Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/11/2021 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
2021-56 1  ResolutionResolution - Sale of City Owned Property - 229 Near Fisher Avenue City Council is requested to adopt a resolution accepting the offer of $1,500.00 and authorizing the sale of the City owned property at 229 Near Fisher Avenue 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.Committee Recommended ApprovalPass Action details Not available
2021-57 1  ContractContract - Designa Southern Time - Parking Access & Revenue Control System - S. Main Parking Facility City Council is requested to award a contract to Designa Southern Time in the amount of $76,242.00 for the purchase and installation of a new PARC system for the Main Street garage and authorize the appropriate City official and/or employee to execute the necessary documents.Committee Recommended ApprovalPass Action details Not available
2021-58 1  ContractContract Amendment - Wooten Company - Riverdale Sewer Lift Station "West Force Main" City Council is requested to approve Contract Amendment #1 with Wooten Company in the amount of $120,000.00 to provide additional contract administration and construction observation services for the Riverdale Sewer Lift Station "West Force Main" project and that the appropriate City official and/or employee be authorized to execute the necessary documents.Committee Recommended ApprovalPass Action details Not available
2021-59 1  ContractChange Order #4 - Breece Enterprises, Inc. - Water & Sewer Emergency Repairs City Council is requested to approve Change Order #4 with Breece Enterprises, Inc. in the amount of $500,000.00 for the emergency repair of water and sanitary sewer utilities and that the appropriate City official and/or employee be authorized to execute the necessary documents.Committee Recommended ApprovalPass Action details Not available
2020-528 1  ResolutionResolution- Proposed System Development Fee The required public hearing for this matter was held on Monday, December 21, 2020 at 5:30 p.m. At that time, action was taken to refer this matter to the Finance Committee for further discussion regarding adoption of a proposed System Development Fee assessed by the Water and Sewer Funds according to the provisions of GS 162A, "North Carolina Water and Sewer Authorities Act." The Resolution and Exhibit A have been modified to reflect Finance Committee recommendation.Committee Recommended ApprovalPass Action details Not available
2021-80 1  Miscellaneous ItemCollaborative Efforts with Winston-Salem and Greensboro Regarding System Development FeesapprovedPass Action details Not available
2021-81 1  Miscellaneous ItemReview of Development Ordinance   Action details Not available