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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/8/2018 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
18-0714 1G-1. ResolutionConsideration of Items Relating to the Acquisition of a Vacant Lot for Economic Development: [$450,850 in GO Bond Funds] (Recommended by Finance Committee). Resolution Authorizing Acquisition of a Vacant Lot at Liberty, Main, and Cemetery Streets for Economic Development (South Ward). Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2018-2019.Continued  Action details Video Video
18-0757 1G-2. ReportInformation on New Performance Indicators Report Format.Presented  Action details Video Video
18-0754 1C-1. ResolutionConsideration of Items Relating to an Agreement Between the City of Winston-Salem and S.G. Atkins: [Recommended by Finance and Community Development/Housing/General Government Committees] Resolution Authorizing the City Manager to Execute an Agreement Between the City of Winston-Salem and S.G. Atkins Community Development Corporation for Funding to Support Project Management Associated with the East End Master Plan. 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
18-0703 1C-2. ResolutionResolution Authorizing the Purchase of Flood Ravaged Property Located at 2860 Marguerite Park Drive as Part of a Severe Repetitive Flood Claims Grant Project (West Ward) [Recommended by Finance and Public Works Committees].Committee Recommends Approval  Action details Not available
18-0702 1C-3. OrdinancePublic Hearing on Ordinance Designating Certain Property as a Historic Landmark - Bunyan and Edith W. Womble House (West Ward). [Recommended by Finance and Community Development/Housing/General Government Committees].Committee Recommends Approval  Action details Not available
18-0704 1C-4. ResolutionApproval of a Designation of Applicant’s Agent Form Allowing Staff to Execute and File Applications for Federal Emergency Management Agency (FEMA) Grant Assistance [Recommended by Finance and Public Works Committees].Committee Recommends Approval  Action details Not available
18-0738 1C-5. ResolutionConsideration of Items Related to the Vivian H. Burke Public Safety Center Renovations (North Ward): [Recommended by Finance Committee]. Resolution Awarding Construction Contract for Vivian H. Burke Public Safety Center Renovations - Bar Construction Co., Inc. - $10,226,000. 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
18-0710 1C-6. ResolutionConsideration of Items Relating to Public Safety Camera Expansion Services and Support: [Recommended by Finance and Public Safety Committees]. Resolution Approving a Contract with Call24 Security for Public Safety Camera Expansion Services and Support - $4,200. 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
18-0706 1C-7. ResolutionResolution Approving a Contract with CivicPlus, Inc. for a New City Website and Mobile Application - $138,818. [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
18-0721 1C-8. ResolutionResolution Approving a Contract with Rock Solid Technology, Inc. for a New Customer Relationship Management System - $101,128. [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
18-0740 1C-9. ResolutionResolution Awarding Purchase Order for Heavy Equipment Lift - Vehicle Service Group, LLC - $111,853.10. [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
18-0700 1C-10. ResolutionResolution Authorizing a Change Order to Stantec Consulting Services, Inc. in the Amount of $78,000.00 for Additional Construction Administration Services for the Miller Park Master Plan. (Southwest Ward). [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
18-0747 1C-11. ResolutionResolution Authorizing the City Manager to Approve Change Orders with Mayes Landscaping & Concrete, Inc. for Additional Construction Services (Southwest and East Wards) [$32,920]. [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
18-0742 1C-12. ResolutionResolution Declaring Certain City-Owned Equipment Surplus and Authorizing the Sale Thereof. [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
18-0749 1C-13. MinutesApproval of Finance Committee Summary of Minutes - September 10, 2018.Approved  Action details Not available