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June 8, 2017 Finance Committee

AGENDA
Finance Committee of the City Council
Thursday, June 8, 2017 – 8:30 a.m.
Council Chambers - 306 E. Colonial Avenue

1. Call Meeting To Order

2. Invocation

3. Pledge of Allegiance

4. Agenda Adjustments and Approval

5. Consideration – Authorization to Execute 2017 Community Waste Reduction and Recycling Grant Contract

6. Consideration – Adoption of Resolution Approving “Interlocal Agreement for Group Self-Insurance Pool for Benefit Risk Sharing” with Municipal Insurance Trust

7. Consideration – Authorization to Submit Coastal Program US Fish and Wildlife Service Grant Application, and Redirect Match from the Urban and Community Forestry Grant for the Charles Creek Park Boardwalk Project

8. Consideration – Authorization to Submit “Meet Me at the Park” Play Space Grant for Charles Creek Boardwalk Project

9. Consideration – Authorization for ECPD to Submit Wal-Mart Community Grant Program Application

10. Consideration – Authorization for ECPD to Submit Application for 2017 COPS Grant

11. Consideration – Adoption of Budget Amendment to allocate additional Code Enforcement funding

12. Consideration – Request for Extension to Expend DIG grant funding for Shingle Landing, LLC

13. Consideration – Request for Extension to Expend DIG grant funding for ECBC, LLC

14. Consideration – Waive DIG grant application amount and call for a Public Hearing regarding award of DIG grant to the Bridal Lounge, 501 Cardwell Street

15. Miscellaneous

16. Closed Session – as allowed by NCGS 143-318.11(a)(4) – to discuss matters relating to the expansion of industry in the area

17. Adjournment




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