Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 5/13/2015 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
201500359 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/25/2015, authorizing the transfer and appropriation of up to $867,000 from the unappropriated surplus of the Neighborhood Stabilization Grant Fund 438 to the Neighborhood Stabilization Projects listed on the attached Schedule of Transfer for the purpose of appropriating program income funds from the Neighborhood Stabilization Project 3 program to be used in United States Department of Housing and Urban Development approved Neighborhood Stabilization Project 3 target areas in the neighborhoods of Bond Hill, Evanston, and Northside where stagnant population growth, high unemployment and a weak housing market have led to increased foreclosure and vacancy risk.Passed  Action details Not available
201500422 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 4/8/2015, authorizing the City Manager to execute a Property Sale Agreement with Dowdell C. Cobb and Latressa D. Cobb, owners of the property located at 5515 Ebersole Avenue in Madisonville, for the City's sale, for fair market value, of an unimproved portion of the adjoining public right-of-way known as Ebersole Avenue, which property is not needed for a municipal purpose.Passed  Action details Not available
201500609 1 ResolutionRESOLUTION, (LEGISLATIVE) (EMERGENCY) submitted by Harry Black, City Manager, on 5/6/2015, authorizing tax levies for the calendar year beginning January 1, 2016 and certifying them to the Hamilton County Auditor pursuant to R.C. ¦ 5705.34 and requesting the County Auditor and County Treasurer to pay monies that may be in the County Treasury and are lawfully applicable to the purpose of this fiscal year to the City Treasurer pursuant to R.C. ¦ 321.34.Passed Emergency  Action details Not available
201500533 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 4/22/2015, establishing new capital improvement program project account no. 980x233x152330, "Little Miami Scenic Trail Bridge"; and further AUTHORIZING the City Manager to accept and appropriate payment in the amount of up to $985,000.00 from Great Parks of Hamilton County to the newly established capital improvement program project account no. 980x233x152330, "Little Miami Scenic Trail Bridge," to reimburse the City for managing the design of the Little Miami Scenic Trail.Passed  Action details Not available
201500578 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 4/29/2015, authorizing the City Manager to accept donations on a continuing basis from the Cincinnati Police Foundation for use by the Cincinnati Police Department.Passed Emergency  Action details Not available
201500614 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 5/6/2015, authorizing the transfer of the sum of $3,820 from the General Fund contractual services account no. 050x016x7200 to the General Fund personnel services account no. 050x016x7100 for the purpose of adjusting the office budget of Councilmember Chris Seelbach.Indefinitely Postponed  Action details Not available
201500615 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 5/6/2015, authorizing the City Manager to execute an amendment to the Job Creation Tax Credit Agreement between the City of Cincinnati and Medpace, Inc dated October 3, 2008 pertaining to the job creation requirements associated with the Medpace Campus in Madisonville. (MR. SMITHERMAN IS EXCUSED FROM VOTING ON THIS ITEM)Passed  Action details Not available
201500616 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 5/6/2015, authorizing the City Manager to execute a Development Agreement with RBM Development Company LLC, an Ohio limited liability company, pursuant to which the City agrees to work with the developer and the Port of Greater Cincinnati Development Authority in order to facilitate Phase 2 of the commercial development of property on Medpace Way at the southeast intersection of Red Bank Expressway and Madison Road in Madisonville. (MR. SMITHERMAN IS EXCUSED FROM VOTING ON THIS ITEM)Passed  Action details Not available
201500618 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/6/2015, authorizing the transfer of the sum of $6,013,146 within the General Fund, from and to various operating accounts and the unappropriated surplus of the General Fund for the purpose of realigning and providing funds for the ongoing needs of City departments according to the attached Schedule of Transfer, and further AUTHORIZING the transfer of the sum of $1,000,000, which funds were previously transferred from the unapppropriated surplus of the General Fund 050 to the unappropriated surplus of Bond Retirement Fund 151 pursuant to Ordinance No. 116-2014, to the unapppropriated surplus of the General Fund 050 due to the fact that such funds were not needed nor expended for debt service related to Focus 52 projects in FY 2015 as originally anticipated.Passed Emergency  Action details Not available
201500619 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/6/2015, authorizing the transfer of the sum of $4,805,820 within the Restricted Funds, from and to various operating accounts and the unappropriated surplus of the respective Restricted Funds for the purpose of realigning and providing funds for the ongoing needs of City departments in accordance with the attached Schedules of Transfer.Passed Emergency  Action details Not available
201500620 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/6/2015, authorizing the transfer of the sum of $1,775 from the General Fund personnel services account no. 050x021x7100 to the General Fund non personnel services account no. 050x021x7200 for the purpose of adjusting the office budget of Councilmember Yvette Simpson.Passed Emergency  Action details Not available
201500622 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 5/6/2015, authorizing the City Manager to enter into an Intergovernmental Agreement, in substantially the form of Attachment A hereto, for the City to cooperate with the Hamilton County Transportation Improvement District in the acquisition of public right-of-way for construction of the Duck Creek Connector extending Duck Creek Road from its existing terminus at the Red Bank expressway to Madison Road in the Madisonville neighborhood; ESTABLISHING new capital improvement program project account no. 980x233x152372, "Duck Creek Connector ROW"; and further AUTHORIZING the City Manager to accept and appropriate payment in the amount of up to $250,000.00 from the Hamilton County Transportation Improvement District to the newly established capital improvement program project account no. 980x233x152372, "Duck Creek Connector ROW" to reimburse the City for the expenses incurred in acquisition of the right-of-way for the Duck Creek Connector, with an additional $331,400.00 to be appropriated in FY 2016 to provPassed Emergency  Action details Not available
201500624 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 5/6/2015, determining to proceed for three years, beginning August 1, 2014, with special street lighting assessments in Lighting Group 1 on the streets or portions of the streets described in Exhibit A hereto.Passed  Action details Not available
201500653 1 OrdinanceORDINANCE (EMERGENCY) (B VERSION) submitted by Harry Black, City Manager, on 5/11/2015, AUTHORIZING the City of Cincinnati to discontinue its membership in the Hamilton County Storm Water District and to apply for separate coverage under a separate National Pollutant Discharge Elimination System permit effective May 1, 2016.Passed Emergency  Action details Not available
201500576 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 4/29/2015, authorizing the transfer of the sum of $2,000 from the General Fund contractual services account no. 050x017x7200 to the General Fund personnel services account no. 050x017x7100 for the purpose of adjusting the office budget of Councilmember Wendell Young.Indefinitely Postponed  Action details Not available
201500681 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Harry Black, City Manager on 5/13/2015, authorizing the transfer of the sum of $2,000 from the General Fund contractual services account no. 050x017x7200 to the General Fund personnel services account no. 050x017x7100 for the purpose of adjusting the office budget of Councilmember Wendell Young.Passed Emergency  Action details Not available
201500682 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Harry Black, City Manager, on 5/13/2015, AUTHORIZING the transfer of the sum of $3,820 from the General Fund contractual services account no. 050x016x7200 to the General Fund personnel services account no. 050x016x7100 for the purpose of adjusting the office budget of Councilmember Chris Seelbach.Passed Emergency  Action details Not available
201500125 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/4/2015, authorizing the City Manager to execute a Sale Agreement with Great Parks of Hamilton County, a political subdivision of the State of Ohio, as purchaser, for the City's sale, for $1.00, of approximately 4.649 acres of real property located near the intersection of Beechmont Avenue and Batavia Road in Anderson Township to enable the purchaser to construct an extension of the Little Miami Scenic Trail to connect it with the City's Ohio River Trail.Passed Emergency  Action details Not available
201500357 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/25/2015, approving and authorizing the City Manager to execute a Community Reinvestment Area LEED Tax Exemption Agreement with Children United, LLC, thereby authorizing a 15-year tax exemption for 100% of the value of the improvements made to real property located in Cincinnati at 3277 Beekman Street in the Millvale neighborhood in connection with the construction of a child care facility located on such real property, which construction shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards (as defined by the U.S. Green Building Council) at a total construction cost of approximately $1,250,000.Passed  Action details Not available