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2019-113
| 1 | | | Miscellaneous Item | Proclamation - Jazz Appreciation Month
High Point Arts Council is celebrating April as National Jazz Appreciation Month. The Council is partnering with the High Point Library, Museum, Parks & Recreation to celebrate jazz artists, educators, enthusiasts and remember the brilliant jazz saxophonist John Coltrane. Debbie Lumpkins, Executive Director of the High Points Arts Council will be in attendance to accept the proclamation. | | |
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2019-127
| 1 | | | Miscellaneous Item | Strategic Plan Update
Council will receive an update on the Strategic Plan from Council Member Jeff Golden, Chair of the Community Housing, Neighborhood Development and Public Safety Committee and Mayor Pro Tem Jason Ewing, Chair of the Prosperity & Livability Committee. | | |
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2019-128
| 1 | | | Miscellaneous Item | Public Comment Period
A Public Comment Period will be held on the first Monday of the regular City Council meeting schedule at 5:30 p.m. or as soon thereafter as reasonably possible following recognitions, awards and presentations. Our policy states persons may speak on any item not on the agenda.
* Persons who have signed the register to speak shall be taken in the order in which they are listed. Others who wish to speak and have not signed in will be taken after those who have registered.
* Persons addressing City Council are asked to limit their comments to 3 minutes.
* Citizens will be asked to come to the podium, state their name and address and the subject(s) on which they will comment.
* If a large number of people are present to register concerns about the same subject, it is suggested that they might be acknowledged as a unified group while a designated speaker covers the various points. This helps to avoid repetition while giving an opportunity for people present with the same concerns to be recognized.
Thanks to everyone in the audience for respecting the meeting | | |
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2019-114
| 1 | | | Contract | Contract - Graves Construction - Transmission Pole Relocation - NCDOT
City Council is requested to award a contract to Graves Construction for construction of six (6) utility pole foundations in the amount of $375,181.00. This is part of the Eastchester I-74 interchange improvements and the city will be reimbursed by NCDOT. | approved | Pass |
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2019-115
| 1 | | | Contract | Contract - Pike Electric Adjustment
City Council is requested to approve an increase in the contract with Pike Electric in the amount of $1.5 million for FY 2018-2019. The City of High Point utilizes Pike Electric on an as needed basis when emergency situations arise, and unplanned project materialize. | approved | Pass |
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2019-117
| 1 | | | Resolution | Resolution - Contract - Installment Financing for Fire & Fleet Equipment
City Council is requested to adopt a Resolution authorizing the City Manager and Financial Services Director to accept the proposal with Banc of America Public Capital Corp., for the issuance of an installment financing contract for the identified 2017-2018 and 2018-2019 fleet equipment replacement needs in the amount of $7,988,207.50. | adopted | Pass |
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2019-118
| 1 | | | Resolution | Resolution - 2019 Combined Enterprise System Revenue Bonds
City Council is requested to adopt a resolution authorizing the issuance and sale of up to $72.4 million combined enterprise system revenue bonds in June 2019 for the following purposes:
(1) to issue approximately $50 million in bonds to fund water and sewer projects approved by City Council and that have recently been completed or are currently under contract.
(2) to refinance $18.2 million water and sewer revenue bonds issued in 2010 to a lower interest rate. | adopted | Pass |
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2019-125
| 1 | | | Contract | Operating Agreement -Samet Corp. - Stadium Change Order #1
City Council is requested to approve Change Order #1 increasing the Guaranteed Maximum Price for the Stadium in the amount of $1,573,703. | approved | Pass |
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2019-119
| 1 | | | Ordinance | Budget Amendment - Stadium Project Change Order
City Council is requested to approve a budget amendment in the amount of $1,573,703 recognizing the funding and appropriating the funds to the Stadium project. | adopted | Pass |
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2018-169
| 1 | | | 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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2019-130
| 1 | | | Resolution | Resolution of Support- National Service Road Improvements - EDC
City Council is requested to adopt a resolution of support regarding improvements to the National Service Road. This resolution will be presented to the NCDOT board members at their April 3rd meeting. | adopted | Pass |
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2019-120
| 1 | | | Ordinance | Ordinance to Demolish - 412 Cedar Street
City Council is requested to adopt an ordinance ordering the building inspector to effectuate the demolition of a structure located at 412 Cedar Street belonging to Jane W. Mitchell. | adopted | Pass |
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2019-121
| 1 | | | Ordinance | Ordinance to Demolish - 1215 Tangle Lane
City Council is requested to adopt an ordinance ordering the building inspector to effectuate the demolition of a structure located at 1215 Tangle Lane belonging to Richard Barneski TIG Land Trust. | adopted | Pass |
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2019-122
| 1 | | | Ordinance | Ordinance to Demolish - 1215 Lakeview Heights Drive
City Council is requested to adopt an ordinance ordering the building inspector to effectuate the demolition of a structure located at 1215 Lakeview Heights Drive belonging to Heirs of Maude Johnson. | adopted | Pass |
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2019-123
| 1 | | | Miscellaneous Item | Appointment - Theatre Advisory Board - Edie Williams
Councilmember Hudson is recommending the appointment of Edie Williams to (replacing Nikki Lee). This appointment will be effective immediately and will expire June 1, 2021. | approved | Pass |
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2019-126
| 1 | | | Miscellaneous Item | Appointments - EDC Board
City Council is requested to confirm the reappointment of the following seven members of the High Point EDC board, for a term beginning on the date of reappointment and ending on December 31, 2020.
· Dr. L’Tanya Joy Bailey, Bailey Orthodontics
· Bruce Davis, Kid Appeal Learning Center
· Beth Earnst, Akzo Nobel
· Jackie King, McDonald's of High Point, Jamestown, & Greensboro
· Chris Patrick, Fastenal
· Chris Whitesell, New Path Digital
· Royale Wiggin, Thayer Coggin | approved | Pass |
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2019-129
| 1 | | | Miscellaneous Item | Creation of Opportunity Zones Task Force
City Council is requested to create an Opportunity Zones Task Force that will be appointed by the High Point Economic Development Corporation. | approved | Pass |
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2019-124
| 1 | | | Miscellaneous Item | Minutes To Be Approved
Finance Committee Meeting, Thursday, March 14th 4:00 pm
City Council Special Meeting, Monday, March 18th 4:00 pm
City Council Regular Meeting; Monday, March 18th 5:30 pm | approved | Pass |
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