Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/9/2015 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
201501577 1 OrdinanceORDINANCE, (EMERGENCY) dated 12/9/2015, submitted by Councilmember Charlie Winburn, from Paula Boggs Muething, City Solicitor, AUTHORIZING the City Manager to take all necessary actions to comply with the terms of the Consent Decree and collaborative settlement agreement in Case No. 1:11-cv-0045, the Cincinnati Pension Collaborative, notwithstanding any contrary provisions of the Cincinnati Municipal Code ("CMC") or City ordinances, including CMC Chapter 203, "Employees' Retirement System," by the termination of the City of Cincinnati's 401(h) retiree health benefit trust account, reversion of funds in the account remaining, after satisfaction of all liabilities under the retiree health care plan as of December 31, 2015 to the City of Cincinnati, and the transfer by the City of $220,000,000 of such funds into the Cincinnati Retirement System ("CRS") pension trust account with the remainder being transferred into the new CRS 115 trust account, which account has been established to provide for CRS retiree health care benefits as of January 1, 2016.Passed Emergency  Action details Not available
201501582 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Harry Black, City Manager, on 12/08/2015, amending the salary range schedules for the classifications of Police Chief and Fire Chief by amending existing Sections 389 and 365 of Division 5, Chapter 307 of the Cincinnati Municipal Code, in order to establish new salary range schedules for said classifications.Passed Emergency  Action details Not available
201501580 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Mayor John Cranley from Paula Boggs, Muething, City Solicitor on 12/07/2015, AUTHORIZING the expenditure from the Miscellaneous Permanent Improvement Fund No. 757 of $37,000.00 to purchase the property located at 4373 West Eighth Street in the neighborhood of West Price Hill in Cincinnati from Bayview Loan Servicing, LLC, a Delaware limited liability company, and the amount of $500.00 to pay for the closing costs related to the purchase of the property.Passed Emergency  Action details Not available
201501564 1 OrdinanceORDINANCE (EMERGENCY), dated 10/09/2015, submitted by Vice Mayor Mann, from Paula Boggs Muething, City Solicitor, APPROVING AND AUTHORIZING the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with CCM Realty Holding Co., LLC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 319 Ludlow Avenue in the Clifton neighborhood of Cincinnati in connection with the remodeling of the building located on such property into a retail grocery space, which remodeling shall be completed at an aggregate cost of approximately $1,063,000.Passed Emergency  Action details Not available
201501521 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/23/2015, PROVIDING for the City of Cincinnati, Ohio to enter into a master lease purchase agreement for the issuance of lease obligations in a principal amount not to exceed $14,000,000 for the purpose of refunding all or a portion of its outstanding lease obligations issued pursuant to the equipment lease purchase agreement between the City of Cincinnati, Ohio and Motorola Solutions, Inc. and providing for a refunding savings threshold.Passed Emergency  Action details Not available
201501571 1 MotionMOTION, dated 11/30/2015, submitted by Councilmember Winburn, WE MOVE that Cincinnati City Council direct the City Manager to allocate permanent funding to the Martin Luther King, Jr. Coalition of Cincinnati for the planning and execution of the (City's) Annual Martin Luther King, Jr. Day Celebration in the amount of $10,000 or a sum equal to the rental of Music Hall. (STATEMENT ATTACHEDAdopt  Action details Not available
201501506 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, authorizing the City Manager to make a direct award and enter into a contract with Motorola, Inc. in the amount of $5,401,005.00 for the purpose of purchasing 1,546 APX radios and accessories for use by the Cincinnati Police Department.Passed Emergency  Action details Not available
201501430 1 OrdinanceORDINANCE, submitted by Councilmember Chris Seelbach, from Paula Boggs Muething, City Solicitor on 10/23/2015, ORDAINING new Chapter 769, "Sexual Orientation or Gender Identity Change Efforts," of Title VII, "General Regulations," of the Cincinnati Municipal Code.Indefinitely Postponed  Action details Not available
201501495 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/18/2015, modifying the provisions of Chapter 321, "Procurement and Disposal of Supplies, Services and Construction," by ORDAINING new Sections 321-1-E6, "Emerging Local Business Enterprise; ELBE," 321-1-M1, "Minority Business Enterprise; MBE," 321-1-P3, "Principal," 321-1-S3, "Small Local Business Enterprise; SLBE," 321-1-W, "Women Business Enterprise; WBE," 321-6, "Rules and Regulations," and 321-86, "Contract; Single Available Source," by AMENDING Sections 321-1-A1, "Announcement," 321-1-A2, "Award," 321-1-C, "City Purchasing Agent," 321-1-C3. "Construction," 321-1-C4, "Contract," 321-1-L, "Local Business," 321-1-L1, "Local SBE," 321-1-T, "Taxpayer in Good Standing," 321-5, "Procurement and Disposal Procedure Manual," 321-11, "Procurement; $5,000 or Less," Sections 321-13, "Procurement; Supplies, Services and Construction in Excess of $5,000.00 But Not Greater Than $50,000.00," 321-15, "Procurement; Supplies, Services and Construction in Excess of $50,000.00 But Not Greater Than $250,000.00," 321-17, "Procurement;Passed Emergency  Action details Not available