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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/13/2024 4:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0051 1C-1. ResolutionResolution Awarding Demolition Contract for North Liberty Street Properties - Double “D” Construction Services, Inc., - $149,150Committee Recommends Approval  Action details Not available
24-0007 1C-2. ResolutionResolution Awarding Purchase Order for Automated Leaf Loader - Carolina Environmental Systems - $258,968Committee Recommends Approval  Action details Not available
24-0050 1C-3. ResolutionResolution Awarding Purchase Order for Salem Parkway Bridge Lampposts - Landscape Forms, Inc, - $261,388Committee Recommends Approval  Action details Not available
24-0053 1C-4. ResolutionResolution Approving the Renewal of a Contract for Software Maintenance and Support Services for the City’s Financial Management Software (FMS) - Mitchel Humphrey - $173,100 Committee Recommends Approval  Action details Not available
24-0075 1C-5. ResolutionResolution Awarding the Contract for Annual Software Maintenance and Support - CentralSquare Technologies, LLC - $375,000Committee Recommends Approval  Action details Not available
24-0003 1C-6. ResolutionConsideration of Items Related to Funding to Liberty East Redevelopment Inc., for Development of Five Lots for Affordable Homeownership (Northeast Ward): Resolution Authorizing Funding to Liberty East Redevelopment Inc., for Development of Five Lots for Affordable Homeownership - $150,000 Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2023-2024Committee Recommends Approval  Action details Not available
24-0074 1C-7. ResolutionResolution Authorizing Funding for Rehabilitation of Salem Garden Apartments (East Ward) - $3,000,000Committee Recommends Approval  Action details Not available
24-0055 1C-8. ResolutionResolution Authorizing Award of CARES Act Community Development Block Grant (CDBG-CV) Funds for Motel Vouchers for Families Experiencing Homelessness - $120,000Committee Recommends Approval  Action details Not available
24-0058 1C-9. ResolutionResolution Authorizing Acquisition of Fee Simple Right of Way and Easements by Deed or Condemnation for the Robinhood Road Sidewalk Project (Northwest Ward) - $5,375Committee Recommends Approval  Action details Not available
24-0066 1C-10. ResolutionResolution Authorizing an Agreement with Forsyth County for the Distribution and Administration of Fiscal Year 2023-24 Rural Operating Assistance Program (ROAP) FundsCommittee Recommends Approval  Action details Not available
24-0086 1C-11. OrdinanceConsideration of Items Related to the Fiscal Year 2023-2024 Budget Ordinances: Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2023-2024 Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2023-2024Committee Recommends Approval  Action details Not available
24-0047 1C-12. MinutesApproval of Finance Committee Summary of Minutes, January 17, 2024Approved  Action details Not available
24-0057 1G-1. ReportEconomic Development Activity Report from Greater Winston-Salem, Inc.Information Only  Action details Video Video
24-0089 1G-2. ResolutionResolution Rescinding the Original Resolution to Sell Property to PACE of the Triad, Affirming the Termination of the Original Agreement, and Authorizing the Sale of Certain City-Owned Land Pursuant to G.S. 160A-269 to PACE of the Triad (Northeast Ward)Committee Recommends ApprovalPass Action details Video Video
24-0080 1G-3. ResolutionResolution Accepting a Directed State Grant of $35 Million for the Midtown Economic Development Project and Authorizing Agreements with the State of North Carolina and Carter USA/Front Street CapitalCommittee Recommends ApprovalPass Action details Video Video
24-0092 1G-4. ResolutionResolution Authorizing the Purchase of Property Located at 635 and 639 Burton Street in Support of the City’s Efforts around Permanent Supportive and Affordable Housing (North Ward) Committee Recommends ApprovalPass Action details Video Video