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2020-155
| 1 | | | Ordinance | Ordinance- NCMPA1 - Waiver Agreement - Project and Supplemental Power Sales Agreement 2020
City Council is requested by NCMPA1 to approve a request to send the monthly wholesale power
bill electronically through email. To do this NCMPA1 is requesting a Waiver Agreement
from each Participant that waives the US mail requirement outlined in the Project and
Supplemental Power Sales Agreements. This item was discussed at the NCMPA1 Rate
Committee meeting on March 19 and the NCMPA1 Board of Commissioners meeting on
April 21. The ElectriCities Board of Directors approved at its meeting on April 24,
authorization of such Waiver Agreement in the attached resolution BDR-6-20.
NCMAP1 is requesting High Point City Council to approve the following:
1) Waiver Agreement NCMPA1 Project and Supplemental Power Sales Agreement 2020
2) Ordinance Waiver Agreement NCMPA1 PSPS Agreements 2020
3) Clerks Certificate - Waiver Agreement NCMPA1 PSPS Agreements 2020 | adopted | Pass |
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2020-156
| 1 | | | Miscellaneous Item | Tax Collection Orders- Forsyth County Tax Administration- for Collection of Fiscal Year 2020 Taxes
and Collection of 2019 and Prior Years’ Taxes
City Council is requested to approve the Tax Collection Orders as requested by the Forsyth County Tax Administration for collection of Fiscal Year 2020 Taxes and collection of 2019 and prior years' taxes by the Forsyth County Tax Administration office for areas of High Point located in Forsyth County, and to authorize the appropriate City Official to execute the Tax Collection Orders. | approved | Pass |
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2020-157
| 1 | | | Contract | Contract - Aviat Networks, Inc. - Radio Microwave System
City Council is requested to award a contract to Aviat Networks, Inc. in the amount of $230,576.00 for an 800 MhZ radio system to replace the existing system. | approved | Pass |
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2020-158
| 1 | | | Contract | Construction Contract - Sharpe Brothers, Inc. - Cedrow Subdivision
City Council is requested to award a contract to Sharpe Brothers, Inc. in the amount of $541,718.04 to construct a subdivision consisting of nineteen (19) building lots and all the infrastructure to support these houses including water, sanitary sewer, storm drain, asphalt, bio retention cell, curb and gutter. | approved | Pass |
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2020-159
| 1 | | | Contract | Sole Source Contract - Penn Valley Pump Co., Inc. - Double Disc Pumps - Eastside Wastewater Treatment Plant
City Council is requested to approve a Sole Source Contract with Penn Valley Pump Co., Inc. in the amount of $64,283.00 for the purchase of two (2) 6” Model 6DDSX107CNU-MK1 PVP Double Disc Pumps for the Eastside Wastewater Treatment Plant (WWTP). | approved | Pass |
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2020-160
| 1 | | | Contract | Sole Source Contract - Pete Duty & Associates - Ward Water Treatment Plant (WWTP) - Flash Mix Pump
City Council is requested to approve a Sole Source Contract with Pete Duty & Associates in the amount of $44,396.00 to purchase of a Sulzer/ABS Model XFP 400M-CH2 replacement flash mix pump at the Ward Water Treatment Plant (WTP). | approved | Pass |
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2020-161
| 1 | | | Contract | Contract - Construction Manager at Risk (CMAR) Professional Services Garney Companies, Inc. DBA Garney Construction - Catalyst Project - Virginia Place - Change Order #6
City Council is requested to approve Change Order No. six (6) in the amount of $498,190.56 for the replacement of water and sewer utility lines within Virginia Place and additional work and delays that were part of the Appling Way and W. English Road projects. | approved | Pass |
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2020-162
| 1 | | | Ordinance | Ordinance - Revised City of High Point Sewer Use Ordinance
City Council is requested to adopt a revised ordinance to update the City of High Point Sewer Use Ordinance to meet federal and state permitting requirements. | adopted | Pass |
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2020-163
| 1 | | | Contract | Contract - Crowder - Change Order No. 2 - Riverdale Pump Station Phase 1 Repairs
City Council is requested to approve Change Order No. 2 for Crowder Construction Company in the amount of $1,501,116.00 for additional construction materials and work outside of the scope of the original contract for the Riverdale Pump Station Phase 1 repairs. | approved | Pass |
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2020-164
| 1 | | | Contract | Contract - Amendment No. 2 - Hazen & Sawyer - Riverdale Pump Station
City Council is requested to approve Amendment No. 2 to the Hazen and Sawyer contract in the amount of $506,727.00 for providing additional engineering services related to the Riverdale pump station expansion project. | approved | Pass |
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2020-165
| 1 | | | Contract | Contract - Amendment No. 2 - Hazen & Sawyer - Appling Way - Catalyst Project
City Council is requested to approve Amendment No. 2 to the Hazen and Sawyer contract in the amount $157,600.00 for providing additional support and consultant coordination for the construction of Appling Way adjacent to the Catalyst project. | approved | Pass |
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2020-170
| 1 | | | Miscellaneous Item | Labonte Charity Ride
Council Member Monica Peters is requesting the City Council reconsider adding the Labonte Charity Ride event to the list of city-sponsored events. | approved | Pass |
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2020-154
| 1 | | | Miscellaneous Item | Reappointment- Citizens Advisory Council
Mayor Pro Tem Williams is recommending the reappointment of Orel Henry to the Citizens Advisory Council. Reappointment to be effective immediately and will expire on 5/31/2022. | approved | Pass |
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2020-166
| 1 | | | Miscellaneous Item | Minutes To Be Approved
Finance Committee Meeting Minutes; April 30th @ 4:00 p.m.
High Point City Council Regular Meeting Minutes; May 4th @ 5:30 p.m. | approved | Pass |
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2020-169
| 1 | | | Miscellaneous Item | Closed Session- Personnel
This Special Meeting was called for the purpose of holding a Closed Session pursuant to N.C. General Statute 143-318.11(a)(6) for personnel. | approved | Pass |
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