Town Council

Morrisville Town Council Regular Meeting August 8, 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 - Senior Officer C. Rodrigues Senior Officer Carl Rodrigues has served as a police officer for 25 years with the last 16 years being with the Town of Morrisville. He is assigned to the K-9 unit with his partner K9 Arko. He is also a veteran of the US Army and served 7 years as a paratrooper with the 82nd Airborne Division. 3. Invocation Invocation by Mayor Cawley. 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 Authorizing Encroachment and Indemnity Agreement with Wake County for Crabtree Creek Nature Park Kyle Cooper, Capital Projects Manager 2023-2284-0 BS Authorizing CCNP Encroachment Agreement with Wake County.pdf 2023-284-0 RES Authorizing CCNP Encroachment Agreement with Wake County.pdf 2023-284-0 ATTH01 CCNP FINAL DRAFT Encroachment Agreement 6.15.23.pdf 2023-284-0 ATTH02 CCNP Encroachment Agreement EXHIBIT A - Parcel Map.pdf 2023-284-0 ATTH03 CCNP Encroachment Agreement EXHIBIT B - Flood Easement Deed.pdf 2023-284-0 ATTH04 CCNP Encroachment Agreement EXHIBIT C - Construction Drawings.pdf 1  2023-284-0 ATTH05 CCNP NRCS Acceptance Letter 6-14-2023.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Morrisville Smart Shuttle Follow-up FAQ Caleb Allred, Planner II - Transportation 2023-283-0 BS Smart Shuttle Follow-up FAQ.pdf 2023-283-0 AR Smart Shuttle Council Follow-up FAQ.pdf 8.b Morrisville Grants Program Annual Update Dawn Raab, Budget and Management Analyst 2023-297-0 BS Morrisville Grants Program Annual Update.pdf 2023-297-0 Morrisville Grants Program Annual Update.pdf 9. Presentations 9.a Proclamation Recognizing S'Morrisville 2023-300-0 BS Proclamation Recognizng S'Morrisville.pdf S_Morrisville.pdf 9.b Proclamation Recognizing India Independence Day 2023-301-0 BS Proclamation Recognizing India Independence Day.pdf India Independence Day 2023.pdf 9.c Proclamation Recognizing National Fentanyl Prevention and Awareness Day 2023-302-0 BS Proclamation Recognizing Fentanyl Prevention and Awareness.pdf National Fentanyl Prevention and Awareness Day .pdf 9.d Proclamation Recognizing Senior Citizens Day 2023-305-0 BS Proclamation Recognizing Senior Citizens Day.pdf Senior Citizens Day 2023.pdf 10. Public Address 11. Future Meetings, Events and Community Engagement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 12. Council and Manager Comments 13. Work Sessions 13.a Affordable Housing Plan Implementation - Phase 2 Danielle Kittredge, Principal Planner Consultant: HR&A Advisors 2  2023-206-0 BS Affordable Housing Plan Implementation Phase 2.pdf 2023-206-0 ATTH 01 Draft Affordable Housing Development Incentive Policy Guide - THIS ITEM HAS BEEN UPDATD.pdf 2023-206-0 ATTH 02 Draft Public Employee Housing Choice Program Design.pdf 2023-206-0 ATTH 03 DRAFT PZB Minutes June 8, 2023.pdf 2023-206-0 PRES Affordable Housing Plan Implementation Phase 2 - THIS ITEM HAS BEEN UPDATED.pdf 14. Closed Session 14.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(4) to discuss matters relating to economic development. Martha Paige, Town Manager Giselle Rodriguez, Assistant Town Manager 14.b Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss personnel matters. Martha Paige, Town Manager Lauri Shedlick, Human Resources Director 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