Town Council

Morrisville Town Council Regular Meeting October 24, 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 FY24 First Quarter Budget & Capital Project Ordinance Amendments Jeanne Hooks, Director of Management Services 2023-390-0 BS FY24 First Quarter BOA.pdf 2023-390-0 FY24 First Quarter BOA.pdf 6.b Re-appropriation of Fund Balance from Prior Year 2023 Nancy Emslie, Finance Director 2023-391-0 BS BOA Reappropriation of Fund Balance from Prior Year 2023.pdf BOA 2023-391-0 Reappropriation of Fund Balance.pdf 6.c Approval of September 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230912M.pdf 20230926M.pdf 7. Items Pulled from Consent (if any) 1 8. Administrative Reports 8.a FY2024 First Quarter Financial Report Cacie Langley, Controller 2023-385-0 BS Q1 Financial Report.pdf 2023-385-0 FY2024 Q1 Statement of Revenues & Expenditures.pdf 8.b Winter Advisory Committee Recruitment Eric Smith, Town Clerk 2023-393-0 BS Winter Advisory Committee Appointments.pdf 2023-393-0 AR Winter Advisory Committee Appointments.pdf 2023-393-0 ATTH01 Winter Advisory Committee Appointments Vacancy Overview.pdf 9. Presentations 9.a Retirement Recognition of Captain Robbie Stanley Nathan Lozinsky, Fire Chief 2023-394-0 BS Retirement Recognition of Captain Robbie Stanley.pdf 9.b Retirement Recognition of Captain Eric Preddy Pete Acosta, Police Chief 2023-395-0 BS Retirement Recognition of Captain Eric Preddy.pdf 9.c Morrisville Smart Shuttle Year 2 Review Caleb Allred, Planner II - Transportation 2023-374-0 BS Smart Shuttle Yr 2 Review.pdf 2023-374-0 ATTH 1 FAQ.pdf 2023-374-0 ATTH 2 Max ETA Evaluation.pdf 2023-374-0 ATTH 3 Smart Shuttle in app Survey.pdf 2023-374-0 ATTH 4 Smart Shuttle outside app Survey.pdf 2023-374-0 PRES Smart Shuttle Yr 2 Review.pdf 10. Public Address 11. Public Hearings 11.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 Action - November 14 2023-296-0 BS Approving the TOD Dev and Zoning Plan 2  2023-296-0 RES Approving the TOD Dev and Zoning Plan 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 2023-296-0 ATTH 06 - TOD FAQ 2023-296-0 ATTH 07 - TIA Overview TC Presentation - Approving the TOD Dev and Zoning Plan 12. Action Items 12.a Resolution Amending the Appointed Public Bodies Admin. Policy Eric Smith, Town Clerk Brief - October 10 Action - October 24 2023-372-0 BS Appointed Public Bodies Admin. Policy.pdf 2023-372-0 RES Appointed Public Bodies Admin. Policy - UPDATED 2023-372-0 ATTH 01 Appointed Public Bodies Admin. Policy ORIGINAL.pdf 2023-372-0 ATTH 02 Appointed Public Bodies Admin. Policy RED LINE - FINAL.pdf 2023-372-0 ATTH 03 Appointed Public Bodies Admin. Policy CLEAN - UPDATED 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. Work Sessions 15.a Affordable Housing Plan Implementation - Down Payment Assistance & Land Donation Danielle Kittredge, Principal Planner Thomas Lloyd, Planner II 2023-364-0 BS Affordable Housing Phase 2 - Continued.pdf 2023-364-0 ATTH 01 Public Employee Housing Choice Program Design DRAFT.pdf 2023-364-0 ATTH 02 Preliminary Sketches.pdf 2023-364-0 PRES Affordable Housing Phase 2 - Continued.pdf 16. Closed Session 16.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(4) to discuss matters relating to economic development 3  Brandon Zuidema, Town Manager 17. 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