Town Council

Morrisville Town Council Regular Meeting September 26, 2023, 6:00 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 - Sergeant Lori Strickland Sergeant Strickland has 15 years law enforcement experience, 13 years with the Town of Morrisville. She has served on the Crisis Intervention Team and has received Officer of the Year recognition several times. 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 Resolution Granting Utility and Pipeline Easement to the Town of Cary Jeffery P. Brown, PE, Public Works Director 2023-348-0 BS Resolution Granting Utility Easement to Town of Cary 2023-348-0_RES Transferring Utility and Pipeline Easement to Town of Cary 2023-348-0 ATTH 01 Aviation Parkway Additional Easement.pdf 6.b Community Garden Lease Renewal Brandon Zuidema, Deputy Town Manager 2023-338-0 BS Community Garden Lease.pdf 2023-338-0 RES Community Garden Lease.pdf 2023-338-0 ATTH01 Community Garden Lease.pdf 2023-338-0 ATTH02 2018 Lease Agreement.pdf 6.c Western Wake Farmers Market Lease Renewal Brandon Zuidema, Deputy Town Manager 2023-339-0 BS WWFM Lease.pdf 1  2023-339-0 RES WWFM Lease.pdf 2023-339-0 ATTH01 WWFM Lease.pdf 2023-339-0 ATTH02 Lease Comparison.pdf 2023-339-0 ATTH03 2017 Lease Agreement.pdf 6.d Approval of August 8, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230808M.pdf 6.e Approval of August 22, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230822M.pdf 6.f Approval of August 24, 2023 Town Council Work Session Minutes Eric Smith, Town Clerk 20230824 WS.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2023-343-0 BS Capital Project Update Sept 2023.pdf 2023-343-0 Capital Project Update Sept 2023.pdf 8.b Personnel Policy Review Workgroup Update Nate Mayer, Interim Human Resources Director 2023-351-0 BS Personnel Policy Review Workgroup Update.pdf 2023-351-0 Personnel Policy Review Workgroup Update.pdf 9. Presentations 9.a Retirement Recognition for Lauri Shedlick, Human Resources Director Martha Paige, Town Manager 9.b Retirement Recognition for Martha Paige, Town Manager Mayor TJ Cawley and Members of Town Council Brandon Zuidema, Deputy Town Manager 10. Public Address 11. Action Items 11.a Resolution Adopting the Bidder Prequalification Requirements for Crabtree Creek Nature Park 2  Mark Spanioli, P.E., Director of Engineering Brief and Action - September 26 2023-344-0 BS CCNP Bidder Prequalification Process.pdf 2023-344-0 RES CCNP Prequalification Requirements.pdf 2023-344-0 ATTH01 Prequalification Policy CCNP.pdf 11.b Approval of the Transit Oriented Development and Zoning Plan Chris Lawson, Planning Manager Brief and Public Hearing - September 12 Action - September 26 2023-296-0 BS Approving the TOD Dev and Zoning Plan 2023-296-0 RES Approving the TOD Dev and Zoning Plan THIS ITEM HAS BEEN UPDATED 2023-296-0 ATTH 01 - Morrisville TOD Development Plan 2023-296-0 ATTH 02 - Draft PZB Minutes 2023-296-0 ATTH 03 - Open House Feedback 2023-296-0 ATTH 04 - Road Projects Adjacent to the TOD 2023-296-0 ATTH 05 - Nonconforming Longfellow Plan in TOD East THIS ITEM IS NEW 2023-296-0 ATTH 06 - TOD FAQ THIS ITEM IS NEW TC Presentation - Approving the TOD Dev and Zoning Plan 12. Future Meetings, Events and Community Engagement 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 Economic Development Strategy Update and Discussion Martha Paige, Town Manager Kathleen Henry, KH Consulting Services 2023-350-0 BS Economic Development Strategy Update.pdf 2023-350-0 ATTH01 Town MCoC Contract 2013.pdf 2023-350-0 ATTH02 EDS Strategy.pdf 2023-350-0 ATTH03 EDS Prioritization Chart.pdf 2023-350-0 ATTH04 Best Practices & Recommendations.pdf 2023-350-0 ATTH05 MCoC EDS Recommendations.pdf 2023-350-0 ATTH06 EDS Implementation Proposal.pdf 2023-350-0 PRES Economic Development Strategy.pdf 2023-350-0 PRES 2 Economic Development Strategy.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 3 TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information. 4