AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                        JANUARY 26, 2009

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to extend Personal

         Services Contract with Nancy M. Mulroy.

REPORTS

2.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending

         Chapter 32, Article I, of Code concerning Taxation and Assessments for Improvements.

         (Tax relief for surviving spouses of Police Officers and Firefighters).

3.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Waiver of all City building and trade permit fees administered by the Division

         of Licenses and Inspections for the construction of the Public Safety Complex.

4.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization to transfer Public Safety Complex unexpended Bond proceeds.

5.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Setting of salary for Registrars of Voters and Deputy Registrars of Voters.

6.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Establishing of percent for the Arts.

7.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Tax credit for surviving spouses of Public Works and Health and Human

         Services Employees who are killed in the course of their duties.

FOR ACTION

8.       Report de Ordinance repealing, re-codifying or otherwise amending Chapter 2, Article VII,

         Division 3 and 4, Article VIII, IX and X, Division 1-4, as specifically set forth herein and

         establishing a new Article XII of Code.

9.       Ordinance repealing, re-codifying or otherwise amending Chapter 2, Article VII, Division 3                     TO BE WITHDRAWN

         and 4, Article VIII, IX and X, Division 1-4, as specifically set forth herein and establishing a

         new Article XII of Code. (A COPY OF THE ORDINANCE IS ON FILE IN THE OFFICE

         OF THE TOWN AND CITY CLERK).

10.      Ordinance amending Chapter 2, Article XIX, Sections 2-900 through 2-911 of Code de Code

          of Ethics. (Generally, definitions prohibited generally, disclosure of confidential

         information, appearance and intervention on behalf of others, violations: contracts,

         disclosure of financial interest; filing requirements, duty to disclose, commission created;

         memberships; terms; vacancies, convictions or pleas to criminal conduct - pension

         revocation, pension distribution pursuant to convictions or pleas to criminal conduct and

         disclosure of financial records upon indictment or probable cause finding, arrest or

         conviction of criminal conduct).

11.      Resolution de Amendment of Council Rules.

12.      Resolution de Amendment of Council Rules.

13.      Resolution de Implementing a hold on Capital Improvement Projects.

14.      Resolution de Granting subpoena power to the Chairman of the Operations, Management

         and Budget Committee.

15.      Report de Appointment of three members of Council to Ad Hoc Committee to assist in

         resolving the deficit.

16.      Report de Waiver of half the fees for religious procession sponsored by Saint Peter's Church.

17.      Report de Reduction in salary for highly paid managers.

18.      Resolution de Approval of a new Redevelopment Plan for the Downtown West Section

         II/Union Station-Walnut Street Project, as amended. (ATTACHMENT ON FILE IN THE

         OFFICE OF THE TOWN AND CITY CLERK).

19.      Resolution de Approval of a new Redevelopment Plan for the Downtown North Project to

         connect Downtown and the Clay-Arsenal Neighborhood, as amended. (ATTACHMENT ON

         FILE IN THE OFFICE OF THE TOWN AND CITY CLERK).

20.      Resolution de Approval of a new Redevelopment Plan as the Constitution Plaza East

         Project Former WFSB Broadcast House and former Sonesta Hotel, as amended.

         (ATTACHMENT ON FILE IN THE OFFICE OF THE TOWN AND CITY CLERK).

21.      Report de Authorization to select the Ebony Horsewoman, Inc. as Tentative Developer to

         pursue the development of the Connecticut Equestrian and Exhibition Center in Keney

22.      Ordinance amending Chapter 32, Article I, of Code de Taxation and Assessments for

         Improvements. (Tax relief for surviving spouses of Police Officers and Firefighters).

23.      Resolution de Authorization for the appointment of Christopher J. Wolf, CPA as the

         Finance Director.

24.      Resolution de Appointment of members to Human Resources Appeals Board.

25.      Resolution de Appointment of members to the Zoning Board of Appeals.

26.      Resolution de Re-appointment of members to the Fair Rent Commission.

27.      Resolution de Re-appointment to the Advisory Commission on the Environment.

28.      Resolution de Authorization to find funding to offset the immediate costs of the Salvation

         Army's Marshall House Overflow Shelter.

PROPOSED ORDINANCES

29.      (MAYOR PEREZ)  Ordinance repealing, re-codifying or otherwise amending Chapter 2,

         Article VII, Division 3 and 4, Article VIII, IX and X, Division 1-4, as specifically set forth

         herein and establishing a new Article XII of Code.

         HEARING DATE - Tuesday, February 17, 2009

30.      (MAYOR PEREZ)  Ordinance amending Chapter 22, Article II, Division 1, Section 22-26

         of Code de Penalties for unlawful parking.

         HEARING DATE - Tuesday, February 17, 2009

31.      (COUNCILMAN RITTER) (COUNCILMAN BOUCHER)  Ordinance amending Chapter 28,

          Article XII, Section 28-221 of Code de Historic Preservation Commission.

         HEARING DATE - Tuesday, February 17, 2009

32.      (MAYOR PEREZ)  Ordinance increasing various fees for City services and all attendant

         changes.

         HEARING DATE - Tuesday, February 17, 2009

RESOLUTIONS

33.      (COUNCILMAN KENNEDY)  Mayor and Appointees de Requesting to take day off without
pay for.

    Attest:

                                                                                               Daniel M. Carey,

                                                                                              City Clerk