1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Lori Strickland Master Officer Strickland has 13 years law enforcement experience, 11 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
Adoption of Regular Agenda. Call for any conflicts of interest in relation to the proposed agenda.
6.a Approval of August 10, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - September 28 20210810M Draft.pdf 6.b Approval of August 17, 2021 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk Action - September 28 20210817M Draft.pdf 6.c Approval of August 24, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - September 28 20210824M Draft.pdf 6.d Adopt Extension of COVID-19 Emergency Sick Leave Morrisville Town Council Regular Meeting September 28, 2021, 6:00 PM Town of Morrisville Mission Statement: Connecting our diverse community to an enhanced quality of life through innovative programs and services. 1 Lauri Shedlick, HR Director Action - September 28 2021-389-0 Peak Supp-Connect Morrisville SP Alignment.pdf 2021-389-0 RES Adopt Extension of COVID-19 Emergency Sick Leave.pdf 2021-389-0 ATTH01 COVID-19 Emergency Sick Leave Policy Extension.pdf 6.e Resolution 2021-390-0 Surplus 2009 Pumper Truck Nancy Emslie, Finance Director Action - September 28 2021-390-0 BS_Surplus_Pumper_Truck.pdf 2021-390-0 RES_Surplus_Pumper_Truck.pdf 2021-390-0 ATTH01_Funding_Agmt.pdf 6.f Town Center Capital Project Ordinance Amendment Jeanne Hooks, Director of Management Services Action - September 28 2021-391-0 BS CPO Amendment Town Center Scoggins Property Disposal and Abatement.pdf 2021-391-0 CPO Amendment Town Center Scoggins Property Disposal and Abatement.pdf
8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2021-373-0 BS Capital Project Update Sep 2021.pdf 2021-373-0 Capital Project Update Sep 2021.pdf 8.b Stormwater Master Plan and Program Evaluation Report Mark Spanioli, P.E., Director of Engineering Ben Mills, P.E., Stormwater Engineering Manager 2021-379-0 BS SW Master Plan and Program Eval Report.pdf 2021-379-0 SW Master Plan and Program Eval Report.pdf 8.c Fall Advisory Committee Recruitment Eric Smith, Town Clerk 2021-385-0 BS Fall Advisory Committee Recruitment .pdf 2021-385-0 Fall Advisory Committee Recruitment Administrative Report.pdf 2021-385-0 ATTH01 - 2021 Fall Committee Vacancy Overview.pdf
9A. Morrisville Smart Shuttle Project Update Caleb Allred, Planner I 2021-376-0 Morrisville Smart Shuttle Project Update Supplement.pdf 2021-376-0 Council Presentation.pdf 9B. Office Space Needs Study Presentation Mark Spanioli, P.E., Director of Engineering 2021-374-0 BS Office Space Needs Study.pdf 2021-374-0 Office Space Needs Study Presentation.pdf
Consideration of UDO Text Amendments Related to Amending Minimum Parking Standards for Emergency Service Uses, Limitations on Submission of a Development Application Post-Forestry Activity, Pedestrian Access and Circulation, and Post-Decision Action and Limitations (UDO AMEND 21-0006) Chris Lawson, Planning Manager September 14 - Brief and Public Hearing September 28 - Updates and Potential Action 2021-334-0 UDO Text Amendment Min Parking, Tree Hold, Pedestrian Circulation, and Post Action Limitations Peak Briefing Supplement.pdf 2021-334-0 ORD - Approving a UDO Text Amendment.pdf 2021-334-0 ATTH 01 Fire Station Parking Study.pdf 2021-334-0 ATTH 02 Draft PZB Minutes 2021-08-12.pdf 2021-334-0 Presentation.pdf
Memorandum of Understanding with Singh Development, LLC for the Town Center Core Demonstration Project Brandon Zuidema, Assistant Town Manager Brief - September 14 Action - September 28 2021-363-0_BS_Town_Center_MOU.pdf 2021-363-0_RES_Approving_Town_Center_MOU_with_SINGH.pdf 2021-363-0_ATTH01_SINGH_Town_Center_MOU.pdf 2021-363-0_ATTH02_SINGH_Concept_Presentation.pdf
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
15. Closed Session 15.a Closed session concerning the acquisition of real property by purchase, option, exchange, or lease in accordance with NCGS 143-318.11(a)(5). Brandon Zuidema, Assistant Town Manager 15.b Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss a personnel matter. Town Manager FY2022 Workplan Goals 16. 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.TownofMorrisville.org/Council for additional contact information.
Sep 28, 2021 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Lori Strickland Master Officer Strickland has 13 years law enforcement experience, 11 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
Adoption of Regular Agenda. Call for any conflicts of interest in relation to the proposed agenda.
6.a Approval of August 10, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - September 28 20210810M Draft.pdf 6.b Approval of August 17, 2021 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk Action - September 28 20210817M Draft.pdf 6.c Approval of August 24, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - September 28 20210824M Draft.pdf 6.d Adopt Extension of COVID-19 Emergency Sick Leave Morrisville Town Council Regular Meeting September 28, 2021, 6:00 PM Town of Morrisville Mission Statement: Connecting our diverse community to an enhanced quality of life through innovative programs and services. 1 Lauri Shedlick, HR Director Action - September 28 2021-389-0 Peak Supp-Connect Morrisville SP Alignment.pdf 2021-389-0 RES Adopt Extension of COVID-19 Emergency Sick Leave.pdf 2021-389-0 ATTH01 COVID-19 Emergency Sick Leave Policy Extension.pdf 6.e Resolution 2021-390-0 Surplus 2009 Pumper Truck Nancy Emslie, Finance Director Action - September 28 2021-390-0 BS_Surplus_Pumper_Truck.pdf 2021-390-0 RES_Surplus_Pumper_Truck.pdf 2021-390-0 ATTH01_Funding_Agmt.pdf 6.f Town Center Capital Project Ordinance Amendment Jeanne Hooks, Director of Management Services Action - September 28 2021-391-0 BS CPO Amendment Town Center Scoggins Property Disposal and Abatement.pdf 2021-391-0 CPO Amendment Town Center Scoggins Property Disposal and Abatement.pdf
8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2021-373-0 BS Capital Project Update Sep 2021.pdf 2021-373-0 Capital Project Update Sep 2021.pdf 8.b Stormwater Master Plan and Program Evaluation Report Mark Spanioli, P.E., Director of Engineering Ben Mills, P.E., Stormwater Engineering Manager 2021-379-0 BS SW Master Plan and Program Eval Report.pdf 2021-379-0 SW Master Plan and Program Eval Report.pdf 8.c Fall Advisory Committee Recruitment Eric Smith, Town Clerk 2021-385-0 BS Fall Advisory Committee Recruitment .pdf 2021-385-0 Fall Advisory Committee Recruitment Administrative Report.pdf 2021-385-0 ATTH01 - 2021 Fall Committee Vacancy Overview.pdf
9A. Morrisville Smart Shuttle Project Update Caleb Allred, Planner I 2021-376-0 Morrisville Smart Shuttle Project Update Supplement.pdf 2021-376-0 Council Presentation.pdf 9B. Office Space Needs Study Presentation Mark Spanioli, P.E., Director of Engineering 2021-374-0 BS Office Space Needs Study.pdf 2021-374-0 Office Space Needs Study Presentation.pdf
Consideration of UDO Text Amendments Related to Amending Minimum Parking Standards for Emergency Service Uses, Limitations on Submission of a Development Application Post-Forestry Activity, Pedestrian Access and Circulation, and Post-Decision Action and Limitations (UDO AMEND 21-0006) Chris Lawson, Planning Manager September 14 - Brief and Public Hearing September 28 - Updates and Potential Action 2021-334-0 UDO Text Amendment Min Parking, Tree Hold, Pedestrian Circulation, and Post Action Limitations Peak Briefing Supplement.pdf 2021-334-0 ORD - Approving a UDO Text Amendment.pdf 2021-334-0 ATTH 01 Fire Station Parking Study.pdf 2021-334-0 ATTH 02 Draft PZB Minutes 2021-08-12.pdf 2021-334-0 Presentation.pdf
Memorandum of Understanding with Singh Development, LLC for the Town Center Core Demonstration Project Brandon Zuidema, Assistant Town Manager Brief - September 14 Action - September 28 2021-363-0_BS_Town_Center_MOU.pdf 2021-363-0_RES_Approving_Town_Center_MOU_with_SINGH.pdf 2021-363-0_ATTH01_SINGH_Town_Center_MOU.pdf 2021-363-0_ATTH02_SINGH_Concept_Presentation.pdf
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
15. Closed Session 15.a Closed session concerning the acquisition of real property by purchase, option, exchange, or lease in accordance with NCGS 143-318.11(a)(5). Brandon Zuidema, Assistant Town Manager 15.b Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss a personnel matter. Town Manager FY2022 Workplan Goals 16. 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.TownofMorrisville.org/Council for additional contact information.