Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 12/6/2017 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
201701589 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to execute a Second Amendment to the Water Service Contract between the City of Cincinnati and the Village of Glendale, Ohio.Passed Emergency  Action details Not available
201701588 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, the City Manager to execute a First Amendment to Agreement between the City of Cincinnati and the City of North College Hill, Ohio for retail water service.Passed Emergency  Action details Not available
201701587 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to execute a Third Amendment to Contract for water service between the City of Cincinnati and the City of Reading, Ohio.Passed Emergency  Action details Not available
201701590 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to execute a Fifth Amendment to Water Contract between the City of Cincinnati and the Village of Addyston, Ohio.Passed Emergency  Action details Not available
201701586 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to execute a First Amendment to Agreement for water service between the City of Cincinnati and the Village of Woodlawn, Ohio.Passed Emergency  Action details Not available
201701585 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to execute a First Amendment to Agreement amending the existing standby water service agreement between the City of Cincinnati and The City of Wyoming, Ohio to extend the term for an additional year, with two automatic extensions of one year each for a total of three years ending December 31, 2020.Passed Emergency  Action details Not available
201701581 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the transfer of and return to source of the sum of $25,000 from the General Fund personnel services operating account no. 050x014x7100 of Councilmember Kevin Flynn to the unappropriated surplus of the General Fund 050, and the transfer and appropriation of the sum of $25,000 from the unappropriated surplus of the General Fund 050 to capital improvement program project account no. 980x256x172526, "Wheelchair Accessible Taxicabs" for the purpose of providing funding for wheelchair accessible taxicabs; and further authorizing the transfer and appropriation of the sum of $2,700 within the General Fund 050 allocated as follows: $600 from personnel services operating account no. 050x014x7100 of Councilmember Kevin Flynn to personnel services operating account no. 050x271x7100 of the Cincinnati Fire Department and $2,100 from contractual services operating account no. 050x014x7200 of Councilmember Kevin Flynn to personnel services operating account no. 050x271x7100 of the Cincinnati Fire Department for Passed Emergency  Action details Not available
201701580 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to accept and appropriate a $3,000,000 contribution from Duke Energy to account no. 756x300x0000x8571xWW003232x3000000, "Riverside Drive Landslide Investigation," for the purpose of reimbursing City costs incurred in implementing the Riverside Drive Hillside Stabilization Project.Passed Emergency  Action details Not available
201701570 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to apply for, accept, and appropriate a grant from the Duke Energy Foundation in the amount of $27,000, into Communications and Marketing Activities Fund 389, project account no. 17DUKE, for the purpose of creating a communication platform to facilitate interaction between neighborhood community councils and the City.Passed Emergency  Action details Not available
201701569 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/29/2017, authorizing the City Manager to execute a Grant of Aerial Encroachment Easements in favor of The Board of County Commissioners of Hamilton County, Ohio pursuant to which the City will grant two permanent aerial encroachment easements over West Second Street for building overhangs at the building known as Radius at The Banks located at the southeast corner of Race Street and West Second Street in the Central Business District of Cincinnati.Passed  Action details Not available
201701535 1 ResolutionRESOLUTION (LEGISLATIVE) submitted by Harry Black, City Manager, on 11/29/2017, designating specific City personnel to request advances from the Auditor of Hamilton County as required by Sections 321.34 of the Ohio Revised Code and REQUESTING that the Auditor of Hamilton County draw, and the Treasurer of Hamilton County pay on such draft to the Treasurer of the City of Cincinnati weekly beginning January 8, 2018 funds derived from such taxes which may be in the county treasury to the account of the City of Cincinnati.Passed  Action details Not available
201701530 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/15/2017, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with TLAAT 9 LLC, thereby authorizing a 12-year tax exemption for 100% of the value of improvements made to real property located at 1101 and 1111 Meta Drive and 1111 Franklin Avenue in the Bond Hill neighborhood of Cincinnati, in connection with the remodeling of approximately 6,400 square feet of office space and 15,400 square feet of industrial space, at a total construction cost of approximately $514,000.Passed Emergency  Action details Not available
201701529 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/15/2017, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement with OTR Housing Group, LLC, thereby authorizing an 8-year tax exemption for 100% of the value of the improvements made to real property located at 1531 and 1533 Elm Street and 1533 Pleasant Street in the Over-the-Rhine neighborhood of Cincinnati in connection with the remodeling of approximately 25 residential apartment units, at a total construction cost of approximately $1,520,500.Passed Emergency  Action details Not available
201701528 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/15/2017, authorizing the City Manager to apply for, accept, and appropriate an Airport Entitlement Grant of up to $50,990 from the Aviation Trust Fund of the Federal Aviation Administration (CFDA No. 20.106) to capital improvement program project account no. 980x234x172329, "FAA/ODOT Local Match," for the purpose of providing resources for the rehabilitation and repair of the runways and taxiways at Lunken Airport.Passed Emergency  Action details Not available
201701527 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 11/15/2017, authorizing the City Manager to execute a Property Sale Agreement with Abundance, LLC and Gotham, Inc. for the City's sale of a portion of the public right-of-way known as Gotham Place located in the East End neighborhood of Cincinnati, for assemblage with the purchasers? adjacent property.Passed  Action details Not available
201701526 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/15/2017, modifying the provisions of Chapter 401, "Water Works," of Title IV, "Public Utilities," of the Cincinnati Municipal Code by AMENDING Sections 401-133, "Procedure for Requiring Private Lead Service Line Replacement," and 401-135, "Assessment to Recover Cost of Lead Service Line Replacement," in order to further increase the affordability of private lead service line replacement to properties served by the Greater Cincinnati Water Works.Passed Emergency  Action details Not available
201701524 1 ReportREPORT, dated 11/15/2017, submitted by Harry Black, City Manager, regarding Budget Monitoring for the period ending September 30, 2017.Approved & Filed  Action details Not available
201701426 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City on 11/29/2017, approving and authorizing the City Manager to execute a Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Camden Land Group, LLC, thereby authorizing a 15-year tax exemption for 100% of the value of improvements made to real property located at 1201 Elsinore Place in the Mount Adams neighborhood of Cincinnati, in connection with the construction of approximately 64 residential rental units, which construction 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 construction cost of approximately $12,662,500.Passed Emergency  Action details Not available
201701576 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 11/29/2017, authorizing the transfer of the sum of $1,600 from the General Fund contractual services account no. 050x021x7200 to the General Fund personnel services account no. 050x021x7100 for the purpose of adjusting the office budget of Councilmember Yvette Simpson.Passed Emergency  Action details Not available
201701073 1 MotionMOTION, dated 06/29/2017, submitted by Councilmember Smitherman, WE MOVE that a portion of the $500,000 from the Pedestrian Safety Improvements Program be used at the intersection of Warsaw and Woodlawn for a crosswalk to improve pedestrian safety. WE MOVE that a portion of the $500,000 from the Pedestrian Safety Improvements Program be used to calm traffic at the intersections of Paddock Road, Reading Road and Barry Lane and along Reading Road to improve vehicular and pedestrian safety in the North Avondale neighborhood business district.Adopt  Action details Not available