Budget, Finance & Governance Committee

Council Chambers, Room 300

Agenda — 14 items

1. 1 ROLL CALL
2. 2 AGENDA
3. 4 REPORTS
4. 1. REPORT, dated 2/26/2025, submitted Sheryl M. M. Long, City Manager, regarding Capital Projects Funding Request. (Reference Document #202500204) 202500314 Filed
5. 7 MUNICIPAL CODE CHANGES
6. 2. ORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 1/23/2025, MODIFYING Chapter 402, “Airport,” by AMENDING Section 402-24, “Lunken Airport Use Fees,” to authorize the City Manager to establish fees for the landing, parking, and mooring of aircraft, for special events, and other uses including the United States Customs and Border Protection facility at Lunken Airport. 202500052 indefinite postponement
7. 3. ORDINANCE (B VERSION) (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 2/12/2025, MODIFYING Chapter 402, “Airport,” by AMENDING Section 402-24, “Lunken Airport Use Fees,” to authorize the City Manager to establish fees for the landing, parking, and mooring of aircraft, for special events, and other uses at Lunken Airport. 202500247 indefinite postponement
8. 4. ORDINANCE (C VERSION) (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 3/3/2025, MODIFYING Chapter 402, “Airport,” by AMENDING Section 402-24, “Lunken Airport Use Fees,” to authorize the City Manager to establish fees for the landing, parking, and mooring of aircraft, and for special events, at Lunken Airport. 202500429 Recommend Passage Emergency
9. 12 GRANTS
10. 5. ORDINANCE submitted by Sheryl M. M. Long, City Manager, on 2/26/2025, AUTHORIZING the City Manager to apply for, accept, and appropriate a grant of up to $298,869 from the Ohio Department of Health Get Vaccinated OHIO Public Health Initiative (ALN 93.268) to support activities that will increase immunization rates in children under two years of age, school-aged children, and adolescents; and AUTHORIZING the Director of Finance to receive and deposit the grant resources into Public Health Research Fund revenue account no. 350x8556. 202500316 Recommend Passage
11. 6. ORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 2/26/2025, AUTHORIZING the City Manager to accept up to $250,000 from the Federal Transit Administration (“FTA”), through the Areas of Persistent Poverty Grant Program (ALN 20.505), to provide resources for improvements and upgrades to Streetcar technology, station displays, and transit management software; AUTHORIZING the City Manager to appropriate up to $250,000 from the FTA, through the Areas of Persistent Poverty Grant Program, to General Government Grants Fund 404, effective FY 2026; AUTHORIZING the Director of Finance to deposit the grant resources into General Government Grants Fund 404 revenue account no. 404x8554, Department of Transportation and Engineering project account no. AOPP, “Areas of Persistent Poverty Grant”; and AUTHORIZING the City Manager to transfer and appropriate of $27,778 from the unappropriated surplus of Streetcar Operations Fund 455 to Streetcar Operations Fund non-personnel operating budget account no. 455x236x7200 to provide local matching resources for the FTA Areas of Persistent Poverty Grant, effective FY 2026. 202500319 Recommend Passage Emergency
12. 16 SAFETY PLAN
13. 7. ORDINANCE (EMERGENCY) submitted by Sheryl M. M. Long, City Manager, on 2/26/2025, APPROVING the revised Public Transportation Agency Safety Plan for the Connector as recommended by the streetcar’s Accountable Executive and Chief Safety Officer. 202500321 Recommend Passage Emergency
14. 19 ADJOURNMENT

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