Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/13/2021 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
2021-192 1  ContractContract - Registers Creek Lift Station and Force Main Construction - Jimmy R. Lynch and Sons Inc. City Council is requested to award a contract to Jimmy R. Lynch & Sons for the construction of the new Registers Creek Lift Station and force main in the amount of $8,504,452.27.   Action details Not available
2021-193 1  OrdinanceOrdinance - Capital Project - Registers Creek Lift Station and Force Main Construction City Council to approve the capital project ordinance to appropriate $9,600,000 for the Registers Creek Lift Station and Force Main construction.   Action details Not available
2021-194 1  ContractAmendment - #2 Freese & Nichols - Engineering Service - Registers Creek Left Station and Force Main City Council is requested to approve Amendment #2 with Freese & Nichols in the amount of $125,770.00 to extend the duration of the engineering services for an additional 6 months, and additional design and permitting effort to redesign the force main to cross to the opposite side of Kivett Drive at the Deep River crossing.   Action details Not available
2021-195 1  ContractSole Source Contract - Ward Plant - Perkinson - Auma Valves City Council is requested to award a sole source contract to the Perkinson Company in the amount of $60,020.00 as a sole source vendor to supply the parts, install and upgrade the older Auma valves to interface directly to new control system at the Ward WTP.   Action details Not available
2021-196 1  ContractContract - Breece Enterprises, Inc. - East State Water & Sewer Improvements City Council is requested to award a contract to Breece Enterprises, Inc. in the amount of $674,055.00 for the replacement of failing and outdated water and sanitary sewer mains installed in 1928 and services as well as resurfacing the roadway along East State Avenue from N. Main St. to Johnson St. and that the appropriate City official and/or employee be authorized to execute all necessary documents.   Action details Not available
2021-197 1  AgreementTax Collection Orders- Forsyth County Tax Administration- for Collection of Fiscal Year 2021 Taxes and Collection of 2020 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 2021 Taxes and collection of 2020 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.   Action details Not available
2021-198 1  ContractApproval- FY 2021-2022 Annual Budget and Contract for the High Point Convention & Visitors Bureau (Visit High Point Inc.) City Council is requested to approve the FY 2021-22 Convention and Visitors Bureau budget and authorize the City Manager to execute a contract with the High Point Convention and Visitors Bureau for FY 2021-22.   Action details Not available
2021-199 1  Miscellaneous ItemApproval- FY 2021-2022 Annual Budget for the Market Authority Council is requested to approve the FY 2021-2022 Annual Budget for the Market Authority.   Action details Not available
2021-200 1  OrdinancePublic Hearing - Proposed FY 2021-22 City of High Point Annual Budget Monday, May 17, 2021 at 5:30 pm is the date and time established to receive public comments on the proposed 2021-2022 City of High Point Annual Budget.   Action details Not available