St. Petersburg City Council

BUDGET, FINANCE & TAXATION COMMITTEE

 

AGENDA

 

Meeting of DECEMBER 13, 2012

8:00 AM  City Hall Room 100

 

 

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

 

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

 

 

A.                Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of November 13, 2012

D.                New Business

1.                  External Auditor Key Staffing Change (Scott)

2.                  Graystone Consulting - Morgan Stanley, Tampa office (Charles Mulfinger)

3.                  Shade Structures in Parks (Clarence Scott)

E.                 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

F.                  Upcoming Meetings Agenda Tentative Issues -

1.                  December 20, 2012

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

2.                  January 17, 2013

(a)                Quarter Lease Report (Delinquent Rent) (Bruce Grimes)

(b)               Management Evaluation-Follow up discussion to October 11, 2012 meeting

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

3.                  January 31, 2013

(a)                1st Quarter Lease Report (Bruce Grimes)

(b)               Community Brownfield Fund (Sophia Sorolis)

G.                Adjournment