to appoint:
Darryl Lanier (108 Moss Mountain Way) to the Parks, Recreation, and Cultural Resources Advisory Commission to fill the remaining term of Lance Brown which ends on June 30, 2022.
Jeff Hastings (3609 Friendship Road) to the non-voting Apex Historical Society Seat on the Planning Board with a term ending December 31, 2022.
Ryan Akers (805 Wasdell Way) to the non-ETJ/Corporate Limits Seat on the Planning Board with a term ending December 31, 2022.
Motion to approve Budget Ordinance Amendment No. 4 which appropriates funds to pay amounts due under the first amendment to the Utility Infrastructure Reimbursement Agreement with Pulte Home Company, LLC, Standard Pacific of the Carolinas, LLC, and Taylor Morrison of Carolinas, Inc. and which authorizes a transfer of funds from the Water Sewer HB 463 Capital Fund to fund the payment.
Possible motion to approve, and to authorize the Town Manager to sign and execute, the General Operating Agreement for Bus Operations – Community Funding Area Program for Wake Transit Fiscal Year 2021.
Motion to approve and allow Town Manager to sign Consent to Use Easement Area for the Cardinal Pipeline Company easement through the Pleasant Park site.
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 to approve the purchase of +/- 32 acres of the Cash Corporate Center located at 2100 Production Drive for $1,905,792 for the purposes of Economic Development, and the subsequent approval of Capital Project Ordinance Amendment No. 2021-1 and Budget Ordinance Amendment No. 5.
Public hearing and possible motion to adopt an Ordinance on the Question of Annexation – Apex Town Council’s intent to annex MFW Investments, LLC (Colby Crossing) property containing 7.578 acres located along a portion of the future connection of Colby Chase Drive between Merion and Pemberley subdivisions, Annexation #651 into the Town’s corporate limits.
Public hearing and possible motion to adopt an Ordinance on the Question of Annexation – Apex Town Council’s intent to annex Kimberly & Loomis Horton, III, Mary Elizabeth Horton, Dwight Marvin Wright, MFW Investments, LLC, and MFWIRA, LLC (Horton Park PUD) properties containing 101.356 acres located at 8140, 8252, 8306, and 8308 Smith Road; 0 East Williams Street; 0, 0, 0, 0, & 0 Dezola Street; and 5220 Jessie Drive, Annexation #687 into the Town’s corporate limits.
Public hearing and possible motion to amend the Bicycle and Pedestrian System Plan map associated with a proposed greenway connection to the proposed Apex Friendship Elementary School.
Public hearing and possible motion to amend the Bicycle and Pedestrian System Plan map to revise facility types and add future greenway connections associated with The Park at Wimberly Master Subdivision Plan (formerly The Park at Jordan).
Public hearing and possible motion to adopt an Ordinance on the Question of Annexation – Apex Town Council’s intent to annex Henry Steven Kastelberg, Carol B. Heelan Irrevocable Trust c/o George Heelan, Edward and Deborah Peart and Jerfi and Lisa Cicin (Heelan PUD) property containing 141.732 acres located at 8824 & 8829 New Hope Farm Road, 0 Humie Olive Road and 3108 & 3120 Olive Farm Road, Annexation #676 into the Town’s corporate limits.
Public Hearing and possible motion to approve Rezoning Application #20CZ04 Kobra Tracts PUD. The applicant, WithersRavenel, seeks to rezone approximately 24.63 acres for the properties located at 7500 Green Level Church Road & 7501 Jenks Road (PINs 0733102211 & 0732196422) from Rural Residential (RR) to Planned Unit Development-Conditional Zoning (PUD-CZ).
Public Hearing and possible motion to approve Rezoning Application #20CZ07 2309 Old US 1 Highway. The applicant, Rich Levert, seeks to rezone approximately 1.60 acres located at 2309 Old US 1 Highway (PIN 0720985958), from Rural Residential (RR) and Tech/Flex-Conditional Zoning (TF-CZ #15CZ25) to Mixed Office-Residential-Retail-Conditional Zoning (MORR-CZ).
OLD BUSINESS
UNFINISHED BUSINESS
Possible motion to approve the Resolution Providing for the Sale and Issuance of Not to Exceed $32,000,000 Taxable General Obligation Refunding Bonds, Series 2020
NEW BUSINESS
Possible motion to approve a Resolution Authorizing the Execution and Delivery of a First Amendment to the 2014 Installment Financing Agreement and Related Documents in Connection with the Refinancing of the Outstanding 2014 Installment Financing Agreement and a Resolution Authorizing the Execution and Delivery of a First Amendment to the 2015 Installment Financing Agreement and Related Documents in Connection with the Refinancing of the Outstanding 2015 Installment Financing Agreement.
CLOSED SESSION
WORK SESSION
ADJOURNMENT