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Town Council

Regular Meeting

Morrisville, NC · April 9, 2024

Agenda

Agenda

Morrisville Town Council Regular Meeting April 9, 2024, 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. Lori Strickland 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 Budget/Capital Project Ordinance Amendment Byron Hayes, Budget Director 2024-135-0 Budget Capital Project Ordinance Amendment.pdf 7. Items Pulled from Consent (if any) 8. Presentations 8.a Proclamation Honoring the Life of Former Council Member Stephen Diehl 2024-120-0 Proclamation Honoring Stephen Diehl.pdf 8.b Proclamation Honoring the Life of former Council Member Tet Walton 2024-125-0_Proclamation_Honoring_Emma_Tet_Walton.pdf 8.c Proclamation Recognizing Parkinson's Awareness Month 2024-127-0 Proclamation Recognizing Parkinson's Awareness Month.pdf 8.d Proclamation Recognizing Earth Day 2024-129-0 Earth Day Proclamation.pdf 1 8.e Franklin Upchurch Senior Street Dog Park Project Update April 9, 2024 Kyle Cooper, Capital Projects Manager Mark Spanioli, Town Engineer 2024-128-0 PRES FUS Dog Park Update.pdf 8.f Fire Department Presentation Nate Lozinsky, Fire Chief 2024-133-0 PRES Fire Department Presentation.pdf 9. New Items 9.a Revision to Rule 25 - Council Proclamation Policy Brandon Zuidema, Town Manager Brief - April 9 Action - April 22 2024-131-0 RES Amending Rule 25 on Proclamations.pdf 2024-131-0 ATTH01 Existing Rule 25.pdf 2024-131-0 ATTH02 Proposed Rule 25.pdf 2024-131-0 PRES Amending Rule 25 on Proclamations.pdf 10. Public Address 11. Public Hearings 11.a Proposed Master Sign Plan for the Southport Campus (MSP-23-02) Mae Golden, Planner I Brief & Public Hearing - April 9 Action - April 22 2024-74-0 ORD - Southport Master Sign Plan.pdf 2024-74-0 ATTH 01 Aerial Map.pdf 2024-74-0 ATTH 02 Justification Letter 2024-47-0 ATTH 03 Draft PZB Minutes 2024-3-14.pdf 2024-74-0 Presentation MSP Southport 12. Action Items 12.a Resolution Amending Personnel Policies Nate Mayer, Interim Human Resources Director Brief - March 26 Action - April 9 2024 -107-0 RES Resolution Amending Personnel Policies.pdf 2024-107-0 ATTH-01 Personnel Policy with Changes.pdf 2024-107-0 ATTH-02 Personnel Policy Summary of Changes.pdf 2 PRES Personnel Policy Update.pdf 13. Future Meetings, Events and Citizen Involvement Opportunities For a full listing of events, please see the Town Calendar at www.MorrisvilleNC.gov. 14. Council and Manager Comments 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@MorrisvilleNC.gov or visit www.MorrisvilleNC.gov/Council for additional contact information. 3