Details Meeting Name: Finance Committee Agenda status: Final Meeting date/time: 1/14/2015 6:30 PM Minutes status: Final   Meeting location: Committee Room – 2nd Floor – City Hall City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 198345 4 198345 Mayor's Request Requesting approval to extend a House Doctor Contract (#120170R2) with CDR Maguire until July 31, 2015. Approved   Action details Not available 198356 5 198356 Mayor's Request Requesting an appropriation of $165,000 from Unreserved Fund Balance ("Free Cash") to the School Dept. Curriculum District-Wide Other Instructional Services Account to provide partial funding for the development of an Integrated Data System. Approved   Action details Not available 198229 5 198229 Mayor's Request Requesting an appropriation and authorization to borrow $300,000 in a bond to retain an Owner's Project Manager to renovate the West Branch Library. Approved   Action details Not available 198236 5 198236 Mayor's Request Requesting the acceptance of a grant of $7,316 from Somerville Cambridge Elder Services for the Council on Aging for activities at the 3 senior centers. Approved   Action details Not available 198237 5 198237 Mayor's Request Requesting the acceptance of a grant of $5,828 from Somerville Cambridge Elder Services to the Council on Aging for transportation. Approved   Action details Not available 198238 5 198238 Mayor's Request Requesting acceptance of a $5,000 grant from CHNA 17, for the Health & Human Services Dept.'s SCAP Coalition to address prevention of alcohol, tobacco and other drugs among Somerville youth. Approved   Action details Not available 198231 5 198231 Mayor's Request Requesting appropriation of $63,913 from the Capital Stabilization Fund for the Shared Public Safety CAD System. Approved   Action details Not available 198230 5 198230 Mayor's Request Requesting to transfer CPA funds totalling $2,278,717 from the CPA Fund Budgeted Reserve and the CPA Fund Undesignated Fund Balance to designated CPA reserves per the recommendation of the Community Preservation Committee. Approved   Action details Not available 198283 5 198283 Mayor's Request Requesting to appropriate $2,206,028 from the CPA Fund Community Housing Reserve to the Affordable Housing Trust Fund per the recommendation of the Community Preservation Committee. Approved   Action details Not available 198284 5 198284 Mayor's Request Requesting to appropriate $12,115 from the CPA Fund Undesignated Fund Balance for the administrative and operating expenses of the Community Preservation Committee per the recommendation of the Community Preservation Committee. Approved   Action details Not available 198289 5 198289 Mayor's Request Requesting $3,186 in "Use of Available Funds" from the DPW Engineering Salaries Water Enterprise and Sewer Enterprise Salaries Accounts to adjust the compensation for the Director of Engineering. Approved   Action details Not available 198290 5 198290 Mayor's Request Requesting $2,842 in "Use of Available Funds" from the DPW Engineering Salaries, Water Enterprise Salaries, and Sewer Enterprise Salaries Accounts to adjust the salary of the Assistant Director of Engineering. Approved   Action details Not available 198287 5 198287 Mayor's Request Requesting $7,845 in "Use of Available Funds" from the Library Salaries Account to adjust the compensation of the Library Director. Approved   Action details Not available 198288 5 198288 Mayor's Request Requesting $5,424 in "Use of Available Funds" in the Health and Human Services Salaries Account to adjust the salary of the Health and Human Services Director. Approved   Action details Not available 198327 5 198327 Mayor's Request Requesting the acceptance of a grant of $7,423 From the MA Department of Fire Services, for the Fire Department's school education program. Approved   Action details Not available 198328 5 198328 Mayor's Request Requesting the acceptance of a grant of $3,395 from the MA Department of Fire Services for the Fire Department's Senior SAFE program. Approved   Action details Not available 198001 6 198001 Mayor's Request Requesting the acceptance of a $3,000 grant from the Somerville Health Foundation, for the Council on Aging's "fit for life" program at the Cross Street Center. Approved   Action details Not available 198126 6 198126 Mayor's Request Requesting an appropriation of $225,000 and authorization to borrow $225,000 in a bond for Phase One services for a Citywide Wayfinding Program. Kept in committee   Action details Not available