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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/10/2021 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
21-0247 1C-2. 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
21-0235 1C-3. ResolutionResolution Awarding Construction Contract to Lomax Construction, Inc. for the Grand Pavilion and Conference Center Refresh Project (Northwest Ward) - $1,092,598. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0234 1C-4. ResolutionResolution Awarding an On-Call Contract with Terracon Consultants, Inc. for Soils and Materials Testing Services - $200,000. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0255 1C-5. ResolutionResolution Awarding Contract for the Purchase and Installation of Splashpad Equipment at Sprague Street Pool (Southeast Ward) - Vortex International - $233,376.87. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0217 1C-6. ResolutionResolution Awarding Purchase Order for Street Smart Communications Software - Street Smart, LLC - $181,200. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0218 1C-7. ResolutionResolution Awarding Purchase Order for Knuckle Boom Grapple Loader Truck - White/Herring Tractor and Truck, LLC d/b/a White's International Trucks of Greensboro, N.C. - $169,835.43. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0228 1C-8. ResolutionResolution Authorizing The City Manager To Enter Into An Agreement With CCC The Easley LLC For The Acceptance Of Funds For Roadway Improvements On Second Street Between First Street And Brookstown Avenue. (Recommended by Finance Committee)Committee Recommends Approval  Action details Not available
21-0227 1C-9. ResolutionConsideration of Items Related to Acceptance of Funds for Roadway Improvements: (Recommended by Finance Committee) Resolution Authorizing the City Manager to Execute a Change Order to the Two-Way Conversion for the Installation of a Concrete Median and Reconstruction of Second Street Between First Street and Brookstown Avenue - $135,209.50. 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
21-0249 1C-10. MinutesApproval of Finance Committee Summary of Minutes.Approved  Action details Not available
21-0245 1C-1. ResolutionMonthly Revenue Update.Presented  Action details Video Video
21-0219 1G-1. ResolutionResolution Awarding Construction Contract for Salem Lake Phase 2 Improvements (Southeast Ward) - Bar Construction Co., Inc. - $2,216,000. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0237 1G-2. ResolutionResolution Awarding Contract for Concrete Streets Replacement (West Ward) - Sharpe Bros., A Division of Vecellio & Grogan, Inc. - $4,396,253.46. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0232 1G-3. ResolutionPublic Hearing on Resolution Approving Financial Assistance to Project Blue Wave Pursuant to N.C.G.S. 158-7.1 - $2,406,260. (Recommended by Finance Committee)Committee Recommends ApprovalPass Action details Video Video
21-0246 1G-4. ResolutionInformation on Requested Amendments to the Truist Stadium Lease Agreement from WS Dash, LLC (Northwest Ward).Presented  Action details Video Video