Town Council

Morrisville Town Council Regular Meeting April 22, 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 - Officer Ken Kurtz 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 Approving Interlocal Agreement with Wake County for Administration of Erosion and Sedimentation Control Ben Mills, P.E., C.F.M., Stormwater Engineering Manager 2024-139-0 Resolution Approving Interlocal Agreement with Wake County for Administration of Erosion and Sedimentation Control.pdf 2024-139-0 ATTH01 Proposed ILA.pdf 6.b Resolution Authorizing an Application to the NCDEQ for a Grant for the Sawmill Creek Stream Restoration Ben Mills, P.E., C.F.M., Stormwater Engineering Manager 2024-140-0 RES AUTHORIZING AN APPLICATION TO THE NCDEQ FOR A GRANT FOR THE SAWMILL CREEK STREAM RESTORATION.pdf 2024-140-0 Atth01 Grant Overview.pdf 6.c Resolution Authorizing an Application to the NCDEQ for a Grant for the Sawmill Creek Greenway Ben Mills, P.E., C.F.M., Stormwater Engineering Manager 2024-150-0 RES AUTHORIZING AN APPLICATION TO THE NCDEQ FOR A GRANT FOR THE SAWMILL CREEK GREENWAY.pdf 1  2024-150-0 Atth01 Grant Overview.pdf 6.d Approval of March 2024 Town Council Meeting Minutes 20240312 Draft Minutes.pdf 20240326 Draft Minutes.pdf 20240328 Work Session Minutes.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a FY2024 Q3 Financial and Budget Administrative Report Byron Hayes, Budget Director and Cacie Langley, Controller 2024-134-0 ADM RPT FY24 Q3 Financial-Budget Report.pdf 8.b Small Business Program Quarterly Update Erin L. Hudson, Strategic Performance Manager 2024-147-0 ADM RPT Small Biz_April.pdf 9. Presentations 9.a Proclamation Recognizing Nepal Day (Acknowledgement) 2024-151-0 Proclamation Recognizing Nepal Day.pdf 9.b Proclamation Recognizing National Small Business Week 2024-148-0 PROC Natl Small Biz Wk.pdf 9.c Proclamation Recognizing Administrative Professionals' Week 2024-155-0 Proclamation Recognizing Administrative Professionals' Week.pdf 9.d Public Works Department Presentation Jeffery Brown, PE, Public Works Director 2024-141-0 PRES PW Department Presentation.pdf 9.e Traffic Analysis for Church Street Josh Michael, Planner II Kevin Dean, Kimley-Horn 2024-145-0 ATTH 01 TIA vs CTP 2024-145-0 ATTH 02 TRM Overview 2024-145-0 PRES Traffic Analysis for Church Street 10. Public Address 11. Action Items 11.a Proposed Master Sign Plan for the Southport Campus (MSP-23-02) 2  Mae Golden, Planner I Brief & Public Hearing - April 9 Action - April 22 2024-74-0 ORD - Southport Master Sign Plan.pdf 2024-74-0 ATTH 01 Aerial Map.pdf 2024-74-0 ATTH 02 Justification Letter 2024-47-0 ATTH 03 Draft PZB Minutes 2024-3-14.pdf 2024-74-0 Presentation MSP Southport.pdf 11.b Revision to Rule 25 - Council Proclamation Policy Brandon Zuidema, Town Manager Brief - April 9 Action - April 22 2024-131-0 RES Amending Rule 25 on Proclamations UPDATED.pdf 2024-131-0 ATTH01 Existing Rule 25.pdf 2024-131-0 ATTH02 Proposed Rule 25.pdf 2024-131-0 PRES Amending Rule 25 on Proclamations UPDATED.pdf 12. Council and Manager Comments 13. Work Sessions 13.a Town Center Streetscape Michele Stegall, Planning Director Todd Rankine, Singh Development Melissa Brand, Kimley Horn April 22, 2024 2024-149-0 Presentation 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