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2018-218
| 1 | 1. | | Resolution | Resolution - Wesleyan Christian Academy Men’s Baseball Team
Mayor Wagner will present a Resolution to the Wesleyan Christian Academy Men’s baseball team for capturing the North Carolina Independent School Athletic Association 3-A State Championship. | | |
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2018-196
| 1 | 2. | | Ordinance | Ordinance - Budget Amendment - Insurance Reserve Fund
City Council is requested to adopt an ordinance amending the 2017-2018 Annual Budget to appropriate funds in the amount of $1,240,610 for expenditures for the Insurance Reserve Fund projected to exceed the budget due to increased health and dental care costs. | adopted | Pass |
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2018-197
| 1 | 3. | | Ordinance | Ordinance - Budget Amendment - Market Authority
City Council is requested to adopt an ordinance amending the 2017-2018 Annual Budget to appropriate funds in the amount of $75,000 for additional revenue received from Occupancy Tax and Showroom tax that have been received above the amount budgeted. | adopted | Pass |
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2018-198
| 1 | 4. | | Miscellaneous Item | International Home Furnishings Market Authority - 2018-2019 Annual Budget
City Council is requested to consider the FY 2018-2019 annual budget for the International Home Furnishings Market Authority (Market Authority). | approved | Pass |
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2018-199
| 1 | 5. | | Miscellaneous Item | High Point Convention & Visitors Bureau - 2018-2019 Annual Budget/Contract
City Council is requested to consider the annual budget for the High Point Convention & Visitors Bureau (CVB) for FY 2018-2019 and authorize the City Manager to execute contract between the High Point Convention and Visitors Bureau for FY 2018-2019. | referred | Pass |
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2018-200
| 1 | 6. | | Agreement | City of High Point/Forsyth County - Tax Collection
Council is requested to authorize the appropriate City Official to execute an agreement between Forsyth County and the City of High Point for the collection of the 2018 and for the collection of 2017 and prior years’ taxes by the Forsyth County Tax Administration office for areas of High Point located in Forsyth County. | approved | Pass |
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2018-201
| 1 | 7. | | Contract | Contract - Hazen & Sawyer - Eastside WWTP Incinerator Restart Project
City Council is requested to approve a professional engineering service agreement to Hazen and Sawyer in the amount of $492,830.00 for Eastside Waste Water Treatment Plant incinerator restart project. | approved | Pass |
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2018-202
| 1 | 8. | | Contract | Contract - Temporary Services - Material Recovery Facility
Council is requested to approve a contract with People Ready in the estimated amount of $100,000.00 - $120,000.00 to provide temporary labor services at the Material Recovery Facility (MRF). | approved | Pass |
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2018-203
| 1 | 9. | | Contract | Contract -Water and Sewer Scheduled Maintenance
City Council is requested to award a contract to Breece Enterprises, Inc. in the amount of $338,105.00 for the Water and Sewer Scheduled Maintenance. | approved | Pass |
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2018-204
| 1 | 10. | | Contract | Contract - Sidewalk Improvements
City Council is requested to award a contract to ASJ Wilson Construction, Inc. in the amount of $886,541.70 for eight new sidewalk projects. These projects were identified and prioritized by the High Point Department of Transportation. | approved | Pass |
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2018-205
| 1 | 11. | | Ordinance | Budget Ordinance Amendment - Sidewalk Improvements
City Council is requested to adopt an ordinance amending the 2017-2018 Annual Budget to appropriate funds in the amount of $107,000.00 for the sidewalk improvement contract project. | adopted | Pass |
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2018-206
| 1 | 12. | | Contract | Contract - Purchase and Install New Parking Access and Revenue Control System
City Council is requested to approve a contract with Southern Time in the amount of $209,392.00 for the purchase and installation of a new PARC (Parking Access and Revenue Control) system at the Plaza and Broad Street parking decks. | approved | Pass |
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2018-207
| 1 | 13. | | Contract | Contract - New Flyer Industries - New City Transit Bus
City Council is requested to award a contract to New Flyer Industries in the amount of $467,639.90 for the purchase of a bus to replace a bus in the current fleet that is no longer serviceable. | approved | Pass |
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2018-208
| 1 | 14. | | Resolution | Public Hearing - Transit Operating and Capital Grant Application
Monday, June 18, 2018 at 5:30 p.m. is the date and time established to receive public comments on the filing of the FY2019 FTA Section 5307 operating, capital and planning grant application for High Point Transit and the Thomasville portion of Davidson County Transportation System. | adopted | Pass |
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2018-169
| 1 | 15. | | Agreement | Amendment to License Agreement - Cingular Wireless PSC, LLC (AT&T)
City Council is requested to approve an Amendment to the License Agreement with Cingular Wireless PCS, LLC (AT&T) which allows the location of communication equipment at the City’s Ward Water Plant; and authorize the City Manager to execute the agreement. | | |
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2018-100
| 1 | 16. | | Agreement | High Point Area Arts Council Assistance Agreement
City Council is requested to approve an Agreement providing assistance from the City of High Point of up to $181,324.00 over the next two fiscal years for the satisfaction of a $362,648 mortgage associated with the High Point Area Arts Council purchase of property located at 121 S. Centennial Street. (This item will be discussed at the July 16, 2018 Council Meeting.) | | |
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2018-210
| 1 | 17. | | Ordinance | Ordinance to Demolish - 308 Park Street
City Council is requested to adopt an ordinance ordering the housing inspector to effectuate the demolition of a dwelling located at 308 Park Street belonging to Anthony Pearson & Sylvia Davis. | adopted | Pass |
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2018-211
| 1 | 18. | | Ordinance | Ordinance to Demolish - 308 Fourth Street
City Council is requested to adopt an ordinance ordering the housing inspector to effectuate the demolition of a dwelling located at 308 Fourth Street belonging to SHJ Capital LLC. | referred | Pass |
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2018-144
| 1 | 19. | | Ordinance | Ordinance - Demolition of Structure - 1505 East Avenue
City Council is requested to adopt an ordinance ordering the housing inspector to effectuate the demolition of a structure located at 1505 East Avenue belonging to SHJ Capital, LLC. | | |
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2018-213
| 1 | 20. | | Miscellaneous Item | City of High Point - Historic Marker Request
A request by the City Manager’s Office for approval of a Historic Marker recognizing the Washington Street Historic District at the northwest corner of Washington Street and Fourth Street. | approved | Pass |
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2018-214
| 1 | 21. | | Agreement | Lightower Fiber / Fibertech - Right-of-Way Encroachment RE-18-0005
A request by Lightower Fiber Network / Fibertech Networks to install a small cell antenna pole within the Gatewood Avenue right-of-way. | approved | Pass |
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2018-215
| 1 | 22. | | Miscellaneous Item | City Council Travel Policy - Final
City Council is requested to approve the City Council Travel Policy. (An interim Policy was approved on March 5, 2018 with the knowledge that a more comprehensive policy would be before City Council for approval). | approved | Pass |
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2018-217
| 1 | 23. | | Miscellaneous Item | Boards & Commissions - Reappointment - ABC Board
Mayor Wagner is requesting that City Council confirm the reappointment of Mary Lou Blakeney to the High Point Alcoholic Beverage Control Board (ABC) for a second term. Reappointment will be effective immediately and will expire February 8, 2021. | approved | Pass |
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2018-216
| 1 | 24. | | Miscellaneous Item | Approval of Minutes
Regular Meeting of City Council; Monday, June 4th @ 5:30 p.m.
Prosperity & Livability Committee Meeting; Wednesday, June 6th @ 9:00 a.m. | approved | Pass |
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