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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/10/2018 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
18-0619 1G-1. ResolutionResolution Authorizing Financial Assistance to Front Street Capital (East Ward). [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0623 1G-2. ResolutionResolution Authorizing Financial Assistance to Peters Creek Community Initiative for the Development of Peters Creek Apartments (Southwest Ward). [$600,000]. (Recommended by Finance and Community Development/Housing/General Government Committees.)Committee Recommends Approval  Action details Video Video
18-0632 1G-3. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019 – Federal Housing Funds. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0639 1C-1. ResolutionInformation on the New City Web Site and Mobile Application.Information Only  Action details Video Video
18-0641 1C-2. ResolutionInformation Regarding the New CityLink Call Center Solution.Information Only  Action details Video Video
18-0610 1C-3. ResolutionConsideration of Items Pertaining to the FY2018 Byrne Justice Assistance Grant: [Recommended by Finance and Public Safety Committees.] Resolution Authorizing an Interlocal Agreement Between the City of Winston-Salem, North Carolina and the County of Forsyth, North Carolina to Share a 2018 Byrne Justice Assistance Grant Program Award. 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
18-0656 1C-4. ResolutionResolution of the City Council of the City of Winston-Salem, North Carolina, Authorizing the Execution and Delivery of a Supplemental Series Indenture in Order to Modify Terms of Bonds Previously Issued by the City. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0631 1C-5. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0622 1C-6. ResolutionOrdinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019 - Winston Lake Golf Course. [Recommended by Finance Committee.] Committee Recommends Approval  Action details Not available
18-0637 1C-7. ResolutionResolution Authorizing the Quitclaim Abandonment of Sewer Main Infrastructure and Easements for the Welden Subdivision Phase I Project. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0670 1C-8. ResolutionResolution Authorizing the Sale of Certain City-Owned Property on Eighth Street and Ninth Street Under the Upset Bid Procedure (N.C.G.S. 160A-269) ) (North Ward and East Ward). [Finance Committee forwarded this item to Council with three in favor, none opposed and one abstaining.]Committee Recommends Approval  Action details Video Video
18-0643 1C-9. ResolutionResolution Authorizing the City Manager to Enter Into An Agreement with Aetna for the Provision of a Medicare Advantage Plan for Retirees. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0645 1C-10. ResolutionResolution Awarding Contract for Winston-Salem Fire Department Physical Examination Services - The Mobile Doc, PLLC - $516,000. [Recommended by Finance Committee.]Committee Recommends ApprovalPass Action details Not available
18-0646 1C-11. ResolutionResolution Awarding Purchase Order for Dodge Charger Police Pursuit Vehicles - Performance Automotive Group, Inc. - $571,610. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0647 1C-12. ResolutionResolution Awarding Purchase Order for Motor Grader - James River Equipment Carolinas, LLC - $219,571.84. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0648 1C-13. ResolutionResolution Awarding Purchase Order for Rear Loading Refuse Trucks - Carolina Environmental Systems, Inc. - $569,967. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0649 1C-14. ResolutionResolution Awarding Purchase Order for Side Loading Refuse Truck - Carolina Environmental Systems, Inc. - $285,855. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0653 1C-15. ResolutionResolution Awarding Purchase Order for Leaf Loaders - Old Dominion Brush Company - $402,000. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0654 1C-16. ResolutionResolution Awarding Purchase Order for Pumper Equipment - Atlantic Emergency Solutions, Inc. - $199,455.90. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0655 1C-17. ResolutionResolution Accepting the Fiscal Year 2018 Annual Tax Settlement and Adoption of an Order to Collect Current Taxes for 2018 (Fiscal Year 2018-2019) and Delinquent Taxes from 2009 through 2017. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Not available
18-0644 1C-18. ResolutionResolution Awarding Contract with T-Square Golf, LLC for Managing Services at Reynolds Park Golf (Southeast Ward) - Initial Contract Term 5 years, Beginning November 1, 2018. [Recommended by Finance Committee.]Committee Recommends Approval  Action details Video Video
18-0658 1C-19. MinutesApproval of Finance Committee Summary of Minutes - August 13, 2018.Approved  Action details Not available