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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/27/2020 4:00 PM Minutes status: Final  
Meeting location: 3rd Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2020-83 1  ContractContract - Wharton-Smith Inc.-Ward Water Treatment Plant - Change Order #2 City Council is requested to approve change order #2 for Wharton-Smith Inc. in the amount of $209,817.00 for lead paint abatement and electrical building HVAC modification at the Ward Water Treatment Plant.recommended for approval, consent agendaPass Action details Not available
2020-84 1  ContractContract - The Wooten Company - Riverdale Pump Station Expansion Design- Contract Amendment #2 City Council is requested to approve Contract Amendment II with The Wooten Company in the amount of $14,700 increasing the contract to $264,700 to provide additional support and engineering design services for the expansion of the capacity of the Riverdale Lift Station while an emergency bypass is in place to repair the station from flooding that occurred during Hurricane Florence.recommended for approval, consent agendaPass Action details Not available
2020-85 1  ContractContract - Breece Enterprises Inc. - Water & Sewer Maintenance - Change Order #5 City Council is requested to approve Change Order #5 to increase the purchase order for Breece Enterprises, Inc. an additional $500,000 to cover the water and sewer maintenance repairs and emergencies that might occur from now to the end of the fiscal year.recommended for approval, consent agendaPass Action details Not available
2020-86 1  OrdinanceBudget Amendment - Bus Shelter Donation City Council is requested to approve a budget amendment in the amount of $5,000 from the High Point Community Foundation to fund a bus shelter at Guilford Child Development.recommended for approval, consent agendaPass Action details Not available
2020-87 1  AgreementAmendment - Interlocal Agreement- Tax Collection Services City Council is requested to approve an amendment to the existing Interlocal Agreement with Guilford County for Tax Collection Services.recommended for approval, consent agendaPass Action details Not available
2020-88 1  Miscellaneous ItemPublic Hearing - Issuance of Series 2020 Limited Obligation Bonds City Council is requested to approve the issuance of up to $18.25 million Limited Obligation Bonds (LOBs) in April 2020, to fund the construction of the new Police Department Headquarters and Communications Center. City Council approved a construction services agreement with Samet Corporation in December 2019.For Information Only  Action details Not available
2020-89 1  ResolutionResolution - Installment Financing City Council is requested to adopt the Resolution approving an Installment Financing Contract and Providing for Certain Other Related Matters related to the High Point Police Department and Communications Center.Committee Recommended ApprovalPass Action details Not available
2020-90 1  ResolutionResolution - Issuance of Series 2020 General Obligation Refunding Bonds City Council is requested to approve the Resolution authorizing the Issuance of a General Obligation Refunding bond, Series 2020.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