Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/2/2015 Minutes status: Final  
Meeting location:
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
201501503 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, authorizing the transfer and appropriation of the sum of $173,000 from the Energy Conservation Improvement Bond Fund 817 to the capital improvement program project account no. 980x239x142384, entitled "Street Lighting"; and further AUTHORIZING the transfer and appropriation of the sum of $3,000 from Energy Conservation Improvement Bond Fund 817 to capital improvement program project account no. 980x981x142521, entitled "Fleet - Performance Contracting," for the purpose of paying retainage to Honeywell International, Inc. related to energy improvements which needed to be implemented on various City projects, which is not reflected in the funds available within the designated capital projects.Passed Emergency  Action details Not available
201501507 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, authorizing the transfer of $150,000 from the unappropriated surplus of Special Events Fund 314 to the unappropriated surplus of the General Fund 050; and further appropriating $150,000 from the unappropriated surplus of the General Fund 050 to the Department of Economic Inclusion's non-personnel operating account no. 050x281x7200 for the purpose of providing resources to procure consultant services to assist the Department of Economic Inclusion with the implementation of certain recommendations of the Economic Inclusion Advisory Council.Passed Emergency  Action details Not available
201501508 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, authorizing the transfer of the sum of $250,000 from the unappropriated surplus of Special Events Fund 314 to the unappropriated surplus of the General Fund 050; and further APPROPRIATING the sum of $250,000 from the unappropriated surplus of the General Fund 050 to the Fire Department non-personnel operating account no. 050x271x7200; and further AUTHORIZING the transfer and appropriation of the sum of $210,000 from the balance sheet reserve account 050x2580 of the General Fund 050, "Reserve for Weather Events, Other Emergency and One-Time Needs," to the Fire Department non-personnel operating account no. 050x271x7200; and further AUTHORIZING the transfer and appropriation of the sum of $740,000 from the balance sheet reserve account 050x2580 of the General Fund 050, "Reserve for Weather Events, Other Emergency and One-Time Needs," to the Fire Department personnel operating account no. 050x271x7100; for the purpose of funding a recruit class during Fiscal Year 2016.Passed Emergency  Action details Not available
201501519 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, authorizing the City Manager to execute a Development and Funding Agreement with Cincinnati Center City Development Corporation (commonly known as 3CDC) pertaining to the redevelopment and expansion of Ziegler Park in the Over-the-Rhine neighborhood in Cincinnati.Passed Emergency  Action details Not available
201501500 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/18/2015, authorizing the establishment of a new capital improvement program project account no. 980x164x161621, "Auburn Triangle Park Improvements"; and further AUTHORIZING the transfer and appropriation of $100,000 from the unappropriated surplus of Corryville TIF District #9 Fund 488 to the newly created capital improvement program project account no. 980x164x161621, "Auburn Triangle Park Improvements," for expenses incurred as part of the green space park improvements.Passed  Action details Not available
201501501 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/18/2015, authorizing the City Manager to apply for a Recycle Cart Fleet Replacement grant for an amount up to $50,000 for Ohio Environmental Protection Agency to support curbside and City facility recycling programs.Passed  Action details Not available
201501477 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/12/2015, authorizing the City Manager to apply for, accept, and appropriate a grant in an amount up to $10,000.00 from the Ohio Department of Natural Resources, Division of Wildlife, Aquatic Education Grant Program to be used for the Cincinnati Recreation Commission's "Hooked on Fishing, Not on Drugs" program.Passed  Action details Not available
201501463 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/04/2015, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with Lytle Park Inn, LLC, thereby authorizing a 12-year tax exemption for 100% of the assessed value of improvements made to real property located at 300 Lytle Street and 311 Pike Street in the Central Business District of Cincinnati in connection with the remodeling of the buildings located on such property into an approximately 106 room hotel and conference center, which remodeling shall be completed at a total construction cost of approximately $15,500,000.Passed Emergency  Action details Not available
201501462 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/04/2015, authorizing the City Manager to take all steps necessary to convert existing Property Investment Reimbursement Agreements into economically equivalent Job Creation Tax Credit Agreements.Passed Emergency  Action details Not available
201501494 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, providing for the issuance, sale and delivery of not to exceed $10,000,000 of Economic Development Bonds and/or Parks and Recreation bonds or notes in anticipation thereof, of the City of Cincinnati, County of Hamilton, State of Ohio, for the purpose of financing certain improvements; authorizing a pledge of the City's faith and credit or a pledge of and lien on certain revenues and other City resources, as appropriate, to secure such bonds or notes; and authorizing necessary documents to secure such bonds or notes.Passed Emergency  Action details Not available
201501455 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/04/2015, repealing existing Chapter 311, "City of Cincinnati Income Tax," of the Cincinnati Municipal Code; and ORDAINING in its place new Chapter 311, "City of Cincinnati Income Tax." (PUBLIC HEARING SCHEDULED FOR 11/23/2015)Passed Emergency  Action details Not available
201501406 1 ReportREPORT, dated 10/28/2015, submitted by Harry Black, City Manager, regarding Department of Finance report for the month ended September 30, 2015.Approved & Filed  Action details Not available
201501496 1 ReportREPORT, dated 11/18/2015, submitted by Harry Black, City Manager, regarding Department of Finance reports for the month ended October 31, 2015.Approved & Filed  Action details Not available