September 7, 2017 Finance Committee

Finance Committee of the City Council
Thursday, September 7, 2017 ~ 10 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. Discussion/Consideration – Authorization for City staff to submit an application to the Tourism Development Authority in the amount of $5,000 for the Retire Here Senior Recruitment Project;

6. Consideration – Award Recommendation – Three (3) Single Phase Power Transformers for Upgrade to Perkins Road Substation;

7. Consideration – Adoption of Modified Resolution and Budget Amendment in Preparation to Accept FY 2017-2018 Grant Funding from NC Governor’s Highway Safety Program;

8. Consideration – Call for a Public Hearing for Financing and Refurbishment of A.P. Midgett Building;

9. Consideration – Call for a Public Hearing for Financing of Enfield Skate Park;

10. Consideration – Approval of Financing for Midgett Building Renovations

11. Consideration – Approval of Financing for Enfield Skate Park

12. Discussion/Consideration – Approval of Charles Creek Flooding Mitigation Plan Consultants (RFQ here);

13. Discussion/Consideration – Approval of Waterfront Master Plan Consultants (RFQ here);

14. Consideration – Adoption of ECPD Firing Range Rental Fee;

15. Discussion/Consideration – Customer Service Division Overflow of Incoming Calls and Call Center Service Agreement (Call Totals Here);

16. Miscellaneous

17. Adjournment