Meeting Details

Meeting Name: Budget, Finance & Governance Committee Agenda status: Final
Meeting date/time: 1/23/2020 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
202000014 1 OrdinanceORDINANCE, dated 1/8/2020, submitted by Patrick A. Duhaney, City Manager, AUTHORIZING the City Manager to apply for, accept, and appropriate a grant in the amount of up to $5,000 from the Walmart FoundationÆs Community Grant Program for the purpose of enhancing services provided by the Victim's Assistance Liaison Unit/Cincinnati Citizens Respect Our Witnesses Unit within the Cincinnati Police Department.   Action details Not available
202000068 1 MotionMOTION, submitted by Councilmembers Sittenfeld, Mann, Landsman, WE MOVE that any new PILOT agreement between the City of Cincinnati and Cincinnati Public Schools must maintain the City's commitment to investing in affordable housing and neighborhoods through the 15 percent VTICA program.   Action details Not available
202000036 1 OrdinanceORDINANCE, dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, AUTHORIZING the establishment of a new capital improvement program project account no. 980x233x202355, Sussex Avenue Improvements, for the purpose of the construction of a sidewalk along Sussex Avenue and Coffey Street from Corbly Street to Kenlee Drive in the Mount Washington neighborhood; and further AUTHORIZING the City Manager to accept and appropriate a grant in the amount of up to $400,000 from the Ohio Department of Transportation’s Safe Routes to School grant program to the newly established capital improvement project account no. 980x233x202355, Sussex Avenue Improvements; and further AUTHORIZING the City Manager to do all things necessary to execute any agreements necessary for the receipt and administration of these grant resources.   Action details Not available
202000050 1 MotionMOTION, submitted by Vice Mayor Smitherman, WE MOVE that the City Administration identify the best resource(s) to pay for the installation of netting beneath the Western Hills Viaduct in order to protect automobiles and individuals from damage or injury. The cost of the netting is estimated to be $2,000,000.   Action details Not available
202000038 1 OrdinanceORDINANCE (EMERGENCY), dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, PROVIDING FOR THE ISSUANCE OF BONDS OR NOTES IN ANTICIPATION OF SUCH BONDS, BY THE CITY OF CINCINNATI, OHIO IN THE PRINCIPAL AMOUNT OF UP TO $3,000,000 FOR THE PURPOSE OF MAKING EQUIPMENT IMPROVEMENTS.   Action details Not available
202000005 1 ReportREPORT, dated 01/08/2020, submitted by Patrick A. Duhaney, City Manager, regarding Department of Finance Reports for the Month Ended November 30, 2019.   Action details Not available
202000018 1 OrdinanceORDINANCE (EMERGENCY), dated 1/8/2020, submitted by Patrick A. Duhaney, City Manager, ESTABLISHING new capital improvement program project account no. 756x300x203066, Rose Hill Water Main Replacement, for the purpose of providing resources for the inspection, repair, rehabilitation, and replacement of water mains and appurtenances on and in the vicinity of Rose Hill Avenue in North Avondale.   Action details Not available
202000019 1 OrdinanceORDINANCE, dated 1/8/2020, submitted by Patrick A. Duhaney, City Manager, AUTHORIZING the City Manager to apply for, accept, and appropriate a grant for an amount up to $10,000 from the Ohio Department of Natural Resources, Division of Wildlife, Aquatic Education Grant Program to be used for the Cincinnati Recreation Commission’s “Hooked on Fishing, Not on Drugs” program.   Action details Not available
202000013 1 OrdinanceORDINANCE, dated 1/8/2020, submitted by Patrick A. Duhaney, City Manager, 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 in an amount up to $184,000 from the Ohio Drug Law Enforcement Fund Grant Program for the purpose of providing funding for electronic surveillance 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. 20ODLE.   Action details Not available
202000051 1 OrdinanceORDINANCE (EMERGENCY), submitted by Patrick A. Duhaney, City Manager, AUTHORIZING the City Manager to enter into a Ninth Supplement to Cooperative Agreement with the County of Hamilton, Ohio, and the Convention Facilities Authority for Hamilton County, Ohio, for the purpose of modifying the uses of funds distributed to the County after the payment of required debt service for the Cincinnati Convention Center expansion and renovation in order to permit the County to use certain of those funds to facilitate the redevelopment of the Millennium Hotel site.   Action details Not available
202000031 1 OrdinanceORDINANCE, dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, AMENDING certain provisions of Ordinance No. 220-2011 that established the Residential Parking Permit Area (“RPPA”) in Pendleton, to expand the physical boundaries of the RPPA.   Action details Not available
202000033 1 ReportREPORT, dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, regarding Budget Monitoring Report for the Period Ending November 30, 2019.   Action details Not available
202000039 1 ReportREPORT, dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, regarding Cincinnati Health Department tobacco retail license fee program. (SEE DOC. #201901607)   Action details Not available
202000040 1 OrdinanceORDINANCE (EMERGENCY), dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, AUTHORIZING the acceptance and appropriation of the sum of up to $500,000, to be received pursuant to an Emergency Solutions Grant Program award from the U.S. Department of Housing and Urban Development, to Emergency Shelter Fund 445; ANNOUNCING the CityÆs intention to use said sum for various projects and operating allocations for the Calendar Year 2020 Emergency Solutions Grant Program, in accordance with the attached Appropriation Schedule; and AUTHORIZING a Fund Advance and transfer in the amount of $200,000 from the unappropriated surplus of the General Fund 050 to the unappropriated surplus of Emergency Shelter Fund 445, in order to provide timely support for the homeless shelters, to be reimbursed through the Emergency Solutions Grant Program.   Action details Not available
202000041 1 OrdinanceORDINANCE (EMERGENCY), dated 1/15/2020, submitted by Patrick A. Duhaney, City Manager, ESTABLISHING new capital improvement program project account no. 980x195x201919, Golf Equipment Replacements for the purpose of acquiring new golf carts, field equipment, specialty equipment, and motorized vehicles for use at City-owned golf courses; and AUTHORIZING the transfer and appropriation of the sum of up to $3,000,000 from the unappropriated surplus of Automotive and Other Equipment Bond Fund 823 to the new capital improvement program project account no. 980x195x201919, Golf Equipment Replacements.   Action details Not available