1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Alexis Hogan Master Officer Hogan has served as police officer for 3 years and is currently a Patrol Officer assigned to uniform patrol. 3. Invocation Invocation by Imam Abdenasser Zouhri of the Islamic Center of Morrisville 4. Pledge of Allegiance
Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 6.a Capital Project Ordinance Amendments - 2021 Bond Referendum Projects Jeanne Hooks, Director of Management Services 2021-453-0 BS 2021 Bond Referendum Projects.pdf 2021-453-0 CPOA 2021 Bond Referendum Projects.pdf 6.b Resolution Authorizing a Design-Build Contract Amendment for Fire Station #3 Mark Spanioli, P.E., Director of Engineering Action - November 23rd 2021-462-0 BS Fire Station 3 PH1 DB Contract Amendment.pdf 2021-462-0 RES Fire Station 3 PH1 DB Contract Amendment.pdf 6.c Resolution Authorizing Phase 2A Design-Build Contract for Fire Station #3 Mark Spanioli, P.E., Director of Engineering Action - November 23rd 2021-455-0 BS Fire Station 3 PH2A DB Contract.pdf 2021-455-0 RES Fire Station 3 PH2A DB Contract Award.pdf Morrisville Town Council Regular Meeting November 23, 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 6.d Resolution and BOA for the Purchase of Real Property at 105 Church Street Brandon Zuidema, Assistant Town Manager Action - November 23 2021-466-0 BS 105 Church Street.pdf 2021-466-0 RES 105 Church Street.pdf 2021-466-0 CPOA 105 Church Street.pdf 2021-466-0 ATTH-01 105 CHURCH ST.pdf 6.e Ordinances 2021-483-0A & 2021-483-0B amending the effective dates of Ordinances 2020-241-0 & 2020-22-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Properties Located Along the South Side of Slater Road, East of North Carolina 540 at the Wake/Durham County Line, Commonly Known as 703 and 3109 Slater Road and to Rezone the Same Properties to the Conditional Office/Institutional Zoning District. Chris Lawson, Planning Manager 2021-483-0 BS 703 & 3109 Slater Rd Ordinance Eff. Date Change.pdf 2021-483-0A ORD Amending Effective REZ Date for 703 & 3109 Slater Rd.pdf 2021-483-0B ORD Approving an Annexation for 703 & 3109 Slater Rd.pdf 2021-483-0 ATTH 01 Annexation Signed Ordinance 703 & 3109 Slater Rd.pdf 2021-483-0 ATTH 02 Rezoning Signed Ordinance 703 & 3109 Slater Rd.pdf 6.g Approval of October 12, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - November 23 20211012M Draft.pdf 6.h Approval of October 26, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - November 23 20211026M Draft.pdf
Items Pulled from Consent (if any) 6.f Ordinance Amending Ordinances Related to SB300 Interim Chief of Police Pete Acosta Action - November 23, 2021 2021-481-0 BS Ordinance Amendments.pdf 2021-481-0 ORD Ordinance Amendments.pdf 2021-481-0 ATTH-01 Memo Ordinance Amendments.pdf
Presentations 8.a Pancreatic Cancer Awareness Month Proclamation 2021-464-0 BS Proclamation Recognizing Pancreatic Cancer Awareness Month.pdf Pancreatic Cancer Awareness Month.pdf 8.b Retirement Recognition - Martha (Marty) Saunders Michele Stegall, Planning Director 8.c Retirement Recognition - Hannah Wang Randy Little, Parks, Recreation, and Cultural Resources Director Jerry Allen, Community Services Supervisor 8.d Wake County Public School System Presentation Glenn Carrozza, WCPSS Assistant Superintendent of School Choice, Planning & Assignment Terri A. Allen, WTCC Dean, Educational Pathways & Partnerships Dr. Kimberly Lane, WCPSS Senior Director of Magnet Programs & Curriculum Enhancement Programs Paul R. Domenico, WCPSS Director of Curriculum Enhancement Programs Betty L. Parker, WCPSS Senior Director of Real Estate Services 2021-465-0 BS Wake County Public School System Presentation 2021-465-0 Wake County Public School System Presentation 8.e Greater Triangle Commuter Rail Project Update Caleb Allred, Transportation Planner I Charles Lattuca, President and Chief Executive Officer (CEO) Liz Raskopf, Public Engagement Supervisor 2021-375-0 BS GoTriangle TOM Commuter Rail Update.pdf 2021-375-0 GoTriangle TOM Commuter Rail Update Presentation.pdf 8.f Morrisville Smart Shuttle Update Caleb Allred, Transportation Planner I 2021-463-0 BS Smart Shuttle.pdf 2021-463-0 Smart Shuttle Presentation.pdf 8.g Esports Presentation Randy M. Little, Parks, Recreation and Cultural Resources Director 2021-479-0 BS Esports Presentation.pdf 2021-479-0 Esports Presentation.pdf
Administrative Reports 9.a Master Sustainability Plan Update 3 Kimberly Conley, Sustainability Coordinator 2021-471-0 BS Master Sustainability Plan Update.pdf 2021-471-0 AR Master Sust. Plan Update.pdf 9.b Updated COVID Testing & Vaccination Information Brandon Zuidema, Assistant Town Manager 2021-450-0_BS_COVID_UPDATE.pdf
Action Items 11.a Resolution and Capital Project Ordinance Authorizing a Cricket Agreement Brandon Zuidema, Assistant Town Manager Brief - October 26, 2021 Action - November 23, 2021 (deferred from November 9) 2021-434-0 BS Cricket Agreement.pdf 2021-434-0 RES Cricket Agreement.pdf 2021-434-0 CPO Church Street Park Expansion Capital Project Fund.pdf 2021-434-0 ATTH-01 Cricket Agreement.pdf 11.b Fall Advisory Committee Appointments Eric Smith, Town Clerk Action - November 23 2021-385-0 BS Fall Advisory Committee Appointments.pdf 2021-385-0 RES Fall Advisory Committee Appointments.pdf 2021-385-0 ATTH01 - 2021 Fall Committee Vacancy Overview.pdf
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Session 14.a Fund Balance - FY 2022 Roll Forward and Future Needs Martha Paige, Town Manager Jeanne Hooks, Director of Management Services November 23 2021-474-0 BS Fund Balance Roll Forward and Future Needs.pdf 2021-474-0 ATTH 01 Fund Balance Roll Forward.pdf 2021-474-0 ATTH 02 Morrisville Veterans Memorial Design Funding.pdf
Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(4) to discuss matters relating to economic development. Linda Frenette, President, Morrisville Chamber of Commerce 16. Adjournment
Nov 23, 2021 Town Council Meetings
1. Call to Order 2. Recognition of Sergeant at Arms - Master Officer Alexis Hogan Master Officer Hogan has served as police officer for 3 years and is currently a Patrol Officer assigned to uniform patrol. 3. Invocation Invocation by Imam Abdenasser Zouhri of the Islamic Center of Morrisville 4. Pledge of Allegiance
Adoption of Regular Agenda Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda 6.a Capital Project Ordinance Amendments - 2021 Bond Referendum Projects Jeanne Hooks, Director of Management Services 2021-453-0 BS 2021 Bond Referendum Projects.pdf 2021-453-0 CPOA 2021 Bond Referendum Projects.pdf 6.b Resolution Authorizing a Design-Build Contract Amendment for Fire Station #3 Mark Spanioli, P.E., Director of Engineering Action - November 23rd 2021-462-0 BS Fire Station 3 PH1 DB Contract Amendment.pdf 2021-462-0 RES Fire Station 3 PH1 DB Contract Amendment.pdf 6.c Resolution Authorizing Phase 2A Design-Build Contract for Fire Station #3 Mark Spanioli, P.E., Director of Engineering Action - November 23rd 2021-455-0 BS Fire Station 3 PH2A DB Contract.pdf 2021-455-0 RES Fire Station 3 PH2A DB Contract Award.pdf Morrisville Town Council Regular Meeting November 23, 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 6.d Resolution and BOA for the Purchase of Real Property at 105 Church Street Brandon Zuidema, Assistant Town Manager Action - November 23 2021-466-0 BS 105 Church Street.pdf 2021-466-0 RES 105 Church Street.pdf 2021-466-0 CPOA 105 Church Street.pdf 2021-466-0 ATTH-01 105 CHURCH ST.pdf 6.e Ordinances 2021-483-0A & 2021-483-0B amending the effective dates of Ordinances 2020-241-0 & 2020-22-0 of the Morrisville Town Council Pertaining to the Extension of the Town of Morrisville Corporate Limits to Include Properties Located Along the South Side of Slater Road, East of North Carolina 540 at the Wake/Durham County Line, Commonly Known as 703 and 3109 Slater Road and to Rezone the Same Properties to the Conditional Office/Institutional Zoning District. Chris Lawson, Planning Manager 2021-483-0 BS 703 & 3109 Slater Rd Ordinance Eff. Date Change.pdf 2021-483-0A ORD Amending Effective REZ Date for 703 & 3109 Slater Rd.pdf 2021-483-0B ORD Approving an Annexation for 703 & 3109 Slater Rd.pdf 2021-483-0 ATTH 01 Annexation Signed Ordinance 703 & 3109 Slater Rd.pdf 2021-483-0 ATTH 02 Rezoning Signed Ordinance 703 & 3109 Slater Rd.pdf 6.g Approval of October 12, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - November 23 20211012M Draft.pdf 6.h Approval of October 26, 2021 Town Council Meeting Minutes Eric Smith, Town Clerk Action - November 23 20211026M Draft.pdf
Items Pulled from Consent (if any) 6.f Ordinance Amending Ordinances Related to SB300 Interim Chief of Police Pete Acosta Action - November 23, 2021 2021-481-0 BS Ordinance Amendments.pdf 2021-481-0 ORD Ordinance Amendments.pdf 2021-481-0 ATTH-01 Memo Ordinance Amendments.pdf
Presentations 8.a Pancreatic Cancer Awareness Month Proclamation 2021-464-0 BS Proclamation Recognizing Pancreatic Cancer Awareness Month.pdf Pancreatic Cancer Awareness Month.pdf 8.b Retirement Recognition - Martha (Marty) Saunders Michele Stegall, Planning Director 8.c Retirement Recognition - Hannah Wang Randy Little, Parks, Recreation, and Cultural Resources Director Jerry Allen, Community Services Supervisor 8.d Wake County Public School System Presentation Glenn Carrozza, WCPSS Assistant Superintendent of School Choice, Planning & Assignment Terri A. Allen, WTCC Dean, Educational Pathways & Partnerships Dr. Kimberly Lane, WCPSS Senior Director of Magnet Programs & Curriculum Enhancement Programs Paul R. Domenico, WCPSS Director of Curriculum Enhancement Programs Betty L. Parker, WCPSS Senior Director of Real Estate Services 2021-465-0 BS Wake County Public School System Presentation 2021-465-0 Wake County Public School System Presentation 8.e Greater Triangle Commuter Rail Project Update Caleb Allred, Transportation Planner I Charles Lattuca, President and Chief Executive Officer (CEO) Liz Raskopf, Public Engagement Supervisor 2021-375-0 BS GoTriangle TOM Commuter Rail Update.pdf 2021-375-0 GoTriangle TOM Commuter Rail Update Presentation.pdf 8.f Morrisville Smart Shuttle Update Caleb Allred, Transportation Planner I 2021-463-0 BS Smart Shuttle.pdf 2021-463-0 Smart Shuttle Presentation.pdf 8.g Esports Presentation Randy M. Little, Parks, Recreation and Cultural Resources Director 2021-479-0 BS Esports Presentation.pdf 2021-479-0 Esports Presentation.pdf
Administrative Reports 9.a Master Sustainability Plan Update 3 Kimberly Conley, Sustainability Coordinator 2021-471-0 BS Master Sustainability Plan Update.pdf 2021-471-0 AR Master Sust. Plan Update.pdf 9.b Updated COVID Testing & Vaccination Information Brandon Zuidema, Assistant Town Manager 2021-450-0_BS_COVID_UPDATE.pdf
Action Items 11.a Resolution and Capital Project Ordinance Authorizing a Cricket Agreement Brandon Zuidema, Assistant Town Manager Brief - October 26, 2021 Action - November 23, 2021 (deferred from November 9) 2021-434-0 BS Cricket Agreement.pdf 2021-434-0 RES Cricket Agreement.pdf 2021-434-0 CPO Church Street Park Expansion Capital Project Fund.pdf 2021-434-0 ATTH-01 Cricket Agreement.pdf 11.b Fall Advisory Committee Appointments Eric Smith, Town Clerk Action - November 23 2021-385-0 BS Fall Advisory Committee Appointments.pdf 2021-385-0 RES Fall Advisory Committee Appointments.pdf 2021-385-0 ATTH01 - 2021 Fall Committee Vacancy Overview.pdf
Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
Work Session 14.a Fund Balance - FY 2022 Roll Forward and Future Needs Martha Paige, Town Manager Jeanne Hooks, Director of Management Services November 23 2021-474-0 BS Fund Balance Roll Forward and Future Needs.pdf 2021-474-0 ATTH 01 Fund Balance Roll Forward.pdf 2021-474-0 ATTH 02 Morrisville Veterans Memorial Design Funding.pdf
Closed Session 15.a Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(4) to discuss matters relating to economic development. Linda Frenette, President, Morrisville Chamber of Commerce 16. Adjournment