Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/7/2018 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
201800390 1 OrdinanceORDINANCE, (EMERGENCY) submitted by Harry Black, City Manager on 2/28/2018, AUTHORIZING the City Manager to waive and refund all fees for permits, certificates, licenses, approvals administrative appeals, and related services established pursuant to Sections 1101-85, 1441-01 and 1441-03 of the Cincinnati Municipal Code and the fee schedules adopted pursuant to those sections, in order to expedite the repair and demolition of structures damaged by recent severe flooding of the Ohio River within the City of Cincinnati.Passed Emergency  Action details Not available
201800368 1 MotionMOTION, submitted by Councilmembers Sittenfeld, Dennard, Young, Seelbach, Mann and Landsman, WE MOVE that the Cincinnati Retirement System (CRS) develop a set of parameters and guiding principles for socially responsible investment on a prospective basis.Adopt  Action details Not available
201800362 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/28/2018, establishing new capital improvement program project account no. 980x232x182352, "Thornton Avenue Improvement Grants;" AUTHORIZING the City Manager to accept and appropriate grant resources in the amount of up to $1,100,000 from the Congestion Mitigation/Air Quality (CMAQ) grant program, awarded by the Ohio-Kentucky-Indiana Regional Council of Governments (OKI) as administered by the Ohio Department of Transportation (ODOT), to newly created capital improvement program project account no. 980x232x182352, "Thornton Avenue Improvement Grants" for the purpose of providing resources to install a traffic signal at River Road and Thornton Avenue with Railroad Preemption and a pedestrian/bicycle trail along Thornton Avenue connecting to Fernbank Park; and further AUTHORIZING the City Manager to execute any agreements necessary for the receipt and administration of these grant resources.Passed  Action details Not available
201800364 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/28/2018, authorizing the transfer and appropriation of the sum of $400,000 from the unappropriated surplus of Fund No. 364, "911 Cell Phone Fees Fund," to operating account no. 364x223x7400, for the purpose of providing for software maintenance fees for the Computer Aided Dispatch system.Passed Emergency  Action details Not available
201800353 1 MotionMOTION, submitted by Councilmembers Seelbach, Dennard, Mann, Sittenfeld, Young and Landsman, WE MOVE that the Administration adopt and implement the following Minimum Qualifying Wage when offering Job Creation Tax Credits: July 1, 2018 - For any new JCTC proposal the employer must have a $12.30 minimum wage for all jobs eligible under the tax credit. Jan 1, 2019 - For any new JCTC proposal the employer must have a $13.50 minimum wage for all jobs eligible under the tax credit. July 1, 2019 - For any new JCTC proposal the employer must have a $15 minimum wage for all jobs eligible under the tax credit. WE FURTHER MOVE that the Administration define qualifications for a Workforce Training JCTC which would be eligible to lower wage positions where the intent is boosting opportunity for hard-to-place employees and individuals with barriers to employment. Additionally, the Administration is requested to provide an FYI on the MQ and its relation to new JCTC's biannually for the next 2 years beginning in late 2018. (STATEMENT ATTACHED)Adopt  Action details Not available
201800346 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/28/2018, authorizing the City Manager to apply for a grant of up to $10,000 from the National Park Service's FY 2018 Certified Local Government Grant Program (CFDA 15.904), which funds shall be used to create a database of historic resources within local and national register historic districts at a parcel level, including an inventory of historic status, building age, building style, and other valuable information to aid in evaluating and updating the historic districts.Passed  Action details Not available
201800258 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/14/2018, approving and authorizing the execution of a Job Creation Tax Credit Agreement with Steven Schaefer Associates, Inc. pursuant to which the company agrees to create no fewer than 55 new jobs at 537 E. Pete Rose Way in downtown Cincinnati within 4 years, and, for a period of 8 years, the City agrees to provide an income tax credit equal to 25% of City income tax revenue from such new jobs.Passed Emergency  Action details Not available
201800363 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/28/2018, authorizing the City Manager to accept and appropriate a monetary donation in the amount of $5,000.00 from the Joseph Family to capital improvement program project account no. 980x255x182513, "Replacement Facilities - Police District 5," for the purpose of providing additional resources to replace the Police District 5 facility.Passed Emergency  Action details Not available
201800309 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, on 2/22/2018, authorizing the City Manager to execute a Property Sales Agreement with Inwood Glencoe Holdings LLC, which provides for the City's sale, at fair market value, of certain City-owned parcels in Mount Auburn located between and around Glencoe Place and Leroy Court.Passed Emergency  Action details Not available
201800308 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/22/2018, approving and authorizing the execution of a Job Creation Tax Credit Agreement with Equator Design, Inc., pursuant to which the company agrees to create 50 new jobs at 15 E. 14th Street in Cincinnati's Over-the-Rhine neighborhood and, for a period of 7 years, the City agrees to provide an income tax credit equal to 30% of City income tax revenue from such new jobs.Passed  Action details Not available
201800307 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/22/2018, establishing new capital improvement program project account no. 980x233x182345, "Wellington Place & Glencoe ROW Improvements," for the purpose of providing resources for right-of-way improvements at the former Inwood/Glencoe Village complex; AUTHORIZING the transfer and appropriation of up to $127,100, which represents any remaining proceeds from the sale of City-owned property located along Glencoe Place and Leroy Court in the Mount Auburn neighborhood of Cincinnati, net of real estate service fees, from the unappropriated surplus of Miscellaneous Permanent Improvement Fund 757 to the newly established capital improvement program project account no. 980x233x182345, "Wellington Place & Glencoe ROW Improvements"; and further DECLARING expenditures from capital improvement program project account no. 980x233x182345, "Wellington Place & Glencoe ROW Improvements" to be for a public purpose.Passed  Action details Not available
201800306 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/22/2018, authorizing the City Manager to execute a Grant of Encroachment Easement in favor of Price Avenue Properties, LLC pursuant to which the City will grant a permanent easement over portions of the City-owned public right-of-way known as Price Avenue for the installation and maintenance of a door swing attached to the grantee's building located at 2801 Price Avenue in the East Price Hill neighborhood of Cincinnati.Passed  Action details Not available
201800301 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 2/22/2018, establishing new capital improvement program project account number 980x233x182351, "Bassett Road Grants"; AUTHORIZING the City Manager to accept and appropriate grant resources in the amount of up to $675,000 from the Transportation Alternatives grant program, awarded by the Ohio-Kentucky-Indiana Regional Council of Governments, to newly created capital improvement program project account no. 980x233x182351, "Bassett Road Grants," for the purpose of providing resources for pedestrian improvements and the construction of additional sidewalks along Bassett Road; and further AUTHORIZING the City Manager to execute any agreements necessary for the receipt and administration of these grant resources.Passed  Action details Not available