Town Council

Morrisville Town Council Regular Meeting June 11, 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 C. Rodrigues 3. Invocation Invocation by Council Member 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 for the Appointment of Town Clerk 2024-191-0 RES Appointing Town Clerk.pdf 6.b Resolution Appointing an Interim Finance Officer Consent June 11, 2024 2024-212-0_Res Appointing Interim Finance Officer.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Quarterly Capital Projects Update Mark Spanioli, P.E., Director of Engineering 2024-193 Quarterly CIP Update June 2024.pdf 8.b Report on Advisory Committees Summer Recruitment Beaonca McCain, Deputy Town Clerk 2024-205-0 Administrative Report Memo.pdf 1  2024-205-0 ATTH01-Committee Vacancy Report.pdf 9. Presentations 9.a 2024 Teen Morrisville 101 Graduate Recognition Wil Glenn, Communications & Outreach Director 9.b Staff Retirement Recognition - Amy Lindley, Development Services Coordinator Michele Stegall, Planning Director 9.c Proclamation Recognizing June as Pride Month 2024-200-0 Proclamation Recognizing Pride Month.pdf 9.d Proclamation Recognizing National Pollinator Week 2024-201-0 Proclamation Recognizing National Pollinator Week.pdf 9.e Proclamation Recognizing Juneteenth 2024-202-0 Proclamation Recognizing Juneteenth.pdf 9.f IT Department Presentation Rick Ralph, CIO 2024-198-0 PRES IT Department Presentation.pdf 10. Public Address 11. Public Hearings 11.a FY2025 Recommended Annual Operating Budget and Capital Investment Program Brandon Zuidema, Town Manager Presentation - May 14 Work Session - May 16 & 30 (tentative), June 6 (tentative) Public Hearing - May 28 Adoption - June 11 2024-174-0 FY2025 Annual Operating Budget-CIP.PPT.pdf 2024-87-0 ATTH 01 FAQ FY2025 Annual Operating Budget-CIP.pdf 2024-174-0 ATTH 03 FY2025 Annual Operating Funds Ordinance.pdf 2024-174-0 FY2025 Annual Operating Budget-CIP Report ABBREVIATED.DFT UPDATED.pdf 2024-174-0 ATTH 02 FY25 Budget Portal Input Results 20240605 UPDATEDpdf 11.b Approval of the Transit Oriented Development and Zoning Plan Michele Stegall, Planning Director Brief and Public Hearing - September 12 Staff Update and Public Hearing- September 26 Staff Update and Public Hearing - October 10 Staff Update and Public Hearing - October 24 2  Staff Update and Public Hearing - November 14 Staff Update and Public Hearing - May 28 Public Hearing and Action - June 11 2023-296-0 BS Approving the TOD Dev and Zoning Plan 2023-296-0 RES Approving the TOD Dev and Zoning - THIS ITEM HAS BEEN UPDATED 2023-296-0 ATTH 01 - Morrisville Transit Oriented Development and Zoning Plan - THIS ITEM HAS BEEN UPDATED 2023-296-0 ATTH 02 - PZB Minutes 8-10-2023 2023-296-0 ATTH 03 - Open House Feedback 2023-296-0 ATTH 04 - Road Projects Adjacent to the TOD 2023-296-0 ATTH 05 - Nonconforming Longfellow Plan in TOD East 2023-296-0 ATTH 06 - TOD FAQ 2023-296-0 ATTH 07 - TIA Overview 2023-296-0 ATTH 08 - Staff Update 11-14-23 TC Presentation - Approving the TOD Dev and Zoning Plan 11.c Duke Energy Progress, LLC Special Use Permit Brittany Johnson, Acting Planning Manager June 11 - Public Hearing June 25 - Action 2024-203-0 Draft Resolution Approving the Application 2024-203-0 ATTH 01- Application Packet 2024-203-0 ATTH 02- Maps 2024-203-0 ATTH 03 - Special Use Permit FAQ 2024-203-0 Presentation 12. Action Items 12.a Proposed UDO Text Amendments for Masonry Painting, Tobacco & Hemp Sales, Government Accessory Buildings Exemptions, and Stormwater Management Eliot Ward, Planning Manager Brief & Public Hearing - May 14 Action - June 11 2024-46-0 ORD - UDO Text Amendments UPDATED 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 UPDATED 3 13. Council and Manager Comments 14. Closed Session Closed Session 14.a Closed Session to discuss a matter of Property Acquisition pursuant to N.C.G.S. 143-318.11(a)(5) 14.b Closed Session to discuss a personnel matter pursuant to N.C.G.S. 143-318.11(a) (6) 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