Morrisville Town Council Business Meeting September 27, 2016, 6:30 P.M. 1. Call to order Mayor Stohlman called the Briefing Meeting of the Town Council to order at 6:30 p.m. Also present at the meeting were Mayor Pro Tem Rao, Council Members Cawley, Garimella, Johnson, Schlink, ScrogginsJohnson, and Attorney Frank Gray. Present staff included Todd Wright/Assistant Town Manager, Jeanne Hooks/Assistant to the Town Manager, Jerry Allen/Parks, Recreation and Cultural Resources Director, Cliff Cates/Acting Fire Chief, Nancy Emslie/Finance Director, J.R. Ruppe/Acting Inspections Director, Blake Mills/Public Works Director, Rich Cappola/Engineering Director, Courtney Tanner/Planning Director, Benjamin Howell/Senior Planner - Transportation, Dan Band/Planner, Stephanie Smith/PIO, and Erin L. Hudson/Town Clerk. 2. Invocation by Council Member TJ Cawley Council Member Cawley provided the invocation. 3. Pledge of Allegiance Everyone stood in participation of the Pledge of Allegiance. 4. Adoption of Agenda No conflicts with the agenda were noted. MOTION: Mayor Pro Tem Rao made a motion to approve the agenda. Council Member Johnson seconded the motion that carried unanimously. 5. Approval of Minutes August 8, 2016 Work Session MOTION: Council Member Cawley made a motion to approve the agenda. Council Member ScrogginsJohnson seconded the motion that carried unanimously. August 9, 2016 Briefing Meeting MOTION: Council Member Cawley made a motion to approve the agenda. Council Member ScrogginsJohnson seconded the motion that carried unanimously. August 23, 2016 Business Meeting MOTION: Council Member Scroggins-Johnson made a motion to approve the agenda. Council Member Garimella seconded the motion that carried unanimously. 6. Presentations New Employee Introductions: o Marty Saunders, Planning Technician Benjamin Howell, Senior Planner – Transportation, noted that Ms. Saunders is filling the front office position, has previous planning experience, and also formerly owned her own contracting business. o Ryan Vinson, Cedar Fork Community Center Supervisor Town Council September 27, 2016 Meeting Minutes Page 1 of 8 o o Jerry Allen, Parks, Recreation and Cultural Resources Director, noted that Mr. Vinson grew up in Wake County, attended NC State University, and worked part-time in recreation in high school. He previously worked in Raleigh and Rolesville and is pursuing a Master’s degree in Parks and Recreation at NC State University. Matthew Martin, Aquatics Aide Mr. Allen noted that Mr. Martin grew up in Durham and attended Limestone College. He currently attends Vance Granville Community College part-time. Kelley O’Malley, Cedar Fork Center Aide II Mr. Allen noted that Ms. O’Malley graduated in December from UNC Greensboro with a Parks and Recreation Management degree. 7. For the Good of the Order Manager and Staff Comments Mr. Allen indicated that Crabtree Hatcher Creek Greenway bids were received on Thursday and were well above the current project budget. Staff consulted area resources and the response confirmed those bids were not unexpected. CAMPO is willing to research available funding resources to assist with the overage of up to $500,000-800,000 noted in the bids received. Council was asked to provide direction on the CAMPO pursuit of available resources. Staff noted that the bids are good for 60 days and will be providing a briefing update in October. Council Member Schlink asked if there was an opportunity to revise the scope of the project to reduce overall costs. Staff responded that if the project scope is modified, it would have to be resubmitted to NCDOT for approval and additional funding approval, so scope changes may not be feasible. All options will be provided in the briefing. Mayor Stohlman asked if the project included the connection to Town Hall Drive over the TTA property which staff indicated it did not. Council provided consensus for staff to move forward with CAMPO funding research. Administrative Report o Space Needs Report Todd Wright, Assistant Town Manager, provided an overview of staff’s evaluation of additional space needs that could be incorporated into Town Council’s discussion of the library and/or demonstration project. Staff has reviewed space needs and identified meeting space and classroom space as specific needs. An inventory of existing spaces and associated sizes were included in the report. Council Member Garimella asked specific questions related to structure and staff responded those decisions could be defined during the visioning process and a space would co-exist within the library space. He questioned the footprint of the space and the cost of a proposed structure. Council Member Johnson noted that she would only encourage staff to move forward with the visioning process if funds are available to expand the potential library space. She expressed concern that the last few projects have come in overbid and she would like to see those and other projects on the priority list be completed first. She suggested using the Town Center demonstration project as leverage noting that DFI can advocate for the Town as a tenant. Town Council September 27, 2016 Meeting Minutes Page 2 of 8 Mayor Pro Tem Rao expressed concern in investing funds in the visioning process and questioned where the allocation would come from to complete the visioning or a future buildout. He also does not want to see the site selection process for the library become slowed. Council Member Scroggins-Johnson noted that the regional library has a room that can be rented by non-profits, but the proposed library site does not offer a classroom. If Council determines we need space, an option is to add a classroom to the library as an asset, and that the library assist with funding and operations, as it would be part of their building. Council Member Cawley noted that it was important to move forward with the visioning process as the Town Center would provide a gathering area for residents within the downtown area. He further noted if the library space was augmented, the community center within the town core could be adjusted. Opportunity and time is being lost because hard decisions are not being made for fear of cost overruns. A community center anchor on one end of the downtown center shows the Town’s commitment and investment to future private partners. He felt a commitment to the visioning process would show we are willing to invest in the Town Center as well. Council Member Schlink indicated there were other low-cost options available and encouraged staff to pursue those first. The Historic Christian Church is available for meeting space or perhaps additional classrooms could be added to Cedar Fork Community Center. He preferred not to delay the library process. He encouraged staff to consult Wake County to determine if a small area could be set aside within its proposed structure for classroom/meeting space. He felt the demonstration project space would work, and questioned whether there would ever be a 40,000 square foot community center. He wants to fast track the library now. Mayor Stohlman encouraged staff to leverage current resources on hand and to jump start the downtown development with construction of the library. He did not support funding the visioning process but did support moving forward with the library concept and focusing on completion of other projects already in the works. Town Council reached a general consensus to request that staff discuss the addition or repurposing of some space to be used for classrooms or meetings within the library that could be used and operated by them but available to the Town for use and rental. Staff responded that they will be meeting with Wake County representatives and DFI this week and can follow up on Council’s questions related to meeting room/space design. Council Comments Council Member Schlink asked if other locations could be considered for the bike rodeo, perhaps along greenways, or near larger neighborhoods. He expressed thanks to MFD and CFD for their response and mutual aid during a recent lightning strike. Council Member Scroggins-Johnson indicated that November 8 is a scheduled Town Council meeting as well as general election night. She proposed that the Town Council meeting be scheduled on an alternate day to allow everyone to participate in both the Town Council meeting and with election activities. General discussion about the request followed. Town Council September 27, 2016 Meeting Minutes Page 3 of 8 Council Member Garimella shared appreciation to Breckenridge for the response to a lighting strike there during the storm and anticipation about the upcoming Northwest Park Ribbon cutting. Mr. Allen reported on very minor damage to the park from the storm. Mayor Pro Tem Rao expressed thanks to a member of the Kitts Creek Community for organizing a community forum on schools. He also noted that Secretary Tennyson will be visiting Town Hall on October 20 to discuss transportation and information will be provided as details are completed. Mayor Stohlman mentioned two closures affecting areas of Cary Parkway and asked staff for clarification. Mr. Howell responded that one side of the road will be shut down at a time during the month of October. Staff has not been informed of the exact date, but the closure will take place over a weekend. Mayor Stohlman also noted that Sheldon Drive near Cary is being shut down for additional water line installation, which will be a potential two-week closure. MOTION: Council Member Scroggins-Johnson made a motion to move the November 8 meeting to Monday, November 7. Council Member Schlink seconded the motion. Council Members Cawley and Johnson voted in opposition. The motion carried five to two. 8. Public Address Patty Cheng, 304 Millet Drive, shared her views related to the proposed Electoral Residency District Geographic Realignment options. Morrisville has seen dynamic growth over a short period of time, and equitable district representation is the goal. Each option shows at least one district with no representation on town council. She expressed support for the 10% option. 9. Action Items 2016-057 Resolution of Intent to Close a Portion of Wilson Road *Public Hearing scheduled after action date per N.C.G.S. § 160A-299 Dan Band, Planner, indicated that with the meeting date change, staff will need to amend the public hearing date to November 7. MOTION: Council Member Johnson made a motion to approve Resolution 2016-057A with a Public Hearing date for November 7. Council Member Garimella seconded the motion that carried unanimously. 2016-068 Resolution Endorsing the Wake County Transit Plan Mayor Stohlman noted that the Wake County Transit representatives were scheduled to attend the October 11 meeting and the adopted resolution could be presented at that time. MOTION: Mayor Pro Tem Rao made a motion to approve Resolution 2016-068. Council Member Scroggins-Johnson seconded the motion that carried unanimously. 2016-070 Resolution Approving Additional Funding for Church Street CDBG Sidewalk Project Mr. Howell indicated that staff has partnered with Wake County to use CDBG funds to construct sidewalks and bids that were received came in high. There are few options to adjust the scope of the project. Staff estimates $154,000 in additional funding is needed and requests to appropriate these funds from the Sidewalk Construction Budget. The total project cost would be $600,000-700,000 and the Town share is approximately 40%. Town Council September 27, 2016 Meeting Minutes Page 4 of 8 MOTION: Council Member Schlink made a motion to approve Resolution 2016-070. Council Member Johnson seconded the motion that carried unanimously. 10. Items with No Update 2016-050 Resolution Approving an Electoral Residency District Geographic Realignment Map 2016-052 Resolution Considering Appointment of Advisory Board and Committee Members Mayor Pro Tem Rao mentioned the option of term limits to allow new and interested advisory board and committee members the opportunity to serve, given the sheer number of applications that have been recently received. Recess- 7:42 p.m. Reconvene- 7:52 p.m. 11. Work Session Branding Implementation Plan Update Presentation Stephanie Smith, PIO, indicated to Council that staff has completed a brand inventory, reviewed the request for department specific logos, prioritized items for design and rollout, and official rollout of the brand standards and rules for logo use. Staff recommends an initial internal rollout for staff prior to a public rollout. Mayor Stohlman asked that staff be sensitive during the public rollout at the annual tree lighting and not to overshadow it with an ad pitch for the new logo. Decision #1 Business Card/Letterhead Options Ms. Smith indicated that staff cards will contain the logo design, while council will have the option to choose the logo or seal. Letterhead from staff will contain the logo design as well, and council will have the option for the logo or seal for correspondence. Council will be provided a package of materials with business cards, thank you cards, letterhead, etc. once complete design decisions are made. Council Members were asked to weigh in on the business card design regarding horizontal or vertical orientation and any items they wished to be considered. Council Member Scroggins-Johnson favored the vertical design but noted that consideration would have to be made for anyone with a longer name. By majority, Council favored the vertical-oriented cards. Letterhead Staff reviewed various letterhead layout options. Council Member Garimella requested to see an option with the seal located top center. The majority of council expressed a preference for address placement along the bottom of the document. Decision #2 Flagpole Banners Staff noted the age of current banners and the general need for replacement, in addition to incorporating the new brand. There would be a consolidated placement plan, with the use of graphic banners, and professional photos incorporated in the photographic banners with the new brand. Town Council September 27, 2016 Meeting Minutes Page 5 of 8 Discussion ensued and council members discussed the use of both styles of banner, or beginning with logo banners and incorporating graphic banners at a later time. There was also a recommendation to increase the font size of “Live connected. Live well.” and the ensure all flags are facing the correct way. By majority, Council directed staff to begin with placing logo banners then expanding with photo options. Decision #3 Signage Staff noted the desire to begin with amenity signage, given the appropriate direction from council, to ensure consistency moving forward. Various staff groups have worked together to ensure space will be available at the corner of Town Hall Drive and Morrisville-Carpenter Road with improvements that are being made, to allow for placement of the first sign there. Mayor Stohlman and Council Member Scroggins-Johnson expressed a preference for low-tech signage, rather than an electronic sign. Council Member Cawley noted that Cary Academy has a versatile, technologically advanced sign and requested that staff provide examples of electronic signs currently in use. Council Member Garimella expressed concern that landscapers may damage the sign in the proposed location and future maintenance needs. Council Member Schlink asked what content would be included on the sign, as well as what other towns may be using. Council Member Johnson asked if council could make site visits to view examples and see the options available. Mayor Stohlman asked if there could be more distance between the logo and the message portion of the sign. Staff will bring back additional sign options at a later time. Multi-Family Dwellings Courtney Tanner, Planning Director, indicated that it is legally mandated that staff cannot distinguish between owner- or renter- occupied dwellings. She reviewed the approval process and noted that staff is not proposing changes to any current processes. Staff provided maps for council outlining zoning districts and multi-family development. Staff also outlined a potential raw estimation of the impact on schools as related to multifamily development. Council Member Garimella requested raw data related to the number of students in multi-family developments to assist in determining the impact on area schools. Staff noted the request has been made multiple times to Wake County but has not been shared as of yet and is classified sensitive. If information is requested by zip code, it would be collated with surrounding jurisdictions not specifically applicable to Morrisville. Mayor Stohlman indicated staff’s focus should be whether or not steps need to be taken as related to the ordinance to prohibit related development. Town Council September 27, 2016 Meeting Minutes Page 6 of 8 Council Member Schlink noted that within Neighborhood Activity Centers (NAC), certain uses could be limited to encourage desired development. Staff noted a similar restriction was in place previously, but noted that requiring a percentage mix of residential and commercial development only works in certain areas. If council desires to restrict certain types of development in the NAC, they would have to amend the UDO, then the Town will be faced with creating some legal nonconforming uses, i.e. Grace Park. Staff can review the classification of NAC, noting potential limitations and outline any pros and cons related to amending. Council Member Johnson asked that staff ensure that development coming forward is viable in the market. The original review of NAC several years ago included some citizen feedback and design considerations. She expressed concern with including development percentage restrictions and reminded council that Morrisville is less than 10 square miles and has limited room to grow. Mayor Stohlman indicated this topic may be better suited for discussion at retreat, as some council members have philosophical differences related to development. Council Member Cawley requested to know the student impact of a 200-unit multi-family building over the same acreage as a 22-unit single-family development. 12. Announcements Next Meetings October 11, 2016 October 25, 2016 Upcoming Events September 30, 2016 Briefing Meeting Business Meeting Movies in the Park “The Jungle Book” Morrisville Community Park 5: 30 – 10:00 p.m. October 1, 2016 Northwest Park Ribbon Cutting 10:00 a.m. October 6, 2016 Transportation Plan Update Open House Council Chambers 5:00- 7:00 p.m. October 8, 2016 Fire Safety Event Target Parking Lot, Park West Shopping Center 10:00 a.m. – 2:00 p.m. October 15, 2016 Fall Litter Sweep Town Hall 9:00 a.m. – 12:00 p.m. October 22, 2016 Bike with an Officer Event Police Station Parking Lot 260 Town Hall Drive 10:00 a.m. – 12:00 p.m. October 29, 2016 Trick-or-Treat the Trail/Trunk or Treat with MPD and MFD Town Council September 27, 2016 Meeting Minutes Page 7 of 8 Morrisville Community Park Fields 4:00 – 7:00 p.m. For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 13. Adjournment MOTION: Mayor Pro Tem Rao made a motion to adjourn the meeting. Council Member ScrogginsJohnson seconded the motion that passed unanimously. Mayor Stohlman adjourned the meeting at 9:20 p.m. Town Council September 27, 2016 Meeting Minutes Page 8 of 8
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