Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/12/2019 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
2019-536 1  ContractContract - Yates Construction - N. Main Street/E. Lexington Ave Intersection Improvements City Council is requested to approve the award of a contract to Yates Construction Company in the amount of $2,042,266.50 for the North Main Street and Lexington Avenue Intersection and Utility Improvements.recommended for approval, consent agendaPass Action details Not available
2019-537 1  ContractAgreement - Samet Corporation - New High Point Police Headquarters & Communication Center City Council is requested to approve an agreement between the City of High Point and Samet Corp (CMAR) in the amount of $14,149,734.00 for construction services for the new High Point Police Department Headquarters and Communications Center and authorize the appropriate city official to execute all necessary documents.recommended for approval, consent agendaPass Action details Not available
2019-538 1  OrdinanceCapital Project Amendment - High Point Police Headquarters & Communication Center City Council is requested to adopt a Capital Project Ordinance Amendment for the acquisition and renovations of a Municipal Facility (High Point Police Headquarters & Communication Center) located at 1730 Westchester Drive.recommended for approval, consent agendaPass Action details Not available
2019-539 1  ResolutionConsulting Agreement - ClientFirst Technology Consulting City Council is requested to approve Consulting Agreement with ClientFirst Technology Consulting in the amount of $ 95,719.00 to develop an RFP (request for proposal) for the current ERP (Enterprise Resources Planning) system which is near end of life. This system is used for Finance and Human Resource functions.recommended for approval, consent agendaPass Action details Not available
2019-540 1  ResolutionResolution - Results of the Bond Referendum - November 5, 2019 City Council is requested to approve a resolution declaring the results of the Bond Referendum held on November 5, 2019, and the publication of a notice thereof.recommended for approval, consent agendaPass Action details Not available
2019-548 1  Miscellaneous ItemPublic Hearing - 201 W. English Road This is the date and time established for City Council to hold a public hearing on December 16, 2019 at 5:30 p.m. for consideration of a lease for the property located at 201 West English Road. At the request of the company, the public hearing was continued to the January 21, 2020 Council Meeting. Due to a scheduling conflict, the company is requesting that the public hearing be continued to the Monday, February 17, 2020 Council Meeting.For Information Only  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