AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                             JUNE 9, 2008

CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to accept a 2000

         Chevrolet Suburban from Corona's Auto Parts, Inc. for the Police Department.

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

         outstanding accounts by Public Works and Fire Departments.

3.       MAYOR PEREZ, with accompanying resolution de Authorization to waive half of the costs

         of Police and Fire coverage expenses associated with the NCAA Division  I Women's

         Basketball Championships.

4.       MAYOR PEREZ, with accompanying resolution de Authorization to receive grant funding

         from the Department of Environmental Protection  and to enter into a Service Agreement

         with Boundless Playgrounds for recreation related improvements to

         Lozada Park.

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

         amendments of the Tax Abatement Agreement and Lease Agreement with Shepherd Park.

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

         a Purchase and Sale Agreement with 95-101 Pearl Street, LLC for City-owned property

         located at 95-101 Pearl Street.

         HEARING DATE - Monday, June 16, 2008

7.       MAYOR PEREZ, with accompanying resolution de Authorization to execute a Tentative

         Agreement between the City and Hartford Municipal Employees Association (HMEA).

8.       MAYOR PEREZ, with accompanying resolution de Settlement Agreement between the City

         of Hartford and Hartford Municipal Employees Association (HMEA).

9.       MAYOR PEREZ de Request to enter into Executive Session to discuss the Hartford

         Municipal Employees Association's Collective Bargaining Agreement and the Hartford

         Municipal Employees Association's Settlement Agreement.

10.      HEALTH AND HUMAN SERVICES COMMITTEE de Discussion on Nominee for

         Commission on AIDS/HIV.

11.      HEALTH AND HUMAN SERVICES COMMITTEE de Discussion on a policy for heat

         waves.

FROM TABLE

12.      Resolution de Appointment of Lynn M. Bryant to the Commission on HIV/AIDS.

13.      Resolution de Appointment of members to the Planning and Zoning Commission.

14.      Resolution de Appointment of Albert L. Barrueco to the Hartford Parking Authority.

REPORTS

15.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Reprogramming of unallocated CDBG funds to be used for repairs and

         improvements to Carpe Diem Fraternity, Inc. property.

16.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Authorization to enter into a Purchase and Sale Agreement with Matriarch

         Property Investors for property located at 56 Chestnut Street.

17.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Authorization to enter into a sublease agreement with Rebuilding Together

         Hartford, Inc. for property located at 260 Constitution Plaza.

18.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Authorization to accept a quit claim deed from the Hartford Redevelopment

         Agency for the abutting properties for property located at 1302 Main Street and 2 and 10

         Winthrop Street (Barnard Brown School).

19.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Authorization to enter into and execute an option/purchase and sale agreement

          with the Tai Soo Kim for property located at 285 Farmington Avenue (Mark Twain Library

          Branch).

20.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance rescinding

         an ordinance appropriating funds for the Lewis Fox School and authorizing the issuance of

         $21,000,000 Bonds of the City to meet the City's share of project costs and pending the

         issuance thereof the making of temporary borrowings for such purpose. ($84,000,000).

21.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance making

         appropriations for various school projects aggregating funds and authorizing the issuance of

         $31,000,000 Bonds of the City to meet the City's portion of said appropriations and

         pending the issuance thereof the making of temporary borrowings for such purpose. ($92,500,000).

22.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending

         Chapter 2, Article XVIII, Section 2-858 of Code concerning Group Insurance and Service

         Benefit.

23.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de

         Recommendation to address underage drinking to Teens In Hartford Promoting Sober Youth

         (TIHPSY) sponsored by Hartford Communities That Care, Stump the Violence and

         Hartford Behavioral Health.

24.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de

         Allocation of funds to the North End Little League.

25.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de

         Allocation of funds from the Civic and Cultural Account for 2008 Summer Programs by

         Hartford Friendship Kid's Camp.

26.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de

         Designation of funds from Civic and Cultural Account to Hartford Knights After School

         Program.

27.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de

         Allocation of funds from the Sundry Account and enter into contract with Gussie Wortham

         Foundation for 5th Annual Basketball Tournament.

FOR ACTION

28.      Report de Waiver of half the fees and permission to hold their "Run For Kevin Event"

         sponsored by the Classical Magnet School's Community Services, Inc.

29.      Report de Designation of funds to Hartford Youth Soccer Organization.

30.      Ordinance amending Chapter 9, Article V, Section 9-91, of Code de Anti-Blight Program.

31.      Report de Waiver of half the fees and request for street closures for March For Babies

         Fundraising Walk sponsored by March of Dimes - North Division.

32.      Ordinance rescinding an ordinance appropriating funds for the Lewis Fox School and

         authorizing the issuance of $21,000,000 Bonds of the City to meet the City's share of

         project costs and pending the issuance thereof the making of temporary borrowings for such

         purpose. ($84,000,000).

33.      Ordinance making appropriations for various school projects aggregating funds and

         authorizing the issuance of $31,000,000 Bonds of the City to meet the City's portion of said

          appropriations and pending the issuance thereof the making of temporary borrowings for

         such purpose. ($92,500,000).

34.      Ordinance amending Chapter 2, Article VI, Division 4, Section 2-350 of Code de The Pay

         Plan. (Non-Union and Unclassified Employees).

35.      Ordinance amending Chapter 2, Article XVIII, Section 2-858 of Code de Group Insurance

         and Service Benefit.

36.      Ordinance amending Chapter 2, Article XX, Section 2-917 of Code de Group Insurance and

         Service Benefits. (Regulations authorized; Filing, Approval).

37.      Ordinance amending Chapter 2, Article XX, Section 2-915 of Code de Group Insurance and

         Service Benefits.

38.      Ordinance establishing outside counsel for the Court of Common Council.

39.      Report de Identifying unspecified funds to provide partial funding for Hartford Organizing

         For Tomorrow (HOT).

40.      Report de Continuation to develop allocated funds for Residency Incentive Fund Pool.       

PROPOSED ORDINANCES

41.      (MAYOR PEREZ)  Ordinance amending Article VI, Division 4, Section 2-352 of Code de

         Pay Plan. (Establishing a new compensation for Non-Union and Unclassified Executive

         Service Classification and attached specified Administrative Series and Public Safety Series

         Classifications.

         HEARING DATE - Monday, June 16, 2008

42.      (MAYOR PEREZ)  Ordinance amending Chapter 9, Article V, Section 9-91, of Code de                             AMENDED VERSION

         Anti-Blight Program, as amended.

RESOLUTIONS

43.      (MAYOR PEREZ)  (1) Richard Thomas and Patricia Mitchell v. Tuyen Duong, Matthew

         Rivera and City of Hartford and (2) Daniel Guertin v. City of Hartford de Authorization to

         enter into Executive Session to discuss the status and  possible resolution  of.

44.      (COUNCIL PRESIDENT TORRES, COUNCILPERSONS WINCH,  BOUCHER,
AIREY-WILSON, COTTO,  KENNEDY AND RITTER)  Corner of Garden Street between

         Albany Avenue and Mather Street de Super imposing the name of Richard Weaver-Bey

         Way on.

         HEARING DATE - Monday, June 16, 2008

45.      (COUNCILWOMAN AIREY-WILSON)  Tenant/Landlord Harassment de Adoption of

         policy to protect tenants and landlords against.

46.      (COUNCILPERSON COTTO)  Bushnell Park de Waiver of half the fees for Strides for

         Change 5K sponsored by Mothers against Drunk Driving (MADD) at.

47.      (COUNCILPERSON COTTO)  Bushnell Park de Waiver of half the fees for AIDS Walk

         sponsored by Latino Community Services, Inc at.   

48.      (COUNCILPERSON COTTO)  Bushnell Park de Waiver of half the fees for Monday Night

         Jazz Series sponsored by Hartford Jazz Society, Inc. at.     

49.      (COUNCILPERSON COTTO)  Park and Main Streets de Waiver of half the fees and

         permission to use stage, serve food and alcohol for Borinqueneers Family Night on Park

         Street Block Party sponsored by Spanish American Merchants Association, Inc. (SAMA) at.

50.      (COUNCILPERSON COTTO)  Bushnell Park de Waiver of half the fees,

permission to serve food and beverages and street closures for Susan G. Komen Race for the
Cure Connecticut

         at.

51.      (COUNCILMAN KENNEDY)  Carpe Diem Fraternity de Allocation of funds from the Civic and
Cultural Account  to help offset costs associated with improvements to the facility owned by.

52.      (COUNCILMAN RITTER) (COUNCILMAN BOUCHER) (COUNCILPERSON COTTO) 

Big East  Women’s Basketball Tournament de Agreement to assume certain amount of costs associated
with Police and Fire Personnel in future Years for.

    Attest:

                                                                                               Daniel M. Carey,

                                                                                              City Clerk