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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/12/2022 4:00 PM Minutes status: Final  
Meeting location: 3rd Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-219 1  ContractContract - WESCO Distribution, Inc. - Warehouse Stock - Underground Cable City Council is requested to award a contract to WESCO Distribution, Inc. in the amount of $384,315.00 for the purchase of five (5) various underground cable types used by Electric Utilities to replenish warehouse stock.recommended for approval, consent agendaPass Action details Not available
2022-220 1  ContractContract - WESCO Distribution, Inc. - Residential Voltage (120/240V) Transformers (25kVa) City Council is requested to award a contract to WESCO Distribution Inc. in the amount of $113,221.80 for the purchase of (20) twenty transformers to be installed around the city electric footprint on various projects.recommended for approval, consent agenda  Action details Not available
2022-221 1  ResolutionResolution - Housing Authority of High Point Multifamily Housing - Amended - 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 $14,000,000 of Multifamily Housing Revenue Bonds for Daniel Brooks Phase I.recommended for approval, consent agendaPass Action details Not available
2022-222 1  OrdinanceBudget Ordinance - Purchase of Property 300A Oak Street & 331 W. Russell Avenue City Council is requested to adopt a budget ordinance to appropriate $3,000,000 for the purchase of property at 300A Oak Street and 331 W Russell Avenue for development of a small-scale manufacturing facility.recommended for approval, consent agendaPass Action details Not available
2022-223 1  ContractContract - High Point Convention & Visitors Bureau FY 2022-23 City Council is requested to approve the FY 2022-23 Convention and Visitors Bureau budget and authorize the City Manager to execute a contract with the High Point Convention and Visitors Bureau for FY 2022-23.recommended for approval, consent agendaPass Action details Not available
2022-224 1  Miscellaneous ItemApproval- FY 2022-2023 Annual Budget for the Market Authority Council is requested to approve the FY 2022-2023 Annual Budget for the Market Authority.recommended for approval, consent agendaPass Action details Not available
2022-225 1  ResolutionBudget Ordinance - Community Development Block Grant - Cares Act Funds City Council is requested to appropriate a special allocation of Community Development Block Grant (CDBG-CV) funds awarded under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to be used to prevent, prepare for, and respond to the coronavirus pandemic.recommended for approval, consent agendaPass Action details Not available
2022-226 1  OrdinanceBudget Ordinance - Fleet Services - Excavator Replacement for Water/Sewer Mains Division City Council is requested to approve the excavator for surplus, appropriate $77,000 from the sale of the equipment, and utilize the proceeds for a replacement excavator for the Water/Sewer Mains Division.recommended for approval, consent agendaPass Action details Not available
2022-227 1  OrdinanceCapital Project Ordinance - Burton/Washington GO Bond Projects City Council is requested to adopt a budget ordinance to appropriate $10,605,259 for the Washington Street and Burton Avenue projects funded by 2019 voter approved general obligation bonds.recommended for approval, consent agendaPass Action details Not available
2022-228 1  OrdinanceCapital Project Ordinance - Eastside UV Disinfection City Council is requested to adopt a budget ordinance to appropriate $7,980,726 for the Eastside UV Disinfection project and cost of issuance related to the 2022 Combined Enterprise System (CES) Revenue Bond issuance.recommended for approval, consent agendaPass Action details Not available
2022-229 1  OrdinanceBudget Amendment to Record Issuance of Series 2022A, 2022B, and Series 2022C General Obligation Bonds City Council is requested to approve a budget amendment to record the issuance of Series 2022A, 2022B, and 2022C General Obligation Bonds.recommended for approval, consent agendaPass Action details Not available
2022-230 1  ResolutionResolution - Sale of City Owned Property - 1100 Jefferson Street Council is requested to adopt a resolution accepting the offer of $13,000.00 and authorizing the sale of the Property located at 1100 Jefferson Street, (Parcel No. 174217) 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
2022-231 1  ResolutionResolution - Rescind Resolution Authorizing Condemnation to Acquire an Easement - 302 Montlieu Avenue (Qubein Avenue) City Council is requested to adopt a resolution rescinding the February 7, 2020 resolution authorizing condemnation to acquire an easement in connection with the Montlieu Avenue Improvement Project located at 302 Montlieu Avenue (Qubein Avenue). .Body [Enter body here.]recommended for approval, consent agendaPass Action details Not available
2022-232 1  Miscellaneous ItemOne NC Grant - Amada America, Inc. - Performance Based Incentives City Council is requested to approve the pass through grant of $50,000 in One North Carolina Incentive Funds to Amada America, Inc..recommended for approval, consent agendaPass Action details Not available
2022-233 1  ResolutionResolution of Support - Metal Works of High Point - Building Reuse Grant City Council is requested to adopt a resolution of support for Metal Works of High Point being awarded a Building Reuse Grant from the State of North Carolina.recommended for approval, consent agendaPass Action details Not available
2022-234 1  AgreementPublic Hearing - Metal Works of High Point - Performance Based Incentives - High Point Economic Development (EDC) City Council is requested to authorize performance-based incentives for Metal Works of High Point in the amount of $75,000 and authorize the City Manager to execute a performance agreement with the company containing benchmarks for the company to achieve and a schedule for the payment of such financial incentives.Committee Forwarded to Council Without Recommendation  Action details Not available
2022-235 1  AgreementPublic Hearing - Ecolab - Performance Based Incentives- High Point Economic Development (EDC) City Council is requested to authorize performance-based incentives for the project of up to $414,863 and authorize the City Manager to execute a performance agreement with the company containing benchmarks for the company to achieve and a schedule for the payment of such financial incentivesCommittee Forwarded to Council Without Recommendation  Action details Not available
2022-236 1  AgreementPublic Hearing - Proposed FY2022-23 City of High Point Annual Budget Monday, May 16, 2022 at 5:30pm is the date and time established to receive public comments on the proposed FY2022-2023 City of High Point Annual Budget.Committee Forwarded to Council Without Recommendation  Action details Not available