Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/20/2018 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
201800972 1 OrdinanceORDINANCE submitted by Patrick A. Duhaney, Acting City Manager, on 6/13/2018, accepting a permanent utility easement granted by Westhaven Development, LLC to the City of Cincinnati for the construction, maintenance and repair of water mains and appurtenances along Dry Fork Road in the City of Harrison pursuant to the plat recorded in Plat Book 465, Page 65, Hamilton County, Ohio Recorder's Office.Passed  Action details Not available
201800940 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/13/2018, authorizing the City Manager to execute a Grant of Easements in favor of Great Parks of Hamilton County granting easements over City-owned land near the Beechmont Avenue Bridge, on either side of the Little Miami River, in the Linwood and Mt. Washington neighborhoods of Cincinnati.Passed Emergency  Action details Not available
201800956 1 OrdinanceORDINANCE submitted by Patrick A. Duhaney, Acting City Manager, on 6/13/2018, authorizing the City Manager to apply for, accept, and appropriate a grant from the United States Department of Justice, Bureau of Justice Assistance, Bulletproof Vest Partnership Program, which grant would provide the Cincinnati Police Department with reimbursement of up to $195,250 for bulletproof vest body armor expenditures, in relation to the projected departmental expenditures in Fiscal Years 2019 and 2020 for bulletproof vest body armor that is approximated to be more than $390,500.Passed  Action details Not available
201800984 1 MotionMOTION, dated 06/11/2018, submitted by Councilmember Mann, I MOVE that the recommendation for the Joint Banks Steering Committee to select CSO/MEMI for the Banks Entertainment Venue and Event Center be approved.Adopt  Action details Not available
201801004 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/18/2018, authorizing the establishment of fifteen new capital improvement program project accounts in the Parks Department, according to the attached Schedule of Appropriation for the purpose of having necessary funding in place to allow the Cincinnati Board of Park Commissioners to move forward with appropriate contracting in order to stabilize and repair infrastructure at various locations throughout the Park System; and further AUTHORIZING the City Manager to accept and appropriate an amount of up to $1,284,230 from the Cincinnati Board of Park Commissioners Private Endowment Funds to the various newly established capital improvement program project accounts, according to the Schedule of Appropriation.Passed  Action details Not available
201801005 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/18/2018, authorizing the City Manager to execute a Funding, Sale and Development Agreement with 739 E McMillan St, LLC and Firehouse Row Holdings, LLC, pertaining to the mixed-use development of property at 743-769 E. McMillan Street, 2438 and 2420 Concord Street, and 718-752 Wayne Street in the Walnut Hills neighborhood of Cincinnati, which provides for (i) the City's sale of real property for less than fair market value, and (ii) City assistance in the form of a rebate of a portion of the service payments in lieu of taxes imposed in connection with a 30-year real property tax exemption for improvements to the property pursuant to Ohio Revised Code Section 5709.41, subject to the passage by this Council of a separate ordinance; and DECLARING a public purpose.Passed Emergency  Action details Not available
201801013 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/18/2018, establishing priority order of property tax exemptions granted for parcels of real property located on Medpace Way at the southeast intersection of Red Bank Expressway and Madison Road within Cincinnati's Madisonville Incentive District, in connection with Phase 2B of a mixed-use development being undertaken by RBM Development Company LLC and the Port of Greater Cincinnati Development Authority.Passed Emergency  Action details Not available
201801014 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/18/2018, declaring pursuant to Ohio Revised Code Section 5709.40(B), improvements to certain parcels of real property located on Medpace Way, at the southeast intersection of Red Bank Expressway and Madison Road in the Madisonville neighborhood of Cincinnati, which improvements are to be constructed as part of Phase 2B pursuant to a Development Agreement between the City of Cincinnati and RBM Development Company LLC, to be a public purpose and exempt from real property taxation for a period of time.Passed Emergency  Action details Not available
201801015 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/18/2018, authorizing the City Manager to execute a First Amendment to Development Agreement with RBM Development Company LLC and 400 Medpace Way, LLC, pursuant to which: (i) the City agrees to sell to the developer, for $0.00, the public street known as Old Red Bank Road in the Madisonville neighborhood of Cincinnati, for assimilation into the developer's development site on Medpace Way; (ii) the developer agrees to sell to the City, for $0.00, a portion of the development site along Red Bank Expressway for the City's future widening of Red Bank Expressway; and (iii) the developer agrees to maintain adjacent greenspace purchased by the City from Cincinnati Public Schools in connection with the City's construction of the Duck Creek Connector.Passed Emergency  Action details Not available
201801016 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 6/18/2018, authorizing a cooperative project with the Port of Greater Cincinnati Development Authority pursuant to Ohio Revised Code Sections 4582-43 and 4582.431, pertaining to the construction and financing of public infrastructure improvements necessary for Phase 2B of the mixed-use development of property located on Medpace Way at the southeast intersection of Red Bank Expressway and Madison Road in the Madisonville neighborhood of Cincinnati and within the jurisdiction of the Port Authority.Passed Emergency  Action details Not available
201800852 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 5/23/2018, authorizing the appropriation of the sum of $11,028,525 from the U.S. Department of Housing and Urban Development to the Community Development Block Grant ("CDBG") Fund 304; and ANNOUNCING the City's intention to use said sum for various projects and operating allocations for the Community Development Block Grant Program for Calendar Year 2018, in accordance with the attached Appropriation Schedule.Passed Emergency  Action details Not available
201800855 1 OrdinanceORDINANCE (EMERGENCY) submitted by Patrick A. Duhaney, Acting City Manager, on 5/23/2018, authorizing the appropriation of the sum of $4,909,959.26 from the U.S. Department of Housing and Urban Development to HOME Investment Partnerships Grant Fund 411; and ANNOUNCING the City's intention to use said sum for various projects and operating allocations for the HOME Investment Partnerships Grant Program for Calendar Year 2018, in accordance with the attached Appropriation Schedule.Passed Emergency  Action details Not available