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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/13/2022 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
2022-7 1  ContractContract - Pearl Pool Plastering, LLC - Washington Terrace Park Pool Repairs City Council is requested to award a contract to Pearl Pool Plastering, LLC in the amount of $125,613.70 for improvements and renovations at the Washington Terrace Park Pool.recommended for approval, consent agendaPass Action details Not available
2022-8 1  OrdinanceOrdinance - Budget Amendment-Washington Terrace Park Pool Repair & Renovation City Council is requested to approve a budget ordinance in the amount of $125,620 for repairs and renovations at Washington Terrace Park Pool.recommended for approval, consent agendaPass Action details Not available
2022-9 1  ContractContract - Breece Enterprises-Change Order #3-Water Sewer Maintenance City Council is requested to approve change order #3 with Breece Enterprises, Inc. to increase the contract in the amount of $900,000 for the water and sewer emergency repairs to cover routine maintenance and emergency repairs through the end of the current fiscal year.recommended for approval, consent agendaPass Action details Not available
2022-10 1  ContractContract - Tantalus Systems, Inc.-Advanced Metering Infrastructure Equipment-Master Services Agreement City Council is requested to award a contract to Tantalus Systems, Inc. in the amount of $6,191,886.11 with annual costs of $55,937.58 to install advanced metering infrastructure equipment and authorize the appropriate City official to execute all necessary documents.recommended for approval, consent agendaPass Action details Not available
2022-11 1  Miscellaneous ItemEconomic Development--Downtown Incentive Policy and a modification to the Office and Industrial Incentive Policy City Council is requested to adopt a targeted Downtown Incentive Policy and a modification to the Office and Industrial Incentive Policy to include building upfit incentives.recommended for approval, consent agendaPass Action details Not available
2022-12 1  ResolutionResolution-Sterling Real Estate Development-Sale of City Owned Property-Morgan Place, Gordon Street, Boundary Avenue, Putnam Street Council is requested to adopt a resolution accepting the offer of $44,000.00 and authorizing the sale of the properties 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
2022-13 1  OrdinanceBudget Ordinance - High Point Fire Department - Underwater Remote Operated Vehicle (ROV) Grant City Council is requested to accept and appropriate grant funds ($120,000) from the Homeland Security Grant Program (HSGP), through the North Carolina Department of Emergency Management, for an underwater remote operated vehicle (ROV) for the High Point Fire Department.recommended for approval, consent agendaPass Action details Not available
2022-14 1  AgreementPublic Hearing - Resolution-Interlocal Agreement--2021 Edward Byrne Memorial Justice Assistance Grant (JAG) City Council is requested to adopt a resolution authorizing the execution of an Interlocal Agreement between the City of Greensboro, City of High Point and County of Guilford for shared use of the 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Funds.recommended for approval, consent agendaPass Action details Not available