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Town Council

Regular Meeting

Morrisville, NC · March 26, 2024

Agenda

Agenda

Morrisville Town Council Regular Meeting March 26, 2024, 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 Sgt. L. Strickland Sergeant Lori Strickland has 15 years of law enforcement experience, and 13 years with the Town of Morrisville. She has served on the Crisis Intervention Team and has received Officer of the Year recognition several times. She is currently assigned to the patrol division and is the supervisor of the 40 squad. 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 Adopting Fiscal Policies Updates Nancy Emslie, Finance Director 2024-89-0 Resolution and Policies Combined.pdf 6.b Approval of February 2024 Town Council Meeting Minutes 20240213 Minutes.pdf 20240227 Minutes.pdf 20240229 Draft Minutes.pdf 6.c Budget Ordinance Amendment Third Quarter Byron Hayes, Budget Director 2024-114-0 BOA Quarterly Budget Capital Project Ordinance Amendment.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 1 8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2024-115-0 Capital Project Update March 2024.pdf 9. Presentations 9.a Retirement Recognition of Jerry Allen Mary Faucette, PRCR Director Action - March 26 9.b Proclamation Recognizing Child Abuse Awareness Month 2024-108-0 Proclamation Recognizing Child Abuse Awareness Month.pdf 9.c Proclamation Recognizing Local Government Budget & Finance Professionals Week 2024-117-0 Proclamation Recognizing Local Government Budget and Finance Professionals Week.pdf 9.d Police Department Presentation Police Department Presentation FNL (2).pdf 10. Public Address 11. New Items 11.a Resolution Amending Personnel Policies Nate Mayer, Interim Human Resources Director Brief - March 26 Action - April 9 2024 -107-0 RES Resolution Amending Personnel Policies.pdf 2024-107-0 ATTH-01 Personnel Policy with Changes.pdf 2024-107-0 ATTH-02 Personnel Policy Summary of Changes.pdf Personnel Policy Update Presentation.pdf 11.b Resolution Adopting the Morrisville Sponsorship Policy & Facility Naming Rights Policy Wil Glenn, Communications & Outreach Director Brief - March 26, 2024 Action - April 9, 2024 2024-118-0 RES Adopting Morrisville Sponsorship Policy & Facility Naming Rights Policy.pdf 2024-118-0 ATTH 01 Morrisville Sponsorship Policy.pdf 2024-118-0 ATTH 02 Morrisville Facility Naming Rights Policy2.pdf 2024-118-0 ATTH 03 Sponsorship Agreement.pdf 2024-118-0 ATTH 04 Sponsorship Categories.pdf 2 2024-118-0 ATTH 05 Sponsorship Interest Form.pdf 2024-118-0 ATTH 06 Facility Naming Rights Interest Form.pdf 2024-118-0 ATTH 07 Facility Naming Rights Agreement.pdf 2024-118-0 PRES Sponsorship Policy & Facility Naming Rights Policy.pdf 12. Future Meetings, Events and Community Engagement Opportunities For a full listing of events, please see the Town Calendar at www.morrisvillenc.gov 13. Council and Manager Comments 14. 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