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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/9/2023 4:30 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0762 1C-1. ResolutionResoluton Awarding Contract to Purchase Network Equipment - NWN Corporation - $133,310.44.Committee Recommends Approval  Action details Not available
22-0787 1C-2. ResolutionResolution Awarding Contract for Asphalt Crack Sealing Services - Delta Contracting, Inc. - $79,200.Committee Recommends Approval  Action details Not available
22-0785 1C-3. ResolutionResolution Awarding Construction Contract for Nelson Malloy Park Improvements. (North Ward) Committee Recommends Approval  Action details Not available
22-0761 1C-4. ResolutionResolution Authorizing a Change Order with Holden Building Company, Inc. for the Construction of the Belview Recreation Center Renovation - $61,529. (Southeast Ward) Committee Recommends Approval  Action details Not available
22-0776 1C-5. ResolutionResolution Authorizing the Purchase of Property in Support of the City’s Affordable Housing Objectives, in Addition to the Provision of Workforce Housing, with a Primary Focus on Homeownership - $6,400.Committee Recommends Approval  Action details Not available
22-0777 1C-6. ResolutionResolution Approving a Sublease Agreement Between the City and Winston-Salem Sister Cities & Winston-Salem Ambassadors for the Retail Space Located at 420 N. Cherry Street. (North Ward)Committee Recommends Approval  Action details Not available
22-0767 1C-7. ResolutionResolution Authorizing a Four-Year Lease Extension with Pratt Recycling, Inc. for a Portion of the Building Located at 2000 Lowery Street. (East Ward)Committee Recommends Approval  Action details Not available
22-0778 1C-8. ResolutionResolution Authorizing the City Manager to Enter into a New Municipal Agreement with the North Carolina Department of Transportation for Right-of-way and Construction Phases of B-5007 - Replacement of Bridge #296 on W. First Street. (Northwest Ward) Committee Recommends ApprovalPass Action details Not available
22-0780 1C-10. ResolutionResolution Authorizing a Memorandum of Understanding with Marriott Hotel Ownership to Establish the Allocation of Expenses Between the Hotel and the Benton Convention Center. (North Ward) Committee Recommends Approval  Action details Not available
22-0789 1C-11. ResolutionResolution Authorizing M/WBE Goals to be Set Below the 10% Minimum Goal for the Lakeview Bridge No. 330236 Project. Committee Recommends Approval  Action details Not available
22-0798 1C-12. OrdinanceOrdinance Amending the Fiscal Year 2022-23 Budget Ordinances for the City of Winston-Salem, North Carolina – Federal Housing Funds.Committee Recommends Approval  Action details Not available
22-0799 1C-13. 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.Committee Recommends Approval  Action details Not available
22-0795 1C-14. ResolutionApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
22-0779 1C-9. ResolutionResolution Authorizing a Contribution of $350,000 to Smart Start of Forsyth County for Pre-K Initiatives.Committee Recommends ApprovalPass Action details Video Video
22-0774 1G-1. ResolutionResolution Authorizing a New Lease Agreement with KDM of Wilmington, LLC, or Assigns, Providing a Site for a Leaf Mulching Facility for the Sanitation Department. (North Ward)Committee Recommends ApprovalPass Action details Video Video
22-0768 1G-2. ResolutionConsideration of Items Regarding the Cooperative Effort Between the Innovation Quarter (IQ) and the City to Rehabilitate Stormwater Management Controls in Downtown Winston-Salem (East Ward): Resolution Authorizing the City Manager to Enter into an Agreement with the Innovation Quarter to Rehabilitate Stormwater Management Controls in Downtown Winston-Salem. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023.Committee Recommends ApprovalPass Action details Video Video
22-0775 1G-3. ResolutionPublic Hearing on Items Relating to an Economic Development Loan to Front Street Capital: Resolution Approving an Economic Development Loan to Front Street Capital for Construction of a Speculative Industrial Building at Union Cross Industrial Center Pursuant to N.C.G.S. 158-7.1. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021. Committee Recommends ApprovalPass Action details Video Video
22-0794 1G-4. ResolutionModification to Approval of Financial Assistance to 1001 S. Marshall MM, LLC for Community Development Purposes Pursuant to N.C.G.S. 160D-1311.Committee Forwarded Without RecommendationPass Action details Video Video