AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                       FEBRUARY 23, 2009

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to enter into and execute

         a lease with MDM Golf, LLC to manage Goodwin Park and Keney Park Golf Courses.

         HEARING DATE - Monday, March 16, 2009

2.       MAYOR PEREZ de Request to receive the Second Quarter Report for Fiscal Year 2008-

         2009.

3.       MAYOR PEREZ de Request to receive the Monthly Revenue and Expenditure Report

         for January 2009.

REPORTS

4.       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 Park.

FOR ACTION

5.       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).

6.       Report de Appointment of three members of Council to ad hoc committee to assist in

         resolving the deficit.

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

8.       Ordinance amending ordinances appropriating a total of $106,500,000 for Hartford Public

         High School and authorizing the issuance of $105,000,000 General Obligation Bonds to

         meet said appropriations. ($106,500,000).

9.       Ordinance amending an ordinance appropriating $29,500,000 for Breakthrough Academy

         Magnet School and authorizing the issuance of $2,950,000 Bonds of the City to meet the

         City's portion of said appropriation and pending the issuance thereof the making of

         temporary borrowings for such purpose. ($29,500,000).

10.      Ordinance amending an ordinance appropriating $36,450,000 for the construction of

         Greater Hartford Classical Magnet School and authorizing the issuance of $3,645,000 Bonds

         of the City to meet the City's portion of said appropriation and pending the issuance thereof

          the making of temporary borrowings for such purpose. ($36,450,000).

11.      Resolution de Amendment of Council Rules.

12.      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. (A COPY IS ON FILE IN THE OFFICE OF THE TOWN AND

         CITY CLERK).

13.      Ordinance amending Chapter 28, Article XII, Section 28-221 of Code de Historic

         Preservation Commission.

14.      Report de Requesting to take day off without pay for Mayor and appointees.

15.      Resolution de Appointment of Robert Painter as an ad hoc member to the board of CRRA.

PROPOSED ORDINANCES

16.      (COUNCILMAN RITTER) (COUNCILWOMAN WINCH) (COUNCILMAN BOUCHER)

         (COUNCILMAN SEGARRA)  Ordinance amending Chapter 2, Article V, Division 1 of Code

         de Generally.

         HEARING DATE - Monday, March 16, 2009

RESOLUTIONS

17.      (COUNCILWOMAN AIREY-WILSON)  Keith L. Carr, Sr. Corner de Naming the corner of

         Main Street and Albany Avenue as.

         HEARING DATE - Monday, March 16, 2009

18.      (COUNCILMAN SEGARRA)  Independent Auditor de Appointment of.

19.      (COUNCILWOMAN WINCH, COUNCIL PRESIDENT TORRES, COUNCILPERSONS

         COTTO,  DEUTSCH AND SEGARRA)  Ronald Armstrong de

         Appointment to the Metropolitan District Commission.

20.      (MAYOR PEREZ)  Nancy M. Mulroy de Renewal of contract for.

21.      (COUNCILPERSON COTTO)  Keney Park de Waiver of half the fees for Annual Keney

         Park Family Day sponsored by Family Day Enterprises, Inc at.

22.      (COUNCILPERSON COTTO)  Bushnell Park de Waiver of half the fees and permission to

         sell food, alcohol, crafts, souvenirs, hang banners and display signage for the 18th Greater

         Hartford Festival of Jazz sponsored by Greater Hartford Festival of Jazz, Inc. at.

23.      (COUNCILPERSON COTTO)  Elizabeth Park de Waiver of half the fees and permission to

         serve food and beverages for 12th Annual Red Dress for Women Run sponsored by Hartford

         Marathon Foundation, Inc. at.

24.      (COUNCILPERSON COTTO)  Goodwin Park de Waiver of half the fees and permission to

         use enclosed pond area and closure of the right lanes of traffic on Kenneth and Broad Streets

          and Maple Avenue for Annual Phagwah Parade sponsored by Shri Krishna Mandir, Inc. at.

25.      (COUNCILPERSONS COTTO AND RITTER)  Federal Communications

         Commission and Congressional Delegation representing Hartford de Urges to restore the

         LPFM service to its original mandate and ensure that license applications are processed

         quickly and citizens have access to the public airwaves BY.

26.      (COUNCILMAN SEGARRA)  Law School in Hartford de Creation of a exploratory

         committee to study the feasibility of creating, sponsored, cosponsored or assisted.

    Attest:                                                                                 Daniel M. Carey,

                                                                                              City Clerk