Winston-Salem Banner
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/14/2020 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
20-0387 1C-2. ResolutionResolution Authorizing The Quitclaim Abandonment Of Right-Of-Way And Temporary Construction Easement To Ala VI, LLC Associated With The Meadowlark Drive Improvement Project. (West Ward) [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0396 1C-3. ResolutionResolution Authorizing the Quitclaim Abandonment of Sewer Main Infrastructure and Related Easements for Property Associated with the South Mill Creek Outfall Rehabilitation Project. (Northwest Ward) [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0395 1C-4. ResolutionResolution Authorizing Fee Simple and Easement Acquisitions for the Novack Street Bridge Replacement Project by Deed or Condemnation (Northeast Ward) - $2,550. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0420 1C-5. ResolutionResolution Declaring Certain City Owned Equipment Surplus and Authorizing the Sale Thereof. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0399 1C-6. ResolutionResolution Approving A Contract With HDR Engineering Of The Carolinas, Inc. To Provide Professional Engineering Services For Stormwater Masterplanning Updates In Various Watersheds Of The City - $430,250. [Recommended by Finance and Public Works Committees]Committee Recommends Approval  Action details Not available
20-0417 1C-7. ResolutionResolution Awarding Construction Contract for Playground Renovations at Reynolds Park, Skyland Park, and Lockland Park, Group 1 - W.C. Construction Co., LLC - $534,000. (Southeast Ward, East Ward, and Southwest Ward) [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0418 1C-8. ResolutionResolution Awarding Contract for Bryce A. Stuart Renovations - KNA Contracting, LLC - $120,154.65. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0419 1C-9. ResolutionResolution Awarding Purchase Order for a Fire Aerial Ladder Truck - Allsource Enterprises, LLC - $1,525,100. [Recommended by Finance and Public Safety Committees]Committee Recommends Approval  Action details Not available
20-0423 1C-10. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with Aetna for the Provision of a Medicare Advantage Plan for Retirees for Plan Year 2021 - $1,260,051. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0425 1C-11. ResolutionResolution Authorizing the City Manager to Enter into an Agreement with Reach EAP, LLC to Administer the City of Winston-Salem’s Employee Assistance Program - $59,340. [Recommended by Finance Committee]Committee Recommends Approval  Action details Not available
20-0428 1C-12. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
20-0390 1C-1. Report Fiscal Year 2020 Risk Management Division Updates.Presented  Action details Video Video
20-0416 1G-1. ReportRevenue Update.Presented  Action details Video Video
20-0422 1G-2. ResolutionResolution Awarding Contract for the Conversion of First and Second Streets for Two-Way Traffic - Sharpe Bros., A Division of Vecellin & Grogan, Inc. - $1,961,432.61. (Northwest Ward) [Recommended by Finance and Public Works Committees]Committee Recommends ApprovalPass Action details Video Video
20-0413 1G-3. ResolutionResolution Adopting Minimum Conditions and Requirements for the Lease of Restaurant Space in Union Station. (East Ward) [Recommended by Finance Committee]Committee Recommends ApprovalPass Action details Video Video