Town Council

Morrisville Town Council Regular Meeting April 24, 2023, 6:30 PM Town of Morrisville Mission Statement: Connecting our diverse community to an enhanced quality of life through innovative programs and services. 1. Call to Order 2. Recognition of Sergeant at Arms - Sgt. Chad Penland Sgt. Penland has been a law enforcement officer for 22 years and is currently assigned to the Field Operations Division. 3. Invocation Invocation by Council Member Rao. 4. Pledge of Allegiance 5. Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda. 6. Consent Agenda 6.a Approval of March 2, 2023 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk 20230302M WS FINAL.pdf 6.b Approval of March 14, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230314M_FINAL.pdf 6.c Approval of March 28, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230328M FNL.pdf 6.d Approval of March 30, 2023 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk 20230330M WS FINAL.pdf 6.e Resolution Authorizing an Increase in the Micro-Purchase Threshold 1  Cacie Langley, Controller Action - April 24 2023-148-0 BS Raise Micro Purchase Threshold.pdf 2023-148-0 RES Raise Micro Purchase Threshold.pdf 6.f Resolution Ratifying, Accepting and Approving the Amended Charter Resolution of Central Pines Regional Council (formerly Triangle J Council of Governments) Martha Paige, Town Manager Action - April 24 2023-155-0 BS Triangle J COG Charter Amendment.pdf 2023-155-0 RES Triangle J COG Charter Amendment.pdf 2023-155-0 ATTH 01 Central Pines Regional Council Rebranding Overview.pdf 2023-155-0 ATTH 02 TJCOG Charter -Redline Version.pdf 2023-155-0 ATTH 03 TJCOG Charter -Clean Version.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a FY2023 Third Quarter Financial Report Nancy Emslie, Finance Director 2023-147-0 BS- Q3 Financial Report.pdf 2023-147-0 Admin Report - Q3 Financial Report.pdf 9. Public Address 10. Public Hearings 10.a Annexation of Property Located Northeast of the Intersection of Morrisville Carpenter Road and Sears Ridge Lane, Commonly Known as 220 Holdford Court Mae Golden, Planner I Brief and Action (Resolutions A & B) - April 11 Public Hearing and Action (Ordinance) - April 24 2022-502-0 BS 220 Holdford Ct.pdf 2022-502-0 RES A Sufficiency of the Petition.pdf 2022-502-0 RES B Setting Date for Public Hearing.pdf 2022-502-0 ORD Approving the Annexation.pdf 2022-502-0_ATTH_01 - Annexation Petition and Supporting Documents.pdf 2022-502-0_ATTH-02 - Maps.pdf 2022-502-0 TC Presentation.pdf 11. New Items 11.a Resolutions and CPOA Authorizing a 2nd MOU Extension and a Pre-Development Agreement for Town Center 2  Brandon Zuidema, Deputy Town Manager Avi Grewal, Singh Development LLC Brief - April 24 Action - May 9 2023-142-0 BS Town Center MOU & PDA.pdf 2023-142-0 RES-A Singh MOU 2nd Amendment.pdf 2023-142-0 RES-B Pre-Development Agreement.pdf 2023-142-0 CPOA Pre-Development Agreement.pdf 2023-142-0 ATTH-01 SINGH MOU 2nd Amendment.pdf 2023-142-0 ATTH-02 Pre-Development Agreement.pdf 2023-142-0 ATTH-03 Pre-Development Costs.pdf 2023-142-0 PRES Town Center MOU & PDA.pdf 12. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 13. Council and Manager Comments 14. Work Sessions 14.a FY2024 Budget Preview Jeanne Hooks/Director of Management Services Michael James/Fiscal Recovery Officer Martha Paige/Town Manager 2023-149-0 BS FY24 Budget Preview.pdf 2023-149-0 FY24 Budget Preview.pdf 2023-149-0 ATTH 01 FAQ Responses V2FNL.pdf 15. Adjournment Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information. 3