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2019-261
| 2 | | | Miscellaneous Item | Recognition of Honors Program Recipients
The Human Resources Department will present the certificates to the City of High Point Employees who are recipients of the HONORS Program awards. | | |
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2019-262
| 1 | | | Miscellaneous Item | Presentation - ElectriCities Award
ElectriCities CEO Roy L. Jones will present the City of High Point with the 2018 Public Power Award of Excellence. | | |
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2019-288
| 1 | | | Miscellaneous Item | Proclamation - Homeownership Month
Mayor Wagner will present a proclamation to the Community Housing & Development Staff recognizing June as Homeownership Month. | | |
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2019-288
| 1 | | | Miscellaneous Item | Proclamation - Homeownership Month
Mayor Wagner will present a proclamation to the Community Housing & Development Staff recognizing June as Homeownership Month. | | |
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2019-263
| 1 | | | Agreement | Agreement - Samet Corporation - New High Point Police Department
City Council is requested to approve an agreement with Samet Corporation (CMAR) in the amount of $132,345.00 for preconstruction services for the new High Point Police Department and Communication Center. | approved | Pass |
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2019-281
| 1 | | | Contract | Contract - School Resource Officer Program - The Board of Education of Guilford County
City Council is requested to approve a contract with The Board of Education of Guilford County for eight (8) school resource officers (SRO Program). The Board of Education Board shall reimburse the City in the amount of $532,240.00 for the salaries and equipment of the officers assigned to the SRO Program. | approved | Pass |
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2019-282
| 1 | | | Agreement | Agreement - Kimley Horn & Associates - Transportation Study
City Council is requested to approve a professional consulting services agreement with Kimley Horn & Associates to perform a transportation study for the High Point Metropolitan Planning Organization (HPMPO). | approved | Pass |
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2019-264
| 1 | | | Contract | Contract - Breece Enterprises - Water & Sewer Maintenance
City Council is requested to award a contract to Breece Enterprises, Inc in the amount of $606,300.00 for water and sewer utility repair and maintenance. | approved | Pass |
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2019-265
| 1 | | | Contract | Contract - Seaboard Group - SCADA Control System
City Council is requested to approve a Remedial Action Contractor Services Agreement with Seaboard Group II and RoviSys Company in the amount of $317,460. The agreement will be a 75/25 split with the City portion 25%. | approved | Pass |
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2019-266
| 1 | | | Contract | Contract - Paymentus - Change Order 1
City Council is requested to approve change order No. 1 to Paymentus (electronic payment vendor) to increase the original contract from $335,000 to $435,000. Increase is due to higher than anticipated transaction costs. | approved | Pass |
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2019-267
| 1 | | | Ordinance | Ordinance - Budget Amendment - High Point Market Authority
City Council is requested to approve a budget amendment to increase the Market Authority revenue budget in the amount of $112,000. This increase will recognize additional Occupancy Tax and Showroom Tax collections and enable the funds to be transferred to the Market Authority. | adopted | Pass |
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2019-268
| 1 | | | Ordinance | Ordinance - Budget Amendment - Insurance Reserve Fund
City Council is requested to approve a budget amendment in the amount of $100,000 to increase appropriations for the Insurance Reserve Fund due to increased employee premiums paid and expenses for healthcare and dental care claims. | adopted | Pass |
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2019-269
| 1 | | | Ordinance | Ordinance - Budget Amendment - Refunding Bonds
City Council is requested to approve a budget ordinance to provide appropriations in the amount of $17,659,405 to record the
refinancing of the 2010B Revenue Bonds. | adopted | Pass |
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2019-270
| 1 | | | Resolution | Resolution - Findings and Determinations - General Obligation Bonds
City Council is requested to approve a resolution making certain findings related to the authorization and issuance of $50 million General Obligation Bonds (GOB) pursuant to a bond referendum to be held November 5, 2019 and filing of an application for said bonds with the Local Government Commission. | adopted | Pass |
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2019-283
| 1 | | | Resolution | Resolution/Order - City of High Point/Forsyth County - Tax Collection
City 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 2019 taxes and for the collection of 2018 and prior years’ taxes by the Forsyth County Tax Administration office for areas of High Point located in Forsyth County. | 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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2019-272
| 1 | | | Resolution | Resolutions - Authorization to Convey Property
City Council is requested to adopt Resolutions authorizing the conveyance of properties at 3910 Kim Drive, 818 Mobile Street, and 815 Mobile Street, to Housing Consultants Group (HCG) for the purposes of selling the properties at a negotiated price to income eligible buyers. | adopted | Pass |
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2019-273
| 1 | | | Resolution | Resolution of Intent - Annexation 19-05
Approval of a Resolution of Intent that establishes a public hearing date of Monday, July 15, 2019 at 5:30 p.m. to consider a voluntary contiguous annexation of an approximate 12.6-acre parcel lying approximately 2,100 feet north of the intersection of Skeet Club Road and Birchgarden Drive, at the northern terminus of Village Springs Drive. The property is also known as Guilford County Tax Parcels 169942. | adopted | Pass |
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2019-274
| 1 | | | Agreement | Right of Way Encroachment RE-19-0010 - Huntington Furniture Industries Inc.
A request by Huntington Furniture Industries Inc for a 2.47 square foot encroachment to install a portion of a railing and stair within the E. Green Drive right-of-way. | approved | Pass |
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2019-275
| 1 | | | Agreement | Right of Way Encroachment RE-19-0011 - Verizon Wireless
A request by Verizon Wireless to replace five (5) existing City of High Point poles with small-cell concealed poles and add one (1) new small-cell concealed pole within the Meeting Way, Piedmont Parkway, and Mendenhall Oaks Parkway rights-of-way. | approved | Pass |
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2019-276
| 1 | | | Ordinance | Ordinance - Annexation 19-03 - City of High Point
A request by the City of High Point to consider a voluntary contiguous annexation of an approximate 0.48-acre parcel lying along the south side of Kivett Drive, approximately 275 feet west of Kersey Valley Road. The property is also known as Guilford County Tax Parcel 161079. | adopted | Pass |
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2019-277
| 1 | | | Zoning Map Amendment | Ordinance - Zoning Map Amendment 19-08 - City of High Point
A request by the City of High Point to rezone approximate 176 acres from the Residential Single Family-5 (R-5) District and the Agricultural/Rural (AGR) District to the Heavy Industrial (HI) District. The site consists of multiple parcels lying along both sides of Kersey Valley Road, south of Kivett Drive, east of Jackson Lake Road and approximately 360 feet west of Danlee Road. Approval of this rezoning request is contingent upon City Council approval of a voluntary annexation request. | adopted | Pass |
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2019-278
| 1 | | | Special Use Permit | Special Use 19-01 - City of High Point
A request by the City of High Point to allow a Major Landfill on approximately 176 acres in the Heavy Industrial (HI) District. The site consists of multiple parcels lying along both sides of Kersey Valley Road, south of Kivett Drive, east of Jackson Lake Road and approximately 360 feet west of Danlee Road. | approved | Pass |
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2019-280
| 1 | | | Miscellaneous Item | Reappointment - Board of Adjustment - Nho Bui and Matt Witmeyer
City Council is requested to confirm the reappointment of Nho Bui and Matt Witmeyer to the Board of Adjustment. This appointment will be effective immediately and will expire June 30, 2022. | approved | Pass |
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2019-285
| 1 | | | Miscellaneous Item | Appointment - Historic Preservation Commission
City Council is requested to confirm the appointment of Brenda Stewart and Holly Davis to the Historic Preservation Commission. Ms. Stewart’s appointment will be effective immediately and will expire on 7/1/2021. Ms. Davis’ appointment will be effective 7/1/2019 and will expire 7/1/2022. | approved | Pass |
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2019-286
| 1 | | | Miscellaneous Item | Appointment - Planning & Zoning Commission
City Council is requested to confirm the appointment of Thaddeus Juszczak to the Planning & Zoning Commission. Mr. Juszczak’s appointment will be effective 7/1/2019 and will expire on 7/1/2022. | approved | Pass |
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2019-287
| 1 | | | Miscellaneous Item | Reappointment/Appointment - Theatre Advisory Board
City Council is requested to confirm the reappointment of Ken Mickey and the appointment of Leslie Graham to the Theatre Advisory Board. The appointments will be effective immediately and will expire 6/1/2022. | approved | Pass |
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2019-290
| 1 | | | Miscellaneous Item | Reappointments-Planning & Zoning Commission
Council is requested to confirm the reappointment of Ray Wheatley to the Planning & Zoning Commission (reappointment to be effective July 1, 2019 and will expire July 1, 2022) AND confirm the reappointment of Mark Walsh to the Planning & Zoning Commission (reappointment to be effective July 1, 2019 and will expire June 30, 2020). | approved | Pass |
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2019-294
| 1 | | | Miscellaneous Item | Reappointment-Historic Preservation Commission
City Council is requested to confirm the reappointment of Annette Cox to the Historic Preservation Commission. Reappointment to be effectie July1, 2019 and will expire July 1, 2022. | approved | Pass |
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2019-291
| 1 | | | Miscellaneous Item | Second Amendment to the City Manager's Contract
Council is requested to approve the second amendment to the City Manager's contract. | approved | Pass |
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2019-292
| 1 | | | Miscellaneous Item | Annual Performance Evaluations for the City Manager, City Attorney, and City Clerk
Council is requested to confirm salary increases for the city manager, city attorney, and city clerk. | approved | Pass |
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2019-279
| 1 | | | Miscellaneous Item | Minutes To Be Approved
Special Meeting of Council (Budget Work session); Wednesday, May 29th @ 3:00 p.m.
Finance Committee Meeting Thursday, May 30th @ 4:00 p.m.
Regular Meeting of Council; Monday, June 3rd @ 5:30 p.m.
Community Housing, Neighborhood Development, & Public Safety Committee Meeting; Tuesday, June 4th @ 10:00 a.m.
Prosperity & Livability Committee Meeting; Wednesday, June 5th @ 9:00 a.m. | approved | Pass |
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