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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/11/2017 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
17-1018 1G-1. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018 for Select 2014 Bond Projects. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-1039 1G-2. ReportResolution Acknowledging the Receipt of the Final Report of the Citizens' Capital Needs Committee. (Finance Committee forwarded this item to Council without recommendation.)Committee Forwarded Without Recommendation  Action details Video Video
17-1049 1G-3. ReportSupplemental Information for Salem Lake Marina Building Fees.Presented  Action details Video Video
17-1050 1G-4. ResolutionResolution Releasing the Deed Restrictions on a 1.5 Acre Portion of the 20 Acre Parcel of Land Sold to Greater Tabernacle Worship Center on March 25, 2013. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-1021 1C-1. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018 – Federal Housing Funds. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-1023 1C-2. OrdinanceConsideration of Amendments to the Fiscal Year 2017-2018 Budget Ordinances for the City of Winston-Salem: (Finance Committee forwarded this item to Council with three in favor, none opposed; one abstaining.) Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the Fiscal Year 2017-2018. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the Fiscal Year 2017-2018. (Poverty Reduction Initiative) Ordinance Amending the Project Budget Ordinance for the Fiscal Year 2017-2018. Committee Recommends ApprovalPass Action details Video Video
17-1019 1C-3. ResolutionResolution Approving the 2018 Federal Action Plan for the City of Winston-Salem. (Recommended by Community Development/Housing/General Government Committee.)Committee Recommends ApprovalPass Action details Video Video
17-993 1C-4. ResolutionConsideration of Items Regarding Modifying a Previously Approved Authorization for the City Manager to Enter into an Inter-Local Agreement with the Airport Commission: (Recommended by Finance Committee.) Resolution 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. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem for the Fiscal Year 2017-2018.Committee Recommends ApprovalPass Action details Video Video
17-1005 1C-5. ReportInformation Regarding Street Sweeping Service Cost.Presented  Action details Video Video
17-1004 1C-6. ResolutionResolution Authorizing a Lease for Office Space in Suites 203, 205, and 207 of Albert Hall. (East Ward) (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-1026 1C-7. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with Wake Forest Baptist Health for Biometric Screening Services. (Recommended by Finance Committee.) Committee Recommends ApprovalPass Action details Video Video
17-1038 1C-8. ResolutionResolution Authorizing Acquisition of 13 Pay Stations to Replace the Existing 13 Pay Stations in Downtown. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
17-1028 1C-9. ResolutionResolution Awarding Contract for Advertising Services for the Dixie Classic Fair - Wildfire, LLC ($690,000) Held In Committee  Action details Video Video
17-1030 1C-10. ResolutionResolution Awarding Contract for Asphaltic Concrete - Yadkin Valley Paving, Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-1031 1C-11. ResolutionResolution Awarding an On-Call Service Contract for Stormwater Maintenance Repairs - Carolina Asphalt Paving, Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-1029 1C-12. ResolutionResolution Awarding Purchase Order for Side Loading Refuse Trucks - Carolina Environmental Systems, Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-1032 1C-13. ResolutionResolution Awarding Purchase Order for NIST Manager Express Software. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Video Video
17-1033 1C-14. ResolutionResolution Awarding Purchase Order for an Integrated Ballistic Identification System - Ultra Electronics Forensic Technology, Inc. (Recommended by Finance and Public Safety Committees.)Committee Recommends Approval  Action details Not available
17-1008 1C-15. ResolutionResolution Authorizing the Acceptance by Donation of Permanent Easements from Old Salem, Inc. and Salem Academy and College for the Old Salem Infrastructure Bond Project. (South Ward) (Recommended by Finance and Public Works Committees.)Committee Recommends Approval  Action details Not available
17-1007 1C-16. ResolutionResolution Authorizing Acquisition of 13.75 acres of land on Gun Club Road, Clemmons, North Carolina. (Recommended by Finance and Public Works Committees.)Committee Recommends Approval  Action details Not available
17-1027 1C-17. ResolutionResolution Declaring Certain City-Owned Equipment Surplus and Authorizing the Sale Thereof. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
17-1040 1C-18. MinutesApproval of Finance Committee Summary of Minutes - November 13, 2017. Approved  Action details Not available