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Town Council

Regular Meeting

Morrisville, NC · April 11, 2023

Agenda

Agenda

Morrisville Town Council Regular Meeting April 11, 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 - Master Officer Hogan Master Officer Hogan has served as police officer for 5 years and is currently a Patrol Officer assigned to uniform patrol. 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. Administrative Reports 6.a Basketball Court(s) Update Mary Faucette, Interim Director Parks, Recreation, and Cultural Resources 2023-137-0 BS Basketball Court(s) Update.pdf 2023-137-O AR Basketball Court(s) Update.pdf 6.b Esports Update Mary Faucette, Interim Director, Parks, Recreation, and Cultural Resources 2023-138-0 BS Esports Update.pdf 2023-138-0 AR Esports Update.pdf 7. Presentations 7.a Proclamation Recognizing Earth Day 2023-136-0 BS Earth Day.pdf 2023-136-0 Earth Day Proclamation.pdf 7.b Western Corridor Rapid Bus Extension Major Investment Study Presentation 1 Danielle Kittredge, Principal Planner Shelby Powell, Deputy Director, CAMPO 2023-113-0 BS Western Rapid Bus Major Investment Study (MIS).pdf 2023-113-0 PRES Western Rapid Bus Major Investment Study (MIS).pdf 7.c Disc Golf Update Mary Faucette, Interim Director, Parks, Recreation, and Cultural Resources 2023-139-0 BS Disc Golf Update.pdf 2023-139-0 PRES Disc Golf Update.pdf 8. Public Address 9. Action Items 9.a Proposed Master Sign Plan for the Wake Technical Community College RTP Campus Located at 433 Knowledge Drive (MSP-22-1) Eliot Ward, Planning Manager Brief and Public Hearing - March 28 Action - April 11 2023-27-0 BS - Wake Tech Master Sign Plan.pdf 2023-27-0 ORD - Wake Tech Master Sign Plan.pdf 2023-27-0 ATTH 01 - Aerial Map.pdf 2023-27-0 ATTH 02 - Application Packet.pdf 2023-27-0 ATTH 03 - Master Sign Plan UDO Standards.pdf 2023-27-0 ATTH 04 - February 9, 2023 Draft PZB Minutes.pdf 2023-27-0 - Presentation MSP Wake Tech.pdf 9.b Annexation of Property Located Northeast of the Intersection of Morrisville Carpenter Road and Sears Ridge Lane and Commonly Known as 220 Holdford Court Mae Golden, Planner I Brief and Action (Resolutions A & B) - April 11 Public Hearing and Action (Ordinance) - April 24 2022-502-0 BS 220 Holdford Ct.pdf 2022-502-0 RES A Sufficiency of the Petition.pdf 2022-502-0 RES B Setting Date for Public Hearing.pdf 2022-502-0 ORD Approving the Annexation.pdf 2022-502-0_ATTH-02 - Maps.pdf 2022-502-0_ATTH_01 - Annexation Petition and Supporting Documents.pdf 2022-502-0 TC Presentation.pdf 9.c Resolution and Capital Project Ordinance Amendment Authorizing Phase 2B - Design Build for the Church Street Park Southern Lot Mark Spanioli, P.E. - Director of Engineering 2 Brief - March 14 and March 28 Action - April 11 2023-091-0 BS Resolution Auth Phase 2B DB for Southern Lot.pdf 2023-091-0 RES DB Phase 2B for Southern Lot.pdf 2023-091-0 CPOA Resolution Auth Phase 2B DB for Southern Lot Lot (1).pdf 2023-091-0 Church Street Park South Lot Update.pdf 2023-091-0 Church Street Park South Lot Update REV.pdf 2023-091-0 Church Street Park South Lot Update REV2.pdf 9.d Resolution and Capital Project Ordinance Amendment Authorizing Shiloh Park Construction Contract Mark Spanioli, P.E., Director of Engineering Brief and Action - April 11 2023-135-0 BS Shiloh Park Construction.pdf 2023-135-0 RES Shiloh Park Construction Contract Award.pdf 2023-135-0 CPOA Shiloh Park Construction Award .pdf 10. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 11. Council and Manager Comments 12. Work Sessions 12.a FY2024 Budget Outlook - Continued Jeanne Hooks/Director of Management Services Michael James/Fiscal Recovery Officer Martha Paige/Town Manager 2023-123-0 BS FY24 Budget and CIP Outlook.pdf 2023-123-0 ATTH 01 Davenport Debt Modeling Scenarios.pdf 2023-123-0 ATTH 02 FAQ Responses .pdf 2023-123-0 FY24 Budget and CIP Outlook.pdf 13. 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. 3