Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/7/2016 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
201601538 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/16/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with OTR Holdings, Inc., an affiliate of 3CDC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 1425-1437 Vine Street and 5 W. 15th Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of existing buildings into commercial space, which remodeling shall be completed at a total construction cost of approximately $14,800,000.Passed Emergency  Action details Not available
201601530 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/16/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with K-S Realty Holdings, LLC and West Side Brewing, LLC, thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 3044 Harrison Avenue in the Westwood neighborhood of Cincinnati in connection with the remodeling of a building into a craft brewery and tap room, which shall be completed at a total construction cost of approximately $588,304.Passed Emergency  Action details Not available
201601537 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/16/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with OTR Holdings, Inc., thereby authorizing a 12-year tax exemption for 100% of the value of the improvements made to real property located at 131 W. 15th Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the construction of a commercial office space, at a total construction cost of approximately $167,400.Passed Emergency  Action details Not available
201601605 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the payment of $358.75 as a moral obligation to Wiggins Cleaning & Carpet Service, Inc. for payment of cleaning and maintenance services provided to the City of Cincinnati.Passed Emergency  Action details Not available
201601446 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/2/2016, approving and authorizing the execution of a Job Creation Tax Credit Agreement with tilr Corporation, pursuant to which the company agrees to create 100 new jobs at 308 E. 8th Street in Cincinnati's Central Business District and, for a period of 6 years, the City agrees to provide an income tax credit equal to 30% of City income tax revenue from such new jobs, which tax credit may increase to 40% if certain job creation benchmarks described in the agreement are met.Passed Emergency  Action details Not available
201601401 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 10/19/2016, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with BAM Realty Group, LLC, thereby authorizing an 8-year tax exemption for 75% of the value of the improvements made to real property located at 8 East 4th Street in the Central Business District of Cincinnati in connection with the remodeling of the building on the property into commercial and office space, which remodeling shall be completed at a total construction cost of approximately $2,000,000.Passed Emergency  Action details Not available
201601528 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/16/2016, authorizing the City Manager to solicit and accept in-kind donations of up to 2,400 smoke alarms from the American Red Cross on behalf of the Cincinnati Fire Department to be used for its fire safety programs.Passed Emergency  Action details Not available
201601393 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 10/19/2016, authorizing the City Manager to apply for, accept, and appropriate a Services, Training, Officers, and Prosecutors Violence Against Women Act grant (CFDA No. 16.588) for up to $80,000 from the State of Ohio, Department of Public Safety, Office of Criminal Justice Services, to provide funding for the Domestic Violence Advocate Program of the Women Helping Women Program.Passed  Action details Not available
201601627 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/5/2016, amending Ordinance No. 159-2016 which previously authorized, in part, the sum of $4,500,000.00 to be appropriated to capital improvement program project account no. 882x256x172586, "Fleet Lease Purchase Capital Acceleration," in accordance with the FY17 Capital Improvement Plan, for the purpose of accurately identifying the source of revenue to be appropriated.Passed Emergency  Action details Not available
201601595 1 ReportREPORT, dated 11/30/2016, submitted by Harry Black, City Manager, regarding Department of Finance Reports for the month ended October 31, 2016.Approved & Filed  Action details Not available
201601640 1 MotionMOTION, dated 12/05/2016, submitted by Vice Mayor Mann and Councilmembers Sittenfeld, Simpson, Young, Smitherman, Winburn, Murray and Flynn, WE MOVE that the Administration take no steps to demolish the Music Hall pedestrian bridge until City Council has thoroughly explored options and decided how the City should proceed on this matter.Adopt  Action details Not available
201601626 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/5/2016, amending No. 171-2015 which previously authorized, in part, the sum of $6,500,000.00 to be appropriated to capital improvement program project account no. 980x256x162586, "Fleet Lease Purchase Capital Acceleration," in accordance with the FY16 Capital Improvement Plan, for the purpose of accurately identifying the source of revenue to be appropriated; and further AUTHORIZING the transfer of and return to source, Automotive and Other Equipment Bond Fund 823, the sum of $6,500,000 from capital improvement program project account no. 980x256x162586, "Fleet Lease Purchase Capital Acceleration"; and AUTHORIZING the appropriation of the sum of $6,500,000 from the unappropriated surplus of the Master Lease Program Fund 882 to capital improvement program project account no. 882x256x162586, "Fleet Lease Purchase Capital Acceleration".Passed Emergency  Action details Not available
201601629 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 12/5/2016, authorizing the appropriation in the sum of $12,620,000 from the unappropriated surplus of Water Works Fund 101 to Water Works Debt Service account no. 101x309x7700 for the purpose of funding the defeasance of outstanding revenue bonds in connection with the sale of bonds authorized by Ordinance No. 0323-2016 and meeting the debt service requirements of Greater Cincinnati Water Works for the remainder of FY 2017.Passed Emergency  Action details Not available
201601610 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the City Manager to execute an Amendment to Property Sale and Development Agreement with Fourth and Race Redevelopment LLC and F & C Development, Inc. pursuant to which the City will convey additional land along 4th Street to the developers for inclusion in the 4th and Race development project.Passed Emergency  Action details Not available
201601609 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, establishing new capital improvement program project account no. 980x233x172348, "Street Rehabilitation Grants/Loans"; AUTHORIZING the City Manager to accept and appropriate a grant in the amount of approximately $1,000,000 from Federal Highway Administration funding (CFDA 20.205), administered by the Ohio Department of Transportation, to newly created capital improvement program project account number 980x233x172348, "Street Rehabilitation Grants/Loans," for the purpose of providing grant resources for the rehabilitation of Glenway Avenue; and further AUTHORIZING the City Manager to do all things necessary to cooperate with the Director of the Ohio Department of Transportation in order to complete the HAM-264-8.90 Project.Passed Emergency  Action details Not available
201601603 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/30/2016, authorizing the City Manager to apply for, accept, and appropriate a grant for 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
201601602 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/30/2016, establishing new capital improvement program project account no. 980x232x172355, "Safety Improvement Grants"; AUTHORIZING the City Manager to accept and appropriate a grant in the amount of $365,310 from Federal Highway Administration funding (CFDA 20.205), administered by the Ohio Department of Transportation, to newly created capital improvement program project account number 980x232x172355, "Safety Improvement Grants," for the purpose of providing grant resources for the construction of safety improvements at several high crash curve sites throughout the City of Cincinnati; and further AUTHORIZING the City Manager to enter into a Local Public Agency agreement with the Ohio Department of Transportation and to do all things necessary to cooperate with the Director of the Ohio Department of Transportation in order to complete the HAM-US27-2.67 Safety Improvement Project.Indefinitely Postponed  Action details Not available
201601601 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/30/2016, AMENDING Ordinance No. 0165-2013, which authorized the City Manager to accept and appropriate grant resources in the amount of $1,631,200 from the Federal Highway Administration's Local Bridge funding to capital improvement program project account no. 980x233x03667, "Maintenance Fund for Bridges," for the purpose of adjusting the account in which to deposit the grant funds to existing capital improvement program project account no. 980x233x172314, "Marburg Bridge Grants," for the purpose of providing resources to complete the replacement of the Marburg Bridge.Passed  Action details Not available
201601600 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/30/2016, establishing new capital improvement program project account no. 980x203x172010, "Ault Park Improvements"; AUTHORIZING the City Manager to accept and appropriate a grant in the amount of $150,000 from the State of Ohio - Department of Natural Resources Capital Budget Grant; and further AUTHORIZING the City Manager to accept and appropriate a donation of $150,000 from the Cincinnati Parks Foundation through the Cincinnati Board of Parks Commissioners, all for the purpose of funding capital improvements in Ault Park.Passed  Action details Not available
201601592 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/30/2016, authorizing the City Manager to apply for, accept, and appropriate a grant of up to $150,000 from the State of Ohio, Office of the Attorney General, which is responsible for administering the State Victims Assistance Act and the federal Victims of Crime Act; and further AUTHORIZING the Finance Director to deposit the grant funds into Law Enforcement Grant Fund 368, Project Account No. 17VALU, for the purpose of funding practitioners to assist and support the survivors of victims of homicides and witnesses of homicides.Passed Emergency  Action details Not available