St. Petersburg City Council





Meeting of AUGUST 29, 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.                  July 18, 2013

2.                  August 8, 2013

D.                New/Deferred Business

1.                  3rd Quarter Lease Report (Bruce Grimes)

2.                  Utility Rate Study – Water Resources, Stormwater & Sanitation (Mike Connors)

3.                  Reimbursement Resolution – Utility Bonds (Anne Fritz)

E.                 Upcoming Meetings Agenda Tentative Issues

1.                  September 12, 2013

(a)                Modifications to Procurement Policy, Funding for Grant Writer, Brownfield Workshop (John Wolfe / Louis Moore / Sophia Sorolis)

2.                  September 26, 2013

(a)                Report from the September 10, 2013 Investment Oversight Committee Meeting (Anne Fritz)

(b)               FY2013 Increased Enterprise Fund Subsidies Report (Tom Greene)

3.                  October 10, 2013

(a)                Management Evaluation Discussion (Chair Kennedy)

F.                  New Business Item Referrals - Enter next meeting date here

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

G.                Adjournment