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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/12/2022 4:30 PM Minutes status: Final  
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Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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22-0540 1C-1. OrdinanceConsideration of Items Related to the Fiscal Year 2022-2023 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 2022-2023. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023.Committee Recommends Approval  Action details Not available
22-0554 1C-2. ResolutionResolution Authorizing Payments to Waste Management of Carolinas Inc. and Waste Management Recycle America for Recycling Services. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0550 1C-3. ResolutionResolution Authorizing the City Manager to Approve Claims Settlements in an Amount Not to Exceed $100,000. (Recommended by Finance Committee.) Committee Recommends Approval  Action details Not available
22-0497 1C-4. ResolutionResolution Authorizing The City Manager To Enter Into A Contract With The Hartford For Life And Short-Term Disability Insurance - $167,093. (Recommended by Finance Committee.) Committee Recommends Approval  Action details Not available
22-0516 1C-5. ResolutionResolution Authorizing the City Manager to Enter into a Utility Relocation Agreement with Duke Energy Carolinas, LLC for the Relocation of Utility Facilities on W. First Street - $100,650. (Northwest Ward) (Recommended by Finance and Public Works Committees.)Committee Recommends Approval  Action details Not available
22-0518 1C-6. ResolutionResolution Awarding Purchase Order for Laptop Computers - Dell Marketing L.P. - $224,860.48. (Recommended by Finance and Public Safety Committees.)Committee Recommends Approval  Action details Not available
22-0522 1C-9. ResolutionResolution Awarding Purchase Order for Lifepak 1000 AED Kits - Stryker Sales, LLC - $60,520. (Recommended by Finance Committee.) Committee Recommends Approval  Action details Not available
22-0524 1C-10. ResolutionResolution Awarding Purchase Order for Rollout Refuse Carts - Toter, LLC - $282,200.80. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0525 1C-11. ResolutionResolution Awarding Purchase Order for Turnout Gear - Municipal Emergency Services, Inc. - $253,828. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0526 1C-12. ResolutionResolution Awarding Contract for Dumpster Services - Republic Services of North Carolina, LLC - $87,677.26. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0527 1C-13. ResolutionResolution Awarding Contract for HEPA Filter Maintenance at Joint Firearms Training Facility - EVO Corporation - $112,470. (Northeast Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0529 1C-14. ResolutionConsideration of Items Regarding Contract for Easton Mobile Relocation and Repurpose: (Recommended by Finance Committee.) Resolution Awarding Contract for Easton Mobile Relocation and Repurpose - LSNS Consulting, LLC - $174,887.92. (Southeast Ward) Ordinance Amending The Project Budget Ordinance For The City Of Winston-Salem, North Carolina For The Fiscal Year 2022-2023.Committee Recommends Approval  Action details Not available
22-0505 1C-15. ResolutionConsideration of Items Related to the First and Second Streets Two-Way Conversion Project: (Recommended by Finance and Public Works Committee.) Resolution Authorizing The City Manager To Execute A Change Order With Sharpe Brothers, A Division Of Vecellio And Grogan, Inc. For Additional Expenses Related To A Delay Claim Request And Unforeseen Electrical Conduit Needs Associated With The First And Second Streets Two-Way Conversion Project - $300,000. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023.Committee Recommends Approval  Action details Not available
22-0512 1C-16. ResolutionResolution Authorizing Temporary Construction Easement Acquisitions for the Underwood Avenue Culvert Repair Project by Deed or Condemnation - $1,425. (North Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0513 1C-17. ResolutionResolution Authorizing a Lease with the State of North Carolina for Space in City-Owned Property at 226 South Liberty Street. (South Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0520 1C-18. ResolutionConsideration of Items Related to a Department of Homeland Security Assistance to Firefighters Grant: (Recommended by Finance and Public Safety Committees.) Resolution Authorizing Acceptance of Department of Homeland Security Assistance to Firefighters Grant to Implement Blue Card Command Training. Ordinance Amending the Annual Appropriation and Tax Levy Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023.Committee Recommends Approval  Action details Not available
22-0541 1C-19. ResolutionResolution Revising the Public Purpose Attached to the Sale of Certain City-Owned Land by Private Sale (N.C.G.S. 160A-279) to United Health Centers. (East Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0545 1C-20. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
22-0519 1C-7. ResolutionResolution Awarding Purchase Order for Aerial Ladder Fire Truck - Atlantic Emergency Solutions, Inc. - $1,787,726. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
22-0521 1C-8. ResolutionResolution Awarding Purchase Order for Pumper Fire Truck Atlantic - Emergency Solutions, Inc. - $846,171. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0542 1G-1. ResolutionConsideration of Items Related to a Contribution to the Film Partnership of North Carolina’s Workforce Development Initiative in Winston-Salem: (Recommended by Finance Committee.) Resolution Approving a Contribution of $100,000 to the Film Partnership of North Carolina. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023. Committee Recommends ApprovalPass Action details Video Video
22-0539 1G-2. ResolutionConsideration of Items Relating to WinstonNet and the Forsyth County Digital Equity Committee Pilot Program: (Recommended by Finance Committee.) Resolution Authorizing the Use of the City’s Allocation of Coronavirus Local Fiscal Recovery Funds (CLFRF) to Partner with WinstonNet for the Forsyth County Digital Equity Committee Pilot Program - $2,000,000. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2022-2023.Committee Recommends ApprovalPass Action details Video Video
22-0544 1G-3. ResolutionResolution Approving The Sale Of City-Owned Land By Private Sale To The Arts Based School Supporting Organization. (East Ward) (Finance Committee forwarded this item without recommendation.) (This item was continued from the September 19, 2022, City Council Meeting.)Committee Forwarded Without RecommendationPass Action details Video Video
22-0552 1G-4. ReportInformation on Financial Assistance to S.G. Atkins CDC for the Purchase of Property for Revitalization.Presented  Action details Video Video