Town Council

Morrisville Town Council Regular Meeting August 22, 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 A. 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 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 Adopting an Affordable Housing Development Incentive Policy Danielle Kittredge, Principal Planner 2023-316-0 BS Affordable Housing Development Incentive Policy.pdf 2023-316-0 RES Affordable Housing Development Incentive Policy.pdf 2023-316-0 ATTH 01 DRAFT PZB Minutes June 8, 2023.pdf 6.b Resolution Authorizing Street Acceptance for Thornebury at Town Hall Subdivision Levi Henry, Development Services Supervisor 2023-317-0 BS Thornebury at Town Hall Street Acceptance.pdf 2023-317-0 RES Thornebury at Town Hall Street Acceptance.pdf 2023-317-0 ATTH 01 Thornebury at Town Hall - Description of Streets.pdf 2023-317-0 ATTH 02 Thornebury at Town Hall Exhibit.pdf 2023-317-0 ATTH 03 Thornebury at Town Hall Exhibit.pdf 6.c Resolution Authorizing Street Acceptance for Wake Competition Center - South Subdivision. Levi Henry, Development Services Supervisor 1  2023-318-0 BS Wake Competition Center - South Street Acceptance.pdf 2023-318-0 RES Wake Competition Center - South Street Acceptance.pdf 2023-318-0 ATTH01 Wake Competition Center - South Description of Streets.pdf 2023-318-0 ATTH02 Wake Competition Center - South - Exhibits.pdf 6.d Approval of July 11, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230711M.pdf 6.e Approval of July 12, 2023 Town Council Joint Meeting w/ Wake County Board of Commissioners Eric Smith, Town Clerk 20230712M WS.pdf 6.f Approval of July 25, 2023 Town Council Meeting Minutes Eric Smith, Town Clerk 20230725M.pdf 7. Items Pulled from Consent (if any) 8. Presentations 8.a Franklin Upchurch Senior Street Dog Park Concept Design Update Kyle Cooper, Capital Projects Manager Mark Spanioli, Town Engineer Austin Roland, Kimley Horn 2023-314-0 BS FUS Dog Park Concept Design Update.pdf 2023-314-0 PRES FUS Dog Park Concept Design Update.pdf 2023-314-0 ATTH-01 ToM_DogPark_OnlineSurvey_Results.pdf 2023-314-0 ATTH-02 Morrisville_DogPark_PublicWksp_Notes.pdf 8.b Morrisville Means Business Small Business Program Update Sara Ellis, Small Business Program Specialist 2023-324-0 Brief Supp_MSV Small Bus Update.pdf 2023-324-0 ATTH01 - PRES - MMB Town Council Update 8.22.23.pdf 2023-324-0 ATTH02 - REPORT - MMB Year One Report.pdf 9. Public Address 10. Future Meetings, Events and Community Engagement Opportunities For a full listing of events, please see the Town Calendar at www.townofmorrisville.org. 11. Council and Manager Comments 12. Closed Session 2  12.a Closed Session Pursuant to N.C.G.S. 143-318.11(a)(6) to discuss personnel matters. Martha Paige, Town Manager 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