Town Council

Morrisville Town Council Regular Meeting June 25, 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 - Corporal P. Lynch 3. Invocation - 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 Budget/Capital Project Ordinance Amendment, Fourth Quarter Fiscal Year 2024 Byron Hayes, Interim Finance Director 2024-207-0 Budg Cap Proj Ord Amend 4th Qtr.pdf 6.b Resolution Acknowledging the North Carolina Governor's Highway Safety Program (NCGHSP) Grant Requirements Pete Acosta, Police Chief 2024-194-0 RES Acknowledging NCGHPS Grant Requirements.pdf 2024-194-0 ATTH01 GHSP Application.pdf 2024-194-0 ATTH02 GHSP Application Informal Approval.pdf 6.c Approval of May 2024 Town Council Meeting Minutes Patricia M. Spillane, Town Clerk 2024-218-0 20240514 Meeting Minutes.pdf 2024-218-0 20240516 Work Session Minutes.pdf 2024-218-0 20240528 Meeting Minutes.pdf 6.d Resolution of the Morrisville Town Council Authorizing the Police Chief to Award a Service Sidearm Upon Request and in Accordance with North Carolina General Statute § 17f-20 1  Pete Acosta, Police Chief 2024-195-0_RES_Authorizing Award of a Police Service Sidearm.pdf 6.e Resolution Approving of Special Events and Notice to North Carolina Department of Transportation (NCDOT) for 2024 Road Closures Pete Acosta, Police Chief 2024-224-0 RES Special Event Rd Closure.pdf 6.f Resolution Rescinding Resolution 2024-139-0 Approving Interlocal Agreement with Wake County for Administration of Erosion and Sedimentation Control Mark Spanioli, Town Engineer 2024-226-0 RES Rescinding 2024-139-0.pdf 7. Items Pulled from Consent (if any) 8. Administrative Reports 8.a Morrisville Smart Shuttle Program Update June 2024 Caleb Allred, Transportation Planner II 2024-216-0 Admin Report.pdf 9. Presentations 9.a Proclamation Recognizing July 2024 as National Parks and Recreation Month Mary Faucette, Parks, Recreation and Cultural Resources (PRCR) Director 2024-209-0 Proclamation Recognizing July as Parks and Recreation Month.pdf 9.b Staff Retirement Recognition - Nancy Emslie, Finance Director Jeanne Hooks, Director of Management Services 9.c Staff Retirement Recognition - Lieutenant Tracy Skeeter Pete Acosta, Police Chief 10. Briefs 10.a Resolution Accepting the Stirrup Iron Creek Greenway Feasibility Study Michele Stegall, Planning Director Danielle Kittredge, North Carolina Department of Transportation (NCDOT) Brief - June 25, 2024 Action - July 9, 2024 2024-214-0 RES Accepting Greenway Feasibility Study 2024-214-0 ATTH 01 Report - Stirrup Iron Creek Greenway Study 2024-214-0 PRES - Stirrup Iron Creek Greenway Study 10.b Resolution Accepting the Morrisville Parkway Access Management Study 2  Michele Stegall, Planning Director Andrew Topp, VHB Crystal Odum, Capital Area Metropolitan Planning Organization (CAMPO) Brief - June 25, 2024 Action - July 9, 2024 2024-215-0 RES Accepting Morrisville Parkway Access Management Study 2024-215-0 ATTH 01 - Morrisville Parkway Access Management Study 2024-215-0 PRES - Morrisville Parkway Access Management Study 11. Public Address 12. Public Hearings 12.a Resolution Approving a Special Use Permit to Duke Energy Progress, LLC, for a Major Utility Facility Use to Accommodate the Future Development of a Substation at 0 Airport Boulevard and 429 Airport Boulevard Brittany Johnson, Planning Manager June 11 and 25 - Public Hearing June 25 - Action 2024-203-0 Draft Resolution Approving the Application THIS ITEM HAS BEEN UPDATED 2024-203-0 ATTH 01 Application Packet THIS ITEM HAS BEEN UPDATED 2024-203-0 ATTH 02- Maps 2024-203-0 ATTH 03- Special Use Permit FAQ 2024-203-0 Presentation THIS ITEM HAS BEEN UPDATED 13. Council and Manager Comments 14. Work Sessions 14.a Wake County Public School System (WCPSS) 2023-2028 Strategic Plan Brandon Zuidema, Town Manager Dr. Brooksie Sturdivant, WCPSS Jeanes Fellow Leigh Ann Alford-Keith, WCPSS, Senior Director of Innovative and Strategic Initiatives June 25 - Work Session 2024-217-0 ATTH01 WCPSS Strategic Plan.pdf 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