Town Council

Morrisville Town Council Regular Meeting November 14, 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 - Officer Ken Kurtz Officer Kurtz has nearly 30 years of law enforcement experience, 24 years with the Town of Morrisville. He has assisted patrol, served for 10 years as a SORT team member, and participated in multiple Governor's Highway Safety Program initiatives. 3. Invocation Invocation by Mayor Cawley. 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 and Capital Project Ordinance Amendment Authorizing a Third Amendment to the Memorandum of Understanding with Wake County for a Joint Public Works Facility/Solid Waste Convenience Center Mark Spanioli, P.E., Director of Engineering Brief/Action - November 14 2023-399-0 BS 3rd Amendment to MOU with Wake County for PW Facility.pdf 2023-399-0 RES 3rd Amendment to MOU with Wake County for PW Facility.pdf 2023-399-0 CPOA 3rd Amendment to MOU with Wake County for PW Facility.pdf 2023-399-0 ATTH 01 Executed Original MOU.pdf 2023-399-0 ATTH 02 3rd Amendment to MOU TOM Wake.pdf 6.b MOU Authorizing Fire Protection and Equipment Sharing Nathan Lozinsky, Fire Chief Action - November 14 2023-410 BS Authorization to Execute MOU for Fire Protection and Equipment 1  Sharing .pdf 2023-410 RES Authorization to Execute MOU for Fire Protection and Equipment Sharing .pdf 2023-41-0 ATTH01 MOU 7. Items Pulled from Consent (if any) 8. Presentations 8.a Proclamation Recognizing Lung Cancer Awareness Month 2023-404-0 BS Proclamation Recognizing Lung Cancer Awareness Month.pdf Proclamation Recognizing Lung Cancer Awareness Month.pdf 8.b Proclamation Recognizing Small Business Saturday 2023-405-0 BS Proclamation Recognizing Small Business Saturday.pdf Proclamation Recognizing Small Business Saturday.pdf 8.c Proclamation Recognizing World Pancreatic Cancer Day 2023-406-0 BS Proclamation Recognizing World Pancreatic Cancer Day.pdf Proclamation Recognizing World Pancreatic Cancer Day.pdf 8.d Audit Presentation FY2023 Annual Comprehensive Financial Report Nancy Emslie, Finance Director April Adams, Audit Engagement Partner, Cherry Bekaert LLP 2023-408-0 BS Audit Presentation FY2023.pdf 2023-408-0 ATTH 01 - FY2023 Annual Comprehensive Financial Report.pdf 2023-408-0 PRES Audit Presentation FY2023.pdf 8.e Fund Balance Presentation Nancy Emslie, Finance Director 2023-409-0 BS Fund Balance Presentation.pdf 2023-409-0 Fund Balance Presentation.pdf 2023-409-0 ATTH01 FY2023 Fund Balance Analysis Report.pdf 9. Public Address 10. Public Hearings 10.a Approval of the Transit Oriented Development and Zoning Plan Chris Lawson, Planning Manager Brief and Public Hearing - September 12 Staff Update - September 26 Staff Update - October 10 Staff Update - October 24 2  Action - November 14 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 and Zoning Plan THIS ITEM HAS BEEN UPDATED 2023-296-0 ATTH 02 - PZB Minutes 8-10-2023 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 2023-296-0 ATTH 06 - TOD FAQ 2023-296-0 ATTH 07 - TIA Overview 2023-296-0 ATTH 08 - Staff Update 11-14-23 THIS ITEM IS NEW TC Presentation - Approving the TOD Dev and Zoning Plan 11. New Items 11.a Resolution and Capital Project Ordinance Amendment Authorizing Construction - Crabtree Creek Nature Park Mark Spanioli, P.E. - Director of Engineering Brief - November 14 Action - November 28 2023-402-0 BS CCNP CMR Contract Award.pdf 2023-402-0 RES CCNP CMR Contract Award.pdf 2023-402-0 CPOA CCNP CMR Contract Award.pdf 12. Future Meetings, Events and Community Engagement Opportunities For a full listing of events, please see the Town Calendar at www.morrisvillenc.gov. 13. Council and Manager Comments 14. Work Sessions 14.a 2024 Council Meeting Schedule and Retreat Discussion Brandon Zuidema, Town Manager 2023-418-0 BS Town Council 2024 Schedules.pdf 2023-418-0 ATTH01 Draft Meeting Schedule.pdf 15. Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss matters relating to personnel matters. Brandon Zuidema, Town Manager 2023-419-0 BS Closed Session - Personnel.pdf 3 16. 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.morrisvillenc.gov/Council for additional contact information. 4