St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of JANUARY 31, 2013

8:00 AM  City Hall Room 100

 

 

Members & Alternate:       Chair James R. “Jim” Kennedy, Jr.; Vice-Chair Charles Gerdes; Karl Nurse; Leslie Curran and William Dudley (alternate).

 

Support Staff:                  Jennifer Millet, Billing & Collections & Thomas Hoffman, Finance Department

 

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of January 17, 2013

D.                New Business

1.                  Resolution authorizing the Mayor or his designee to execute an amendment to the Agency Agreement between ASAP Homeless Services, Inc., and the City of St. Petersburg. (Joshua Johnson)

2.                  Community Brownfield Fund (Sophia Sorolis)

3.                  Review of funds legally available to borrow against for CIP projects. (Fritz/Connors/Wolfe)

E.                 Continued Business

1.                  None

F.                  Upcoming Meetings Agenda Tentative Issues

1.                  February 14, 2013

(a)                1st Quarter Financial Report ( Fritz/ Denise Labrie)

(b)               Graystone Consulting  (Fritz)

(c)                1st Quarter Grants Report (Wayne Finley)

2.                  February 28, 2013

(a)                None.

3.                  March 14, 2013

(a)                Property Insurance Renewal (Gary Cornwell)

4.                  March 28, 2013

(a)                Post Audit for FY12 (Anne Fritz)

G.                New Business Item Referrals -

1.                  Referrals (attached) - Review and re-prioritize referral list

H.                Adjournment