Town Council

Morrisville Town Council Regular Meeting January 24, 2023, 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. Chad Penland Sgt. Penland has been a law enforcement officer for 21 years and is currently assigned to the Field Operations Division. 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 FY23 Quarterly Budget/Capital Project Ordinance Amendments Jeanne Hooks, Director of Management Services 2023-10-0 BS BOA Quarterly Budget-Capital Project Ordinance Amendment.pdf 2023-10-0 BOA Quarterly Budget-Capital Project Ordinance Amendment.pdf 6.b Resolution Authorizing a Federal Emergency Management Agency Equipment Grant Application. Nathan Lozinsky, Fire Chief Action - January 24 2023-13-0_BS_FEMA_Assistance_to_Firefighters_Grant.pdf 2023-13-0 RES FEMA Assistance to Firefighters Grant.pdf 6.c Approval of December 13, 2022 Town Council Meeting Minutes Eric Smith, Town Clerk 1  20221213M.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Master Sustainability Update Jeffery P. Brown, PE, Public Works Director 2023-7-0 BS Master Sustainability Plan Update.pdf 2023-7-0 AR Master Sustainability Plan Update.pdf 8.b FY2023 2nd Quarter Financial and Mid-Year Budget Report Nancy Emslie, Finance Director Jeanne Hooks, Director of Management Services 2023-8-0 BS Q2 Financial and Mid-Year Budget Report.pdf 2023-8-0 Q2 Financial and Mid-Year Budget Report.fnl.pdf 8.c Winter Advisory Committee Recruitment Eric Smith, Town Clerk 2023-14-0 BS Winter Advisory Committee Appointments.pdf 2023-14-0 Winter Advisory Committee Appointments Administrative Report.pdf 2023-14-0 ATTH01 Vacancy Overview.pdf 9. Public Address 10. Public Hearings 10.a Proposed Amendment of the Zoning Map for Duke Energy located at 940 Morrisville Carpenter Road (REZ-22-0010) Suzy Russell, Planner II Brief and Public Hearing - January 10 Public Hearing and Item Continuation - January 24 Public Hearing, Staff Follow-up, and Applicant Follow-up - February 14 Action - TBD 2022-438-0 BS REZ Duke Energy 2022-438-0 ORD REZ Duke Energy 2022-438-0 ATTH 01 Maps REZ Duke Energy 2022-438-0 ATTH 02 Application Packet REZ Duke Energy 2022-438-0 ATTH 03 Statement of Plan Consistency REZ Duke Energy 2022-438-0 ATTH 04 PZB Minutes Draft REZ Duke Energy 2022-438-0 ATTH 05 Request to ContinueREZ Duke Energy - THIS ITEM HAS 2  BEEN ADDED 2022-438-0 ATTH 06 Property Value Report REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 ATTH 07 Duke Energy Presentation REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 ATTH 08 Cleveland County EMF Measurements REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 ATTH 09 Resident Correspondence REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 ATTH 10 Morrisville 230 kV Substation Description REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 Presentation REZ Duke Energy 2022-438-0 ATTH 11 Duke Energy Provided Correspondence to Residents REZ Duke Energy - THIS ITEM HAS BEEN ADDED 11. Presentations 11.a Proclamation Recognizing Black History Month 2023-16-0 BS Proclamation Recognizing Black History Month .pdf Black History Month.pdf 11.b Proclamation Recognizing the Health for Humanity Yogathon. 2023-26-0 BS Proclamation Recognizing Health for Humanity Yogathon .pdf Health for Humanity Yogathon.pdf 11.c Morrisville Veterans Memorial Design Options Jerry Allen, Community Services Supervisor Emily Blackwell, Stewart Inc 2022-321-0 BS Morrisville Veterans Memorial Site Plan Project.pdf 2022-321-0 Morrisville Veterans Town Council 012423.pdf 12. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 13. Council and Manager Comments 14. Closed Session 14.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(4) to discuss matters relating to economic development and N.C.G.S. 143-318.11(a)(5) relating to attorney-client privilege. Martha Paige, Town Manager/Giselle Rodriguez, Assistant Town Manager 14.b 3  Closed Session Pursuant to N.C.G.S. 143-318.11(a)(5) to discuss matters relating to the acquisition of real property by purchase, option, exchange, or lease. Brandon Zuidema, Deputy 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@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information. 4