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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/8/2021 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
21-0088 1C-1. ReportOverview of the City of Winston-Salem’s Cash and Investments.Information Only  Action details Not available
21-0064 1C-2. ResolutionOrdinance Amending The Project Budget Ordinance For The City Of Winston-Salem, North Carolina For The Fiscal Year 2020-2021 - Robbins Road Culvert Replacement - $230,000. (East Ward) (Recommended by Finance and Public Works Committees) Committee Recommends Approval  Action details Not available
21-0065 1C-3. ResolutionResolution Authorizing Permanent Drainage Easement and Temporary Construction Easement Acquisitions for the Long Drive Emergency Culvert Replacement Project by Deed or Condemnation (North Ward) - $21,150. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0066 1C-4. 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
21-0073 1C-9. ResolutionResolution Approving Contract with NWN Corporation for Network Managed Support Services - $1,558,278.48. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0075 1C-10. ResolutionResolution Approving Contract With NWN Corporation For a Cisco Cyber Security Enterprise Agreement - $303,191. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0078 1C-11. ResolutionResolution Approving a Contract With Applied Data Technologies For The Purchase Of Endpoint Computers - $246,544.15 (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0084 1C-13. OrdinanceOrdinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0092 1C-14. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
21-0096 1C-5. ResolutionResolution Authorizing Submission of an Application to the Department of Homeland Security for an Assistance to Firefighters Grant. (Recommended by Finance and Public Safety Committees)Committee Recommends ApprovalPass Action details Video Video
21-0101 1C-6. ResolutionResolution Seeking Authorization to Apply for a 2020 Staffing for Adequate Fire and Emergency Response (SAFER) Grant. (Recommended by Finance and Public Safety Committees)Committee Recommends ApprovalPass Action details Video Video
21-0085 1C-7. ResolutionResolution Awarding Construction Contract for Washington Park Phase 1 Improvements (South Ward) and Old Town Drainage Improvements (Northwest Ward) - Central Builders, Inc. of Mebane - $1,444,079.52. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0086 1C-8. ResolutionResolution Awarding Contract for Novack Street Bridge Replacement (Northeast Ward) - Smith-Rowe, LLC - $601,118.65. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0081 1C-12. ReportFiscal Year 2019-2020 Community Agency Funding Report.Information Only  Action details Video Video
21-0089 1G-1. ResolutionConsideration of Items Relating to the Acceptance of Emergency Rental Assistance Program Funds: (Recommended by Finance Committee) Resolution Authorizing Acceptance of Emergency Rental Assistance Program (ERAP) Funds and Execution of Agreements to Implement Program. Ordinance Amending the Project Budget Ordinance for the City of Winston-Salem, North Carolina for the Fiscal Year 2020-2021.Committee Recommends ApprovalPass Action details Video Video
21-0099 1G-2. ResolutionPublic Hearing on Resolution Authorizing Amendments to the Grand Pavilion and Conference Center Lease Agreement with PM Meeting Venue, LLC (North Ward). (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0080 1G-3. ReportFiscal Year 2021-2022 Early Budget Forecast.Presented  Action details Video Video
21-0074 1G-4. ResolutionResolution Amending Article I, Section 30 of the Personnel Resolution of the City Of Winston-Salem Entitled “General Policy-Pay” (Recommended by Finance Committee).Committee Recommends ApprovalPass Action details Video Video