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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/13/2017 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
17-871 1G-1. ReportFirst Quarter Update on Fiscal Year 2018-2019 Budget. (Item continued from the October Finance Committtee.)Presented  Action details Video Video
17-957 1G-2. ResolutionResolution Authorizing The City Of Winston-Salem to Participate in the Submission of a Choice Neighborhoods Implementation Grant with the Housing Authority of Winston-Salem( Finance and Community Development/Housing/General Government Committees forwarded this item to Council without recommendation.)Committee Forwarded Without Recommendation  Action details Video Video
17-945 1G-3. ResolutionReport Concerning Additional Funding for the Old Salem Infrstructure Bond Project. (South Ward)Presented  Action details Video Video
17-944 1C-1. ResolutionResolution Authorizing Fee Simple and Temporary Construction Easement Acquisition of Properties for Miller Street Sidewalk Project by Deed or Condemnation (Northwest Ward and Southwest Ward) [Recommended by Finance and Public Works Committees.]Committee Recommends Approval  Action details Not available
17-963 1C-2. ResolutionResolution Authorizing Temporary Construction Easement Acquisition of Properties for Ardmore Road - 2014 Bond Projects by Deed or Condemnation. (South Ward) [Recommended by Finance and Public Works Committees.]Committee Recommends ApprovalPass Action details Video Video
17-929 1C-3. ResolutionResolution Authorizing Subordination and Modification of a Loan to TFG-Forest Ridge Company, LLC for Rehabilitation of Kensington Village. (East Ward) [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Video Video
17-886 1C-4. ResolutionResolution Modifying a Previously Approved Authorization for the City Manager to Enter into an Inter-Local Agreement with the Airport Commission of Forsyth County for Infrastructure and Hangar Improvements. (Recommended by Finance Committee.)Approved  Action details Not available
17-900 1C-5. ResolutionResolution Authorizing the City to Participate in the 640 West Fourth Street Development Project for Certain Public Infrastructure Improvements Pursuant to N.C.G.S. 160A-458.3. (Northwest Ward) [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
17-926 1C-6. ResolutionResolution Authorizing the City of Winston-Salem to Approve Salem Lake Marina Rental Fees. (Southeast Ward) [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
17-980 1C-7. OrdinanceOrdinance Amending the Project Budget Ordinance for the City Of Winston-Salem, for the Fiscal Year 2017-2018 – Housing Finance Assistance Fund. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-927 1C-8. OrdinanceConsideration of Amendments to the Fiscal Year 2017-2018 Budget Ordinances for the City of Winston-Salem. (Recommended by Finance Committee.) Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, for the Fiscal Year 2017-2018. Committee Recommends Approval  Action details Not available
17-924 1C-9. ResolutionConsideration of Items Related to the Purchase of a Vehicle Using Points From the North Carolina Governors Highway Safety Program. (Recommended by Finance Committee.) Resolution Authorizing Purchase of a Chevrolet Tahoe by the City of Winston-Salem for the Forsyth County DWI Task Force. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018. Committee Recommends Approval  Action details Not available
17-935 1C-10. ResolutionResolution Approving Contract with Compucom Systems, Inc. for Computer End Point Support Services. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Video Video
17-941 1C-11. ResolutionResolution Awarding a Contract for Stormwater Certified Lab Analysis - Research and Analytical Laboratories, Inc. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-942 1C-12. ResolutionResolution Awarding Contract for Concrete Pipe - Advanced Drainage Systems, Inc. dba Foltz Concrete Pipe . (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-943 1C-13. ResolutionResolution Awarding Purchase Order for a Front Loading Refuse Truck - Carolina Environmental Systems, Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-956 1C-14. ResolutionConsideration of Items Related to Kimberley Park Improvements: (North Ward) [Finance Committee forwarded this item with two in favor and one opposed.] Resolution Awarding Construction Contract for Kimberley Park Improvements - Bar Construction Co. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018. Committee Forwarded Without RecommendationPass Action details Video Video
17-937 1C-15. ResolutionResolution Authorizing a Change Order to Lomax Construction, Inc. in the amount of $39,405 for the Construction of Phase II Renovations to the Alexander R. Beaty Public Safety Training and Support Center. (Northeast Ward) [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
17-965 1C-16. MinutesApproval of Finance Committee Summary of Minutes - October 9, 2017. Approved  Action details Not available