Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/29/2020 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
2020-410 1  ContractContract - High Point University (HPU) - Lease - Roy Culler Senior Center City Council is requested to approve a lease with High Point University to relocate the Roy B. Culler, Jr. Senior Center to the HPU Community Center located at Oak Hollow Mall for a temporary period while continuing the search and planning for a new permanent Senior Center, as approved in the 2019 General Obligation Bond Referendum.recommended for approval, consent agendaPass Action details Not available
2020-411 1  ResolutionResolution - Sale of Roy B. Culler Senior Center Property & Adjacent Properties to Nido & Mariana Qubein Children’s Museum City Council is requested to adopt a resolution approving the sale of the Roy B. Culler Senior Center property and adjacent properties identified as tax parcel numbers 189745 (600 N. Hamilton), 189756 (207 E. Ray Av.), 189755 (209 E. Ray Av.), 189754 (211 E. Ray Av.) in the amount of $500,000 to the Nido & Mariana Qubein Children’s Museum.recommended for approval, consent agendaPass Action details Not available
2020-412 1  ContractContract - Wharton & Smith Inc. - Change Order No. 4 - Ward Water Treatment Plant Upgrades City Council is requested to approve change order no. 4 with Wharton & Smith, Inc. in the amount of $103,626.00 for the Ward Water Treatment Plant electrical and HVAC upgrades.recommended for approval, consent agendaPass Action details Not available
2020-413 1  Miscellaneous Item2020 Edward Byrne Memorial Justice Assistance Grant Funding - JAG City Council is requested to establish a public hearing date of Monday, November 16, 2020 at 5:30 p.m. for the purpose of receiving public comments on the funding for the 2020 Edward Byrne Memorial Justice Assistance Grant Funding (JAG).recommended for approval, consent agendaPass Action details Not available
2020-414 1  OrdinanceOrdinance - High Point Fire Department Reimbursements & Grants City Council is requested to adopt a budget ordinance to appropriate certain reimbursements and grants in the amount of $55,176 received by the High Point Fire Department.recommended for approval, consent agendaPass Action details Not available
2020-415 1  ContractContract - S&S Contracting of NC - Oak Hollow Golf Course Bulkhead Replacement City Council is requested to award a contract to S&S Contracting of NC in the amount of $242,685.90 for the replacement of the wooden bulkhead section along Hole #4 at Oak Hollow Golf course.recommended for approval, consent agendaPass Action details Not available
2020-416 1  ResolutionResolution - Housing Authority of High Point Multifamily Housing Revenue Bonds for Daniel Brooks Phase I City Council is requested to adopt a resolution approving, for purposes of meeting the requirements of the Internal Revenue Code of 1986, as amended, the issuance by the Housing Authority of the City of High Point in an aggregate amount of not to exceed $11,000,000 of Multifamily Housing Revenue Bonds for Daniel Brooks Phase I.recommended for approval, consent agendaPass Action details Not available
2020-417 1  ResolutionResolution - Formal Acceptance of Highest Bid - 1114 Tipton Street City Council is requested to adopt a resolution formally accepting the highest bid offer of $28,500 and directing sale of the property at 1114 Tipton Street to MB Enterprises, LLC in accordance with N.C.G.S. §160A-269.recommended for approval, consent agendaPass Action details Not available
2020-418 1  ResolutionResolution - Sale of City Owned Property by Upset Bid - 622 Wesley Drive Council is requested to adopt a resolution accepting the offer of $4,000.00 and authorizing the sale of the property 622 Wesley Drive, Parcel No. 175116 through the upset bid procedure of N.C.G.S. 160A-269 and direct the City Clerk to publish a public notice of the proposed sale in accordance with N.C.G.S. 160A-269.removed  Action details Not available
2020-419 1  ResolutionResolution - Sale of City Owned Property by Upset Bid - 652 Wesley Drive Council is requested to adopt a resolution accepting the offer of $4,000.00 and authorizing the sale of the property 652 Wesley Drive, Parcel No. 176168 through the upset bid procedure of N.C.G.S. 160A-269 and direct the City Clerk to publish a public notice of the proposed sale in accordance with N.C.G.S. 160A-269.recommended for approval, consent agendaPass Action details Not available
2020-420 1  ResolutionResolution - Conveyance of Property to CDC - 2111 Little Avenue City Council is requested to adopt a resolution approving the conveyance of property located at 2111 Little Avenue to the Core City CDC and that the appropriate City official be authorized to execute all necessary documents.recommended for approval, consent agendaPass Action details Not available
2020-426 1  ContractContract - Downtown Stadium Paving Project Back up Documentation will be available at Finance Committee Meeting, October 29, 2020 4:00pmremoved  Action details Not available