Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/12/2016 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
201601312 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/5/2016, authorizing the City Manager or his or her designee to apply for, accept, and appropriate Water Supply Revolving Loan Account loan funding in the approximate amount of $23,000,000 from the Ohio Environmental Protection Agency and the Ohio Water Development Authority for the purpose of replacing aging water mains and the planning, design, and construction of drinking water facilities for Greater Cincinnati Water Works.Passed  Action details Not available
201601359 1 OrdinanceORDINANCE (EMERGENCY), submitted by Councilmember Winburn, AUTHORIZING the transfer of the sum of $81,000 according to the Schedule of Transfer attached hereto for the purpose of providing additional funding for the Heroin Quick Response Teams; and Further AUTHORIZING the transfer of the ... (BALANCE ON FILE) (FY 2017 Closeout)Indefinitely Postponed  Action details Not available
201601358 1 MotionMOTION, dated 10/10/2016, submitted by Councilmembers Simpson, Young, Sittenfeld, Winburn, Seelbach Murray, Smitherman, Flynn and Vice Mayor Mann, WE MOVE that the City Administration provide the African-American Chamber of Cincinnati with a total of $500,000 in funding for their new headquarters in this fiscal year.Adopt  Action details Not available
201601351 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/10/2016, PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF (I) NOT TO EXCEED $25,000,000 OF WATER SYSTEM REVENUE BONDS, SERIES 2016A, OF THE CITY OF CINCINNATI, COUNTY OF HAMILTON, STATE OF OHIO, FOR THE PURPOSE OF FINANCING CERTAIN IMPROVEMENTS, AND (II) NOT TO EXCEED $190,000,000 OF WATER SYSTEM REFUNDING REVENUE BONDS, SERIES 2016B OF THE CITY OF CINCINNATI, COUNTY OF HAMILTON, STATE OF OHIO, FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS; AUTHORIZING THE CITY TO DEFEASE WITH CASH CERTAIN OUTSTANDING WATER SYSTEM REVENUE BONDS; AUTHORIZING A PLEDGE OF AND LIEN ON WATER SYSTEM REVENUES TO SECURE SUCH BONDS AND OBLIGATIONS; AUTHORIZING A TWELFTH SUPPLEMENTAL TRUST AGREEMENT; AND AUTHORIZING NECESSARY DOCUMENTS TO SECURE SUCH BONDS.Passed Emergency  Action details Not available
201601320 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/5/2016, authorizing the (i) transfer of and return to source, Income Tax Permanent Improvement Fund 758, the sum of $894,448.58 from capital improvement program project account no. 980x162x121623, "Delta Flats," (ii) establishment of capital improvement program project account no. 980x162x171657, "OTR Multi-Family Residential Development," for the purpose of providing resources for the historic renovation of certain vacant mixed-use buildings in Over-the-Rhine on Race, Pleasant and Green Streets, (iii) transfer and appropriation of the sum of $549,448.58 from the unappropriated surplus of Income Tax Permanent Improvement Fund 758 to the newly established capital improvement program project account no. 980x162x171657, "OTR Multi-Family Residential Development,:" (iv) establishment of capital improvement program project account no. 980x162x171633, "Gateway to McMillan," for the purpose of providing resources to complete the second phase of redeveloping a city block within the Walnut Hills business district, and (v) traPassed Emergency  Action details Not available
201601317 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/5/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with Abington Race and Pleasant, LLC, an affiliate of the Model Group, thereby authorizing an 12-year tax exemption for 100% of the value of the improvements made to real property located at 33 Green Street, 1523 Race Street, 1525 Race Street, 1527 Race Street, 1529 Race Street, 1531 Race Street, 1533-1535 Race Street, and 1530-1532 Pleasant Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of the upper floors of the buildings thereon into approximately 50 residential rental units, which remodeling shall be completed at a total construction cost of approximately $8,735,428.Passed Emergency  Action details Not available
201601315 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/5/2016, authorizing the transfer of and return to source Funds 758, 803, 817, 821, 826, 852, 858, 861, 864, 870 and 873 the sum of $2,076,450.20 from various General Capital Budget capital improvement program project accounts for the purpose of closing out or decreasing certain existing capital improvement program project accounts and providing resources for the FY 2018 Capital Improvement Program, according to Section 1 of the attached Schedule of Transfer; AUTHORIZING the transfer of and return to source Funds 102, 103, 104 and 107 the sum of $549,007.73 from various Restricted Funds capital improvement program project accounts for the purpose of closing out or decreasing certain existing capital improvement program project accounts and providing resources for the FY 2018 Capital Improvement Program, according to Section 2 of the attached Schedule of Transfer; AUTHORIZING the transfer and appropriation of the sum of $1,842,559.23 from the unappropriated surplus of General Capital Funds 758, 821, 826, 858, 861, 864, 870, and 87Passed  Action details Not available
201601314 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/5/2016, establishing a new capital improvement program project account number 980x233x172316, "Westwood Trail Grants"; AUTHORIZING the City Manager to enter into a Local Public Agency agreement with the Director of the Ohio Department of Transportation to complete the Westwood Trail Phase 2 project and to do all things necessary to cooperate with the Director of the Ohio Department of Transportation to complete the project; and further AUTHORIZING the City Manager to accept and appropriate resources in the amount of $500,000 from the Transportation Alternatives Program awarded by the Ohio-Kentucky-Indiana Regional Council of Governments to newly created capital improvement program project account number 980x233x172316, "Westwood Trail Grants," all for the purpose of providing resources to offset costs associated with improvements to the Westwood Trail.Passed  Action details Not available
201601318 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/5/2016, repealing and reordaining the provisions of Chapter 401, "Water Works," Section 401-76, "Service Charges," Section 401-77, "Water Commodity Charges," Section 401-78, "Charges for Fire Protection Services," and Section 401-81, "Charges to Political Subdivisions," of the Cincinnati Municipal Code for the purpose of revising the rates for water service furnished by the Greater Cincinnati Water Works, consistent with a 3.75% increase in water rates annually in each of 2017 through 2021.Passed Emergency  Action details Not available