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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: 3/19/2018 4:30 PM Minutes status: Draft  
Meeting location: Committee Room 239, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0181 1G-1. ResolutionResolution Rejecting All Proposals For Advertising Services For The Dixie Classic Fair And Approving The Provision Of Those Services By The City Of Winston-Salem Marketing And Communications Department. [Finance Committee forwarded this item to Council with three in favor and one opposed.]   Not available Video Video
18-0159 1G-2. ResolutionConsideration of Items Relating to Facade Improvement and Streetscape Enhancement Project in the Patterson/Glenn RUCA Area (Northeast Ward). [$334,000]: Resolution Approving the Allocation of Funds for a Facade Improvement and Streetscape Enhancement Project in the Patterson/Glenn RUCA Area. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018.   Not available Video Video
18-901 1G-3. ReportConsideration of a Request from KQC Investors, LLC Regarding Outstanding City Loans and Deed Restrictions to Northwest Child Development Center. (East Ward.)    Not available Video Video
18-0195 1C-1. ResolutionConsideration of Items Authorizing the use of Community Development Block Grant (CDBG) Funds for Fire Truck Procurement, Cameras, and Recreation and Parks Equipment. [Recommended by Finance Committee.] Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018 - Federal Housing Funds. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018 - Housing Assistant Funds.    Not available Not available
18-0170 1C-2. OrdinanceOrdinance Amending Chapter 50, Article II, Sections 50-32 Entitled "Definitions", and 50-62, of the City Code Entitled “Composition; Term of Representatives; Vacancies." [Recommended by Finance Committee.]   Not available Not available
18-0179 1C-3. 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, North Carolina for the Fiscal Year 2017-2018. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018.   Not available Not available
18-0178 1C-4. ResolutionConsideration of Items Authorizing Additional Emergency Solutions Grants Funds from the State of North Carolina: [Recommended by Finance Committee.] Resolution Authorizing Additional Emergency Solutions Grants Funds From the State of North Carolina. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018.   Not available Not available
18-0162 1C-5. ResolutionResolution Awarding Construction Contract for Hanes Park Renovations. (Northwest Ward) Bar Construction Co., Inc. - $1,725,240 (Estimated Amount.) [Recommended by Finance Committee.]   Not available Not available
18-0176 1C-6. ResolutionResolution Awarding Purchase Order for Motorola Radios - Motorola Solutions, Inc.- $141,975. [Recommended by Finance Committee.]   Not available Not available
18-0180 1C-7. ResolutionResolution Awarding Construction Contract for Reynolds Park Golf Course Cart Path Repairs. (Southeast Ward) - Triad Land Concepts, LLC - $170,256. [Recommended by Finance Committee.]   Not available Video Video
18-0152 1C-8. ResolutionResolution Approving Contract with Verizon for Automated Vehicle Location Services - $266,285.40. [Recommended by Finance Committee.]   Not available Video Video
18-0185 1C-9. ResolutionResolution Awarding Contract with Innovation Hospitality, LLC for Concession Services at Bowman Gray Stadium. (East Ward) [Recommended by Finance Committee.]   Not available Not available
18-0175 1C-10. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with the North Carolina Department of Transportation for the Business 40 Mitigation Strategies for Winston-Salem Transit Authority Services. [Recommended by Finance and Public Works Committees.]   Not available Video Video
18-0174 1C-11. ResolutionConsideration of a Resolution Authorizing a Negotiated Settlement with Miller Crossing Market, LLC for Acquisitions Related to the Miller Street Sidewalk Project. (Northwest Ward) [Recommended by Finance Committee.]   Not available Not available
18-0172 1C-12. ResolutionConsideration of a Resolution Authorizing Fee Simple and Temporary Construction Easement Acquisition of Properties for the Meadowlark Drive Improvement Project Phase III by Deed or Condemnation. (West Ward) [Recommended by Finance Committee.]   Not available Not available
18-0171 1C-13. ResolutionResolution Approving a Lane and Sidewalk Closure Policy Authorizing Permit Fees for Temporary Right-of-Way Closures. [Recommended by Finance Committee and Public Works Committees.]   Not available Video Video
18-0173 1C-14. ResolutionConsideration of a Resolution Authorizing the Quit Claim Abandonment of Sewer Access Easements for the South Fork Basin Capacity Improvements Project (Southeast Ward) [Recommended by Finance and Public Works Committees.]   Not available Not available
18-0143 1C-15. MinutesApproval of Finance Committee Summary of Minutes - February 12, 2018.   Not available Not available