Town Council

Morrisville Town Council Regular Meeting May 14, 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 Council Member Steve Rao 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 and Capital Project Ordinance Amendment Approving Morrisville Carpenter Road NCDOT Agreement Extension Mark Spanioli, P.E. Director of Engineering Action - May 14 2024-153-0 RES NCDOT Agreement Extension for MCR.pdf 2024-153-0 ATTH01 Supplemental Municipal Agreement NCDOT MCR 2024-153-0 ATTH02 Executed Municipal Agreement NCDOT MCR 2017 2024-153-0 ATTH03 CPOA Morrisville Carpenter Road.pdf 6.b CAMPO Memorandum of Understanding Danielle Kittredge, Senior Planner 2024-64-0 Resolution - CAMPO MOU.pdf 2024-64-0 ATTH01 CAMPO MOU Track Changes.pdf 6.c Resolution Approving Morrisville Environment and Stormwater Committee Chair and Vice-Chair Appointments Jeffery P. Brown, PE, Public Works Director 2024-168-0_RES_MESC_Chair_and_Vice-Chair_Appointments.pdf 1 7. Items Pulled from Consent (if any) 8. Presentations 8.a Proclamation Recognizing Building Safety Month 2024-122-0 Proclamation Building Safety Month.pdf 8.b Proclamation Recognizing National Public Works Week 2024-159-0 National Public Works Week Proclamation.pdf 8.c Proclamation Recognizing Peace Officers' Memorial Day and Police Week in the Town of Morrisville 2024-177-0 Proclamation Recognizing National Police Week.pdf 8.d Proclamation Recognizing National Cities, Towns, and Villages Month (Acknowledgement) 2024-156-0 Proclamation Recognizing National Cities, Towns and Villages Month.pdf 8.e Morrisville Parkway Access Management Study Update Danielle Kittredge, Senior Planner 2024-160-0 ATTH 01 MPAMS Phase 2 Engagement Comments.pdf 2024-160-0 PRES MPAMS Update.pdf 8.f FY2025 Recommended Annual Operating Budget and Capital Investment Program Brandon Zuidema, Town Manager Presentation - May 14 Work Session - May 16 & 30, June 6 (tentative) Public Hearing - May 28 (tentative adoption) Adoption - June 11 (if not adopted earlier) 2024-174-0 FY2025 Annual Operating Budget-CIP PRESENTATION.pdf 2024-174-0 FY2025 Annual Operatng Budget-CIP Report ABBREVIATED.DFT.pdf 2024-174-0 ATTH 01 FAQ FY2025 Annual Operating Budget-CIP.pdf 9. Public Address 10. Public Hearings 10.a Proposed UDO Text Amendments for Masonry Painting, Tobacco & Hemp Sales, Government Accessory Buildings Exemptions, and Stormwater Management Brief & Public Hearing - May 14 Action - May 28 Eliot Ward, Planning Manager 2046-46-0 ORD - UDO Text Amendments 2  2024-46-0 ATTH 01 - Surrounding Community Research 2024-46-0 ATTH 02 - Tobacco & Hemp Research - UDO Text Amendments 2024-46-0 ATTH 03 - Draft PZB Minutes - UDO Text Amendments 2024-46-0 Presentation - UDO Text Amendments 11. New Items 11.a Public Art Acceptance Policy Michele Stegall, Planning Director Brief - May 14 Action - May 28 2024-173-0 RES Public Art Acceptance Policy 2024-173-0 Presentation Public Art Acceptance Policy 12. Action Items 12.a Resolution Adopting the Morrisville Sponsorship Policy & Facility Naming Rights Policy Wil Glenn, Communications & Outreach Director Brief - March 26, 2024 Action - May 14, 2024 2024-118-0 RES Adopting Morrisville Sponsorship Policy & Facility Naming Rights PolicyMay5.pdf 2024-118-0 ATTH 01 Morrisville Sponsorship PolicyUPDATED.pdf 2024-118-0 ATTH 02 Morrisville Facility Naming Rights PolicyUPDATED.pdf 2024-118-0 ATTH 03 Sponsorship Agreement.pdf 2024-118-0 ATTH 04 Sponsorship Categories.pdf 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 and Facility Naming Rights PolicyUPDATED.pdf 13. Council and Manager Comments 14. Closed Session 14.a Closed Session to discuss a matter of Economic Development pursuant to N.C.G.S. 143-318.11(a)(4) Brandon Zuidema, Town Manager 14.b Closed Session to discuss a matter of Property Acquisition pursuant to N.C.G.S. 3  143-318.11(a)(5) John Letteney, Assistant 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@morrisvillenc.gov or visit www.morrisvillenc.gov/Council for additional contact information. 4