AGENDA

                                                 MEETING OF THE COURT OF COMMON  COUNCIL

                                                                         AUGUST 11, 2003

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 324 Palm Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

2.       CITY MANAGER, with accompanying resolution de Authorization to enter into contract with

         the University of Connecticut School of Fine Arts for the design and layout of the children's

         book entitled "Henry and Fred Learn About Lead", and for the Purchasing Agent to enter into

         contract with Service Press.

 3.      CITY MANAGER, with accompanying resolution de Allocation of funds from the Hartford

         Trust Fund to Bushnell Park Foundation in support of the Overlook Project.

4.       CITY MANAGER, with accompanying resolution de Authorization to apply for funds for

         Federal Department of Health and Human Services under Title I of the Ryan White CARE Act

         for services for persons with AIDS.

         HEARING DATE - Monday, August 18, 2003

5.       CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 662 Broadview Terrace to a financial institution.

         HEARING DATE - Monday, August 18, 2003

6.       CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 60-62 Kent Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

7.       CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 1963-1965 Broad Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

8.       CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 172 George Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

9.       CITY MANAGER, with two (2) accompanying resolutions de Authorization to enter into two (2)
          lease agreements with Resun Leasing Incorporated for relocatable modular classrooms at Burr and
        Parkville Schools.

10.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 218-220 Blue Hills Avenue to a financial institution.

         HEARING DATE - Monday, August 18, 2003

11.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 24 Babcock Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

12.      CITY MANAGER, with accompanying resolution de Amendment of sale of City-owned

         property located at 184-186 Hungerford Street to John Anthony, LLC.

         HEARING DATE - Monday, August 18, 2003

13.      CITY MANAGER, with four (4) accompanying resolutions de Authorization to designate four

         institutions as new Qualified Public Depositories (QPD) of the City.

14.      CITY MANAGER, with accompanying resolution de Transfer of City-owned properties located

         at 4, 8 and 10 Dorset Street to Board of Education for expansion of Mary M. Hooker

         School Environmental Studies Outdoor Nature Center.

         HEARING DATE - Monday, August 18, 2003

15.      CITY MANAGER, with accompanying resolution de Authorization to consider leaves of

         absence for various employees.

16.      CITY MANAGER, with accompanying resolution de Authorization to contract with Attorney

         Elliot Spector to revise all Police Department policies and procedures.

17.      CITY MANAGER, with accompanying resolution de Authorization to renew license agreement

         with the Friends of Colt Park to operate a food concession at Colt Park.

         HEARING DATE - Monday, August 18, 2003

18.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 294-296 Linnmoore Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

19.      CITY MANAGER, with accompanying resolution de Authorization to sign contract and

         amendments  and enter into contract with Management Resources, LLC for implementation

            of operations improvements with the Police Department and other City departments.

20.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at  378-380 West Preston Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

21.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 114 Cumberland Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

22.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 161 Burnham Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

23.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 375-377 Blue Hills Avenue to a financial institution.

         HEARING DATE - Monday, August 18, 2003

24.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 77 Amity Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

25.      CITY MANAGER, with accompanying resolution de Authorization to subordinate City's

         mortgage for property located at 11 Bannister Street to a financial institution.

         HEARING DATE - Monday, August 18, 2003

26.      CORPORATION COUNSEL de Settlements of Actions against the City of Hartford, as follows:

         Donald Lambert - $18,000, Anthony P. Taylor - $18,000 and Sonia Watson - $2,500.

27.      PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de Quarterly Major

         Project Development Report by the Hartford Economic Development Commission.

28.      PUBLIC WORKS AND PARKS COMMITTEE de Overview/discussion regarding the changes

         with the City's Garbage Collection System.

 

REPORTS

29.      PUBLIC BUILDING DEDICATION COMMITTEE, with accompanying resolution de Renaming

         of South Middle School as Dr. Joseph J. Bellizzi Middle School.  

30.      PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE, with accompanying 

         resolution de Ordinance amending Chapter 35, Article II, Section 35-124 of Code regarding

         variances.

31.      PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de Ordinance

         amending Chapter 35, Article V, Section 35-953 of Code regarding Off-Street Parking

         Obligations.

32.      PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE, with accompanying

         resolution de Ordinance establishing an Industrial Reuse Overlay District on the south side of

         Park Street between Pope Park Highway No. 4 and Bartholomew Avenue in the I-2 Zoning

         District.

33.      HEALTH, HUMAN SERVICES AND RECREATION COMMITTEE, with accompanying

         resolution de Authorization to apply for and receive funding from the U.S. Department of

         Health and Human Services and enter into contracts with the Capital Region Council of

         Governments for services to develop a Medical Reserve Corps.

34.      HEALTH, HUMAN SERVICES AND RECREATION COMMITTEE, with accompanying

         substitute resolution de Continuation for purchasing agent to enter into contract with various

         senior centers contingent upon current and future funds.

35.      HEALTH, HUMAN SERVICES AND RECREATION COMMITTEE de Ordinance amending

         Chapter 2, Article V, Division 9B, Section 2-286 concerning Commission on Lesbian, Gay,

         Bisexual and Transgender Issues. (Established; Purpose and Duties.)

36.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending the

         Pay Plan in the Classified Service concerning Professional Series.

37.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending the

         Pay Plan in the Classified Service concerning Nursing and Medical Series.

38.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending the

         Pay Plan in the Unclassified Service concerning Manager's Appointees.

39.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending the

         Pay Plan in the Classified Service concerning Recreation and Related Series.

40.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending the

         Pay Plan in the Classified Service concerning Clerical Series.

41.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending the

         Pay Plan in the Classified Service concerning Public Safety Series.

42.      HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of a portion

         of City-owned vacant land located at 1570-1674 Main Street to SOC Group II Limited

         Partnership.

43.      HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of

         City-owned property located at 30A Tredeau Street to Providian Builders.

44.      HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of

         City-owned properties located at 183-185 and 194-196 Vine Street to Capital Restoration, Inc.

45.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 111 Hebron Street to a financial institution.

46.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 14 Park Terrace to a financial institution.

47.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 725 Hillside Avenue to a financial institution.   

48.      HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of

         City-owned property located at 129R-139R Barker Street to Giovanni Di Paola, Helen Thomas,

         Charlene Asel, Draka Boguslaw and JRH Asset Management, LLC.

49.      HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of

         City-owned property located at 50 Huntington Street to HP II Apartments Limited Partnership.

 50.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 54-56 Henry Street to a financial institution.

 51.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 78-80 Catherine Street to a financial institution.

52.      HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of

         City-owned properties located at 881-885 and 901 Broad Street to Clarence O. Tuning III.

53.      HOUSING COMMITTEE, with accompanying resolution de Authorization to issue release of

         mortgage for property located at 98-100 Colebrook Street from Della Westberry to City without

         payment.

54.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 64 Wayland Street to a financial institution.

55.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 50-52 Henry Street to a financial institution.

56.      HOUSING COMMITTEE, with accompanying resolution de Authorization to subordinate

         City's mortgage for property located at 47-49 Andover Street to a financial institution.

57.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Authorization

          for the Human Services Department-Youth Services Division to sponsor Summer Passing

         League and Finance Department to set-up account for collection of funds.

58.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Authorization

          to implement and explore all funding opportunities for the Batteron Park Master Plan Project.

59.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Creating a

         contract with John Kulick to resume Park River Tours.

60.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Waiver of

         half the fees for employee and vendor celebration sponsored by El Gitano Supermarket at Pope

         Park Recreation Center.

61.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying substitute resolution de

         Waiver of half the fees and use of City equipment for 18th Annual Keney Park Family Day

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

62.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Waiver of

         half the fees for Vacation Bible School sponsored by Youth Challenge of Connecticut, Inc. at

         Sigourney, Keney and South Green Parks.

63.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying substitute resolution de

         Waiver of half the fees for Rugby Tournament sponsored by the Hartford Wanderers Rugby

         Football Club at Colt Park.

64.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Change in

         date for Hope Street Ministry After School Block Party.

65.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Waiver of

         half the fees for Memorial Walk in honor of Valerie Brown sponsored by.

66.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Waiver of a

         quarter of the fees and permission to sell food and alcoholic beverages for Concerts for Caring

         at Bushnell Park.

67.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Waiver of half

         the fees for Gospel Concert sponsored by New Welcome Christian Ministries at Riverfront

         Plaza.

68.      PUBLIC WORKS AND PARKS COMMITTEE, with accompanying resolution de Waiver of

         half the fees for religious procession sponsored by Church of God Pentecost Inc.

69.       QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE AND THE LABOR COMMITTEE,
with accompanying resolution de Consideration to reopen exam regarding
Police Captain's
promotional job announcement.

             

FOR ACTION

70.      Ordinance amending Chapter 35, Article II, Section 35-124 of Code regarding variances.

71.      Ordinance amending Chapter 35, Article V, Section 35-953 of Code regarding Off-Street Parking

         Obligations.

72.      Ordinance establishing and Industrial Reuse Overlay District on the south side of Park Street

         between Pope Park Highway No. 4 and Bartholomew Avenue in the I-2 Zoning District.

73.      Ordinance amending the Pay Plan in the Classified Service de Professional Series.

74.      Ordinance amending the Pay Plan in the Classified Service de Nursing and Medical Series.

75.      Ordinance amending the Pay Plan in the Unclassified Service de Manager's Appointees.

76.      Ordinance amending the Pay Plan in the Classified Service de Recreation and Related Series.

77.     Ordinance amending the Pay Plan in the Classified Service de Clerical Series.

78.      Ordinance amending the Pay Plan in the Classified Service de Public Safety Series.

 

PROPOSED ORDINANCES

79.      (CITY MANAGER) Ordinance discontinuing a portion of Vredendale Avenue.

         HEARING DATE - Monday, September 22, 2003

80.      (CITY MANAGER) Ordinance discontinuing a portion of Sequassen Street.

         HEARING DATE - Monday, September 22, 2003

81.      (CITY MANAGER) Ordinance changing the zone classification on the west side of Windsor
Street between Pavilion and Battles Streets from the present C-1 to the I-2 District.

         HEARING DATE - Monday, September 22, 2003

 

RESOLUTIONS

82.      (MAYOR PEREZ) Don and Brad Noel Day de Declaring as.

83.      (DEPUTY MAYOR AIREY-WILSON) Gwedolyn Smith Iloani and Gilbert C. Morrell, Jr. de

         Commendations to.

84.      (COUNCILPERSON KENNELLY) Officer Donald R. Healey Day de Proclaiming as.

85.      (MAYOR PEREZ) Commission on Cultural Affairs de Appointment of members to.

86.      (MAYOR PEREZ) Tamelia W. Joyner de Appointment to the Permanent Commission on the

         Status of Hartford Women.

87.      (MAYOR PEREZ) Andrew J. Clark de Appointment to the Commission on the City Plan.

88.      (MAYOR PEREZ) Advisory Commission on the Environment de Appointment of members to.

89.      (MAYOR PEREZ) Advisory Commission on Food Policy de Appointment of members to.

90.
      (MAYOR PEREZ AND ALL COUNCILPERSONS) Prospect Avenue de Authorization to work

         with Town of West Hartford to develop alternative plans for access to proposed middle school on.     

91.      (CITY MANAGER) Civic Center and City Place I de Authorization to negotiate for acquisition

         with owners and others claiming an interest in a sky bridge between.

92.      (CITY MANAGER) Hartford Areas Rally Together and Urban League of Greater Hartford de

         Authorization to program and allocate funds from Homeownership Initiative - Housing

         Counseling Pool to and execute agreements with.

93.      (CITY MANAGER) The Neighborhoods of Hartford de Allocation of funds from

         Homeownership Initiative Pools to and execute agreement with.

94.      (COUNCILPERSON HORTON SHEFF) Salvation Army de allocation of funds to for

         Grandparents Day Family Fair.

95.      (COUNCILPERSON HORTON SHEFF) Bushnell Park de Waiver of half the fees for Hope Out

         Loud II sponsored by the Connecticut Coalition for Peace and Justice at.

96.      (COUNCILPERSON KENNELLY) Special Police Powers de Coordination of a task force to

         explore the potential granting of to City departments and private institutions.  

97.      (COUNCILPERSON KENNELLY) UCONN Law School Police de Taking necessary steps to

         have a radio to communicate with the Hartford Police for emergency situations.     

98.      (COUNCILPERSON KENNELLY) Police Officers de Creating task force to examine Deferred

         Retirement Option Program for.

99.      (COUNCILPERSON ROSSETTI) Bushnell Park de Waiver of half the fees and use of City

         equipment for the Eighth Annual Lift Every Voice and Sing Gospel Festival and Fair at.

100.    (COUNCILPERSON ROSSETTI) Greater Hartford Arts Council de Allocation of funds to for the

          40th Annual Holiday Festival of Lights.

101.    (COUNCILPERSON ROSSETTI) Riverside Park de Waiver of half the fees for picnic sponsored

         by the Open Hearth Association at.

102.    (COUNCILPERSON ROSSETTI) Unity Plaza de Waiver of half the fees and use of City

         equipment for faith based Health, Education and Safety Fair sponsored by the Temple of God

         Church in collaboration with Community Health Network at.

    Attest:                                                                          

                                                                              Daniel M. Carey,
  
                                                                                     City Clerk

 

 INLAND WETLANDS AGENCY MEETING

 August 11, 2003

HEARING:

 1a.                 Communication from WE 75 Brainard, LLC de Application for Wetlands permit for filling, excavation or other alteration for expansion of a parking lot located at 75-121 Brainard Road.                   

 REPORT:

 2a.                 CITY PLAN COMMISSION de Application by WE 75 Brainard, LLC for Wetlands permit for filling, excavation or other alteration for expansion of a parking lot located at 75-121 Brainard Road.                   

 

                  Attest:

                                                                                 DANIEL M. CAREY,
                                                                                Clerk of the Agency.