AGENDA

MEETING OF THE COURT OF COMMON COUNCIL

JANUARY 9, 2006

  CONSENT CALENDAR:

             ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization for sale of City-owned

         properties located at 79 Mansfield Street, 69 Enfield Street, 437 Garden Street and 14 Elmer

         Street to Hartford Habitat for Humanity.

         HEARING DATE - Tuesday, January 17, 2006

2.       MAYOR PEREZ, with accompanying resolution de Authorization to work with the

         Commission on the Environment to research and investigate opportunities for Renewable

         Energy Certificates (RCEs) on site renewable clean energy installation and possible

         funding opportunities for clean energy infrastructure.
        

3.       MAYOR PEREZ, with accompanying resolution de Authorization for the Internal Audit

         Commission to increase the salary range for the Chief Auditor position.
        

4.        EDUCATION  AND LABOR AND WORKFORCE DEVELOPMENT COMMITTEES de

         Hartford residency employee survey.

5.       QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE de Discussion on convenience

         store data from the Hartford Police Department.
        

6.       QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE de Discussion on Quality of

         Life Task Force (QOL).

7.       QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE de Update on auto racing.
 

REPORTS

8.      MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de

         Requirement for a financial impact statement to be included as part of any proposed

         resolution or ordinance that would require or mandate a City activity.
        

9.      MANAGEMENT AND BUDGET COMMITTEE de Ordinance concerning a supplemental

         appropriation in the General Fund for Fiscal Year 2004-2005. ($1,371,741).
        

10.      FINANCE AND REVENUE COMMITTEE de Ordinance amending Chapter 32, Article I,

         Section 32-18 (a) (4) and (j) of Code de Tax Relief for the Elderly.
        

11.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE de Ordinance amending

         Chapter 15, Article I, Sections 15-3 and 15-25 of Code de Garbage, Refuse and Weeds.
        

12.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

resolution de Allocation of Community Development Block Grant (CDBG) funds to hire

an environmental review consultant and authorization to enter into agreement with L. Wagner

& Associates, Inc. for environmental review consulting services.
  

13.      SCULLY & WOLF, LLP de Municipal Audit for Fiscal Year 2004-2005.
        (COPY ON FILE IN THE TOWN CLERK'S OFFICE).
        

FOR ACTION

14.      Ordinance amending Chapter 15, Article I, Sections 15-3 and 15-25 of Code de Garbage,

         Refuse and Weeds.
        

15.      Ordinance amending Chapter 32, Article I, Section 32-18 (a) (4) and (j) of Code de Tax

         Relief for the Elderly.
        

16.      Ordinance concerning a supplemental appropriation in the General Fund for Fiscal Year

         2004-2005. ($1,371,741).
       

PROPOSED ORDINANCES

17.      (MAYOR PEREZ) Ordinance concerning an appropriation in the Capital Improvement fund

          for two LoCip Projects. ($675,000).

         HEARING DATE - Tuesday, January 17, 2006

18.      (MAYOR PEREZ) Ordinance amending the Pay Plan for Non-Union Employees.

         HEARING DATE - Tuesday, January 17, 2006

19.      (MAYOR PEREZ) Ordinance repealing, recodifying, or otherwise amending Chapter 2,

         Article VII, Divisions 3 and 4, Articles VIII, IX and X, Divisions 1-4 and establishing a new

         Article XII of Code.

         HEARING DATE - Tuesday, January 17, 2006

RESOLUTIONS

20.      (MAYOR PEREZ) Gisela Lugo de Appointment to the Permanent Commission on the

         Status of Hartford Women.

21.      (MAYOR PEREZ) Tammy A. Mohler-Avery de Appointment to the Commission on

22.      (MAYOR PEREZ) Katherine A. Vehosky de Reappointment to the Commission on

         Disability Issues.

23.      (COUNCIL PRESIDENT LAFONTAINE, COUNCILPERSONS AIREY-WILSON,

         BAZZANO, BOUCHER, HORTON SHEFF, KENNEDY, PAINTER, TORRES AND

         WINCH) Court of Common Council de Appointment of Council President, Majority

         Leader, Assistant Majority Leader and Minority Leader.

24.       (COUNCILPERSONS PAINTER AND TORRES) Three Kings Day Parade de Waiver of half

          the fees associated with event sponsored by the Spanish American Merchants Association,

         Inc. (SAMA) for.

       Attest:

                                                                         Daniel M. Carey,
                                                                                  City Clerk