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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/9/2017 4:30 PM Minutes status: Final  
Meeting location: Committee Room 239, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-759 1G-1. ResolutionResolution Authorizing the Sale of Certain City-owned Property at 1405 Addison Avenue Under the Upset Bid Procedure (N.C.G.S. 160A-269) (East Ward) [Finance Committee forwarded this item to Council with two in favor, one opposed, and one abstaining.]Committee Forwarded Without RecommendationFail Action details Video Video
17-848 1G-2. ResolutionResolution Authorizing Acceptance of Federal Emergency Management Agency (FEMA) Grant Funding to Remove a Ravaged Property Located at 2860 Marguerite Park Drive as part of a Flood Mitigation Assistance Grant Project. (West Ward) [Recommended by Finance and Public Works Committees.]Committee Recommends ApprovalPass Action details Video Video
17-770 1G-3. ResolutionConsideration of Items Regarding a Resolution Accepting a 2016 Staffing for Adequate Fire and Emergency Response Grant and Authorizing the Associated Fiscal Year 2017-2018 Local Funding Commitment. (Public Safety Committee forwarded this item to Council with 3 in favor and one opposed.) Resolution Accepting a 2016 Staffing for Adequate Fire and Emergency Response Grant and Authorizing the Associated Fiscal Year 2017-2018 Local Funding Commitment. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2017-2018. Held In Committee  Action details Video Video
17-871 1G-4. ReportFirst Quarter Update on Fiscal Year 2018-2019 Budget. (Item continued from the October Finance Committtee.)Held In Committee  Action details Not available
17-860 1C-1. ReportAssistance to "FireFighters Grant Award" - $68,637. (Recommended by Finance Committee.)Approved  Action details Not available
17-843 1C-2. ReportInformation Regarding Fee Structure For Salem Lake Marina. (Southeast Ward)Approved  Action details Not available
17-844 1C-3. ResolutionResolution Awarding Contract for Repairs to 6th/Cherry/Trade Parking Deck. (East Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-858 1C-4. ResolutionResolution Awarding Construction Contract for Retaining Wall Rebuilds. (East Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-846 1C-5. ResolutionResolution Awarding Purchase Order for Full Size Pickup Trucks. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-845 1C-6. ResolutionResolution Awarding Purchase Order for Subcompact Pickup Trucks (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
17-864 1C-7. ResolutionResolution Awarding Purchase Orders for a Knuckle Boom Loader Truck. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-857 1C-8. ResolutionResolution Authorizing the Quit Claim Abandonment of Sewer Easements for the Hillcrest Section Seven Project. (Southwest Ward) [Recommended by Finance and Public Works Committees.]Committee Recommends Approval  Action details Not available
17-861 1C-9. ResolutionResolution Authorizing a Settlement of a Condemnation Action with Melissa Renee Cox. (South Ward)Committee Recommends Approval  Action details Not available
17-859 1C-10. ResolutionResolution Authorizing Fee Simple Acquisition by the North Carolina Department of Transportation Relating to the U.S. 421/Business 40 Pavement Reconstruction, Bridge Replacement, and Interchange Modification Project Phase II and Pursuant to N.C.G.S. 160A-274 (Northwest Ward) [Recommended by Finance and Public Works Committees.]Committee Recommends ApprovalPass Action details Video Video
17-870 1C-11. ResolutionResolution Authorizing the Sale of a Certain City-owned Vacant Lot on Graytuck Drive Under the Upset Bid Procedure (N.C.G.S. 160A-269) (Southeast Ward) [Finance Committee forwarded this item to Council without Recomendation.]Committee Forwarded Without RecommendationPass Action details Video Video
17-856 1C-12. ResolutionResolution Authorizing the Sale of Certain City-owned Property at 4900 Rumley Circle Under the Upset Bid Procedure (N.C.G.S. 160A-269) (North Ward) [Finance Committee forwarded this item without Recommendation.]Committee Forwarded Without RecommendationPass Action details Video Video
17-866 1C-13. MinutesApproval of Finance Committee Summary of Minutes - September 11, 2017.Approved  Action details Not available