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 June 2, 2020 and June 16, 2020 Regular Council Meetings
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 on the Question of Annexation – Apex Town Council’s intent to annex Charles and Annette Herndon and J Dallas Herndon Heirs (Tullamore) property containing 10.1869 acres located at 1745 and 1805 Holt Road, Annexation #686 into the Town’s 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 Date of Public Hearing on the Question of Annexation – Apex Town Council’s intent to annex Faithwill Homes, LLC (Ananda at Bella Casa) property containing 2.0058 acres located at 2708 Blazing Trail Drive, Annexation #691 into the Town’s 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 Date of Public Hearing on the Question of Annexation – Apex Town Council’s intent to annex Construction Masters, LLC (Humie Olive Place) property containing 2 acres located at 7904 Humie Olive Road, Annexation #694 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 owner, Tri Pointe Homes, Inc. regarding Wake County, NC PIN#0742-68-5065, 816 Amley Place, as recorded in Book of Maps 2020, Page 205, Wake County Register of Deeds.
Motion to approve and authorize the Town Manager to execute the same for and Encroachment Agreement between the Town and property owner, Tri Pointe Homes, Inc. regarding Wake County, NC PIN#0742-68-5061, 820 Amley Place, as recorded in Book of Maps 2020, Page 205, Wake County Register of Deeds.
Motion to approve and authorize the Town Manager to execute the same for an Encroachment Agreement between the Town and property owners, James T. Macdonell and wife Katharine G. Macdonell regarding Wake County, NC PIN#0722-64-5123, 2671 Timken Forest Drive, as recorded in Book of Maps 2008, Page 34, Wake County Register of Deeds.
Motion to approve and authorize the Town Manager to execute the same for an Encroachment Agreement between the Town and property owner, Pulte Home Company, LLC., regarding Greenmoor Phase 1B Subdivision as shown on the plat recorded in Book of Maps 2017, Pages 1027-1031, Wake County Register of Deeds.
Motion to approve resolution designating Apex, North Carolina as a BEE CITY USA® affiliate.
Motion to adopt a Resolution to Support Vision Zero Apex.
Motion to approve amending the current Apex Farmers Market Special Event Permit to allow for drive-thru pickup along Seaboard Street on each Saturday, beginning July 11, 2020 and ending April 24, 2021, to close marked parking spaces along the east side of Seaboard Street from 8:00 a.m. until 1:00 p.m. these days, and rescind the prior approval to close the Depot parking lot for the Farmer’s Market.
Motion to approve Contract for Off-Duty Police Officer Services provided to the Wake County Public School System (WCPSS) and to authorize the Chief of Police to execute the contract.
Motion to approve NC Governor’s Highway Safety Program Local Government Resolution.
Motion to approve the renewal of lease with NC SECU and authorization for the Town Manager to sign lease for new ATM to be located in the new Mason Street parking lot near the Community Center.
Motion to approve and authorize the Town Manager to execute the same for an Encroachment Agreement and a Utility Relocation Agreement between the Town and NCDOT. Remove overhead fiber line and relocate to underground.
Motion to approve an ordinance to amend the Apex Town Code Chapter 20 related to Towing.
Motion to approve Apex Tax Report
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
OLD BUSINESS
UNFINISHED BUSINESS
NEW BUSINESS
CLOSED SESSION
WORK SESSION
ADJOURNMENT