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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/14/2023 4:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0873 1C-2. ResolutionResolution Approving the Renewal of a Contract for Winston-Salem Collects Tool Support - ReCollect Systems, Inc. - $22,019.28.(Recommended by the Public Works and Finance Committees)Committee Recommends Approval  Action details Not available
22-0881 1C-3. ResolutionResolution Approving the Renewal of Term Contract for Pool On-Call Repairs - Aquatic Designs, Inc. - $150,000.(Recommended by the Finance Committee)Committee Recommends Approval  Action details Not available
22-0864 1C-4. ResolutionResolution Awarding Contract for Software Subscriptions and Support Services - B2GNOW - $256,192. (Recommended by the Community Development/Housing/General Government and Finance Committees)Committee Recommends Approval  Action details Not available
22-0878 1C-5. ResolutionResolution Awarding Contract for the Purchase of Park Amenities for Neighborhood Revitalization Strategy Areas (NRSA) - Kay Park Recreation - $518,463. (East, North, Northeast, and Southeast Wards) (Recommended by the Community Development/Housing/General Government and Finance Committees) Committee Recommends Approval  Action details Not available
22-0884 1C-7. ResolutionResolution Awarding Contract for Insurance Broker Services - Surry Insurance of Dobson, NC - $37,500.(Recommended by the Finance Committee)Committee Recommends Approval  Action details Not available
22-0885 1C-8. ResolutionResolution Awarding Construction Contract for Easton Mobile Classroom Relocation and Repurpose - Dreambuilt Construction, Inc. - $220,700.(Southeast Ward) (Recommended by the Finance Committee)Committee Recommends Approval  Action details Not available
22-0894 1C-9. ResolutionResolution Authorizing an Application With The Federal Transit Administration For Funding Through A Competitive Grant For Bus Purchases For WSTA Transit Services. (Recommended by the Public Works and Finance Committees)Committee Recommends Approval  Action details Not available
22-0897 1C-11. ResolutionResolution Authorizing Award of Housing Opportunities for Persons with AIDS (HOPWA) Funds to Positive Wellness Alliance as a Project Sponsor. (Recommended by the Community Development/Housing/General Government and Finance Committees)Committee Recommends Approval  Action details Not available
22-0898 1C-12. ResolutionResolution Authorizing Award of Community Development Block Grant (CDBG) and CARES Act Community Development Block Grant (CDBG-CV) Funds. (Recommended by the Community Development/Housing/General Government and Finance Committees)Committee Recommends Approval  Action details Not available
22-0906 1C-13. ResolutionResolution By The City of Winston-Salem Authorizing Execution Of Opioid Settlements And Approving The Supplemental Agreement For Additional Funds Between The State Of North Carolina And Local Governments On Proceeds Relating To The Settlement Of Opioid Litigation. (Recommended by the Public Safety and the Finance Committees)Committee Recommends Approval  Action details Not available
22-0895 1C-14. OrdinanceConsideration of Items Related to the Fiscal Year 2022-2023 Budget Ordinances: Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023. (Recommended by the Finance Committee)Committee Recommends Approval  Action details Not available
22-0893 1C-15. ResolutionApproval of Finance Committee Summary Minutes.Approved  Action details Not available
22-0880 1C-1. ResolutionResolution Awarding Purchase Order for Automated Leaf Loaders - Carolina Environmental Systems, Inc. - $513,972. (Recommended by the Public Works and Finance Committees)Committee Recommends Approval  Action details Video Video
22-0883 1C-6. ResolutionResolution Awarding Contract for Mowing Services - Crawford Landscaping, Inc. - $123,680.(Recommended by the Finance Committee)Committee Recommends Approval  Action details Video Video
22-0874 1C-10. ResolutionResolution Awarding Contract for the Kimberley Park Hydroponic Farm Management - H.O.P.E of Winston-Salem Inc. - $537,788.38. (North Ward) (Recommended by Community Development/Housing/General Government and Finance Committees)Committee Recommends ApprovalPass Action details Video Video
22-0876 1G-1. ResolutionResolution Approving Amendments to the Civitan Lease and Use Agreements with Winston-Salem State University. (East Ward)Held In Committee  Action details Video Video
22-0857 1G-2. ResolutionResolution Accepting an American Rescue Plan Act Grant for the Highway 65 Waterline Extension Project - $3,100,000. (Recommended by Public Works and Finance Committees) Committee Recommends Approval  Action details Video Video
22-0882 1G-3. ResolutionResolution Awarding Construction Contract for Lakeview Drive Bridge Replacement - Smith-Rowe, LLC. - $1,003,297.85 (North Ward) (Recommended by the Finance Committee)Committee Recommends Approval  Action details Video Video
22-0899 1G-4. ResolutionResolution Limiting The Addition of Capital Projects to City Department Work Plans Without Formal Approval by the Mayor and City Council. (Recommended by the Finance Committee)Committee Recommends ApprovalPass Action details Video Video
22-0907 1G-5. ResolutionResolution Amending Purchasing Policy to Temporarily Suspend Location Evaluation Criterion for Professional and General Services. (recommended by the Finance Committee)Committee Recommends ApprovalPass Action details Video Video
22-0909 1G-6. ReportAuthorization to Convey Four (4) City-Owned Vacant Lots Located in the Cleveland Avenue Neighborhood to Habitat for Humanity of Forsyth County for the Purpose of Increasing the Supply of Affordable Housing for Low- and Moderate-Income Persons as Permitted by S.L. 2021-44, S.B.145. (recommended by Community Development/Housing/general government and Finance Committees)Committee Recommends ApprovalPass Action details Video Video