Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/8/2021 1:00 PM Minutes status: Draft  
Meeting location: Council Chambers, Room 300
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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202103043 11.MotionMOTION, (AMENDED), submitted by Councilmember Kearney, WE MOVE for the City Administration to prepare a report on acquiring funding for an infrastructure project on Westwood Northern Blvd from Baltimore Ave to McHenry Ave, in order to increase the pedestrian safety of Roll Hill School students. Funding sources in the report should include but not be limited to the Ohio Department of Transportation’s and the Ohio-Kentucky-Indiana Regional Council of Governments’ Safe Routes to School programs. WE MOVE that Item 1 (202103043) be amended to also include a meeting of all relevant parties including by not limited to: Cincinnati Public Schools, Cincinnati Police Department, Department of Transportation and Engineering, and the relevant Community Councils. (STATEMENT ATTACHED)   Not available Not available
202103020 12.OrdinanceORDINANCE submitted by Paula Boggs Muething, City Manager, on 10/27/2021, AUTHORIZING the Greater Cincinnati Water Works to accept the donation of certain water quality measurement equipment, namely a YSI MultiLab 4010-2W, IDS ProOBOD, and IDS 4130 pH electrode with pH buffer, for use by the Greater Cincinnati Water Works with an estimated value of $3,000.   Not available Not available
202103021 13.OrdinanceORDINANCE (EMERGENCY) submitted by Paula Boggs Muething, City Manager, on 10/27/2021, AUTHORIZING the payment of $68,189.04 as a moral obligation to Western Nursing Services for temporary services provided to the Cincinnati Health Department for the positions of Customer Relations Representative, Community Health Worker, and Epidemiologist; and AUTHORIZING the Finance Director to make a payment of $68,189.04 to Western Nursing Services from the Cincinnati Health Department’s operating budget account nos. 395x265x2110x7297, 395x265x3110x7297, 395x265x5110x7297, 395x265x6110x7297, 395x265x7110x7297, 350x263x6110x7297, and 395x265x1110x7297   Not available Not available
202103023 14.OrdinanceORDINANCE (EMERGENCY) submitted by Paula Boggs Muething, City Manager, on 10/27/2021, AUTHORIZING the City Manager to accept and appropriate a cash donation in the amount of $15,000 from St. Rose Catholic Church for the purpose of providing resources for the construction of a shared parking lot located near 2501 Riverside Drive in the East End; and AUTHORIZING the Finance Director to deposit the donated funds into capital improvement program project account no. 980x199x211900, “Outdoor Facilities Renovation.”   Not available Not available
202103024 15.OrdinanceORDINANCE submitted by Paula Boggs Muething, City Manager, on 10/27/2021, AUTHORIZING the establishment of new capital improvement program project account no. 980x261x222609, “Health Center Infrastructure Support Grant,” for the purpose of accepting resources to expand and renovate Cincinnati Health Department (“CHD”) infrastructure; AUTHORIZING the City Manager to apply for, accept, and appropriate a grant in an amount of up to $1,000,000 from the United States Department of Health and Human Services, Health Resources and Services Administration, assistance listing 93.526, to newly established capital improvement program project account no. 980x261x222609, “Health Center Infrastructure Support Grant,” for the purpose of expanding and renovating CHD infrastructure.   Not available Not available
202103026 16.OrdinanceORDINANCE (EMERGENCY) submitted by Paula Boggs Muething, City Manager, on 10/27/2021, Authorizing the City Manager to accept and appropriate a donation totaling $4,980 from the Cincinnati Board of Park Commissioners’ Fund; AUTHORIZING the Finance Director to deposit the resources into Parks Private Endowments and Donations Fund 430; and AUTHORIZING the payment of $4,980 from Parks Private Endowment and Donations Fund 430 non-personnel operating budget account no. 430x203x2059x7288 as a moral obligation to WebFEAT for payment of outstanding charges for services received by the Cincinnati Park Board for website hosting.   Not available Not available
202103053 17.OrdinanceORDINANCE submitted by Paula Boggs Muething, City Manager, on 11/3/2021, ACCEPTING AND CONFIRMING the grant of permanent public utility easements in favor of the City of Cincinnati for stormwater sewers, appurtenances, fixtures, and equipment in and upon certain real property located north of River Road in Riverside.   Not available Not available
202103056 18.OrdinanceORDINANCE submitted by Paula Boggs Muething, City Manager, on 11/3/2021, AUTHORIZING the City Manager to execute a Grant of Easement in favor of Almira Alim Darden, pursuant to which the City of Cincinnati will grant an encroachment easement upon a portion of Storrs Street in Lower Price Hill.   Not available Not available
202103060 19.OrdinanceORDINANCE (EMERGENCY) submitted by Paula Boggs Muething, City Manager, on 11/3/2021, AUTHORIZING the City Manager to execute and implement the labor management agreement between the City of Cincinnati and the American Federation of State, County and Municipal Employees, Locals 190, 223, 240, 250, 1543, and 3119, the updated terms of which are reflected in the summary attached hereto.   Not available Not available
202103081 1 OrdinanceORDINANCE (EMERGENCY), (B VERSION), submitted by Paula Boggs Muething, City Manager, on 11/3/2021, AUTHORIZING the City Manager to execute and implement the labor management agreement between the City of Cincinnati and the American Federation of State, County and Municipal Employees, Locals 190, 223, 240, 250, 1543, and 3119, the updated terms of which are reflected in the summary attached hereto.   Not available Not available
202103061 110.OrdinanceORDINANCE submitted by Paula Boggs Muething, City Manager, on 11/3/2021, MODIFYING Section 324-7, “Scope and Effective Period of Chapter,” of Chapter 324, “Minority and Women Business Enterprise Programs,” of the Cincinnati Municipal Code to extend the effective period of Chapter 324 to allow time for a new disparity study to be completed.   Not available Not available
202103003 111.OrdinanceORDINANCE (EMERGENCY), dated 10/15/2021, submitted by Councilmember Mann, from Andrew W. Garth, City Solicitor, ADOPTING a Council Code of Conduct pursuant to Section 101-45, “Code of Conduct,” of the Cincinnati Municipal Code to govern conduct by Councilmembers and their staff.   Not available Not available