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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/10/2022 4:30 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0599 1C-1. ReportInformation on Quarterly Key Work Items and Performance Indicator Data.Information Only  Action details Not available
22-0598 1C-2. ResolutionResolution Accepting the Fiscal Year 2022 Annual Tax Settlement and Adoption of an Order to Collect Current Taxes for 2022 (Fiscal Year 2022-2023) and Delinquent Taxes from 2013 through 2021. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0606 1C-3. 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
22-0607 1C-4. OrdinanceOrdinance Amending the Fiscal Year 2022-23 Budget Ordinances for the City of Winston-Salem, North Carolina – Federal Housing Funds. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0571 1C-6. ResolutionResolution Approving the Renewal of a Contract with Perconti Data Systems, Inc. for CD-Plus Annual Software Maintenance and Support Services for Community Development - $42,500. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0579 1C-7. ResolutionResolution Awarding Purchase Order for Work Uniforms for Employees of the W-S Service Division of Transdev North America, Inc. - Read’s Uniform, LLC. - $144,905. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0583 1C-8. ResolutionResolution Awarding Purchase Order for Engine 13 Pumper Equipment - Atlantic Emergency Solutions, Inc. - $122,643.85. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0581 1C-10. ResolutionResolution Awarding Contract for Security Services at Clark Campbell Transportation Center and Winston-Salem Transit Administration Building - North State Security Group - $181,500. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0582 1C-11. ResolutionResolution Awarding Contract for HVAC Replacement at Winston-Salem Fairgrounds Education Building (North Ward) - Professional Air Systems LLC, - $195,640. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0584 1C-12. ResolutionResolution Awarding Contract for Off-Road Diesel Fuel - Quality Oil Co., LLC. - $390,000.00. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0586 1C-13. ResolutionResolution Authorizing Award Of A Contract To South Carolina Telecommunications Group Holdings, LLC d/b/a SEGRA For High-Speed Internet Upgrades To Truist Stadium - $237,310.23. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0603 1C-14. ResolutionResolution To Enter Into An Agreement With Terracon Consultants Inc. For Engineering Services For The Design And Construction Oversight For Lowery Street Roof Replacement - $412,000. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0605 1C-15. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
22-0577 1C-5. ResolutionConsideration of Items Relating to the Permanent Financing for a 60-Unit Family Rental Development Known As Pegram Landing II: (Recommended by Finance Committee.) Resolution Authorizing Permanent Financing for a 60-Unit Family Rental Development known as Pegram Landing II Ordinance Amending The Project Budget Ordinance For The City Of Winston-Salem, North Carolina For The Fiscal Year 2022-2023Committee Recommends ApprovalPass Action details Video Video
22-0585 1C-9. ResolutionResolution Awarding Purchase Order for Police Pursuit Vehicles - Performance Ford, Inc. - $1,682,148.60. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
22-0594 1G-1. ResolutionConsideration of Items Related to a Department of Homeland Security Staffing for Adequate Fire and Emergency Response Grant: (Recommended by Finance and Public Safety Committees.) Resolution Authorizing Acceptance of Department of Homeland Security Staffing for Adequate Fire and Emergency Response Grant 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
22-0611 1G-2. ResolutionPublic Hearing on Resolution Approving Economic Development Assistance To Project Bluefin Pursuant To N.C.G.S. 158-7.1. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
22-0590 1G-3. ResolutionResolution Authorizing Award of a Contract to Frank L. Blum / WC Construction Company, a Joint Venture, to Provide Construction Manager at Risk Services for the Truist Stadium Upgrades - $30,000. (Northwest Ward) (Recommended by Finance Committee.) Committee Recommends ApprovalPass Action details Video Video
22-0597 1G-4. ResolutionConsideration of Items Regarding a Three-Year Funding Commitment to Step Up America for Supportive Services in Permanent Supportive Housing: (Recommended by Finance Committee.) Resolution Authorizing a Three-Year Funding Commitment to Step Up America for Supportive Services in Permanent Supportive Housing Ordinance Amending The Project Budget Ordinance For The City Of Winston-Salem, North Carolina For The Fiscal Year 2022-2023Committee Recommends ApprovalPass Action details Video Video
22-0600 1G-5. ResolutionConsideration of Items Relating to the use of The City's Allocation of Coronavirus Local Fiscal Recovery Funds: (Recommended by Finance Committee.) Resolution Authorizing The Use Of The City’s Allocation Of Coronavirus Local Fiscal Recovery Funds (CLFRF) To Partner With The Arts Council, Boston-Thurmond Community Network, Old Salem, The Salvation Army, And The YMCA's As Part Of The American Rescue Plan Act’s (ARPA) Transformational Grants Program - $8,191,351 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
22-0604 1G-6. ReportOverview of Applications for ARPA Funding Requesting Housing and Homelessness Assistance.Information Only  Action details Video Video
22-0593 1G-7. ReportInformation Regarding Recommendations for Eligibility of Financial Assistance in Designated Revitalizing Commercial Areas (RCA).Information Only  Action details Video Video