Town Council

Morrisville Town Council Regular Meeting February 28, 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 - Senior Officer Lori Strickland Senior Officer Strickland has 14 years law enforcement experience, 12 years with the Town of Morrisville. She has served on the Crisis Intervention Team and has received Officer of the Year recognition several times. 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 Appointing Advisory Committee Members (Winter) Eric Smith, Town Clerk 2023-51-0 BS Resolution Appointing Advisory Committee Members (Winter).pdf 2023-51-A RES Resolution Appointing Advisory Committee Members (Winter).pdf 2023-51-B RES Resolution Appointing Advisory Committee Members (Winter).pdf 2023-51-0 ATTH01 Vacancy Overview.pdf 2023-51-0 ATTH02 Application Packet (CONFIDENTIAL).pdf 2023-51-0 ATTH03 Applicant Contact Info (CONFIDENTIAL).pdf 2023-51-0 ATTH04 Supplemental Question Matrix.pdf 2023-51-A ATTH05 Electronic Ballots.pdf NEW 2023-51-A ATTH06 Applicant Tally Sheet.pdf 2023-51-B ATTH07 Remaining MSCSC Vacancy Electronic Ballot.pdf 6.b Resolution Authorizing the Police Chief to Award a Service Sidearm 1  Pete Acosta, Police Chief 2023-50-0 BS Award Service Sidearm.pdf 2020-198-0_RES_Award_Service_Sidearm_Hanks.pdf 6.c Church Street Park Southern Lot Avigation Easement Agreement Approval Kyle Cooper - Parks Planner Engineering Brief/Action - February 28 2023-25-0 BS Ch St Pk South Lot Avigation Easement Agreement Resolution.pdf 2023-25-0 RES Avigation Agreement for Church St Park Southern Lot.pdf 2023-25-0 ATTH 01 Exhibit A Southern Lot Plan View.pdf 2023-25-0 ATTH 02 Exhibit B Avigation Easement Form Southern Lot.pdf 6.d Approval of January 10, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230110M.pdf 6.e Approval of January 24, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230124M.pdf 6.f Approval of January 26, 2023 Town Council Work Session Meeting Minutes Eric Smith, Town Clerk 20230126M.pdf 6.g Resolution Approving Advisory Committee Chair and Vice-Chair Appointments. Eric Smith, Town Clerk 2023-77 -0 BS Approving Committee Chair and Vice Chair Appointments.pdf 2023-77 -0 Resolution Approving Committee Chair and Vice Chair Appointments.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Small Business Outreach Survey Results Sara Ellis, Small Business Program Specialist Michael James, Fiscal Recovery Officer 2023-62-0 BS Small Business Outreach Survey Results .pdf 2023-62-0 AR Small Business Outreach Survey Results .pdf 9. Presentations 9.a Proclamation Recognizing Read Across America Day 2023-73-0 BS Proclamation Recognizing Read Across America Day.pdf 2  Read Across America Day.pdf 9.b Proclamation Recognizing Developmental Disability Awareness Month 2023-48-0 BS Proclamation Recognizing Developmental Disability Awareness Month.pdf Developmental Disability Awareness Month.pdf 9.c Morrisville Smart Shuttle First Year of Operation Review Caleb Allred, Planner II - Transportation 2023-54-0 BS Smart Shuttle First Year Review.pdf 2023-54-0 PRES Smart Shuttle.pdf 10. Public Address 11. Public Hearing 11.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 and Item Continuation - February 14 Public Hearing - February 28 Action - TBD 2022-438-0 BS REZ Duke Energy 2022-438-0 ORD REZ Duke Energy - THIS ITEM HAS BEEN UPDATED 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 Continue REZ Duke Energy 2022-438-0 ATTH 06 Property Value Report REZ Duke Energy 2022-438-0 ATTH 07 Original Duke Energy Presentation from 1-10-2023 REZ Duke Energy 2022-438-0 ATTH 08 Cleveland County EMF Measurements REZ Duke Energy 2022-438-0 ATTH 09 Resident Correspondence REZ Duke Energy - THIS ITEM HAS BEEN UPDATED 2022-438-0 ATTH 10 Morrisville 230 kV Substation Description REZ Duke Energy 2022-438-0 ATTH 11 Duke Energy Provided Correspondence to Residents REZ Duke Energy 2022-438-0 ATTH 12 Map of Details Occurring on Site REZ Duke Energy 2022-438-0 ATTH 13 Easement Abutting Residential REZ Duke Energy 2022-438-0 ATTH 14 Request to Continue REZ Duke Energy 3  2022-438-0 ATTH 15 Frequently Asked Questions REZ Duke Energy 2022-438-0 ATTH 16 Revised Site Layout Plan REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 ATTH 17 Revised Zoning Conditions REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 ATTH 18 Duke Energy Update Presentation REZ Duke Energy - THIS ITEM HAS BEEN ADDED 2022-438-0 Presentation REZ Duke Energy 12. New Items 12.a Resolution Adopting ADA Transition Plan for Pedestrian Facilities Within the Public Right Of Way Jeffery P. Brown, PE, Public Works Director Brief - February 28 Action - March 14 2023-57-0 BS Resolution Adopting the ADA Transition Plan 2023-57-0_RES Adopting ADA Transition Plan 2023-57-0 ATTH01 ADA Transition Plan 2023-57-0 PRES ADA Transition Plan 12.b Stormwater Control Measure Agreement - 1011/1021 Harris Mill Road Mark Spanioli, P.E., Director of Engineering Brief - February 28 Action - March 14 2023-58-0 BS SCM Agreement 1011 and 1021 Harris Mill Rd.pdf 2023-58-0 RES for SCM Agreement with 1011 and 1021 Harris Mill Rd.pdf 2023-58-0 ATTH1 SCM Agreement.pdf 2023-58-0 ATTH2 SCM Agreement Exhibit A.pdf 2023-58-0 ATTH3 SCM Agreement Exhibit D.pdf 2023-58-0 SCM Agreement 1011 and 1021 Harris Mill Rd Presentation.pdf 12.c Town Code of Ordinances Update Brandon Zuidema, Deputy Town Manager Brief - February 28 Action - March 14 2023-6-0 BS Town Code of Ordinances Update.pdf 2023-6-0 ORD Town Code of Ordinances Update UPDATED.pdf 2023-6-0 ATTH01 Town Code of Ordinances Update Summary UPDATED.pdf 2023-6-0 ATTH02 Wake County Smoking Rules NEW.pdf 2023-6-0 PRES Town Code of Ordinances Update.pdf 2023-6-0 PRES2 Town Code of Ordinances Update NEW.pdf 4 13. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 14. Council and Manager Comments 15. Work Sessions 15.a NCDOT McCrimmon Pkwy Project (U-5747) Additional Betterment Options Danielle Kittredge, Principal Planner 2022-461-0 BS McCrimmon Pkwy Additional Betterments (U-5747).pdf 2022-461-0 PRES McCrimmon Pkwy Betterments Cont.pdf 16. Closed Session 16.a Closed Session Pursuant to N.C.G.S. 143-318.11 (a)(3) relating to attorney-client privilege. Martha Paige, Town Manager 17. 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. 5