Town Council

Morrisville Town Council Regular Meeting November 12, 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 - Corporal K. Hall 3. Invocation 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 and Capital Project Ordinance Amendment Authorizing a Fourth Amendment to the Memorandum of Understanding with Wake County for a Joint Public Works Facility/Solid Waste Convenience Center Mark Spanioli, P.E., Director of Engineering 2024-353-0 RES 4th Amend to MOU with Wake County for PW Facility.pdf 2024-353-0 CPOA PW WCC Facility MOU Amendment Four.pdf 2024-353-0 ATTH 01 Executed Original MOU.pdf 2024-353-0 ATTH 02 4th Amendment to MOU TOM Wake.pdf 2024-353-0 ATTH 03 Cost Allocation Table TOM Wake PW Facility.pdf 6.b Resolution 2024-346-0 Appointing Advisory Committee Members Beaonca McCain, Deputy Town Clerk 2024-346-0 RES Appointing Advisory Committee Members.pdf 2024-346-0 Advisory Committee Appointment Ballots.pdf 2024-346-0 Advisory Committee Ballot Summary PDF.pdf 6.c Resolution Authorizing an Amendment to the Town Manager's Employment Agreement David Hacker, Human Resources Director 2024-368-0 RES First Amendment TM Employment Agreement.pdf 1  2024-368-0 ATTH01 First Amendment TM Employment Agreement.pdf 7. Items Pulled from Consent (if any) 8. Presentations 8.a Budget/Finance Department Presentation Byron Hayes, Budget Director/Interim Finance Director 2024-365-0 Budget - Finance Department Presentation.pdf 9. Public Address 10. New Item 10.a Resolution and Capital Project Ordinance Amendment to Approve Police Department Records Management System (RMS) Pete Acosta, Chief of Police November 12 - Brief November 26 - Action 2024-347-0 RMS PD presentation Revised.pdf 2024-347-0 ATTH-01 AXON MEMO REVISED.pdf 2024-347-0 ATTH 02 Police RMS System Cost Analysis - FNL.pdf 11. Council and Manager Comments 12. Work Sessions 12.a Appointed Public Bodies Administrative Policy Updates Beaonca A. McCain, Deputy Town Clerk November 12 - Work Session November 26 - Brief December 10 - Action 2024-358-0 PRES Appointed Public Bodies Policy Update.pdf 2024-358-0 ATTH01 Appointed Public Bodies Admin. Policy_V11_20231024.pdf 12.b Work Session on Town of Morrisville Legislative Agenda for Upcoming 2025 - 2027 Biennium Erin L. Hudson, Strategic Performance Manager 2024-343-0 PRES Legis Agenda 2025-2027v2.pdf 13. 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. 2 3