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Motion to Approve the Economic Development Committee Meeting Minutes of December 13, 2016 Overview and Request for Funding for the Triad Aviation Marketing Initiative - News 2 Representatives Other Business - January 2018 Meeting Date Internal Audit Report Audit Contract Independent Auditors’ Presentation Lou Cannon, Partner, RSM US LLP FY 2015-2016 CAFR and Audit Highlights Nomination of Public Member Motion to Approve the Minutes of the Audit Committee Meeting of March 23, 2016 Ordinance Amending the GTA Grant Fund Budget for the FY 2015 Section 5310 Enhanced Mobility for Seniors and Individuals With Disabilities Grant Resolution Closing a Portion of Bain Street Ordinance Amending Chapter 30 of the Land Development Ordinance (LDO) With Respect To Zoning, Planning and Development - Parking Ratio for Small Townhomes Resolution Authorizing the Purchase of Property Located at 5440 Millstream Road for the Stewart Mill Force Main Sewer Line Project Resolution Approving an Application and Subsequent Agreement of a Grant with the Department of Commerce for $1.418 Million to Assist with the Construction of the Greensboro-Randolph MegaSite… Ordinance in the Amount of $5,589 Amending State, Federal, and other Grants Fund Budget for the Appropriation of the SETRAC Grant from the Greensboro Convention and Visitors’ Bureau. Ordinance in the Amount of $20,000 Amending State, Federal and Other Grants Fund Budget for the Appropriation of the SETRAC Grant from the Greensboro Convention and Visitors Bureau Resolution Honoring the Memory of the Late Art Davis Motion to Approve the Minutes of the Special Meeting of February 2, 2017 Lunch 11:45 a.m. - 1:30 p.m. Special Presentation by the Greensboro Police Foundation Report of Disbursements for January 1 - January 31, 2017 Motion to Approve the Minutes of the Regular Meeting of January 17, 2017. Resolution Approving a Contract in the Amount of $321,000 with CDM Smith, Inc. for Design and Construction Services for the T.Z. Osborne Ash Clarifier Project Resolution Approving an Agreement with Golden LEAF Foundation for a Grant of $7 Million for the Greensboro-Randolph MegaSite Utility Extension Project Budget Adjustments Requiring Council Approval 1/31/17-2/13/17 Budget Adjustments Approved by Budget Officer 1/31/17-2/13/17 Budget Adjustments Requiring Council Approval 1/5/17-1/30/17 Budget Adjustments Approved by Budget Officer 1/5/17-1/30/17 Resolution Authorizing Grant Application for Governor’s Crime Commission Grant FY 2017-19 for the Child Response Initiative Program Ordinance in the Amount of $100,000 Amending State, Federal, and Other Grants Fund Budget for the Appropriation of NC Department of Revenue Tax Distribution Drug Tax Funds for the GPD Violen… Ordinance in the Amount of $6,000 Amending State, Federal, and Other Grants Fund Budget for the Appropriation of NC Department of Revenue Tax Distribution Drug Tax Funds for the Greensboro P… Resolution Authorizing Award of the Summit Avenue Street Streetscape Improvements Phase 2 Design to HDR Engineering, Inc. of the Carolinas in the Amount of $711,250.00. Resolution to Advertise 2016 Real Estate Liens Resolution Supporting the Use of $200,000 in Parks and Recreation Bond Funds of 2006 for the Van Dyke Performance Art Space, LLC Presentation and Overview of Union Square Campus (Phase I&2) Ordinance to Annex Territory to the Downtown Business Improvement District - SECOND VOTE Resolution Approving Private Sale of Property at 2608 Merritt Drive Resolution Listing Loans and Grants for City Council Approval Ordinance in the Amount of $37,965 Amending State, Federal, and Other Grants Fund Budget for the Appropriation of Duke Energy Water Resources Fund Grant for Accessible Boat Launch at Lake Hi… Presentation of Greensboro’s Proposed 2017 Legislative Agenda to the Guilford Delegation Ordinance Annexing Territory Into to the Corporate Limits - Property Located at 1302 Young’s Mill Road - .98-AcresWatch Greensboro legislation
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