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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/28/2022 4:00 PM Minutes status: Draft  
Meeting location: 3rd Floor Conference Room
CANCELLED
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-338 1  ContractContract - SHI Inc. Checkpoint Firewalls - Next Generation - Quantum Series City Council is requested to award a Charlotte Technology Products and Related Services purchasing contract to SHI, Inc. in the amount of $204,152.56 for the renewal of licensing and support for its Checkpoint-Next Generation and Quantum Series firewalls and that the appropriate City official and/or employee be authorized to execute all necessary documents.   Not available Not available
2022-339 1  ContractContract - WESCO Distribution, Inc. - Underground Conduit - Warehouse Stock City Council is requested to award a contract to WESCO Distribution, Inc. in the amount of $293,680.80 for the purchase of underground conduit used by the Electric Utilities.   Not available Not available
2022-340 1  ContractContract - Smith Gardner, Inc. - Kersey Valley MSW Landfill Phase 6 Engineering Services City Council is requested to award a contract to Smith Gardner, Inc. in the amount of $319,000 for the expansion of the Kersey Valley MSW Landfill for continued disposal of municipal solid waste.   Not available Not available
2022-341 1  ResolutionResolution - 2021 Local Water Supply Plan City Council is requested to adopt a resolution for the 2021 Local Water Supply Plan and that the appropriate official execute the resolution. This is an assessment of the water system’s current and future water needs and is required for the City to be compliant with the requirements of the NC General Statute G.S. 143-355(1).   Not available Not available
2022-342 1  ContractContract - CDM-Smith - Professional Engineering Services - Sanitary Sewer Hydraulic Modeling and Master Plan Update City Council is requested to award a contract to C DM-Smith in the amount of $289,800 for professional engineering services for the Sanitary Sewer Hydraulic Modeling and Master Plan Update.   Not available Not available
2022-343 1  ContractContract - P&S Grading, LLC - Foxwoode Meadows Subdivision Connector City Council is requested to award a contract to P&S Grading, LLC in the amount of $452,863 for the construction of a roadway connection between the Foxwoode Meadows and Williams Grove Subdivisions to mitigate a public safety concern during flooding events that restrict access to homes in Foxwoode Meadows and that the appropriate City official and/or employee be authorized to execute all necessary documents.   Not available Not available
2022-344 1  ContractContract - Deere & Company - NC State Contract - John Deere Tractor City Council is requested to award a NC State contract PG 2Y CG 22 to Deere & Company in the amount of $109,673.34 for the purchase of 2021 John Deere 5090M Utility Tractor with side rear flail mower attachments and declare the old tractor and mowing accessories as surplus and disposing through the online auction process.   Not available Not available
2022-345 1  ResolutionResolution - NCDOT - FY23 Section 5303 Planning Grant - Transit City Council is requested to adopt a resolution for the FY23 Section 5303 Planning Grant and authorize the City Manager to execute the required agreement with NCDOT to receive reimbursement funds for the project.   Not available Not available
2022-346 1  Miscellaneous ItemConsideration of Funding - Outside Non-Profit Agencies City Council is requested to finalize recommendation for the funding of outside non-profit agency requests.   Not available Not available
2022-347 1  ResolutionResolution - Interlocal Agreement - 2019 Edward Byrne Memorial Justice Assistance Grant Funds - JAG City Council is requested to adopt a resolution authorizing the execution of an Interlocal Agreement between the City of High Point and County of Guilford for shared use of the 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) Funds.   Not available Not available
2022-348 1  ContractContract - Amendment #2 - City Manager Tasha Logan Ford City Council is requested to approve amendment #2 to the employment contract of City Manager Tasha Logan Ford and that the appropriate City Official and/or employee be authorized to execute all necessary documents.   Not available Not available