Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/16/2016 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
201600282 1 ResolutionRESOLUTION (LEGISLATIVE) submitted by Harry Black, City Manager, on 3/2/2016, declaring the necessity of assessing properties that benefit from special street lighting within the City of Cincinnati in Lighting Group 3 for the cost of such lighting for the three-year period beginning August 1, 2015.Passed  Action details Not available
201600283 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/2/2016, APPROVING AND AUTHORIZING the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with Urban Legacy VIII, LLC, an affiliate of Cincinnati Center City Development Corporation (commonly known as 3CDC), thereby authorizing a 5-year tax exemption for 100% of the value of the improvements made to real property located at 118 W. 15th Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of the first floor of the building thereon into commercial space, at a total construction cost of approximately $207,821.Passed Emergency  Action details Not available
201600310 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/9/2016, AUTHORIZING the City Manager to execute an Environmental Covenant in favor of the State of Ohio Environmental Protection Agency and the Mill Creek Watershed Council of Communities, over an approximately 4.7 acre portion of the City-owned Caldwell Nature Preserve located at 500 North Bend Road in the neighborhood of Carthage, which will enable the Watershed Council to obtain funding from the Ohio EPA to restore a portion of the Mill Creek Watershed for Improved water quality.Passed Emergency  Action details Not available
201600311 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/9/ 2016, AUTHORIZING the City Manager to execute a Grant of Easement in favor of Duke Energy Ohio, Inc., an Ohio corporation, granting a utility easement over an approximately 1275 square foot portion of the City-owned property commonly known as the Cincinnati Police Department Shooting Range located at 10139 Spartan Drive in the Village of Evendale, Ohio, as more particularly described and shown in the Grant of Easement attached hereto, for grantee?s overhead electric transmission facilities that are being relocated in connection with the Ohio Department of Transportation's Interstate 75 project and the reconfiguration of overhead electrical facilities serving General Electric Co.'s property at 1 Neumann Way.Passed Emergency  Action details Not available
201600314 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/9/2016, AUTHORIZING the City Manager to execute a Third Amendment to the Warren County Water Area Contract between the City of Cincinnati and the Board of County Commissioners of Warren County, Ohio to modify the area in the original agreement to be served by each entity.Passed  Action details Not available
201600313 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/9/2016, Authorizing the City Manager to execute a Grant of Easement in favor of Duke Energy Ohio, Inc., granting a utility easement for $1.00 over the portion of City-owned property located at 5650 Glenway Avenue, commonly known as Greater Cincinnati Water Works' Summit pump station, in the Westwood neighborhood of Cincinnati, for Duke's overhead electrical facilities that are being replaced and relocated for improved service to the pump station.Passed Emergency  Action details Not available
201600322 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/9/2016, AUTHORIZING the City Manager to execute a Lease and Development Agreement with Film Center, LLC, an affiliate of the developer known as Urban Sites, for the lease, for a term of 39 years at rent of $12,000/year, with an option to purchase for $200,000, of City-owned property located at 1632 Central Parkway, also known as 1632-1634 Logan Street, in Over-the-Rhine, to enable the developer to undertake the renovation of the property into a mixed-use development containing residential apartments and commercial space.Passed Emergency  Action details Not available
201600323 1 ResolutionRESOLUTION, (LEGISLATIVE) submitted by Harry Black, City Manager, on 3/9/2016, DECLARING the need for emergency repairs to sidewalks, sidewalk areas, curbs and/or gutters at miscellaneous locations in the City and the need for levying assessments for the cost of such repairs on the abutting properties in accordance with Cincinnati Municipal Code Sections 721-149 through 721-169.Passed  Action details Not available
201600328 1 ResolutionRESOLUTION, submitted by Vice Mayor David Mann, SUPPORTING Messuraca Properties, LLC in its efforts to receive Ohio Historic Preservation Tax Credits to support its rehabilitation of six properties in Over-the-Rhine located at 2010, 2012, 2014, 2016, 2022 and 2035 Vine Street, the Mulberry Hill project.Passed  Action details Not available
201600257 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/24/2016, authorizing the establishment of capital improvement program project account no. 980x233x162371, "Wasson Way Trail," for the purpose of providing resources for the design and construction of the Wasson Way Trail between Uptown and Fairfax; and further AUTHORIZING the acceptance and appropriation of a donation in the amount of $50,000.00 from Wasson Way, a non-profit corporation, to the newly established capital improvement program project account no. 980x233x162371, for the purpose of providing resources for the design of the Wasson Way Trail between Tamarack Avenue and Madison Road.Passed Emergency  Action details Not available
201600279 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/2/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Shining Lotus Rental LLC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 1527 Elm Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of the building on the property into residential and commercial space, which remodeling shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards or Living Building Challenge standards at a total remodeling cost of approximately $495,207.Passed Emergency  Action details Not available
201600315 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/9/2016, Authorizing the City Manager to accept the donation of a confined space simulator from the City of Hamilton Fire Department to be used in training drills for Cincinnati Fire Department personnel.Passed  Action details Not available
201600308 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 3/9/2016, APPROVING AND AUTHORIZING the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Oakley Hotel Enterprises, Ltd., thereby authorizing a 12-year tax exemption for 75% of the value of the improvements made to real property located at 4605 Factory Colony Lane in the Oakley neighborhood of Cincinnati in connection with the construction of an approximately 108 room hotel located on such real property, which construction shall be completed in compliance with Leadership in Energy and Environmental Design Silver, Gold or Platinum standards or Living Building Challenge standards, in each case as more particularly specified in the agreement, at a total construction cost of approximately $9,000,000.Passed Emergency  Action details Not available
201600242 1 OrdinanceORDINANCE, submitted by Councilmember Simpson, from Paula Boggs Muething, City Solicitor on 2/11/2016 AUTHORIZING the transfer of the sum of $50,000 from the General Fund Reserve for Contingencies account no. 050x990x7200 to the Department of Public Services' General Fund operating account no. 050x253x7200 for the purpose of funding the Homeless-to-Work pilot program which will be administered by Keep Cincinnati Beautiful.Indefinitely Postponed  Action details Not available