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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/11/2019 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
19-0115 1C-1. OrdinanceConsideration of Amendments to the Fiscal Year 2018-2019 Budget Ordinances for the City of Winston-Salem, North Carolina: (Recommended by Finance Committee) Ordinance Amending the Annual Appropriation and Tax Levy Ordinance. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019.Committee Recommends Approval  Action details Not available
19-0092 1C-6. ResolutionResolution Authorizing a Lease Extension for a Portion of the Second Floor in the Winston Mutual Building for the Police Departments Crime Prevention Unit (East Ward) [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
19-0094 1C-7. ResolutionResolution Authorizing an Agreement with John Davenport Engineering, Inc. for Professional Engineering Services for the Two-Way Conversion of First and Second Streets and Liberty and Main Streets. ($640,000) [Recommended by Finance and Public Works Committees].Committee Recommends Approval  Action details Not available
19-0089 1C-9. ResolutionResolution Awarding Contract for Examination of Annual financial Statements of the City of Winston-Salem for Fiscal Year 2019 (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
19-0103 1C-10. ResolutionResolution Awarding Contract for Mowing Services at Long Creek Golf Course (North Ward) [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
19-0104 1C-11. ResolutionResolution Awarding Purchase Order for Regular Cab and Chassis with Aerial Platform Lift ($157,087) [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
19-0105 1C-12. ResolutionResolution Awarding Purchase Order for Ford F-550 with Aerial Platform Lift ($105,022) [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
19-0108 1C-14. ResolutionResolution Approving a Contract Change Order with Jordan Consultants, LLC for Architectural and Engineering Services for Hobby Park Development Phase 1. (South Ward) [$24,950] (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0109 1C-15. ResolutionResolution Authorizing a Change in Use of Funding to Habitat for Humanity of Forsyth County, Inc. and Execution of a Memorandum of Understanding with the North Carolina State Historic Preservation Office for 1603 and 1605-1607 North Cherry Street. (North Ward) [Recommended by Finance and Community Development/Housing/General Government Committees].Committee Recommends Approval  Action details Not available
19-0119 1C-16. MinutesApproval of Finance Committee Summary of Minutes - January 14, 2019.Approved  Action details Not available
19-0118 1C-2. ResolutionApproval of a Project Budget Ordinance, Including Additional Funds, for Rehabilitation of 108 Units of Rental Housing for Families, Known as Southgate Apartments. (East Ward) [$150,000] (Recommended by Finance Committee).Committee Recommends ApprovalPass Action details Video Video
19-0120 1C-3. ResolutionInformation about Travel and Tourism Promotion Strategies.Presented  Action details Video Video
19-0117 1C-4. ResolutionResolution Authorizing Subordination of a City/County Loan for the Enclave II at Winston-Salem Development. (North Ward) [Recommended by Finance and Community Development/Housing/General Government Committees].Committee Recommends ApprovalPass Action details Video Video
19-0091 1C-5. ResolutionResolution Accepting a North Carolina Drinking Water State Revolving Fund Loan for the Neilson Water Treatment Plant Modernization Project. (Recommended by Finance Committee).Committee Recommends ApprovalPass Action details Video Video
19-0093 1C-8. ResolutionResolution Awarding Contract with MGT of America Consulting, LLC for the City of Winston-Salem Disparity Study. ($333,570) [Finance and Community Development/Housing/General Government Committees forwarded this item to Council with three in favor, none opposed, and one abstaining.]Committee Recommends ApprovalPass Action details Video Video
19-0106 1C-13. ResolutionResolution Awarding Purchase Order for Trans-Aid Buses ($773,442) [Recommended by Finance Committee].Committee Recommends ApprovalPass Action details Video Video
19-0112 1G-2. ResolutionResolution Authorizing the City Manager or His Designee to Accept Less Than Full Repayment of Construction Loans, Not to Exceed $30,000 Per Home Constructed for the Remaining Properties Eligible for Home Funds in the Ridgewood Place Subdivision and the East End Revitalization Area (Recommended by Finance and Community Development/Housing/General Government Committees).Committee Recommends ApprovalPass Action details Video Video
19-0110 1G-1. ResolutionResolution Ratifying Action Taken on November 15, 2018, Regarding S.G. Atkins Community Development Corporations Repayment of the Construction Loan for 3248 Ridgeback Drive, and Making a Grant to the Development Project for the Repayment Shortage of the Construction Loan (Recommended by Finance and Community Development/Housing/General Government Committees).Committee Recommends ApprovalPass Action details Video Video
19-0113 1G-3. ResolutionResolution Authorizing the Adoption of Procedures to Recommend Funds to be Recaptured and Reallocated to Meet the Expenditure Time Requirements for CDBG and HOME Funds (Recommended by Finance and Community Development/Housing/General Government Committees).Committee Recommends ApprovalPass Action details Video Video
19-0038 1G-4. ResolutionResolution Authorizing Modification and Execution of a Lease for Surplus Space in the Union Station Building at 300 South Martin Luther King, Jr. Drive under the Provisions of N.C.G.S. 160A – 272 (East Ward) [Recommended by Finance Committee].Committee Recommends ApprovalPass Action details Video Video
19-0111 1G-5. ReportFiscal Year 2019-2020 Early Budget Forecast Information.Presented  Action details Video Video