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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/11/2024 4:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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24-0344 1C-2. ResolutionConsideration of Items Related to Purchase Orders for the Following Contracts: Resolution Awarding Purchase Order for Mowing Tractors - James River Equipment - $606,122.70 Resolution Awarding Purchase Order for Hybrid Compact SUVs and Sedans - Toyota of Greensboro - $610,000 Committee Recommends Approval  Action details Not available
24-0318 1C-3. ResolutionResolution Awarding Annual Blanket Purchase Orders for Sole Source VendorsCommittee Recommends Approval  Action details Not available
24-0324 1C-4. ResolutionResolution Authorizing Annual Submission of Emergency Solutions Grant Applications to the State of North Carolina, Acceptance of Grants Funds, and Execution of AgreementsCommittee Recommends Approval  Action details Not available
24-0330 1C-5. OrdinanceConsideration of Items Related to the Fiscal Year 2023-2024 Budget Ordinances: Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2023-2024 Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2023-2024Committee Recommends Approval  Action details Not available
24-0295 1C-6. MinutesApproval of Finance Committee Summary of Minutes Approved  Action details Not available
24-0304 1C-1. ResolutionResolution Authorizing the City Manager to Purchase Property, Boiler/Machinery Insurance from Traveler’s Insurance Company through the City’s Broker, Surry Insurance - $2,199,981Committee Recommends ApprovalPass Action details Video Video
24-0331 1G-1. ReportCitizens' Budget Advisory Council Annual Report for Fiscal Year 2023-2024Information Only  Action details Video Video
24-0334 1G-2. ResolutionResolution Authorizing the City Manager to Execute a Final One-Year Extension to the Agreement with Cigna to Administer the City’s Self-Funded Health and Dental Insurance PlansCommittee Recommends ApprovalPass Action details Video Video
24-0326 1G-3. ResolutionConsideration of Items Related to Citywide Pavement Condition Survey (city-wide): Resolution Awarding Contract for Professional Engineering Services for a Citywide Pavement Condition Survey - WithersRavenal - $814,000 Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, NC for the Fiscal Year 2023-2024 Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, NC for the Fiscal Year 2023-2024Committee Recommends Approval  Action details Video Video
24-0258 1G-4. ResolutionConsideration of Items Related to N. Cleveland Avenue and Willie Davis Apartments Project (Northeast Ward) [Finance Committee Recommends Approval - Three in Favor and One Opposed]: Resolution Awarding Construction Contract for N. Cleveland Avenue and Willie Davis Apartments Project (Northeast Ward) - Risa Home Improvements & Construction, LLC - $712,857.43 Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2023-24 Committee Recommends ApprovalPass Action details Video Video
24-0332 1G-5. ResolutionConsideration of Items Related to William “Bill” Hayes Statue Project at Bowman Gray Stadium: Resolution Authorizing a Memorandum of Understanding with the Winston-Salem State University Foundation for Design, Construction, and Maintenance of the William “Bill” Hayes Statue Installation Site Amendment to FY 2023-2024 Project Budget Ordinance Committee Recommends ApprovalPass Action details Video Video
24-0328 1G-6. ReportResolution on the Peter Oliver Pavilion Gallery Land [Finance Committee Recommends Approval - Two in Favor and Two Abstaining]Committee Recommends ApprovalPass Action details Video Video
24-0300 1G-7. ResolutionPublic Hearing and Consideration of Economic Development Assistance for Project Sully pursuant to N.C.G.S. 158 - 7.1 [Finance Committee Unanimously Recommends Approval] Committee Recommends ApprovalPass Action details Video Video