Presentation of proposed events to commemorate the Martin Luther King, Jr. holiday in 2021
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 Minutes of the October 6, 2020 Regular Council Meeting
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 November 17, 2020 on the Question of Annexation – Apex Town Council’s intent to annex Florence S. Morrison Family Living Trust (Holleman Hills South) properties containing 10.16 acres located at 5131 and 5145 Church Road, Annexation #696 into the Town’s corporate limits.
Motion to approve and authorize the Town Manager to execute the same for an Encroachment Agreement between the Town and property owners, Brett Davidson and wife, Lisa A. Davidson (Grantees), regarding Wake County, NC PIN#0722-85-8381, 102 Duncroft Court, as recorded in Book of Maps 2001, Page 1251, Wake County Register of Deeds.
Motion to appropriate funds received from an insurance reimbursement in the Apex Police Department Capital Outlay Account of the General Fund
Motion to approve IntelliComm Contract
Motion to set the public hearing for the November 17, 2020 Town Council meeting to consider and receive public input on providing an economic development incentive for “Project Protein” in accordance with the Town’s policy (Development Investment Grant).
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 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 adopt an Ordinance on the Question of Annexation – Apex Town Council’s intent to annex Lecter Marie Atwater, Donna M. Atwater and Jerome Kenneth Atwater HEIRS (Kings Grant) property containing 11.275 acres located at 2504, 2508, 2512, 2516 and 2600 Mt. Zion Church Road, Annexation #693 into the Town’s corporate limits.
OLD BUSINESS
Possible motion to extended current Parking-to-Dining Program layout adopted by Town Council on October 17, 2020 until a date selected by Town Council, and to allow for extended outdoor dining and alcohol consumption as permitted by ABC Law or regulations, and to extend the ordinance temporarily modifying Town Code Sections 14-14 and 18-11 as they relate to sidewalk dining and alcohol consumption on public streets and sidewalks through same date as selected by Town Council.
UNFINISHED BUSINESS
NEW BUSINESS
Possible motion to approve Town sponsorship and funding for Martin Luther King, Jr. celebration events in 2021 in the amount of $3,300.00
WORK SESSION
Receive information regarding cost and timing of transportation projects and existing debt capacity in order to consider possible financing options to fund transportation projects
CLOSED SESSION
ADJOURNMENT