Town Council

Morrisville Town Council Regular Meeting February 13, 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 Jasmice Thompson Officer Thompson joined the Morrisville Police Department in 2019 as a full time Police Officer where she was a member of the patrol division for three years. She has since changed career fields but still serves the Town of Morrisville as one of our Reserve Officers. 3. Invocation Invocation provided 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 Resolution Dissolving the Morrisville Public Education Advisory Committee Brandon Zuidema, Town Manager Action - February 13, 2024 2024-54-0 RES Dissolving the MPEAC.pdf 6.b Resolution Dissolving the Performance Measures Advisory Committee Brandon Zuidema, Town Manager Action - February 13, 2024 2024-55-0 RES Dissolving the PMAC.pdf 6.c Resolution Authorizing Audit Contract Renewal Nancy Emslie, Finance Director 2024-56-0 RES Audit Contract Renewal.pdf 1  2024-56-0 ATTH01 Town of Morrisville 06-30-24 LGC Contract.pdf 7. Items Pulled from Consent (if any) 8. Presentations 8.a Presentation Recognizing Service of Morrisville Public Education Advisory Committee (MPEAC) and Performance Measures Advisory Committee (PMAC) Members 9. Public Address 10. Action Items 10.a Resolution Announcing Intent to Permanently Close a Portion of Scoggins Avenue Josh Michael, Planner II Brief & Action Resolution A - February 13 Public Hearing & Action Resolution B - March 12 2024-2-0 BS Scoggins Ave Intent to Close 2024-2-0A RES Noticing Intent to Close a Portion of Scoggins Ave 2024-2-0B RES Permanently Closing a Portion of Scoggins Ave 2024-2-0 ATTH 01 - Scoggins ROW Map 2024-2-0 Scoggins Ave Abandonment Presentation 10.b 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 10.c 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 2  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 11. New Items 11.a Resolution Adopting the Language Access Plan Giselle Rodriguez, PE, Deputy Town Manager Brief - February 13 Action - February 27 2024-52-0 RES Adopting Language Access Plan.pdf 2024-52-0 PRES Adoption LAP .pdf 2024-52-0 ATTH01 Language Access Plan FNL DRAFT.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 Mural Design Selection Brittany Johnson, Planner II Presentation - February 13 Action - February 27 2024-51-0 ATTH 01 Mural RFP Work Sample Evaluation Rubric 2024-51-0- ATTH 02 Finalist Work Samples 2024-51-0- ATTH 03 Site Specific Mural Designs 2024-51-0 Presentation Mural Design Selection 14.b 2024 Town Council Winter Retreat Debrief Brandon Zuidema, Town Manager 2024-59-0 ATTH0-01 Retreat Overview.pdf 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 for additional contact information. 3