Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/2/2024 1:00 PM Minutes status: Final  
Meeting location: Council Chambers, Room 300
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
202402426 11.MotionMOTION, submitted by Councilmember Walsh, WE MOVE that the $1,782,421 returned to the City of Cincinnati from the Hamilton County Auditor from the Real Estate Assessment Fund be directed to the Capital Project Reserve. WE FURTHER MOVE that the attached policy go in place with the allocation of the fund. (STATEMENT ATTACHED)Indefinitely Postponed  Action details Not available
202402435 12.MotionMOTION, submitted by Councilmembers Albi, Parks, Owens and Vice Mayor Kearney, WE MOVE that the administration to provide a report within sixty (60) days on the current availability and quality of lactation rooms in City-owned or City-maintained properties. (BALANCE ON FILE IN THE CLERK’S OFFICE) (STATEMENT ATTACHED)Adopt  Action details Not available
202402390 13.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 11/20/2024, AUTHORIZING the City Manager to apply for, accept, and appropriate a grant of up to $199,691.96 from the National Association of County and City Health Officials Adaptation of Project Firstline Tools and Resources program to develop tools and resources related to infection prevention and control activities and to promote them to community healthcare facility partners; and AUTHORIZING the Director of Finance to deposit the grant funds into Public Health Research Fund revenue account no. 350x8571.Recommend Passage  Action details Not available
202402395 14.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 11/20/2024, AUTHORIZING the City Manager to apply for, accept, and appropriate a grant of up to $25,569 from the Cincinnati Police Department Community Preventive Education Grant Program to operate the Cincinnati Recreation Commission’s Queen City Safety While Integrating Skills and Hoops (SWISH) Program; and AUTHORIZING the Director of Finance to deposit the grant funds into Fund 319, “Contributions for Recreation Purposes,” revenue account no. 319x8571.Recommend Passage  Action details Not available
202402397 15.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 11/20/2024, AUTHORIZING the City Manager to apply for, accept, and appropriate a grant of up to $10,000 from the FC Cincinnati Foundation to support the City’s Rec@Nite program at the Lincoln Recreation Center in the West End neighborhood; and AUTHORIZING the Director of Finance to deposit the grant funds into Fund 319, “Contributions for Recreation Purposes,” revenue account no. 319x8571.Recommend Passage  Action details Not available
202402398 16.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 11/20/2024, AMENDING Ordinance No. 31-2023, which authorized the City Manager to accept and appropriate a grant of up to $6,000,000 from the Congestion Mitigation/Air Quality program awarded through the Ohio-Kentucky-Indiana Regional Council of Governments (OKI) (ALN 20.205) to provide resources to upgrade and install a fiber optic Coordinated Traffic Control System in the Over-the-Rhine neighborhood, to increase the grant resource value to up to $6,600,000.Recommend Passage Emergency  Action details Not available
202402396 17.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 11/20/2024, ESTABLISHING new capital improvement program project account no. 980x199x251924, “Hartwell Field - FCC Donation,” to provide resources for the installation of a turf field at the Hartwell Recreation Complex; AUTHORIZING the City Manager to accept and appropriate a donation of $30,000 from FC Cincinnati into newly established capital improvement program project account no. 980x199x251924, “Hartwell Field - FCC Donation,” to provide resources for the installation of a turf field at the Hartwell Recreation Complex; and AUTHORIZING the Director of Finance to deposit $30,000 from FC Cincinnati into capital improvement program project account no. 980x199x251924, “Hartwell Field - FCC Donation.”Recommend Passage  Action details Not available
202402392 18.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 11/20/2024, AUTHORIZING the City Manager to execute a Lease Agreement with 39th Parallel Leasing, LLC., pursuant to which the City will enter into a new lease for the use and occupancy of Lunken Airport Lease Areas 11, 28, and 29 for up to twenty years.Recommend Passage Emergency  Action details Not available
202402454 19.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 12/2/2024, APPROVING AND AUTHORIZING the City Manager to execute a First Amendment to Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Jobs Cafe, LLC, an affiliate of The Model Group, thereby authorizing a ten-year extension to an existing tax exemption for 100 percent of the value of improvements made to real property located at 1731, 1807-1809, 1811-1817, and 1819 Elm Street, 1834 Race Street, and 30-34 Findlay Street in the Over-the-Rhine neighborhood of Cincinnati.Recommend Passage Emergency  Action details Not available
202402455 110.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 12/2/2024, APPROVING AND AUTHORIZING the City Manager to execute a First Amendment to Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Broadway Square II, LLC, an affiliate of The Model Group, thereby authorizing a ten-year extension to an existing tax exemption for 100 percent of the value of improvements made to real property located at 1126, 1201-1203, 1211, and 1218 Broadway, 412 E. 12th Street, and 331 E. 13th Street in the Pendleton neighborhood of Cincinnati.Recommend Passage Emergency  Action details Not available
202402458 111.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 12/2/2024, APPROVING AND AUTHORIZING the City Manager to execute a First Amendment to Community Reinvestment Area Tax Exemption Agreement (LEED or Living Building Challenge) with Paramount Square, LLC, an affiliate of The Model Group, and the Port of Greater Cincinnati Development Authority, thereby authorizing a ten-year extension to an existing tax exemption for 100 percent of the value of improvements made to real property located at 900 E. McMillan Street in the Walnut Hills neighborhood of Cincinnati.Recommend Passage  Action details Not available
202402459 112.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 12/2/2024, APPROVING AND AUTHORIZING the City Manager to execute a First Amendment to Community Reinvestment Area LEED Tax Exemption Agreement with Market Square I, LLC and 1826 Race Street, LLC, affiliates of The Model Group, thereby authorizing a ten-year extension to an existing tax exemption for 100 percent of the value of improvements made to real property at 24 W. Elder Street, 1804-1814 Race Street, 1818 Race Street, and adjoining properties in the Over-the-Rhine neighborhood of Cincinnati.Recommend Passage Emergency  Action details Not available
202402399 113.ReportREPORT, dated 11/20/2024, submitted Sheryl M. M. Long, City Manager, regarding road closure policy update. (See Ref. Doc. 202401922)Filed  Action details Not available