June 21, 2018 Finance Committee

AGENDA
Finance Committee of the City Council
Thursday, June 21, 2018 - 5:30 p.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 / Discussion - $50,000 Earmark for Homeless Shelter Funding;

6. Consideration – Approval of FY 2018-2019 Budget;

7. Consideration – Update CDBG Compliance Documents for Raw Water Transmission Replacement Project:

     a. Equal Opportunity Plan;
     b. Language Access Plan;
     c. Local Jobs Initiative Section 3 Plan;
     d. Anti-displacement and Relocation Assistance Plan;
     e. Citizen Participation Plan;
     f. Excessive Force Policy;
     g. Fair Housing Complaint Procedure;
     h. Procurement Plan

8. Consideration – Authorize Application to the North Carolina Department of Environmental Quality for Grant Funding for Completion of Coast Guard Park;

9. Consideration – Approve Budget Amendment for Dawson Street Pump Station;

10. Consideration – Approve Budget Amendment for EC Downtown;

11. Consideration – Approve Budget Amendment for Fire Inspections Department;

12. Consideration – Approve Budget Amendment for Human Resources;

13. Consideration – Approve Budget Amendment for Purchasing Department;

14. Consideration – Approve Budget Amendment for Administration Department;

15. Consideration – Approve Budget Amendment for BIG Project Payments;

16. Consideration – Approve Budget Amendment for Foreclosed Property;

17. Consideration – Acceptance of T-Shirt Bid;

18. Consideration – Authorize Request to Adjust Scope of Work for Center Square Development BIG Project;

19. Miscellaneous

20. CLOSED SESSION – As Allowed By NCGS 143-318.11(a)(5) – Acquisition of Property

21. Adjournment