Meeting Name: Budget and Finance Committee Agenda status: Final-revised
Meeting date/time: 9/3/2024 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
202401932 11.PresentationPRESENTATION submitted by Sheryl M. M. Long, City Manager, dated 9/3/2024, regarding the Cincinnati Retirement System (CRS): 2023 Annual Report.Filed  Action details Not available
202401936 12.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 9/3/2024, AUTHORIZING the City Manager to accept a donation of $4,000 from Huntington Bank to provide resources for the City’s Fiscal Year 2025 Business Financial Open House events; and AUTHORIZING the Director of Finance to deposit the donated funds into Special Events Fund 314 revenue account no. 314x8571.Recommend Passage  Action details Not available
202401935 13.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 9/3/2024, AUTHORIZING the payment of $11,552.32 from Cincinnati Police Department General Fund non-personnel operating budget account no. 050x227x4700x7418 as a moral obligation to Vigilant Solutions, Inc. for outstanding charges related to camera installation services and subscription fees provided in Fiscal Year 2024.Recommend Passage Emergency  Action details Not available
202401934 14.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 9/3/2024, ESTABLISHING new capital improvement program project account no. 980x232x252304, “Oakley Pedestrian Safety Improvements TIF,” to provide resources for the installation of a raised crosswalk and three speed cushions along Madison Road and Brotherton Road as part of the City’s Vision Zero/Traffic Calming Program; AUTHORIZING the transfer and appropriation of $425,000 from the unappropriated surplus of Oakley Equivalent Fund 499 to newly established capital improvement program project account no. 980x232x252304, “Oakley Pedestrian Safety Improvements TIF,” to provide resources for the installation of a raised crosswalk and three speed cushions along Madison Road and Brotherton Road; and DECLARING that the described installation of pedestrian safety and traffic calming infrastructure along Madison Road and Brotherton Road constitute a “Public Infrastructure Improvement” (as defined by Section 5709.40(A)(8) of the Ohio Revised Code), that will benefit and/or serve District 20 - Oakley Incentive District in the neighborhoRecommend Passage  Action details Not available
202401933 15.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 9/3/2024, ESTABLISHING new capital improvement program project account no. 980x195x251920, “Golf Facilities Improvements,” to provide resources for building improvements, pavement installation, and irrigation enhancements; ESTABLISHING new capital improvement program project account no. 980x195x251921, “Golf Equipment,” to provide resources for equipment acquisition related to the operation and maintenance of golf facilities including, but not limited to, agronomic equipment; ESTABLISHING new capital improvement program project account no. 980x195x251922, “Neumann Clubhouse Replacement,” to provide resources for the replacement of the Neumann Clubhouse including related equipment and furniture replacement; AUTHORIZING the transfer and appropriation of $1,065,000 from the unappropriated surplus of Municipal Golf Activities Fund 105 to newly established capital improvement program project account no. 980x195x251920, “Golf Facilities Improvements,” to provide resources for building improvements, pavement installationRecommend Passage Emergency  Action details Not available
202401938 16.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 9/5/2024, PROVIDING FOR THE ISSUANCE OF BONDS OR NOTES IN ANTICIPATION OF SUCH BONDS, BY THE CITY OF CINCINNATI, OHIO, IN THE PRINCIPAL AMOUNT OF $4,200,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR RECREATIONAL FACILITIES.Recommend Passage Emergency  Action details Not available
202401608 17.ReportREPORT, dated 6/12/2024, submitted Sheryl M. M. Long, City Manager, regarding the Cincinnati Retirement System CY2023 Annual Report.Approve & File  Action details Not available
202401826 18.ReportREPORT, dated 8/7/2024, submitted Sheryl M. M. Long, City Manager, regarding pros and cons on Project Labor Agreements (PLAs) for City construction projects. (Ref. Doc. #202401150)Approve & File  Action details Not available
202401807 19.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 8/7/2024, MODIFYING Chapter 304, “Surety Bonds,” of the Cincinnati Municipal Code by AMENDING Section 304-1, “Contractor’s Bond,” to remove language requiring approval as to form of personal and surety bonds, policies of insurance, and securities by the City Solicitor.Recommend Passage  Action details Not available
202401853 110.OrdinanceORDINANCE submitted by Sheryl M. M. Long, City Manager, on 8/7/2024, MODIFYING Chapters 714, “Littering,” and 731, “Weed Control,” of the Cincinnati Municipal Code by AMENDING Sections 714-99, “Penalties - Civil and Criminal,” and 731-99, “Penalties - Civil and Criminal,” to remove the requirement that civil fines collected under Chapters 714 and 731 be deposited into a private lot abatement fund and to require that such revenue be deposited into Stormwater Management Fund 107.Recommend Passage  Action details Not available
202401867 111.OrdinanceORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 8/7/2024, MODIFYING Chapter 723, “Streets and Sidewalks, Use Regulations,” of the Cincinnati Municipal Code by AMENDING Section 723-16, “Sidewalk Vending,” to establish a new vending district in the Over-the-Rhine neighborhood.Recommend Passage Emergency  Action details Not available
202401973 212.PresentationPRESENTATION submitted by Councilmember Harris dated 9/3/2024 titled, Forbes Under 30 Summit.Filed  Action details Not available