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Town Council

Regular Meeting

Morrisville, NC · March 25, 2025

Agenda

Agenda

Morrisville Town Council Regular Meeting March 25, 2025, 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 J. Thompson 3. 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 Approval of Town Council February 2025 Town Council Meeting Minutes Erin L. Hudson, Interim Town Clerk Beaonca McCain, Deputy Town Clerk 20250211 MInutes.pdf 20250225 Minutes.pdf 20250227 WK Sess Minutes.pdf 6.b Resolution Approving Advisory Committee Chair/Vice-Chair Appointments Beaonca McCain, Deputy Town Clerk 2025-23-0B RES Approv SCSC Chair and Vice Chair Appt.pdf 6.c Resolution Adopting Personnel Policy Manual Revisions David Hacker, Human Resources Director Brief - March 11, 2025 Action - March 25, 2025 2025-75-0 RES Approving Personnel Policy Update.pdf 2025-75-0 ATTH01 Personnel Policy Revisions.pdf 7. Items Pulled from Consent (if any) 1 8. Presentations 8.a Proclamation Recognizing National Child Abuse Prevention Month Pete Acosta, Police Chief 2025-57-0 PROC Recognizing Child Abuse Prevention Month.pdf 8.b Community Police Academy Graduation Pete Acosta, Police Chief 8.c Proclamation Recognizing Women's History Month and Women in Public Office 2025-90-0 PROC Wmn Hist & Pub Ofc.pdf 8.d Proclamation Recognizing Local Government Budget & Finance Professionals Week Byron Hayes, Chief Financial Officer 2025-96-0 Proclamation Budget and Finance Professionals Week.pdf 8.e Town Center District Update Mark Spanioli, Director of Engineering 2025-89-0 PRES Town Center Update.pdf 9. Public Address 10. Public Hearings 10.a Proposed Master Sign Plan for the Pathway Triangle Campus (MSP-24-04) Mae Golden, Planner I Brief & Public Hearing - March 25 Action - April 8 2025-3-0 ORD Pathway Triangle Master Sign Plan 2025-3-0 ATTH 01 Aerial Map 2025-3-0 ATTH 02 DRAFT PZB Meeting Minutes 2025-3-0 Presentation MSP Pathway Triangle 11. Action Items 11.a Resolution Approving an Amendment to the Wake County Open Space Grant Agreement For Church Street Park and Church Street Park Capital Project Ordinance Amendment Mary Faucette, Parks, Recreation and Cultural Resources Director Brief/Action - March 25 2025-93-0 RES Open Space Grant Amendment CSP.pdf 2025-93-0 CPOA Open Space Grant Agreement.pdf 2025-93-0 ATTH 01 Open Space Grant Agreement Addendum.pdf 2 2025-93-0 PRES Open Space Grant Update (1).pdf 12. New Items 12.a Resolution Amending Town Council Rules of Procedure Brandon Zuidema, Town Manager Erin Hudson, Interim Town Clerk Work Session - March 11, 2025 Brief - March 25, 2025 Action - April 8, 2025 2025-65-0 RES Amending Council Rules of Procedure - REDLINE TO BE ADDED.pdf 2025-65-0 ATTH01 TC Rules of Proc V15 CLEAN - THIS HAS BEEN UPDATED.pdf 2025-65-0 ATTH02 TC Rules of Proc V15 REDLINE V2 - NEW UPDATES.pdf 2025-65-0 PRES Council Rules of Procedure Update - THIS HAS BEEN UPDATED.pdf 13. Future Meetings, Events and Resident Involvement Opportunities For a full listing of events, please see the Town Calendar at www.MorrisvilleNC.gov 14. Council and Manager Comments 15. Closed Session 15.a Closed Session Pursuant to N.C.G.S. § 143-318.11.(4) to Discuss Matters Relating to Economic Development 16. 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. 3