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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/14/2022 4:30 PM Minutes status: Final  
Meeting location:
Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0096 1C-1. ReportInformation on Quarterly Key Work Item, Capital Project, and Performance Indicator Data.Information Only  Action details Not available
22-0087 1C-2. ReportReport on Reconciliation of Equipment Purchases to Budget.Information Only  Action details Not available
22-0086 1C-3. OrdinanceConsideration of Items Related to the Fiscal Year 2021-2022 Budget Ordinances: (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 2021-2022. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends Approval  Action details Not available
22-0068 1C-5. ResolutionResolution Approving a Contract with Data Network Solutions, Inc. for the Purchase of Data Center Storage Hardware - $117,547.80. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0088 1C-6. ResolutionResolution Awarding Contract for Investment Consulting Services for the City of Winston-Salem, North Carolina - Alex. Brown, a Division of Raymond James Financial Inc. - $185,000. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0085 1C-7. ResolutionResolution Awarding Construction Contract for Fire Station 3 Replacement - Holden Building Company, Inc. - $4,357,750. (Northeast Ward) (Recommended by Finance and Public Safety Committees)Committee Recommends Approval  Action details Not available
22-0080 1C-8. ResolutionResolution Authorizing a Change Order to Hodgin Construction Company in the Amount of $116,610 for the Construction of Winston Lake Park Redevelopment, Phase 2. (East Ward) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0075 1C-9. ResolutionResolution Authorizing Acquisition of Property on Crosland Road for Recreation and Park Use - $55,000. (Northwest Ward) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0071 1C-10. ResolutionConsideration of Items Relating to Federal Transit Administration's Federal Fiscal Year 2021 Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Grant Awards for Eligible Recipients: (Recommended by Finance Committee) Resolution Approving The Federal Transit Administration (FTA) Federal Fiscal Year 2021 Section 5310 Enhanced Mobility Of Seniors And Individuals With Disabilities Grant Awards For Eligible Recipients. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends Approval  Action details Not available
22-0072 1C-11. ResolutionConsideration of Items Relating to the Federal Transit Administration's Federal Fiscal Year 2021 Section 5307 Job Access Reverse Commute (JARC) Grant Awards for Eligible Recipients: (Recommended by Finance Committee) Resolution Approving The Federal Transit Administration (FTA) Federal Fiscal Year 2021 Section 5307 Job Access And Reverse Commute Grant Awards For Eligible Recipients. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends Approval  Action details Not available
22-0089 1C-13. 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 Approval  Action details Not available
22-0102 1C-14. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
22-0076 1C-4. ResolutionResolution Authorizing the Sale of City-Owned Vacant Lots on Motor Road Under the Upset Bid Procedure. (N.C.G.S. 160A-269) (Northeast Ward)Continued  Action details Not available
22-0083 1C-12. ResolutionConsideration of Items Relating to CARES Act Funds: (Recommended by Finance Committee) Resolution Authorizing Recapture and Reallocation of Certain CARES Act Funds. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends ApprovalPass Action details Video Video
22-0109 1G-1. ResolutionConsideration of Items Relating to Authorizing the City Manager to Execute an Agreement with a Non-Profit to Disburse the Funding Approved for Residents within the One-Mile Radius Who Were Impacted by the Winston Weaver Fertilizer Plant Fire: (Recommended by Finance Committee with three in favor and one abstaining) Resolution Authorizing the City Manager to Execute an Agreement with a Non-Profit to Disburse the Funding Approved for Residents within the One-Mile Radius Who Were Impacted by the Winston Weaver Fertilizer Plant Fire. Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina For The Fiscal Year 2021-2022.Committee Recommends ApprovalPass Action details Video Video
22-0084 1G-2. ResolutionConsideration of Items Relating to the Choice Neighborhood Initiative: (Recommended by Finance and Community Development/Housing/General Government Committees) Resolution Authorizing CDBG and General Obligation Bond Funds for Phase 1 of the Choice Neighborhoods Initiative. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends ApprovalPass Action details Video Video
22-0094 1G-3. ResolutionResolution Authorizing the Use of the City’s Allocation of Coronavirus Local Fiscal Recovery Funds (CLFRF) for the Transformational Grant Phase for Non-Profit Organizations. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
22-0101 1G-4. ReportFiscal Year 2022-2023 Early Budget Forecast.Presented  Action details Video Video
22-0095 1G-5. ResolutionResolution Adopting the 2022-2025 Strategic Plan. (Recommended by Finance, Public Safety, Community Development/Housing/General Government, and Public Works Committees)Committee Recommends ApprovalPass Action details Video Video
22-0100 1G-6. ReportUpdate on Union Station. (East Ward) Presented  Action details Video Video