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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/15/2021 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
21-0129 1C-1. OrdinanceConsideration of Items Relating to the Fiscal Year 2020-2021 Budget Ordinances for the City of Winston-Salem, North Carolina: (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 2020-2021. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Committee Recommends Approval  Action details Not available
21-0115 1C-3. ResolutionResolution Approving the Renewal of a Contract with AgilePoint, Inc. for Software Subscriptions, Maintenance, and Support Services - $34,013. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0111 1C-4. ResolutionResolution Approving a Contract with NWN Corporation for the Purchase of Network Equipment - $168,203.55. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0109 1C-5. ResolutionResolution Awarding Contract for Elevator Maintenance Services - Thyssenkrupp Elevator Corporation - $249,389.16. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0116 1C-6. ResolutionResolution Authorizing the Acceptance of a Gift Deed for Properties at the Current Intersection of Waughtown Street and South Main Street. (South Ward) (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0120 1C-7. ResolutionConsideration of Items Related to the Traffic Signal Retiming of Central Business District (Downtown Area): (Recommended by Finance Committee) Resolution Authorizing The City Manager To Enter Into An Agreement With Stantec Consulting Services, Inc. For Professional Engineering Services For The Retiming And Coordination In The Central Business District - $294,600. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Committee Recommends Approval  Action details Not available
21-0135 1C-8. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
21-0132 1C-2. ResolutionResolution Approving a New Lease Agreement with Winston-Salem Speedway, Inc. for Bowman Gray Stadium. (East Ward)Committee Recommends ApprovalPass Action details Video Video
21-0114 1G-1. ResolutionResolution Awarding Construction Contract for Fire Station 13 (South Ward) - Holden Building Company, Inc. - $4,188,606. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0113 1G-2. ResolutionResolution Awarding Construction Contract for Quarry Park Phase 2 Improvements (Southeast Ward) - Bar Construction Co., Inc. - $2,660,531. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0128 1G-3. ResolutionResolution To Approve Funding Recommendations In The Amount Of $1 Million For Community Investments In Social Justice And Anti-Poverty Initiatives. (Recommended by Finance Committee with three in favor and one opposed)Committee Recommends ApprovalPass Action details Video Video
21-0140 1G-4. ReportINFO - Revenue UpdatePresented  Action details Video Video
21-0142 1G-5. ReportUpdate on American Rescue Plan Act of 2021.Presented  Action details Video Video