Town Council

Morrisville Town Council Regular Meeting December 10, 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 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 Capital Project Ordinance Amendment to Recognize Reimbursement Funding from NCDOT for Sidewalk & Pedestrian Enhancements Dawn Raab, Capital Budget Analyst 2024-393-0 CPOA Sidewalk & Ped Enhancements.pdf 2024-393-0 ATTH01 NCDOT Agreement- Louis Step.pdf 2024-393-0 ATTH02 NCDOT Agreement-Church St.pdf 6.b Town Council November Meeting Minutes Erin L. Hudson, Interim Town Clerk 2024-401-0 20241112 Minutes.pdf 2024-401-0 20241114 WS Minutes.pdf 6.c Resolution Approving Town of Morrisville Legislative Agenda for 2025-2026 Biennium Erin L. Hudson, Strategic Performance Manager November 12 - Work Session December 10 - Action 2024-343-0 RES Legis Agenda 2025-2026 (1).pdf 2024-343-0 ATTH01 NCLM Draft Adv Goals.pdf 1 6.d Resolution to Unseal Closed Session Minutes Erin L. Hudson, Interim Town Clerk/Strategic Performance Manager 2024-402-0 RES Unseal CS Mins.pdf 6.e Resolution Amending Appointed Public Bodies Administrative Policy Beaonca A. McCain, Deputy Town Clerk November 12 - Work Session November 26 - Brief December 10 - Action 2024-358-0 RES Appointed Public Bodies Policy.pdf 2024-358-0 ATTH01 Apptd Pub Bod Admin Policy_V11_Currentpdf 2024-358-0 ATTH02 Apptd Pub Bod Admin. Policy - CLEAN.pdf 2024-358-0 PRES Apptd Pub Bod Admin Policy Update.pdf 6.f Budget Ordinance Amendment to Reconcile American Rescue Plan Act (ARPA) Funds Byron Hayes, Budget & Interim Finance Director 2024-403-0 BOA ARPA Reconciliation updated (1).pdf 6.g Resolution Approving 2025 PZB Chair and Vice Chair Appointment Nominations Michele Stegall, Planning Director 2024-361-0 RES Approving Planning and Zoning Board Chair and Vice Chair 2024-361-0 ATTH01 PZB Chair Voting Ballot 2024-361-0 ATTH02 PZB Vice Chair Voting Ballot 6.h Ordinance Amending Chapters 18 (Environment) and 58 (Traffic and Vehicles) of the Town Code of Ordinances Eliot Ward, AICP, CZO, Planning Manager Jeffery P. Brown, PE, Public Works Director November 26 - Brief December 10 - Action 2024-378-0 ORD Town Code of Ordinances Update.pdf 2024-378-0 ATTH 01 - Town Code of Ord Update-Mowing Grounds Policy Within Street ROW.pdf 2024-378-0 PRES Town Code of Ordinances Update.pdf 6.i Resolution Approving Solid Waste Services Contract with GFL Jeffery P. Brown, PE, Public Works Director 2024-377-0 RES Approving Solid Waste Services Contract.pdf 2024-377-0 ATTH01 Residential Solid Waste Services Memo.pdf 2024-377-0 ATTH02 Solid Waste Contract Renewal Presentation - 8-29-24.pdf 2024-377-0 PRES Review of Solid Waste Services RFP.pdf 6.j Resolution Adopting the Revised CY2025 Meeting Schedule of the Morrisville 2  Town Council Brandon Zuidema, Town Manager 2024-373-0B RES Adopting Revised CY2025 TC Meeting Schedule.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2024-404-0 Quarterly CIP Update - December.pdf 9. Presentations 9.a Recognition of Police, Fire, and Information Technology Staff for their Efforts in Western North Carolina following Hurricane Helene Pete Acosta, Chief of Police Nathan Lozinsky, Fire Chief Rick Ralph, Director of Information Technology 9.b 19th Annual MESC Poster Contest Winners Kimberly Conley, Sustainability Coordinator 2024-408-0 PRES Student Art Poster Contest Winners.pdf 9.c Recognition of Chamber President Rose Cornelius' Retirement Brandon Zuidema, Town Manager 9.d Administration Department Presentation Senior Leadership Team & Staff 2024-400-0 PRES Administration Department.pdf 10. Public Address 11. Public Hearings 11.a Public Hearing on Resolution Adopting the 2024 Wake County Multi-Jurisdictional Hazard Mitigation Plan Nathan Lozinsky, Fire Chief Brief / Public Hearing - November 26 Public Hearing/Action - December 10 2024-366-0 RES Auth Wake County HMP Update 2024.pdf 2024-366-0 ATTH01 Wake Co 2024 Hazard Mitigation Plan.pdf 2024-366-0 PRES Hazard Mitigation Plan 2024.pdf 12. Action Items 3  12.a Resolution Approving Body-Worn and In-Car Camera Replacement Contract with Axon Pete Acosta, Chief of Police Brief / Action - December 10 2024-387-0 RES Axon Contract Authorization.pdf 2024-387-0 ATTH 01 Axon BWC Project Memo .pdf 2024-387-0 ATTH 02 Axon BWC Workbook .pdf 2024-387-0 ATTH 03 Axon Purchasing Agreement.pdf 2024-387-0 ATTH 04 Axon BWC/In-Car Camera Quote.pdf 2024-387-0 PRES BWC Project PD Presentation.pdf 13. Items with Updates 13.a Update on 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- Item continued December 10- Check in January 14- 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 THIS ITEM HAS BEEN UPDATED 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 2023-312-0 ATTH 08 Meetings Summary NEW ATTACHMENT 2023-312-0 PRES PWV Mod MUPD THIS ITEM HAS BEEN UPDATED 14. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.MorrisvilleNC.gov 15. Council and Manager Comments 16. Work Sessions 16.a Discussion on Connect Morrisville Strategic Plan Proposed Updates for FY25 - FY27 4  Erin L. Hudson, Strategic Performance Manager 2024-342-0 PRES Connect MSV SP Update.pdf 2024-342-0 ATTH01 Admin Rpt Connect MSV Strat Plan Update.pdf 17. Closed Session 17.a Closed Session to discuss a matter of Economic Development pursuant to N.C.G.S. 143-318.11(a)(4) Giselle Rodriguez, Deputy Town Manager Tiffany McNeill, Economic Development Director Michele Stegall, Planning Director 17.b Closed Session to discuss a contract pursuant to N.C.G.S. 143-318.11(a)(5) Brandon Zuidema, Town Manager 18. 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. 5