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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/10/2020 4:30 PM Minutes status: Final  
Meeting location: Committee Room 239, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0078 1C-2. ResolutionConsideration of Items Relating to the FitLot Outdoor Grant: [Recommended by Finance Committee] Resolution Authorizing the Acceptance of the FitLot Outdoor Fitness Grant Sponsored by AARP to Install Fitness Equipment at Miller Park - $170,000. (Southwest Ward) Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020.Committee Recommends Approval  Action details Not available
20-0076 1C-4. OrdinanceConsideration of Items Relating to Budget Ordinances for the Fiscal Year 2019-2020: [Recommended by Finance Committee] Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020.Committee Recommends Approval  Action details Not available
20-0025 1C-5. ResolutionResolution Approving New Microsoft Enterprise License Agreement - $541,707.81. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0046 1C-6. ResolutionResolution Approving Agreement with Griffith Volunteer Fire Department, Inc. for Payment of Debt and Approving Submission of Payment Schedule to the North Carolina Local Government Commission for Approval. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0051 1C-7. ResolutionResolution Approving an Agreement with the CCC Ballpark Apartments LLC and ONBROAD, LLC to Install and Maintain Decorative Streetlights at the Easley Apartments (Northwest Ward). [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0052 1C-8. ResolutionResolution Awarding Purchase Order for Tandem Tractor with Low-Boy Trailer - White's Tractor and Truck Companies, LLC - $218,028. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0057 1C-10. ResolutionResolution Awarding Purchase Order for Mobile Stage - Century Industries, LLC - $136,230. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0083 1C-11. ResolutionResolution Awarding Contract for Purchase and Installation of Playground Equipment at Bolton Park - Cunningham Associates, Inc. - $399,541.66 (Southwest Ward). [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0054 1C-12. ResolutionResolution Awarding Contract for On-Call Electrical Repairs - Reynolda Electric, Inc. - $50,000. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0055 1C-13. ResolutionResolution Awarding Construction Contract for Hobby Park Phase I Improvements - Ruston Paving Co., Inc. - $416,604.88. (South Ward) [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0056 1C-14. ResolutionResolution Authorizing Permanent Drainage Easement and Temporary Construction Easement Acquisitions for the Bennett Drive Infrastructure Improvements Project and the Commonwealth Drive Infrastructure Project by Deed or Condemnation (West Ward). [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0077 1C-15. ResolutionResolution Authorizing the Sale of Permanent Gas Easement, Temporary Construction Easement and Permanent Access Easement to Piedmont Natural Gas Company, Inc. Relating to the US Highway 52/Future I-74 Interchange with the Winston-Salem Northern Beltway (Northeast Ward). [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0081 1C-16. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
20-0068 1C-1. ResolutionConsideration of Items Relating to the Winston-Salem Foundation's Centennial Grant: [Finance Committee forwarded this item with three in favor and one abstaining] Resolution Authorizing the Acceptance of the Winston-Salem Foundation’s Centennial Grant in the Amount of $125,000 (Southeast Ward). Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020.Committee Recommends ApprovalPass Action details Video Video
20-0074 1C-3. ResolutionBond Order Authorizing the Issuance, Directing the Application to the Local Government Commission, and Requesting Local Government Commission Approval of Water and Sewer System Revenue Refunding Bonds, Series 2020A and Taxable Water and Sewer Revenue and Revenue Refunding Bonds, Series 2020B of the City of Winston-Salem, North Carolina. [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0053 1C-9. ResolutionResolution Awarding Purchase Order for Trans-Aid Buses - Creative Bus Sales, Inc. - $1,361,137.60. [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0072 1G-1. ReportEarly Budget Forecast for Fiscal Year 2020-2021.Presented  Action details Video Video
20-0048 1G-2. ResolutionConsideration of Items Relating to the Venture Winston Grants Program: [Finance Committee forwarded this item with three in favor and one abstaining] A. Resolution Terminating Previously Approved Economic Development Agreement Between The City Of Winston-Salem And Inmar, Inc. B. Resolution Authorizing the City Manager to Enter into an Agreement for the Venture Winston Grants Program. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020.Committee Recommends Approval as AmendedPass Action details Video Video
20-0049 1G-3. ResolutionResolution Authorizing the Allocation of Revitalizing Urban Commercial Areas (RUCA) and Commercial Redevelopment of Blighted Areas (CRBA) Funds for a Project in the 14th Street/New Walkertown Road Area - $400,000. (East Ward) [Recommended by Finance and Community Development/Housing/General Government Committees]Committee Recommends ApprovalPass Action details Video Video
20-0085 1G-4. ResolutionConsideration of Items Relating to the Driver's License Restoration Program: [Recommended by Finance and Public Safety Committees] Resolution to Allocate $275,000 in Funding to Support the Expansion of the Driver's License Restoration Program in Forsyth County, Forsyth County Drive - Driver Restoration Initiative and Vocational Expansion Program. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020.Committee Recommends ApprovalPass Action details Video Video
19-0712 1G-5. ResolutionConsideration of Items Relating to a Neighborhood Planning Pilot Project: [Recommended by Finance and Community/Development/Housing/General Government Committees] Resolution to Enter into an Agreement with North Carolina A&T State University and Habitat for Humanity for Forsyth County for a Neighborhood Planning Pilot Project in Dreamland Park and Skyline Village - $120,000. (East Ward) Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2019-2020.Committee Recommends ApprovalPass Action details Video Video
20-0024 1G-6. ResolutionInformation Regarding Proposals for the Lease of Space in Union Station for the Establishment of a Restaurant (East Ward).Presented  Action details Video Video