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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/8/2018 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
18-0051 1G-1. ResolutionPublic Hearing on Economic Development Assistance to Bunzl Distribution USA, Inc. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
18-0048 1G-2. ReportCitizens’ Bond Oversight Committee Quarterly Report.Presented  Action details Video Video
18-0029 1C-1. OrdinanceConsideration of Amendments to the Fiscal Year 2017-2018 Budget Ordinances for the City of Winston-Salem, North Carolina: (Recommended by Finance Committee.) Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018.Committee Recommends ApprovalPass Action details Video Video
18-0020 1C-2. ResolutionResolution Approving Forgiveness of Outstanding City Loan and the Acceptance of a Donation of Land Regarding the Undeveloped Lots within the Lake Park Subdivision. (East Ward) [Finance Committee forwarded this item to Council with three in favor, none opposed; one abstaining.]Committee Recommends ApprovalPass Action details Video Video
18-0046 1C-3. ResolutionResolution Authorizing the City Manager to Approve the Fiscal Year 2017 Federal Transit Administration Formula Program Section 5307 Funding Allocation Split Letter for the Piedmont Authority for Regional Transportation. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
18-0018 1C-4. ResolutionResolution Authorizing Permission to Apply for a Ninth Year of Grant Funding From the North Carolina Governor’s Highway Safety Program to Support Continued Operation of the Forsyth County Driving While Intoxicated (DWI) Task Force. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
18-0021 1C-5. ResolutionConsideration of Items Related to Purchase of Street Sweeping Vehicles: (Recommended by Finance Committee.) Resolution Awarding Purchase Orders For Street Sweeping Vehicles - Public Works Equipment and Supply, Inc. - $708,306. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018.Committee Recommends ApprovalPass Action details Video Video
18-0022 1C-6. ResolutionResolution Awarding Purchase Order for Crawler Loader - James River Equipment Carolinas, LLC. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
18-0023 1C-7. ResolutionResolution Awarding Purchase Orders for Vehicle Lighting Equipment and Internal Equipment - Ilderton Conversion Company and West Chatham Warning Devices, Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
18-0024 1C-8. ResolutionResolution Awarding a Purchase Order for Radar Units - MPH Industries, Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
18-0025 1C-9. ResolutionResolution Awarding Construction Contract for Second Street Park - Dalton Contracting, LLC. [Northwest Ward] (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
18-0026 1C-10. ResolutionResolution Awarding Construction Contract for Miller Park Phase I Improvements - Hodgin Construction Company, Inc. (Recommended by Finance Committee.) [Southwest Ward]Committee Recommends Approval  Action details Not available
18-0027 1C-11. ResolutionConsideration of Items Concerning Construction Contract for Old Salem Infrastructure Improvements: (Recommended by Finance Committee.) Resolution Awarding Construction Contract for Old Salem Infrastructure Improvements - Ramey, Inc. (South Ward) Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018.Committee Recommends Approval  Action details Not available
18-0047 1C-12. ResolutionConsideration of Items Related to the Old Salem Infrastructure Improvement Project: (Recommended by Finance Committee.) Resolution Authorizing the City Manager to Approve Change Orders with Stantec Consulting Services, Inc. for Additional Professional Engineering Services and Construction Services for the Old Salem Infrastructure Improvement Project. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem for the Fiscal Year 2016-2017. Committee Recommends Approval  Action details Not available
18-0014 1C-13. ResolutionResolution Acquiring Easements For The Meadowlark Drive Improvement Project By Deed Or Condemnation. (West Ward) [Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
18 -0001 1C-14. MinutesApproval of Finance Committee Summary of Minutes - December 11, 2017.Approved  Action details Not available