Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 4/4/2018 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
201800436 1 OrdinanceORDINANCE (EMERGENCY) submitted by Harry Black, City Manager, 3/14/2018, modifying the provisions of Chapter 720, "Stormwater Management Code," of Title VII, "General Provisions," of the Cincinnati Municipal Code, by AMENDING Section 720-59, "Monthly Charge Per Equivalent Runoff Unit (ERU)," to increase the monthly storm drainage charge to $4.11 per equivalent runoff unit effective July 1, 2018 with subsequent increases for calendar years 2019 through 2021, and by AMENDING Section 720-61, "Rates," to correct certain typographical errors.Passed Emergency  Action details Not available
201800475 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/21/2018, authorizing the City Manager to execute a Grant of Easement in favor of Malcolm Shupeck and Neena Sodhi, owners of the single-family residence located at 1236 Tannehill Lane in the Mt. Lookout neighborhood of Cincinnati, for an ingress/egress easement over a portion of the abutting unimproved public right-of-way known as Windisch Avenue, east of Tannehill Lane.Passed  Action details Not available
201800535 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/28/2018, authorizing the City Manager to execute a Property Sale Agreement with Alexis Properties, LLC (f.k.a. Alexus Properties, LLC) for the City's sale of the public right-of-way known as Kinmont Court located in the Mt. Lookout neighborhood of Cincinnati, Ohio, for assemblage with the purchaser's adjoining property.Passed  Action details Not available
201800543 1 ResolutionRESOLUTION (LEGISLATIVE) submitted by Harry Black, City Manager, on 3/28/2018, declaring the need for repairs in the neighborhood of Clifton to sidewalks, sidewalk areas, curbs and/or gutters and the levying of assessments for the cost of such repairs on the abutting properties in accordance with Cincinnati Municipal Code Sections 721-149 through 721-169.Passed  Action details Not available
201800542 1 ReportREPORT, dated 3/28/2018, submitted by Harry Black, City Manager, regarding FY 2017 Auditor's Management Letter.Approved & Filed  Action details Not available
201800544 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/28/2018, authorizing the City Manager to apply for, accept, and appropriate a Reproductive Health and Wellness grant (CFDA #93.217) from the Ohio Department of Health in the amount of up to $674,000 for the purpose of improving overall health and well-being of women and men by promoting healthy lifestyles and encouraging the establishment of a reproductive life plan.Passed  Action details Not available
201800545 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/28/2018, authorizing the City Manager to apply for, accept, and appropriate an Immunization Action Plan grant (CFDA # 93.268) in the amount of $264,633 from the State of Ohio, Ohio Department of Health, Division of Prevention and Health Promotion, Bureau of Infectious Diseases for the purpose of providing services to children who are under-vaccinated; providing education and outreach to families, health providers, and the community; and providing assessment services to the public and private sector.Passed  Action details Not available
201800618 1 MotionMOTION, submitted by Councilmembers Sittenfeld, Seelbach, Young, Dennard, Mann, Landsman, Smitherman and Murray, WE move approval by council of the Dennard/Mann work plan attached hereto and direct the City Solicitor to take the steps necessary and/or prepare the legislation necessary to authorize the anticipated court reporter expenses associated with the project. (STATEMENT ATTACHED)Adopt  Action details Not available
201800584 1 MotionMOTION, dated 03/19/2018, submitted by Councilmember Mann's, Budget Policy Direction Relative to City Administration to Recommend Structurally Balanced 2019 General Fund Operating Budget and Beyond. WE MOVE the City Administration prepare the Fiscal Year 2019 Recommended General Fund Operating Budget that is structurally balanced and allocates resources among the City's General Fund departments reflecting the City Council's priorities and policies to minimally impact City services. In FY 2019 the General Fund is projected to have shortfall of 23.4 million. The following policy guidelines and priorities should steer the Administration as they prepare the 2019 Recommended General Fund Operating Budget: (BALANCE OF MOTION ON FILE) (STATEMENT ATTACHED)Adopt  Action details Not available
201800550 1 ReportREPORT, dated 3/28/2018, submitted by Harry Black, City Manager, regarding the Department of Finance Reports for the month ended February 28, 2018.Approved & Filed  Action details Not available
201800392 1 ReportREPORT, dated 3/7/2018, submitted by Harry Black, City Manager, regarding FY 2017 Comprehensive Annual Financial Report and Auditor's Management Letter.Approved & Filed  Action details Not available
201800547 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/28/2018, authorizing the City Manager to apply for, accept, and appropriate a Preventive Health and Health Services Block Grant in the amount of $135,000 from the State of Ohio, Ohio Department of Health, for the purpose of funding the Creating Healthy Communities Program, which promotes healthy lifestyles through empowerment strategies and collaborative efforts to reduce incidence rates of cardiovascular disease, cancer, and lung disease secondary to tobacco use among residents.Passed  Action details Not available
201800546 1 OrdinanceORDINANCE submitted by Harry Black, City Manager, on 3/28/2018, authorizing the City Manager to apply for, accept, and appropriate a Public Health Emergency Preparedness Grant (CFDA # 93.069) in the amount of $80,642 from the Ohio Department of Health, Office of Health Preparedness to support the planning and implementation of emergency preparedness Cities Readiness Initiative activities in Southwest Ohio for the period from July 1, 2018 through June 30, 2019.Passed  Action details Not available