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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/11/2021 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
21-0577 1C-1. ReportReport on Reconciliation of Equipment Purchases to Budget.Information Only  Action details Not available
21-0564 1C-3. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0563 1C-5. ResolutionResolution Authorizing Execution of Agreements to Implement a Second Round of the Emergency Rental Assistance Program (ERAP-2). (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0540 1C-6. ResolutionConsideration of Items Related to a Redevelopment Project in the 14th Street/New Walkertown Road Area: (Recommended by Finance Committee) Resolution Amending the Allocation of Revitalizing Urban Commercial Areas (RUCA) and Commercial Redevelopment of Blighted Areas (CRBA) Funds for a Project in the 14th Street/New Walkertown Road Area. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends Approval  Action details Not available
21-0537 1C-7. ResolutionResolution Awarding Purchase Order for One Ton Dump Trucks - Carthage F. LLC d/b/a Cooper Ford of Carthage, NC - $151,089. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0538 1C-8. ResolutionResolution Awarding Purchase Order for Four-Wheel Drive Backhoe - James River Equipment, Inc. of Greensboro, NC - $114,509.60. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0539 1C-9. ResolutionResolution Awarding Contract for Road Salt - The Detroit Salt Company, LLC - $240,460. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0536 1C-10. ResolutionResolution Awarding Contract for Resident Satisfaction Survey Development - ETC Institute, Inc. - $39,625. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0541 1C-11. ResolutionResolution Approving a Contract with MASS Group for Warehouse Management System - $39,551. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0551 1C-12. ResolutionResolution Approving the Renewal of a Contract with Perconti Data Systems, Inc. for CD-Plus Annual Software Maintenance and Support Services for Community Development - $40,000. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0553 1C-13. ResolutionResolution Awarding Construction Contract for Robbins Road Culvert Replacement - RES Carolinas, LLC - $200,375.38. (East Ward) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0543 1C-15. ResolutionResolution Authorizing the Sale of Property to the North Carolina Department of Transportation, an Agency of the State of North Carolina, Related to the Widening of US Highway 158 (Reidsville Road), Pursuant to N.C.G.S. 160A-274. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0561 1C-17. ResolutionResolution Approving a Long-Term Lease Agreement between the City of Winston-Salem (and Winston-Salem/Forsyth County Utilities) and Forsyth County for Space on the Jointly Owned City-County Radio Tower Located off Amp Drive. (Forsyth County) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0567 1C-18. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
21-0573 1C-2. ReportReport on Community Agencies Funding Process Alternatives.Information Only  Action details Video Video
21-0555 1C-4. ResolutionConsideration of Items Relating to CARES Act Funds: (Recommended by Finance Committee) Resolution Authorizing Recapture and Reallocation of Certain CARES Act Funds. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends ApprovalPass Action details Video Video
21-0542 1C-14. ResolutionResolution Authorizing the Purchase of a Lot in Support of the City’s Affordable Housing Objectives - $235,000. (South Ward) (Recommended by Finance Committee with two in favor and two opposed)Committee Recommends ApprovalFail Action details Video Video
21-0544 1C-16. ResolutionResolution Authorizing the Sale of a City-Owned Vacant Lot on East Fourth Street Under the Upset Bid Procedure (N.C.G.S. 160A-269). [East Ward] (Recommended by Finance Committee)Held In CommitteePass Action details Video Video
21-0565 1G-1. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022 - Federal Housing Funds. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0571 1G-2. ReportCitizen's Bond Oversight Committee Report on 2018 Bond Projects.Presented  Action details Video Video