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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/8/2017 4:30 PM Minutes status: Final  
Meeting location: Room 239, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-327 1G-1. ResolutionResolution of the City Council of the City of Winston-Salem, North Carolina, Making Certain Statements of Fact Concerning Proposed Bond Issue. Bond Order Authorizing the Issuance of $1,590,000 Public Improvement Bonds of the City of Winston-Salem, North Carolina. Bond Order Authorizing the Issuance of $1,750,000 Park and Recreation Bonds of the City of Winston-Salem, North Carolina. Bond Order Authorizing the Issuance of $1,950,000 Street and Sidewalk Bonds of the City of Winston-Salem, North Carolina. Resolution of the City Council of the City of Winston-Salem, North Carolina, Calling a Public Hearing on Bond Orders, Directing Publication of Notice of Said Public Hearing,and Filing of a Debt Statement. – Public Hearings: June 5, 2017. Committee Recommends ApprovalPass Action details Video Video
17-328 1G-2. ResolutionResolution of the City of Winston-Salem, North Carolina, Approving a Lease Agreement and Related Matters. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-362 1G-3. ResolutionResolution Authorizing a $200,000 Direct Loan to the Housing Authority of Winston-Salem to be used for Hazard Abatement and Demolition of the Former Brown Elementary School. (East Ward) (Finance Committee forwarded this item to Council without Recommendation with two in favor and one Abstaining. Recommended by Community Development/Housing/General Government Committee.)Committee Forwarded Without RecommendationPass Action details Video Video
17-324 1G-4. ResolutionInformation Concerning WSTA Rate Increase for Trans-AID Services to be Used for Revenue Enhancement to Trans-AID Operations Consideration.ReferredPass Action details Video Video
17-333 1C-1. ResolutionResolution of The City Of Winston-Salem, North Carolina Adopting The 2017-2021 Strategic Plan. (Recommended by Finance, Public Safety, Comminity Development/Housing/General Government and Public Works Committies.) Committee Recommends ApprovalPass Action details Video Video
17-312 1C-2. ResolutionResolution Approving the Fiscal Year 2017-2018 Operating Memorandum Between the City of Winston-Salem and the Risk Acceptance Management Corporation. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-341 1C-3. OrdinanceOrdinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2016-2017. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2016-2017. (Recommended by Finance Committee.) Committee Recommends Approval  Action details Not available
17-346 1C-4. ResolutionResolution Authorizing Funding to United Way of Forsyth County, Inc. to Develop a Continuum of Care Strategic Plan. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-334 1C-5. ResolutionResolution Authorizing a Change Order to Hicaps, Inc. in the Amount of $155,000 for the Construction of Police District 1 (North Ward) and 3 (Southwest Ward) Facilities. (Recommended by Finance Committee.) Ordinance Amending the Project Budget Ordinance for the City Of Winston-Salem, North Carolina for the Fiscal Year 2016-2017. Committee Recommends Approval  Action details Not available
17-322 1C-9. ResolutionResolution Authorizing Fee Simple Acquisitions by the North Carolina Department of Transportation an Agency of the State of North Carolina Relating to the U.S. 421/Business 40 Pavement Reconstruction, Bridge Replacement, and Interchange Modification Project and Pursuant to (N.C.G.S. 160A-274) (South Ward) (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Not available
17-319 1C-6. ResolutionResolution Authorizing the Sale of Certain City-owned Property at 317 East Fourteenth Street Under the Upset Bid Procedure (N.C.G.S. 160A-269) (Northeast Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-320 1C-7. ResolutionResolution Authorizing the Sale of Certain City-owned Property at 533 Chandler Street Under the Upset Bid Procedure (N.C.G.S. 160A-269) (East Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-321 1C-8. ResolutionResolution Authorizing the Sale of a Certain City-owned Vacant Lot at 2556 Old Greensboro Road Under the Upset Bid Procedure (N.C.G.S. 160A-269) (East Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-339 1C-18. ResolutionResolution Declaring Certain City-Owned Equipment Surplus and Authorizing the Sale Thereof. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-336 1C-10. ResolutionResolution Awarding Contract for Street Sweeping Services - Sweeping Corporation of America, Inc.- $340,935.60 (Estimated Amount.) (Finance Committee forwarded this item with three in favor and one abstaining.)Referred  Action details Video Video
17-338 1C-11. ResolutionResolution Awarding Contract for Lockland Avenue Park Drainage Improvements Project. (Southwest Ward) - Charles D. Lowder, Inc. - $890,285. (Estimated Amount.) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-342 1C-12. ResolutionResolution Awarding Construction Contract for Muddy Creek Trailhead and Greenway Connection. (West Ward) - Carolina Environmental Contracting, Inc.- $557,333. (Estimated Amount.) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-355 1C-13. ResolutionResolution Awarding a Purchase Order for 911 Call Handling Solution Systems - BellSouth Telecommunications, LLC. - $110,535. Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-340 1C-14. ResolutionResolution Awarding a Purchase Order for FuelMaster Equipment - Hardin’s Pump & Compressor, Inc. - $45,595.30. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-349 1C-15. ResolutionResolution Awarding Purchase Order for a Mobile Command Vehicle and the Sale of Trade-In Property - Matthews Specialty Vehicles, Inc.(Recommended by Finance and Public Safety Committee.)Committee Recommends Approval  Action details Not available
17-329 1C-16. ResolutionResolution Approving Renewal of Maintenance and Support Services from Kronos, Incorporated - Kronos, Incorporated (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-330 1C-17. ResolutionResolution Approving Contract for IT Consulting Services from NWN Corporation. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-351 1C-19. MinutesApproval of Finance Committee Summary of Minutes - April 10, 2017. Approved  Action details Not available