Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/24/2018 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
201800021 1 ReportREPORT, dated 1/10/2018, submitted by Harry Black, City Manager, regarding Department of Finance Reports for the month ended November 30, 2017.Approved & Filed  Action details Not available
201800023 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 1/10/2018, authorizing the transfer and appropriation of the sum of $575,000 in cash resources from the unappropriated surplus of the East Walnut Hills TIF Fund 486 to the existing capital improvement program project account no. 980x164x171680, "Evanston - Woodburn Ave. Streetscape TIF," to facilitate the design and construction of street and streetscape infrastructure along a four-block section of Woodburn Avenue between Lincoln and Hewitt Avenues, and also to install post-top pedestrian lighting infrastructure on Woodburn Avenue consistent with the existing lighting system in the DeSales Corner Business District, in order to support major residential developments planned in that location and to provide a safe and attractive transition between the Evanston and East Walnut Hills business districts.Passed Emergency  Action details Not available
201800024 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 1/10/2018, authorizing the payment of $68,252.75 as a moral obligation to University of Cincinnati Physicians Group for the full payment of outstanding FY 2017 expenses for Medical Director services provided to the Cincinnati Fire Department.Passed Emergency  Action details Not available
201800083 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 1/18/2018, authorizing the City Manager to apply for, accept, and appropriate a grant from the State of Ohio, Ohio Department of Public Safety, Office of Criminal Justice Services of up to $230,000 from the Ohio Drug Law Enforcement Fund Grant Program for the purpose of providing funding for PENLINK wire interception equipment and associated personnel costs related to Title III investigations; and further AUTHORIZING the Finance Director to deposit the grant funds into Law Enforcement Grant Fund 368, Project Account No. 18ODLE.Passed  Action details Not available
201800101 1 OrdinanceORDINANCE (EMERGENCY), dated 01/17/2018, submitted by Councilmember Mann, AUTHORIZING the City Manager to execute an amendment to the Property Sale and Development Agreement dated April 22, 2015 between the City of Cincinnati and Artichoke Properties, LLC, owned by Brad and Karen Hughes for the sale of City-owned property located at 1826 and 1828 Elm Street in the Over-the Rhine neighborhood of Cincinnati, for the construction of the developers' personal residence and associated off-street parking.Passed Emergency  Action details Not available
201800113 1 OrdinanceORDINANCE (EMERGENCY), dated 01/22/2018, submitted by Mayor Cranley, AUTHORIZING the City Manager to take all necessary action to permit the Macy's store in downtown Cincinnati to utilize advertising which suggest that the store is terminating its business at its present location, notwithstanding the terms of Chapters 833 and 857 of the Cincinnati Municipal Code, in recognition of the fact that Macy's will continue to operate and have a business presence with the City of CincinnatiPassed Emergency  Action details Not available
201800082 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 1/18/2018, authorizing the City Manager to grant an aerial easement to Cincinnati Bell Telephone Company LLC, for the maintenance of overhead cables, over the City-owned property at the southeast corner of the intersection of Marburg Avenue and Greenhouse Lane in the Hyde Park neighborhood of Cincinnati.Passed  Action details Not available
201800025 1 ReportREPORT, dated 1/10/2018, submitted by Harry Black, City Manager, regarding Budget Monitoring for the period ending November 30, 2017.Approved & Filed  Action details Not available