St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of MARCH 28, 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 March 14, 2013

D.                New/Deferred Business

1.                  Resolution Authorization - PARC/CDBG Changes (Joshua Johnson)

2.                  Steps to Keep the 2013 General Fund Budget in Balance (Mayor Foster)(Tish Elston)

3.                  Post Audit for FY12 (Anne Fritz)

E.                 Continued Business

1.                  None.

F.                  Upcoming Meetings Agenda Tentative Issues -

1.                  April 11, 2013

(a)                Water Stabilization Fund Update – (Anne Fritz) ( Michael Connors) (Evelyn Rosetti)

2.                  April 25, 2013

(a)                Community Brownfield Fund – Follow up (Sophia Sorolis)

(b)               2nd Quarter Grants Update (Wayne Finley)

3.                  May 9, 2013

(a)                2nd Quarter Financials Report (Anne Fritz/Tom Greene)

(b)               2nd Quarter Lease Report  ( Bruce Grimes)

G.                New Business Item Referrals

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

H.                Adjournment