Winston-Salem Banner
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/7/2022 4:30 PM Minutes status: Final  
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Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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22-0679 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 ApprovalPass Action details Not available
22-0621 1C-3. ResolutionResolution Awarding Contract for Ready Mix Concrete - Childers Concrete Company - $442,075. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0622 1C-4. ResolutionResolution Awarding Contract for Concrete Pipe - Foltz Holdings Company Inc. - $428,873.10. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0623 1C-5. ResolutionResolution Awarding Contract for Uniforms for the Winston-Salem Police Department - Reads Uniforms, Inc. - $402,222.22. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0660 1C-7. ResolutionResolution Awarding a Contract to Purchase Engine 12 Pumper Equipment for the Winston-Salem Fire Department - Atlantic Emergency Solutions, Inc. - $122,643.85. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0667 1C-8. ResolutionResolution Awarding Contract for Crosland Park Master Plan - Norwood Architecture and Design, Inc. - $90,000. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0624 1C-9. ResolutionResolution Approving the Purchase of Oracle Core Licenses and Software Support - $283,120.52. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0666 1C-11. ResolutionResolution Authorizing a Change Order with Stimmel Associates, P.A. in the Amount of $106,000 for Architectural and Engineering Services for Long Creek Park Phase II. (North Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0677 1C-12. ResolutionResolution Authorizing Acceptance of a Grant Award Under the 2022 Community Oriented Policing Services (COPS) Technology and Equipment Program Invitational to Fund Violent Crime Reduction Efforts. (Recommended by Finance and Public Safety Committee.)Committee Recommends Approval  Action details Not available
22-0636 1C-13. ResolutionResolution Authorizing a Two-Year Lease Extension with Pratt Recycling, Inc. for a Portion of the Building Located at 2000 Lowery Street. (East Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0626 1C-14. ResolutionResolution Approving the First Amendment to the Lease Agreement with Winston Tower, LLC. (South Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0639 1C-17. ResolutionResolution Authorizing Subordination of the City of Winston-Salem’s Existing Permanent Financing for Drayton Pines to New Financing. (North Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0643 1C-18. ResolutionConsideration of Items Regarding Certain 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 2022-2023.Committee Recommends Approval  Action details Not available
22-0629 1C-19. ResolutionConsideration of Items Regarding the Driver Restoration Initiative and Vocational Expansion Program in Forsyth County, North Carolina. (Recommended by Finance Committee.) Resolution Authorizing a 18-Month Extension for the Driver Restoration Initiative and Vocational Expansion (DRIVE) Program in Forsyth County, North Carolina. Ordinance Amending The Project Budget Ordinance For The City Of Winston-Salem, North Carolina For The Fiscal Year 2022-2023Committee Recommends Approval  Action details Not available
22-0638 1C-20. ResolutionResolution Authorizing the City Manager to Enter into a Municipal Agreement with the North Carolina Department of Transportation for Sidewalk on Brewer Road. (South Ward) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0662 1C-21. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with Cigna for Medical and Dental Health Insurance Benefits for the Employees of W-S Service Division of Transdev North America Inc. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0663 1C-22. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with Prudential Life for Basic Life, AD&D Supplemental Life Insurance for the Employees of the W-S Service Division of Transdev North America Inc. - $241,800. (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0634 1C-23. ResolutionResolution Authorizing Acquisition of Fee Simple Right of Way and Easements by Deed or Condemnation for the Polo Road Sidewalk Project (Northwest and North Wards) (Recommended by Finance Committee.)Committee Recommends Approval  Action details Not available
22-0681 1C-24. MinutesApproval of Finance Committee Summary of Minutes. Approved  Action details Not available
22-0620 1C-2. ResolutionResolution Awarding Purchase Order for Half-Ton Pickup Trucks - Performance Chrysler Dodge Jeep Ram - $844,368. (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Not available
22-0659 1C-6. ResolutionConsideration of Item Relating to a Contract for Solar Photovoltaic System at Bryce A. Stuart Municipal Building: (Recommended by Finance Committee.) Resolution Awarding Contract for Solar Photovoltaic System at Bryce A. Stuart Municipal Building (South Ward) - Renu Energy Solutions, LLC - $189,314. 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
22-0658 1C-10. ResolutionResolution Awarding Purchase Order for Hybrid Vehicles - Performance Ford, Inc. - $334,887.79. (Recommended by Finance Committee.) Committee Recommends ApprovalPass Action details Video Video
22-0649 1C-15. ResolutionResolution Authorizing the Sale of Happy Hill Shotgun Houses to Triad Cultural Arts, Inc. (East Ward) (Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
22-0637 1C-16. ResolutionConsideration of Items Regarding Subordination of Existing Permanent Financing for the Heights Single Room Occupancy Building and Financing for Development of Twelve Units of Workforce Housing: (Recommended by Finance Committee with two in favor, one opposed, and one abstaining.) Resolution Authorizing Subordination Of Existing Permanent Financing For The Heights Single Room Occupancy Building. (Northeast Ward) Resolution Authorizing Permanent Financing For The Development Of Twelve Units Of Workforce Housing In The Heights. 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
22-0630 1G-1. ResolutionContinuation on Public Hearing on Resolution Approving Economic Development Assistance For Project Eleven Pursuant To N.C.G.S. 158-7.1 - $295,907. (Recommended by Finance Committee.) (This item was continued from the November 14, 2022 City Council Meeting.)Committee Recommends ApprovalPass Action details Video Video
22-0689 1G-2. ResolutionPublic Hearing on Resolution Approving Economic Development Assistance For Project Circle Pursuant To N.C.G.S. 158-7.1 - $156,456. Recommended by Finance Committee.)Committee Recommends ApprovalPass Action details Video Video
22-0664 1G-3. ResolutionConsideration of Items Regarding Authorizing Financial Assistance to Habitat for Humanity of Forsyth County for Infrastructure in the Stone Terrace Development: (Northeast Ward) (Recommended by Finance Committee.) Amended Resolution Authorizing Financial Assistance to Habitat for Humanity of Forsyth County for Infrastructure in the Stone Terrace Development. 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
22-0640 1G-4. ResolutionConsideration of Items Relating to the Use of the City's Allocation of Coronavirus Local Fiscal Recovery Funds as Part of the ARPA Housing Transformational Grants Program: (Recommended by Finance Committee.) Resolution Authorizing the Use of the City’s Allocation of Coronavirus Local Fiscal Recovery Funds (CLFRF) to Partner with the Boston-Thurmond Community Network, Christ Rescue Temple Apostolic Church, S.G. Atkins Community Development Corporation, and Whole Man Ministries as Part of the ARPA Housing Transformational Grants Program. 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
22-0680 1G-5. ReportFirst Quarter Budget Update.Information Only  Action details Video Video
22-0685 1G-6. ResolutionResolution Authorizing The Conveyance Of Certain City-Owned Property For The Development Of Affordable Housing In The Ridgewood Place Subdivision To True Homes, Its Assigns Or Successors. - Receipt of $608,300. (Southeast Ward) (Recommended by Finance Committee with three in favor and one abstaining. Recommended by Community Development/Housing/General Government Committee. ) Committee Recommends ApprovalPass Action details Video Video
22-0687 1G-7. ResolutionInformation on Developer Request to Modify Approval of Financial Assistance to 1001 Marshall MM, LLC for Downtown Development Purposes Pursuant to N.C.G.S. 160A-458.3 (now N.C.G.S. 160D-1315). (South Ward)Information Only  Action details Video Video
22-0650 1G-8. ResolutionInformation on 2022 Reconnecting Communities Pilot Grant Application. (East Ward)Information Only  Action details Video Video