St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of NOVEMBER 13, 2012

1:30 PM  City Hall Room 100

 

 

Members & Alternate:       Chair James Kennedy; Vice-Chair Steve Kornell; Councilmembers Wengay Newton Sr., Karl Nurse, and Leslie Curran (alternate)

 

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

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  November 8, 2012

D.                New Business

1.                  Budget Clean up (Denise Labrie)

2.                  4th Quarter Financial Report (Denise Labrie/Anne Fritz)

E.                 Continued/Deferred Business

F.                  Upcoming Meetings Agenda Tentative Issues -

1.                  December 13, 2012

(a)                External Auditor Key Staffing Change (Scott)

(b)               Shade Structures in Parks (Clarence Scott)

(c)                4th Quarter Grants Update (Wayne Finley)

2.                  December 20, 2012

(a)                Management Evaluation - Follow up discussion to 10/11/12 meeting

(b)               Health Insurance Rates for next year (Gary Cornwell)

G.                New Business Item Referrals

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

2.                  Discuss possible management evaluations (attached) and ideas to bring forward to the Mayor