St. Petersburg City Council





Meeting of FEBRUARY 14, 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 January 31, 2013

D.                New Business

1.                  1st Quarter Financial Report ( Fritz/ Denise Labrie)

2.                  Graystone Consulting  (Fritz)

E.                 Upcoming Meetings Agenda Tentative Issues -

1.                  February 28, 2013

(a)                1st Quarter Grants Report (Wayne Finley)

2.                  March 14, 2013

(a)                Property Insurance Renewal (Gary Cornwell)

3.                  March 28, 2013

(a)                Post Audit for FY12 (Anne Fritz)

F.                  New Business Item Referrals

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

G.                Adjournment