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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/9/2018 4:00 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
18-0264 1G-1. ResolutionPresentation of Fiscal Year 2018-2019 Proposed Budget.Presented  Action details Video Video
18-0243 1G-2. ReportPresentation on Redevelopment Plans for Property Located at 1001 South Marshall Street (South Ward).Presented  Action details Video Video
18-0242 1G-3. ReportRequest for Funding by Wake Forest Innovation Quarter for Consulting Services to Evaluate the Feasibility of a North - South Streetcar Route. [$50,000.]Presented  Action details Video Video
18-0233 1C-1. ResolutionResolution Authorizing Fee Simple and Temporary Construction Easement Acquisition of Properties for the Meadowlark Drive Improvement Project Phase IV by Deed or Condemnation (West Ward). [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Not available
18-0234 1C-2. ResolutionResolution Authorizing the Sale of a Permanent Drainage Utility Easement to the North Carolina Department of Transportation Relating to the Bridge Number 16 Project on SR 1611 over Muddy Creek, Pursuant to N.C.G.S. 160A-274 (North Ward). [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Not available
18-0263 1C-3. ResolutionResolution Approving a Request from KQC Investors, LLC Regarding Outstanding City Loans and Deed Restrictions to Northwest Child Development Center (East Ward). [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Video Video
18-0247 1C-4. ResolutionResolution Authorizing Permanent Financing for a 108-Unit Family Rental Development Known as Southgate Apartments (East Ward). [Recommended by Finance Committee. Community Development/Housing/General Government Committee forwarded this item to Council with three in favor, none opposed, and one excused.]Committee Recommends ApprovalPass Action details Video Video
18-0245 1C-5. OrdinanceConsideration of Amendments to the FY 2017-18 Budget Ordinances for the City of Winston-Salem, North Carolina: [Recommended by Finance Committee.] 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.Committee Recommends ApprovalPass Action details Not available
18-0265 1C-6. ResolutionResolution authorizing a change order to Smith-Rowe, LLC. in the amount of $76,475 for the construction of WFIQ Rail Trail North Greenway (East Ward). [Recommended by Finance Committee and Public Works Committees.]Committee Recommends ApprovalPass Action details Not available
18-0249 1C-7. ResolutionReview of Resolution Awarding Contract for Resurfacing City Streets - APAC-Atlantic, Inc., Thompson-Arthur Division - $6,810,864.82 (Not to Exceed - Estimated Amount). [Recommended by Finance and Public Works Committees.]Committee Recommends ApprovalPass Action details Video Video
18-0251 1C-8. ResolutionResolution Awarding Purchase Order for Bay Door Upgrades at Fleet Services - Marvin’s Garage Door Company, Inc. - $175,459. [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Not available
18-0252 1C-9. ResolutionResolution Awarding Purchase Order for Firefighter Protective Turnout Gear - Stevens Fire Equipment, Inc.- $172,960. [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Not available
18-0250 1C-10. ResolutionResolution Declaring Certain City-Owned Equipment Surplus and Authorizing the Sale Thereof. [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Not available
18-0217 1C-11. MinutesApproval of Finance Committee Summary of Minutes - March 19, 2018.Approved  Action details Not available