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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/13/2018 4:30 PM Minutes status: Final  
Meeting location: Committee Room 239, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0526 1G-1. ResolutionConsideration of Items Related to Financial Assistance to Mayfair Street Partners (Northwest Ward): [Recommended by Finance Committee.] Resolution Authorizing Financial Assistance to Mayfair Street Partners Pursuant to N.C.G.S. 160a-458.3. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019.Committee Recommends ApprovalPass Action details Video Video
18-0595 1G-2. ResolutionPublic Hearing on Resolution Approving Economic Development Assistance to Cook Medical Pursuant to N.C.G.S. 158-7.1. (North Ward). [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Video Video
18-0596 1G-3. ResolutionPublic Hearing on Resolution Approving Economic Development Assistance to National General Insurance Company Pursuant to N.C.G.S. 158-7.1. (North Ward). [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Video Video
18-0525 1G-4. ResolutionConsideration of Request for Financial Assistance from Front Street Capital ($522,725). [East Ward].Information Only  Action details Video Video
18-0536 1G-5. ReportConsideration of Request for Financial Assistance from the Peter's Creek Community Initiative ($600,000). [Southwest Ward].Information Only  Action details Video Video
18-0533 1C-1. 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). [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0531 1C-2. ResolutionResolution Authorizing Easement Acquisition by the North Carolina Department of Transportation 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 (North Ward). [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0532 1C-3. ResolutionResolution Authorizing the Acquisition of a Permanent Bus Shelter Easement on Property Located on New Walkertown Road and Big House Gaines Boulevard by Deed or Condemnation (East Ward). [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0590 1C-4. ResolutionResolution Authorizing the City of Winston-Salem to Apply for a FY 2018 U.S. Department of Labor YouthBuild Grant ($1,100,000). [Forwarded without Recommendation by Finance Committee. Recommended by Community Development/Housing/General Government Committee.]Committee Forwarded Without Recommendation  Action details Video Video
18-0552 1C-5. ResolutionResolution Awarding Contract for Public Art Services - Kisha Bari and Jasmin Chang - $200,000. [Recommended by Finance and Community Development/Housing/General Government Committees.]Committee Recommends Approval  Action details Video Video
18-0572 1C-6. ResolutionResolution Awarding Purchase Order for Trans-Aid Buses - Creative Bus Sales, Inc. - $622,695. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0573 1C-7. ResolutionResolution Awarding Purchase Order for Firefighter Protective Turnout Gear - Stevens Fire Equipment, Inc. - $418,460. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0574 1C-8. ResolutionResolution Awarding Purchase Order for Tiller Fire Apparatus Equipment - Safe Industries, Inc. - $109,840.75. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0575 1C-9. ResolutionResolution Awarding Purchase Order for One Fire Pumper Truck - The Sutphen Corporation - $523,027.38. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0576 1C-10. ResolutionResolution Awarding Purchase Order for Scow Bed Dump Trucks - Triad Freightliner of Greensboro, Inc. - $239,181. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0578 1C-11. ResolutionResolution Awarding Construction Contract for Happy Hill Phase I Renovations (East Ward) - Bar Construction Co., Inc. - $3,891,741.50. [Recommended as Amended by Finance Committee.]Committee Recommends Approval as Amended  Action details Video Video
18-0582 1C-12. ResolutionResolution Awarding Purchase Order for RTS Bus Rehabilitation - Complete Coach Works, Inc. - $1,909,383.82. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0583 1C-13. ResolutionConsideration of Items Related to Parking Lot Improvements at the Black-Phillips-Smith Government Center (Northeast Ward): Dalton Contracting, LLC - $99,870. [Recommended by Finance Committee.] Resolution Awarding Construction Contract for Parking Lot Improvements at the Black-Phillip-Smith Government Center. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019. Committee Recommends Approval  Action details Not available
18-0580 1C-14. ResolutionResolution Approving an Amendment to the Sewer System Construction and Operation Agreement with the Town of Walkertown. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0557 1C-15. ResolutionConsideration of Items Relating to Federal Transit Administration Enhanced Mobility of Seniors and Individuals with Disabilities Funds (Section 5310) for Fiscal Year 2018 Allocation: [Recommended by Finance Committee.] Resolution Authorizing the City Manager to Enter Into Agreements With Grant Subrecipients for Allocated Pass-Through Federal Transit Administration Funds for Section 5310, Enhanced Mobility of Seniors and Individuals With Disabilities, for the Winston-Salem Urban Area. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019. Committee Recommends Approval  Action details Not available
18-0562 1C-16. ResolutionConsideration of Items Relating to Federal Transit Administration Job Access Reverse Commute (JARC), Section 5307 Funds for Fiscal Year 2018 Allocation: [Recommended by Finance Committee.] Resolution Authorizing the City Manager to Enter Into Agreements With Grant Sub-Recipients for Allocated Pass-Through Federal Transit Administration Funds for Section 5307, Job Access and Reverse Commute (Jarc) Funds, for the Winston-Salem Urban Area. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019. Committee Recommends Approval  Action details Video Video
18-0579 1C-17. OrdinanceConsideration of Amendments to the FY 2018-19 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 2018-2019. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019.Committee Recommends Approval  Action details Not available
18-0586 1C-18. ResolutionApproval of Finance Committee Summary of Minutes - June 11, 2018.Committee Recommends Approval  Action details Not available