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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/8/2019 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
19-0181 1C-1. ResolutionResolution Authorizing Permanent Drainage Easement and Temporary Construction Easement Acquisitions for the Macon Drive Culvert Replacement Project by Deed or Condemnation (North Ward) [$10,625] (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0182 1C-2. ResolutionResolution Authorizing the Sale of Certain City-Owned Property at 549 and 621 Brookwood Business Park Drive Under the Upset Bid Procedure (N.C.G.S. 160A-269) (Northeast Ward) [$388,080] (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0183 1C-3. ResolutionResolution Authorizing the Acceptance of a Gift Deed from the Daniel B. Wyatt Heirs (South Ward) [Recommended by Finance Committee].Committee Recommends Approval  Action details Not available
19-0192 1C-4. ResolutionResolution Awarding Purchase Order for Relocation of the Traffic Management Center (East Ward) - Patronix, Inc. - $253,405. (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0193 1C-5. ResolutionResolution Awarding Purchase Order for Lighting Upgrade at 6th/Cherry/Trade Parking Deck (North Ward) - Brad's Electrical Construction Company, LLC - $101,450. (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0195 1C-6. 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
19-0203 1C-7. ResolutionResolution Approving a Contract Change Order to Olsen Group, Ltd. for the Implementation of Recommended Training and Exercises Related to the Complex Coordinated Terrorist Attacks Grant. (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0196 1C-8. ResolutionResolution Approving Agreement with Lewisville Volunteer Fire Department, Inc. for Payment of Debt and Approving Submission of Payment Schedule to the North Carolina Local Government Commission for Approval. (Recommended by Finance Committee).Committee Recommends Approval  Action details Not available
19-0197 1C-9. ResolutionResolution to Enter into an Agreement with John Davenport Engineering, Inc. for Professional Engineering Services for the Design of the Salem Creek Greenway Pedestrian Sidepath (South and Southwest Wards) - $128,460. (Recommended by Finance and Public Works Committees).Committee Recommends Approval  Action details Not available
19-0201 1C-10. MinutesApproval of Finance Committee Summary of Minutes - March 18, 2019.Approved  Action details Not available
19-0171 1G-1. ResolutionConsideration of Request from Williams Development Group to Participate in a Public-Private Partnership at the Union Cross Business Park: (Southeast Ward) [Recommended by Finance Committee] Resolution Authorizing and Ratifying the Expenditure of City/County Utility Commission Funds Generated by Outside of County Services for the Design and Construction of Municipal Improvements at Union Cross Business Park through a Reimbursement Agreement Among the City of Winston-Salem, Forsyth County, and Williams Development Group or Any Affiliate or Subsidiary Thereof ($300,000). 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
19-0155 1G-2. ResolutionResolution Approving an Interlocal Agreement with Forsyth County for the Financing, Ownership, and Operation of a New Parking Facility [Recommended by Finance Committee].Committee Recommends ApprovalPass Action details Video Video
19-0038 1G-3. ResolutionResolution Authorizing Modification and Execution of a Lease for Surplus Space in the Union Station Building at 300 South Martin Luther King, Jr. Drive under the Provisions of N.C.G.S. 160A – 272 (East Ward) [Recommended by Finance Committee].Committee Recommends ApprovalPass Action details Video Video