Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/1/2018 4:00 PM Minutes status: Final  
Meeting location: 3rd Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-420 1  ContractContract - Purchase of Decorative Street Lights and Poles for the Stadium Project Council is requested to award a contract to WESCO in the amount of $586,269.54 for the purchase of 96 decorative lights for the stadium complex area.Committee Recommended ApprovalPass Action details Not available
2018-421 1  ContractContract - Renewal with National Meter for 5/8" Water Meters The Customer Service Department recommends that City Council renew this contract to National Meter (formerly Carolina Meter) in the amount of $1,295,100.00 for the purchase of 8000 of the 5/8” water meters and authorize the appropriate City Official to execute all necessary documents.Committee Recommended ApprovalPass Action details Not available
2018-422 1  ContractSole Source Contract - Purchase of Turbidimeters at Ward Water Plant Council is requested to award a sole source contract to Swan Analytical in the amount of $42,165.00 for the purchase of ten (10) turbidimeters, verification kit, and the parts required for the installation at the Ward Water Plant to monitor the humidity in the filters.Committee Recommended ApprovalPass Action details Not available
2018-423 1  ContractContract - Adkins Road Sewer Improvements Council is requested to award a contract to KRG Utility Inc. in the amount of $756,230.00 for the Adkins Road Sewer Improvements as part of the sanitary sewer availability in the City’s northwestern jurisdiction.Committee Recommended ApprovalPass Action details Not available
2018-424 1  ResolutionResolution - 2017 Local Water Supply Plan Council is requested to adopt a Resolution for the 2017 Local Water Supply Plan (LWSP). This is an assessment of the water system’s current and future water needs and is required for the City to be compliant with the requirements of the NC General Statute G.S. 143-355(1).Committee Recommended ApprovalPass Action details Not available
2018-425 1  ContractContract - Catalyst Traffic Study Council is requested to award a contract to Aecom, Inc. in the amount of $108,796.00 to study the traffic related impacts of the new stadium and associated development around the project.Committee Recommended ApprovalPass Action details Not available
2018-426 1  OrdinanceBudget Ordinance Amendment - Catalyst Project Council is requested to adopt a Budget Amendment to properly account for the flow of funds for the reimbursement of the Catalyst Project loan approved by City Council on April 3, 2017.Committee Recommended ApprovalPass Action details Not available
2018-450 1  AgreementState of North Carolina - MOU The City Council is requested to approve a four party Memorandum of Understanding (MOU) to acquire software that will eventually be used by cities, counties and the State of North Carolina, and authorize the appropriate City Official to execute all necessary documentation.Committee Recommended ApprovalPass Action details Not available
2018-427 1  ResolutionResolution - Condemnation - 4461 Kendale Road Council is requested to adopt a Resolution authorizing the City Attorney to proceed with the condemnation of property located at 4461 Kendale Road. This acquisition of this property is needed for the purpose of constructing the Westmoreland Sewer Outfall Project.Committee Recommended ApprovalPass Action details Not available
2018-428 1  ResolutionResolution - Condemnation - 4604 Johnson Street, Colfax NC Council is requested to adopt a Resolution authorizing the City Attorney to proceed with the condemnation of property located at 4604 Johnson Street, Colfax, NC. This acquisition of this property is needed for the purpose of constructing the Westmoreland Sewer Outfall Project.Committee Recommended ApprovalPass Action details Not available
2018-429 1  ResolutionResolution - Condemnation - 4510 Johnson Street, Colfax NC Council is requested to adopt a Resolution authorizing the City Attorney to proceed with the condemnation of property located at 4510 Johnson Street, Colfax, NC. This acquisition of this property is needed for the purpose of constructing the Westmoreland Sewer Outfall Project.Committee Recommended ApprovalPass Action details Not available
2018-169 1  AgreementAmendment 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.   Action details Not available