AGENDA
FINANCE COMMITTEE
4:00 p.m., Monday, October 20, 2008
COMMITTEE ROOM
Room 239, City Hall
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COMMITTEE MEMBERS: Council Member Wanda Merschel, Chair
Council Member Robert C. Clark, Vice Chair
Council Member Vivian H. Burke
Council Member Joycelyn V. Johnson
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G-1. |
PRESENTATION OF PROPOSED INFORMATION TECHNOLOGY STRATEGIC PLAN. |
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G-2. |
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CONSENT AGENDA |
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C-1. |
CONSIDERATION OF ITEMS RELATING TO THE AIRPORT BUSINESS PARK PROJECT. |
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a. |
RESOLUTION AUTHORIZING A CHANGE ORDER TO TRIANGLE GRADING AND PAVING, INC. - $165,000. |
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b. |
ORDINANCE AMENDING THE PROJECT BUDGET ORDINANCE FOR THE CITY OF WINSTON-SALEM, NORTH CAROLINA FOR THE FISCAL YEAR 2008-2009. |
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C-2. |
CONSIDERATION OF ITEMS RELATING TO THE WEST CLEMMONSVILLE ROAD EXTENSION PROJECT: |
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a. |
RESOLUTION AWARDING CONTRACT FOR PURCHASE OF 48” DUCTILE IRON PIPE - U. S. Pipe & Foundry Co., LLC - $312,082.22. |
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b. |
ORDINANCE AMENDING THE PROJECT BUDGET ORDINANCE FOR THE CITY OF WINSTON-SALEM, NORTH CAROLINA FOR THE FISCAL YEAR 2008-2009. |
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C-3. |
RESOLUTION AUTHORIZING THE CITY MANAGER TO APPROVE AND IMPLEMENT AN IDENTITY THEFT PREVENTION PROGRAM. |
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C-4. |
CONSIDERATION OF INTERGOVERNMENTAL AGREEMENTS FOR INSPECTION ZONING ENFORCEMENT SERVICES: |
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a. |
RESOLUTION RENEWING AN AGREEMENT TO PROVIDE ENFORCEMENT SERVICES TO THE VILLAGE OF CLEMMONS. |
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b. |
RESOLUTION RENEWING AN AGREEMENT TO PROVIDE ENFORCEMENT SERVICES TO THE TOWN OF LEWISVILLE. |
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c. |
RESOLUTION APPROVING AN AGREEMENT TO PROVIDE ENFORCEMENT SERVICES TO THE TOWN OF WALKERTOWN. |
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C-5. |
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C-6. |
APPROVAL OF FINANCE COMMITTEE SUMMARY OF MINUTES - September 8, 2008. |