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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/12/2020 4:30 PM Minutes status: Final  
Meeting location:
Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0446 1C-2. ResolutionResolution Approving a Designation of Applicant’s Agent Form, Allowing Staff to Execute and Submit Applications for Federal Emergency Management Agency (FEMA) Grant Assistance. [Recommended by Finance and Public Works Committees]Committee Recommends Approval  Action details Not available
20-0454 1C-3. ResolutionPublic Hearing on Resolution Confirming Assessment Roll For Demolition Of Housing Unfit For Human Habitation. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0456 1C-5. ResolutionResolution Awarding a Purchase Order for Armor Ballistic Vests to Lawmen's Distribution, LLC - $129,800.40. [Recommended by Finance and Public Safety Committees]Committee Recommends Approval  Action details Not available
20-0460 1C-8. OrdinanceConsideration of Items Relating to the Fiscal Year 2020-2021 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 2020-2021. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Committee Recommends Approval  Action details Not available
20-0464 1C-9. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
20-0468 1C-1. ReportFollow-up to Summary of Internal Audit Annual Report.Presented  Action details Video Video
20-0451 1C-4. ResolutionUpdate on the Proposed Budget for Allocation of the 2018 Housing Bond Funds. Presented  Action details Video Video
20-0458 1C-6. ResolutionResolution Awarding Construction Contract for Playground Renovations Group 2 for Brushy Fork and Winston Lake #1, 3, and 4 to Bar Construction Co., Inc. - $643,000. (East Ward) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0461 1C-7. ResolutionResolution Awarding Construction Contract for Carl Russell Community Center Renovations to Magnolia Construction, LLC - $709,402. (Northeast Ward) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0459 1G-1. ReportMonthly Revenue Update.Presented  Action details Video Video
20-0457 1G-2. ResolutionResolution Awarding Construction Contract for Long Creek Phase 1 Improvements Project to Garanco, Inc. - $1,531,600 (North Ward) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0440 1G-3. ResolutionConsideration of Items Regarding Improvements for the Kaleideum Museum Through a Reimbursement Agreement: (Northwest Ward) - $48,000. [Recommended by Finance Committee] Resolution Authorizing and Ratifying the Expenditure of City/County Utility Commission Funds Generated by Outside of County Services to Offset Certain Public Infrastructure Costs Associated with Project Site Improvements for Kaleideum Museum Through a Reimbursement Agreement Among the City of Winston-Salem, Forsyth County, and Frank L. Blum Construction Company, or any Affiliate or Subsidiary Thereof. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem for the Fiscal Year 2020-2021.Committee Recommends ApprovalPass Action details Video Video
20-0441 1G-4. ResolutionConsideration of Items Regarding Financial Assistance for Proposed Multi-Family Housing Development: [Recommended by Finance and Community Development/Housing/General Government Committees] Resolution Authorizing Financial Assistance for Proposed Multi-Family Housing Development at Whitaker Park - $1,000,000. (North Ward) Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Withdrawn  Action details Not available
20-0455 1G-5. ResolutionResolution Authorizing Financial Assistance for Proposed Multi-Family Housing Development at Essex Place - $350,000. (Southwest Ward) [Recommended by Finance and Community Development/Housing/General Government Committees]Withdrawn  Action details Not available
20-0448 1G-6. ResolutionResolution Authorizing An Agreement With Frank L. Blum Construction/W.C. Construction Joint Venture For Construction Of Improvements To Bowman Gray Stadium At A Guaranteed Maximum Price - $8,037,942. (East Ward) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0444 1G-7. ResolutionConsideration of Items Regarding Reinstating Economic Development Agreement Between the City of Winston-Salem and Inmar, Inc: [Finance Committee recommended this item with two in favor and two abstaining] Resolution Rescinding The Previously Approved Resolution Authorizing The City Manager To Enter Into An Agreement For The Venture Winston Grants Program And Rescinding The Resolution Authorizing The Termination Of The Economic Development Agreement Between The City Of Winston-Salem And Inmar, Inc. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Committee Recommends ApprovalPass Action details Video Video
20-0449 1G-8. ResolutionConsideration of Items Regarding Revisions to the Agreement with Winston-Salem State University for the Lease of Space in Union Station: (East Ward) [Recommended by Finance Committee with three in favor and one abstaining] Resolution Authorizing Revisions to the Agreement with Winston-Salem State University for the Lease of Space in Union Station. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Held In Committee  Action details Video Video