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Town Council

Regular Meeting

Morrisville, NC · November 28, 2023

Agenda

Agenda

Morrisville Town Council Regular Meeting November 28, 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 - Master Officer Johnson Detective Johnson has been in law enforcement for about 5 years, and she is currently assigned to the Criminal Investigations Division. 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 Approval of October 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20231010M.pdf 20231024M.pdf 6.b Town Council CY2024 Meeting Schedule Brandon Zuidema, Town Manager 2023-435-0 BS CY2024 TC Meeting Schedule.pdf 2023-435-0 RES Adopting the CY2024 TC Meeting Schedule_Updated.pdf 2023-435-0 ATTH-01 Meeting Schedule_Updated.pdf 6.c Resolution Authorizing Additional PRCR Positions Brandon Zuidema, Town Manager 2023-438-0 BS RES Authorizing PRCR Positions.pdf 2023-438-0 RES Authorizing PRCR Positions.pdf 2023-438-0 ATTH01 BerryDunn Recommendations.pdf 2023-438-0 ATTH02 Existing Org Chart.pdf 1 2023-438-0 ATTH03 New Org Chart.pdf 7. Items Pulled from Consent (if any) 8. Presentations 8.a 18th Annual MESC Poster Contest Winners Kimberly Conley, Sustainability Coordinator Donna Catalini, Vice Chair, MESC 2023-421-0 BS 18th Annual MESC Poster Contest Winners.pdf 2023-421-0 PRES 18th MESC Poster Contest Winners.pdf 8.b Morrisville 101 Graduate Recognition Wil Glenn, Communication & Outreach Director 2023-423-0 BS Morrisville 101 Graduate Recognition.pdf 8.c Recognition of Police Department Accreditation Brandon Zuidema, Town Manager Pete Acosta, Police Chief 2023-434-0 BS PD Accreditation.pdf 8.d Fire Department Deployment Recognition Nathan Lozinsky, Fire Chief 2023-440-0 BS FD Staff Recognition.pdf 8.e Language Access Plan Giselle Rodriguez, Deputy Town Manager 2023 -436-0 BS Language Access Plan.pdf 2023-436-0 ATTH 01 Language Access Survey.pdf 2023 - 436-0 PRES Language Access Plan.pdf 9. Public Address 10. Public Hearings 10.a Resolution Authorizing an Economic Incentive Grant Agreement with Forge Battery, Inc. Brandon Zuidema, Town Manager Brief / Public Hearing / Action - November 28, 2023 2023-437-0 BS ED Incentive Forge Battery.pdf 2023-437-0 RES ED Incentive Forge Battery.pdf 2023-437-0 ATTH01 Forge Battery Agreement.pdf 2023-437-0 ATTH02 Town ED Policy.pdf 2023-437-0 ATTH03 Public Notice.pdf 2 10.b Town Center Phase I Main Street Planned Development Rezoning Michele Stegall, Planning Director Brief and Public Hearing- November 28 Continued Public Hearing - January 9 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. Action Items 11.a Resolution Appointing Advisory Committee Members - Winter 2023 Eric Smith, Town Clerk Erin Hudson, Deputy Town Clerk Action - November 28 2023-433-0 BS Resolution Appointing Advisory Committee Members - Winter 2023.pdf 2023-433-0 RES Resolution Appointing Advisory Committee Members - Winter 2023.pdf 2023-433-0 ATTH01 Vacancy Overview.pdf 2023-433-0 ATTH05 Electronic Ballots.pdf 2023-433-0 ATTH06 Applicant Tally Sheet_FINAL.pdf 12. New Items 12.a Resolution Accepting DOJ Grant Funding a Police Department Detective Brandon Zuidema, Town Manager Pete Acosta, Police Chief Brief - November 28, 2023 Action - December 12, 2023 2023-439-0 BS DOJ Grant for DV Investigator.pdf 2023-439-0 RES DOJ Grant for DV Investigator.pdf 2023-439-0 ATTH01 DOJ Grant Award Letter.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 3 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@TownofMorrisville.org, or visit www.morrisvillenc.gov/Council for additional contact information. 4
Town Council — Morrisville, NC