Town Council

Morrisville Town Council Regular Meeting May 9, 2023, 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 - Master Officer Hogan Master Officer Hogan has served as police officer for 5 years and is currently a Patrol Officer assigned to uniform patrol. 3. Invocation Invocation by Council Member Robotti 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 Approving the Acceptance of Personal Property Cacie Langley, Controller 2023-171-0 BS Resolution Approving the Acceptance of Personal Property.pdf 2023-171-0 RES Resolution Approving the Acceptance of Personal Property.pdf 7. Items Pulled from Consent (if any) 8. Presentations 8.a Proclamation Recognizing National Foster Care Month 2023-181-0 BS Proclamation Recognizing National Foster Care Month.pdf Proclamation Recognizing National Foster Care Month.pdf 8.b Proclamation Recognizing National Police Week and Peace Officers Memorial Day 2023-81-0 BS Proclamation Recognizing National Police Week and Peace Officers Memorial Day.pdf Proclamation Recognizing National Police Week and Peace Officers Memorial 1  Day.pdf 8.c Proclamation Recognizing Building Safety Month 2023-140-0 BS Proclamation Recognizing Building Safety Month.pdf 2023-140-0 Proclamation Recognizing Building Safety Month.pdf 8.d Proclamation Recognizing National Public Works Week 2023-184-0 BS Proclamation Recognizing National Public Works Week.pdf Proclamation_Recognizing_Public_Works_Week (1).pdf 8.e Proclamation Recognizing Mental Health Awareness Month 2023-186-0 BS Proclamation Recognizing Mental Health Awareness Month.pdf Proclamation Recognizing Mental Health Awareness Month.pdf 9. Public Address 10. Action Items 10.a Resolutions and CPOA Authorizing a 2nd MOU Extension and a Pre-Development Agreement for Town Center Brandon Zuidema, Deputy Town Manager Avi Grewal, Singh Development LLC Brief - April 24 Action - May 9 2023-142-0 BS Town Center MOU & PDA.pdf 2023-142-0 RES-A Singh MOU 2nd Amendment.pdf 2023-142-0 RES-B Pre-Development Agreement.pdf 2023-142-0 CPOA Pre-Development Agreement.pdf 2023-142-0 ATTH-01 SINGH MOU 2nd Amendment.pdf 2023-142-0 ATTH-02 Pre-Development Agreement.pdf 2023-142-0 ATTH-03 Pre-Development Costs.pdf 2023-142-0 PRES Town Center MOU & PDA.pdf 11. New Items 11.a Resolution Amending Personnel Policies Nate Mayer, Senior Human Resources Analyst Brief - May 9 Action - May 23 2023-150-0 BS Resolution Amending Personnel Policies 2023-150-0 RES Resolution Amending Personnel Policies.pdf 2023-150-0 ATTH-01 Personnel Policy with Changes.pdf 2023-150-0 ATTH-02 Personnel Policy Summary of Changes.pdf Personnel Policy Update Presentation.pdf 2  11.b FY2024 Proposed Annual Operating Budget and Capital Investment Program Martha Paige, Town Manager Jeanne Hooks, Director of Management Services Brief/Presentation - May 9 Work Session - May 11/Operations Topic; May18/CIP Topic Public Hearing & Work Session - May 23/Final Guidance Work Session - May 25/Tentative Adoption - June 13 2023-182-0 BS FY2024 Annual Operatiing Budget and CIP.pdf 2023-182-0 ATTH-01 FY24 Budget Report ABBREVIATED.DFT.pdf 2023-182-0 FY24 Annual Operating Budget & CIP Presentation 12. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 13. Council and Manager Comments 14. Closed Session 14.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(5) to discuss matters relating to the acquisition of real property by purchase, option, exchange, or lease. Brandon Zuidema, Deputy Town Manager 15. 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. 3