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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/10/2022 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
22-0045 1C-1. ReportReport on Reconciliation of Equipment Purchases to Budget. Information Only  Action details Not available
22-0044 1C-2. OrdinanceConsideration of Items Related to the Fiscal Year 2021-2022 Budget Ordinances: (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 2021-2022. 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
22-0041 1C-3. 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 Approval  Action details Not available
22-0012 1C-4. ResolutionResolution Authorizing the Acceptance of Property at Long Creek Park from The Conservation Fund, the Granting of a Conservation Easement to the Piedmont Land Conservancy, and a Reimbursement to the Conservation Fund for Proceeds Obtained from the Department of Natural and Cultural Resources Clean Water Management Trust Fund. (North Ward) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0022 1C-6. ResolutionResolution Authorizing the Sale of a City-Owned Vacant Lot on Bethania Station Road Under the Upset Bid Procedure (N.C.G.S. 160A-269). (North Ward) (Recommended by Finance Committee) Committee Recommends Approval  Action details Not available
22-0014 1C-7. ResolutionConsideration of Items Relating to the Old Salisbury Road Failure Repair Project: (South Ward) (Recommended by Finance and Public Works Committees) Resolution Awarding a Contract to KCI Associates of NC for the Design and Permitting of the Old Salisbury Road Failure Repair Project - $451,000. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022. 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
22-0018 1C-8. ResolutionConsideration of Items Relating to Quarry Park, Phase 2 Improvements: (Recommended by Finance Committee) Resolution Authorizing a Change Order to BAR Construction Company, Inc. in the Amount of $766,000 for the Construction of Quarry Park, Phase 2 Improvements. (Southeast Ward) 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
22-0020 1C-9. ResolutionResolution Awarding Contract for Turnkey Solution Services at Winston-Salem Police Department Real Time Crime Center - Constant Technologies, Inc. - $543,722.63. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0019 1C-10. ResolutionResolution Authorizing a Change Order to Central Builders, Inc. of Mebane in the Amount of $448,774 for the Construction of Washington Park Renovations, Phase 1. (South Ward) (Recommended by Finance Committee) Committee Recommends Approval  Action details Not available
22-0026 1C-11. ResolutionResolution Authorizing Permission To Apply For A Thirteenth Year Of Grant Funding From The North Carolina Governor’s Highway Safety Program To Support Continued Operation Of The Forsyth County Driving While Intoxicated (DWI) Task Force. (Recommended by Finance and Public Safety Committees)Committee Recommends Approval  Action details Not available
22-0039 1C-12. ResolutionResolution To Modify Permanent Financing For Emmanuel Retirement Village. (East Ward) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
22-0034 1C-13. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
21-0600 1C-5. ResolutionResolution Authorizing the Release of Sale Restrictions on a Lot Sold to Old Salem, Inc., and Requesting Consideration that the Proceeds of the Future Sale Shall be Designated for a Specific Public Purpose. (South Ward) (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
22-0028 1G-1. ResolutionConsideration of Items Relating to the Belview Community Center Renovation: (Southeast Ward) (Recommended by Finance Committee) Resolution Awarding Construction Contract for Belview Community Center Renovation - Holden Building Company, Inc. - $4,400,000. 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
22-0032 1G-2. ResolutionConsideration of Items Relating to Recycling Services: (Recommended by Finance Committee) Resolution Authorizing Approval To Enter Into A Contract With Waste Management of Carolinas, Inc. For Recycling Services - Waste Management of Carolinas, Inc.- $3,670,000. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2021-2022.Committee Recommends ApprovalPass Action details Video Video
22-0040 1G-3. ReportInformation on Items Related to the City of Winston-Salem’s Allocation of Coronavirus Local Fiscal Recovery Funds.Presented  Action details Video Video