St. Petersburg City Council





Meeting of November 03, 2011

Immediately following City Council Meeting, City Hall Room 100



Members & Alternate:       Chair Steve Kornell; Vice-Chair Wengay M. “Newt” Newton Sr.; Jeff Danner, James R. “Jim” Kennedy, Jr.; and Herb Polson (alternate).


Support Staff:                  Liz Makofske, Budget Analyst III, Budget & Management

                                       Melinda Jenzarli, Senior Auditor, Audit Services


A.                 Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of October 27, 2011 and November 3, 2011.

D.                 New Business

1.                  FY 11 Budget Cleanup  - Tim Finch, Budget and Management Director

2.                  4th Quarter Financial Reports - Anne Fritz, Finance Director and Tim Finch, Budget and Management Director

3.                  Bids for Refinancing Bank of America Note - Anne Fritz, Finance Director

4.                  Sale of TV Station - Beth Herendeen, Marketing and Communications Director

5.                  Amendment to Management Agreement for Al Lang and Walter Fuller Complex - Joe Zeoli, City Development Finance & Administration Director

E.                  Continued/Deferred Business

1.                  None.

F.                  Upcoming Meetings Agenda Tentative Issues

1.                  December 8, 2011 - Health Insurance Rates (Cornwell)

2.                  New Business Item Referrals

3.                  Referrals (attached)

G.                 Adjournment