Town Council

Morrisville Town Council Regular Meeting January 23, 2024, 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 B. Pinel Sgt. Brian Pinel has been in law enforcement for nearly 27 years. He started his career with Raleigh Police Department before joining Morrisville Police in 2000. Sgt. Pinel is currently a patrol sergeant over the 10 Squad. 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 Drainage Easement Abandonment Associated with the Spark Development Ben Mills, P.E., C.F.M, Stormwater Engineering Manager 2024-14-0 BS Drainage Easement Abandonment Associated with the Spark Development.pdf 2024-14-0 RES for Drainage Easement Abandonment Associated with the Spark Development.pdf 2024-14-0 ATTH01 Termination of Easement - Spark REIDs 502003 502004 502005 and 502006.pdf 2024-14-0 ATTH02 Spark_EasementMap.pdf 6.b Resolution Authorizing Award of a Police Service Sidearm Pete Acosta, Police Chief 2024-10-0 RES Awarding a Service Firearm.pdf 1  6.c Resolution Approving Advisory Committee Chair and Vice Chair Appointments Brandon Zuidema, Town Manager 2024-1-0 RES Resolution Approving Committee Chair and Vice Chair Appointments.pdf 6.d Resolution Appointing Interim Town Clerk and Deputy Town Clerk Brandon Zuidema, Town Manager 2024-6-0 RES Appointing Clerk and Dep Clerk.pdf 6.e Approval of December 2023 Town Council Meeting Minutes Brandon Zuidema, Town Manager 20231212 Council Meeting Minutes.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2024-4-0 BS Capital Project Update Jan 2024.pdf 2024-4-0 Capital Project Update Jan 2024.pdf 8.b Small Business Update Sara Ellis, Small Business Program Specialist 2024-8-0 Small Biz Admin Report.pdf 8.c Morrisville Grants Program Update Dawn Raab, Budget & Management Analyst 2024-23-0 Morrisville Grants Program Update Admin Report.pdf 8.d FY2024 Mid-Year Q2 Budget-Financial Admin Report Byron Hayes, Budget Director & Cacie Langley, Controller 2024-27-0 Mid-Year Q2 Budget-Financial Admin Report.pdf 9. Presentations 9.a Proclamation Recognizing National Mentoring Month Brandon Zuidema, Town Manager National Mentoring Month 2024.pdf 9.b Proclamation Recognizing Martin Luther King, Jr. Day of Service MLK Day of Service Proclamation.pdf 9.c Proclamation Recognizing Black History Month 2  Black History Month.pdf 9.d Proclamation Recognizing Surya Namaskar Surya Namaskar_20240123.pdf 9.e Town Center Amenities Update Brandon Zuidema, Town Manager 2024-26-0 PRES Town Center Amenities Update.pdf 10. Public Address 11. Public Hearings 11.a Public Hearing on Town Center Phase I Main Street Planned Development Rezoning Chris Lawson, Planning Manager Brief and Public Hearing- November 28 Continued Public Hearing and Potential Action - January 23 2023-359-0 BS Town Center MSPD 2023-359-0 Ordinance -Town Center MSPD 2023-359-0 ATTH 01 - Maps - Town Center MSPD 2023-359-0 ATTH 02 - Request Letter and Proposed Conditions - Town Center MSPD 2023-359-0 ATTH 03 PZB Minutes October 12, 2023 - Town Center MSPD 2023-359-0 - ATTH 04 Draft PZB Minutes November 9, 2023 - Town Center MSPD 2023-359-0 - ATTH 05 PZB Consistency Statement- Town Center MSPD 2023-359-0 Presentation - Town Center MSPD 11.b Public Hearing on Proposed Master Sign Plan for the Spark development located at 4877 McCrimmon Parkway (MSP-23-0003) Eliot Ward, Planning Manager Brief & Public Hearing - January 23 Action - February 13 2023-453-0 BS - Spark Master Sign Plan.pdf 2023-453-0 ORD - Spark Master Sign Plan.pdf 2023-453-0 ATTH 01 - Spark Master Sign Plan - Aerial Map.pdf 2023-453-0 ATTH 02 - Spark Master Sign Plan - Application Packet 2023-453-0 ATTH 03 - Spark Master Sign Plan - UDO Standards.pdf 2023-453-0 ATTH 04 - Draft PZB Minutes 2023-12-14.pdf 2023-453-0 - Spark Master Sign Plan - Presentation.pdf 11.c Public Hearing on Proposed Major Amendment to the Park West Village Mixed- Use Planned Development District (REZ 22-0012) Thomas Lloyd, Planner II 3  January 23 - Brief and Public Hearing Action - February 13 2023-312-0 BS Proposed Major Amendment to the PWV MUPD 2023-312-0 Ordinance With Exhibits A, B, and C 2023-312-0 ATTH 01 Maps 2023-312-0 ATTH 02 Application 2023-312-0 ATTH 03 PZB Consistency Statement 2023-312-0 ATTH 04 November and December Draft PZB Minutes 2023-312-0 ATTH 05 Resident Correspondence TC 2023-312-0 ATTH 06 Casto School Aged Children Data 2023-312 Presentation - Park West VIllage MUPD 12. New Items 12.a Capital Project Ordinance Amendment and Resolution Amending the Town Center Pre-Development Agreement Brandon Zuidema, Town Manager Brief - January 23, 2024 Action - February 13, 2024 2024-7-0 RES Amendment to TC Pre-Development Agreement.pdf 2024-7-0 CPOA Town Center Capital Project.pdf 2024-7-0 ATTH01 Exhibit C - Revised.pdf 2024-7-0 PRES Amendment to TC Pre-Development Agreement.pdf 13. Future Meetings, Events and Community Engagement Opportunities For a full listing of events, please see the Town Calendar at www.morrisvillenc.gov 14. Council and Manager Comments 15. Closed Session 15.a Closed Session Pursuant to NCGS 143-318.11(a)(4) to Discuss Economic Development and NCGS 143-138.11(a)(3) to Discuss a Matter of Attorney-Client Privilege Giselle Rodriguez, Deputy Town Manager 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.TownofMorrisville.org/Council for additional contact information. 4