St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of OCTOBER 10, 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:                  Thomas Hoffman, Finance Department & Angela Ramirez, Budget Analyst II, Budget Department

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  August 29, 2013

2.                  September 12, 2013 (to follow)

D.                New/Deferred Business

1.                  Management Evaluation Discussion (Chair Kennedy)

2.                  FY 2013 Increased Enterprise Fund Subsidies Report (Tom Greene)

E.                 Continued Business -

1.                  None.

F.                  Upcoming Meetings Agenda Tentative Issues

1.                  October 31, 2013

(a)                4th Quarter Lease Report (Bruce Grimes)

2.                  November 18, 2013

(a)                Draft Procedure to Encourage and Utilize Unsolicited Outside Grant Applications (John Wolfe, Louis Moore)

(b)               4th Quarter Financial Report (Anne Fritz)

(c)                FY13 Budget Cleanup (Tom Greene)

3.                  November 25, 2013

G.                New Business Item Referrals -

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

H.                Adjournment