Budget, Finance & Governance Committee

Council Chambers, Room 300

Agenda — 22 items

1. 1 .
2. 2 AGENDA
3. 4 TRANSFERS AND APPROPRIATIONS
4. 1. ORDINANCE (EMERGENCY), submitted by Sheryl M. M. Long, City Manager dated 2/22/2024, AUTHORIZING the transfer and appropriation of $191,516.35 from the unappropriated surplus of Miscellaneous Permanent Improvement Fund 757 to capital improvement program project account no. 980x981x232522, “Fleet Replacements - Obsolete,” to acquire automotive and motorized equipment funded by the sale of obsolete automotive equipment and subrogation payments for damage to City vehicles. 202400558 Recommend Passage Emergency
5. 7 GRANTS
6. 2. ORDINANCE, submitted by Sheryl M.M. Long, City Manager, dated 2/22/204, AUTHORIZING the City Manager to apply for and accept the in-kind services of an Energy Efficiency Community Block Grant Community Energy Fellow provided through the United States Department of Energy. 202400557 Recommend Passage
7. 3. ORDINANCE (EMERGENCY), submitted by Sherl M.M. Long, City Manager, dated 2/22/2024, AUTHORIZING the City Manager to accept and appropriate a grant of $1,000 from the Greater Cincinnati Foundation Harry F. and Mary Ann Fry Fund into City Manager’s Office General Fund non-personnel operating budget account no. 050x101x7200 to provide resources for the operation of the Office of Human Relations; and AUTHORIZING the Director of Finance to deposit the grant funds into General Fund revenue account no. 050x8572. 202400560 Recommend Passage Emergency
8. 11 PUBLIC UTILITY EASEMENTS
9. 4. ORDINANCE, submitted by Sheryl M. M. Long, City Manager, on 2/22/2024, ACCEPTING AND CONFIRMING the grant of a public utility easements in favor of the City of Cincinnati for water mains and related fixtures, equipment, and appurtenances through certain real property in the City of Deer Park, Hamilton County, Ohio in accordance with the plat entitled Plat of Easement E-1080 the Townhomes at Wentworth WSL 3674, E1096, as recorded in Plat Book 487, Page 93, Hamilton County, Ohio Recorder’s Office. 202400559 Recommend Passage
10. 5. ORDINANCE, submitted by Sheryl M. M. Long, City Manager, on 2/22/2024, ACCEPTING AND CONFIRMING the grant of a public utility easement in favor of the City of Cincinnati for water mains and related fixtures, equipment, and appurtenances through certain real property in Miami Township related to Deer Run, Phase 5 Subdivision, as more particularly depicted and described on an easement plat recorded in Plat Book 494, Page 96, Hamilton County, Ohio Recorder’s Office. 202400561 Recommend Passage
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15. 18 URBAN FORESTRY ASSESSMENT
16. 6. RESOLUTION (LEGISLATIVE) submitted by Sheryl M. M. Long, City Manager, on 2/22/2024, DECLARING the necessity of assessing for the control of blight and disease of shade trees within the public rights-of-way, and for planting, care, maintenance, trimming, and removing shade trees in and along the streets of the City of Cincinnati’s Urban Forestry Maintenance District for calendar year 2025. 202400562 Recommend Passage Emergency
17. 21 PROPERTY SALE AGREEMENT
18. 7. ORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 2/22/2024, AUTHORIZING the City Manager to execute a Property Sale Agreement with OE May Square, LLC, pursuant to which the City will sell certain real property located at 646 Crown Street in the Walnut Hills neighborhood of Cincinnati. 202400566 Recommend Passage Emergency
19. 24 MOTION
20. 8. MOTION, submitted by Councilmembers Cramerding and Owens, WE MOVE that the Administration draft a report addressing the potential advantages or disadvantages, feasibility, and benefits to transparency of the following guardrails for the CSR Trust and the implementation of the Cincy on Track Plan. (BALANCE ON FILE IN THE CLERK’S OFFICE) (STATEMENT ATTACHED). 202400593 Adopt
21. 26 .
22. 27 ADJOURNMENT