Town Council

Morrisville Town Council Regular Meeting October 22, 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 - Officer J. Thompson 3. Invocation - 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 Town Council September Meeting Minutes Patricia Spillane, Town Clerk Beaonca McCain, Deputy Town Clerk 2024-320-0 20240910 Minutes.pdf 2024-320-0 20240924 Minutes.pdf 2024-320-0 20240926 Worksession Minutes.pdf 6.b Resolution Authorizing Construction - Morrisville Dog Park Mark Spanioli, P.E. - Director of Engineering 2024-338-0 RES Dog Park Construction Contract Award.pdf 6.c Resolution Authorizing an Application to the NC Division of Parks & Recreation for a Grant for the Sawmill Creek Greenway Ben Mills, P.E., C.F.M., Stormwater Engineering Manager 2024-349-0 RES Great Trails State Program Sawmill.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 1  8.a Connect Morrisville Strategic Plan Progress Update Erin L. Hudson, Strategic Performance Manager Brandon Zuidema, Town Manager 2024-342-0 Admin Rpt Connect MSV Strat Plan Update (1).pdf 8.b Advisory Committees Fall/Winter Recruitment Update Beaonca McCain, Deputy Town Clerk 2024-346-0 Admin Report Adv Comm.pdf 2024-346-0 ATTH01 - Adv Comm Vacancy Report.pdf 9. Presentations 9.a Proclamation Recognizing National First Responders' Day Jeffery P. Brown, PE, Public Works Director 2024-337-0 National First Responders' Day Proclamation.pdf 9.b FY 2024 Annual Comprehensive Financial Report Presentation Byron Hayes, Budget Director/Interim Finance Director 2024-344-0 FY24 ACFR presentation.v1.pdf 9.c Introduction of Tiffany McNeill – Economic Development Director Giselle Rodriguez, Deputy Town Manager 10. Public Address 11. Public Hearings 11.a Resolution Approving a Special Use Permit to Wake County, for a Major Utility Facility Use to Accommodate the Future Development of a Wake County Convenience Center at 414 Aviation Parkway Brittany Johnson, Planning Manager October 8 and 22 - Public Hearing October 22 - Action 2024-321-0 Resolution Approving the Application 2024-321-0 ATTH 01- Applicant Packet 2024-321-0 ATTH 02- Applicant Packet -Approved TIA 2024-321-0 ATTH 03- Maps 2024-321-0 ATTH 04- Special Use Permit FAQ 2024-321-0 Applicant Presentation 2024-321-0 Presentation 12. Action Items 12.a Morrisville Chamber of Commerce Services Agreement Brandon Zuidema, Town Manager 2  October 22 - Action 2024-287-0 RES MCOC Services Agreement.pdf 2024-287-0 ATTH01 DRAFT MCOC Agreement UPDATED.pdf 2024-287-0 ATTH02 MCOC FY2025 Services Agreement.pdf 12.b Proposed Major Amendment to the Park West Village Mixed-Use Planned Development District (REZ 22-0012) Brittany Johnson, Planning Manager July 23 - Brief and Public Hearing August 13 - Continuation of Public Hearing August 27 - Continuation of Public Hearing September 10 - Continuance requested October 22- Action 2023-312-0 ORD Approving PWV Modification THIS ITEM HAS BEEN UPDATED 2023-312-0 ATTH 01 Maps PWV Modification 2023-312-0 ATTH 02 Application Packet PWV Modification 2023-312-0 ATTH 03 PZB Consistency Statement PWV Modification 2023-312-0 ATTH 04 Nov2023 and Dec2023 PZB Minutes PWV Modification 2023-312-0 ATTH 05 Resident Correspondence PWV Modification 2023-312-0 ATTH 06 Casto School Aged Children Data PWV Modification 2023-312-0 ATTH 07 PWV Impact Study THIS ITEM HAS BEEN ADDED 2023-312-0 PRES PWV Mod MUPD 13. Council and Manager Comments 14. Closed Session 14.a Closed Session to discuss a Personnel Matter (Town Manager Evaluation) pursuant to N.C.G.S 143-318.11 (a)(6). 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@morrisvillenc.gov or visit www.morrisvillenc.gov/Council for additional contact information. 3