Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/31/2019 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
2019-18 1  ResolutionPublic Hearing - Purchase of Property for Catalyst Redevelopment Project Monday, February 4, 2019 at 5:30 pm is the date and time established to receive public comments regarding the purchase of properties located at 224 N. Lindsay Street (Lot B), 211 W. English Road, 207 W. English Road, 201 W. English Road; and adopt a resolution that authorizes the Mayor, City Attorney, City Manager, or his designee, to execute any and all documentation necessary in order to effectuate the City’s acquisition of the properties identified above at a purchase price totaling $1,168,340.   Action details Not available
2019-19 1  ResolutionResolution - Sale of City Owned Property - 107 Kingsdale Court Council is requested to adopt a resolution authorizing the sale of property (at no cost) located at 107 Kingsdale Court without consideration to the Town of Jamestown.recommended for approval, consent agendaPass Action details Not available
2019-20 1  ResolutionResolution - Sale of City Owned Property - 2206 Mast Avenue Council is requested to adopt a resolution authorizing the sale of property located at 2206 Mast Avenue through the upset bid procedure and direct the City Clerk to publish a public notice of the proposed sale.recommended for approval, consent agendaPass Action details Not available
2019-21 1  AgreementNCDOT Supplemental Agreement - N. Main & Lexington Intersection Improvements Council is requested to approve a North Carolina Department of Transportation (NCDOT) Supplemental Agreement to increase State funding and extend the required completion date of a project for improvements at the intersection of North Main Street and Lexington Avenue.recommended for approval, consent agendaPass Action details Not available
2019-22 1  ContractContract - S&S Building and Development - Exterior Renovations Fire Station #1 Council is requested to approve contract to S & S Building and Development in the total amount of $412,360.00 for Phase I Exterior Renovations to Fire Station #1.recommended for approval, consent agendaPass Action details Not available
2019-23 1  ContractContract - GEA Westfalia Sole Source Contract - Westside WWTP Centrifuge Rebuild City Council is requested to award a sole source contract to GEA Westfalia for repairs to the Westside WWTP centrifuge in the amount of $84,764.51.recommended for approval, consent agendaPass Action details Not available
2019-24 1  ContractContracts - Equipment to Upgrade Existing Electric Substations City Council is requested to award contracts to the following companies for purchase of equipment to upgrade existing electric substations to increase the electric systems capacity. Award to the following three (3) companies: Schedule I - 127 kV Circuit Breakers ABB, Inc. $393,300.00 Schedule II - Relay Panels Electrical Power Products, Inc. $62,620.00 Schedule III - 115 kV Circuit Switchers Robert W. Capman & Co. $145,641.00recommended for approval, consent agendaPass Action details Not available