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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/9/2020 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
20-0468 1C-1. ReportFollow-up to Summary of Internal Audit Annual Report.Information Only  Action details Not available
20-0477 1C-2. ResolutionResolution Authorizing the Sale of Four City-Owned Vacant Lots on Edman Court Under the Upset Bid Procedure. (N.C.G.S. 160A-269) [Northeast Ward] (Receipt of $30,150) [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0478 1C-3. ResolutionResolution Authorizing the Acceptance of a Gift Deed for Property Adjoining the Newell/Massey Greenway. (East Ward) [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0492 1C-4. ResolutionResolution Authorizing an Agreement with the North Carolina Department of Transportation for the Western Section of the Multi-Use Path Project. (Southwest Ward) [$540,800 from GO Bonds] (Recommended by Finance and Public Works Committees)Committee Recommends Approval  Action details Not available
20-0494 1C-5. ResolutionResolution Authorizing the City Manager to Enter Into a Supplemental Agreement with the North Carolina Department of Transportation for Additional Betterments Associated Municipal Funding and Maintenance Related to the Transportation Improvement Project U-2827B (Business 40 Corridor Improvements Project). [$215,777 from GO Bonds] (Recommended by Finance and Public Works Committees)Committee Recommends Approval  Action details Not available
20-0493 1C-6. ResolutionResolution Approving an Agreement with Villas at Jefferson Ridge Homeowners Association, Inc. to Install and Maintain Decorative Street Lights in Villas at Jefferson Ridge (West Ward). [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0483 1C-7. ResolutionResolution Authorizing Acceptance of Cares Act Grant Funds, Execution of Agreements with the U.S. Department of Housing and Urban Development, and Execution of Agreements with Local Agencies. ($1,375,863) [Recommended by Finance and Community Development/Housing/General Government Committees]Committee Recommends Approval  Action details Not available
20-0507 1C-8. ResolutionResolution Awarding Purchase Order for Side Loading Refuse Trucks - Carolina Environmental Systems, Inc. - $1,187,867.04. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0518 1C-10. ResolutionResolution Awarding Contract for Two-Way Radio System - Mobile Communications, Inc.- $428,078.14. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0520 1C-12. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
20-0508 1C-9. ResolutionResolution Awarding Contract for Asphaltic Concrete - Yadkin Valley Paving, Inc. - $2,316,693.75. [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0516 1C-11. 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 as AmendedPass Action details Video Video
20-0481 1G-1. ResolutionResolution Accepting a North Carolina Drinking Water State Revolving Fund Loan for the Neilson Water Treatment Plant Modernization Project. ($60,000,000) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0509 1G-2. ResolutionResolution Awarding Contract for Meadowlark Drive Widening Project - Smith-Rowe, LLC - $7,685,944.11. (West Ward) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0455 1G-3. 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]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.Committee Recommends ApprovalPass Action details Video Video
20-0489 1G-5. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with Alta Planning + Design for the Safe Routes to School Non-Infrastructure Project. ($251,100) [Recommended by Finance and Public Works Committees]Committee Recommends ApprovalPass Action details Video Video
20-0510 1G-6. ResolutionResolution Awarding Purchase Order for Energy Storage System Battery Units - Clark Power Services, Inc.- $1,161,300. [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video
20-0506 1G-7. ReportMonthly Revenue Update.Presented  Action details Video Video