AGENDA

MEETING OF THE COURT OF COMMON COUNCIL

SEPTEMBER 10, 2007

APPROVE MINUTES OF THE SPECIAL MEETING OF JUNE 8, 2007, REGULAR MEETINGS OF JUNE 11, JUNE 25, AND JULY 9.

CONSENT CALENDAR:

ACTION TAKEN

COMMUNICATIONS

1. MAYOR PEREZ, with accompanying resolution de Authorization to accept funds from the

State and enter into contract and execute any agreement with the help of the Corporation

Counsel to accept and distribute funds related to the Hartford Building Bridges Project/New

Day Program.

Referred to Health and Human Services Committee

2. MAYOR PEREZ, with accompanying resolution de Authorization to enter into lease

agreement with Our Piece of the Pie, Inc. for Early Childhood Education at the site known

as 680 Franklin Avenue.

HEARING DATE - Monday, September 17, 2007

Referred to Health and Human Services Committee

3. MAYOR PEREZ, with accompanying resolution de Endorsement of a trust fund for clean

and safe water.

Passed, as amended

4. MAYOR PEREZ, with accompanying resolution de Authorization for write-off of Health

and Human Services Accounts.

Passed

5. MAYOR PEREZ, with accompanying resolution de Reprogramming of CDBG funds for

pre-development soft costs associated with the construction of the Institute for Hispanic

Family's new facility at 45 Wadsworth Street.

Referred to the Planning and Economic Development Committee

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

Memorandum of Understanding with the Capitol Region Council of Governments regarding

the creation of an entity named Journey Home to initiate the Hartford Commission to End

Homelessness Implementation Plan and expenditure of funds.

Referred to Health and Human Services Committee

7. LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Update on Progress

Trade, Procurement and Employment Status in Hartford as related to the Contract

Compliance Ordinance.

Received

REPORTS

8. MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de

Authorization to enter into and execute a Master Lease Agreement with GE Capital Public

Finance, Inc. to purchase vehicles and other equipment for the MetroHartford Information

System.

Passed

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

Authorization to create a Division of Early Childhood.

Postponed

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

Authorization to establish an account for the recaptured funds from HUD to be administered

by the Health and Human Services Department in conjunction with the administration of

the current Lead Hazard Reduction Federal Grant funds.

Passed

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

Authorization for funding for the Healthy Communities Initiatives.

Passed

12. HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying substitute

resolution de Allocation of funds to from the Health and Human Services Department -

Recreation Services Contractual Account and authorization to enter into contract with

Kyokushinkai Foundation.

Passed

FOR ACTION

13. Report de Authorization to write off several types of uncollectible accounts receivable by

the Finance Department. ($2,094,796).

Withdrawn

14. Report de Authorization to enter into and execute a license agreement with United States

District Court for parking at 141 Sheldon Street.

Passed

15. Resolution de Waiver of half the fees and permission to vend merchandise and use Pavilion

for Festival sponsored by Trinidad and Tobago Civic Association, Inc. at Bushnell Park.

Passed

PROPOSED ORDINANCES

16. (MAYOR PEREZ) Ordinance authorizing an appropriation in the Capital Improvement

Fund for certain safety improvements at the intersection of New Britain Avenue and Henry

Street.

HEARING DATE - Monday, September 17, 2007

Referred to the Quality of Life and Public Safety Committees

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

Fund for Parkville Urban Design Transportation improvements.

HEARING DATE - Monday, September 17, 2007

Referred to the Quality of Life and Public Safety Committees

18. (COUNCILPERSON PAINTER) Ordinance concerning Chapter 36, Sections 36-1 through

36-10 de Public Art.

HEARING DATE - Monday, September 17, 2007

Referred Public Works, Parks, and Environment Committee

RESOLUTIONS

19. (MAYOR PEREZ) Property Tax Reform Task Force de Appointment of members to.

Passed

20. (COUNCILPERSON HORTON SHEFF) Women, Infants and Children (WIC) Issues de

Authorization to receive funds from the U.S. Department of Agriculture and

other agencies and execute and approve contracts to promote enhanced health literacy.

Passed

21. (COUNCILPERSON HORTON SHEFF) Bio-Terrorism Program de Authorization to

accept funding from the State and other agencies to provide various services to operate the

public health preparedness and response for.

Passed

22. (COUNCILPERSON PAINTER) Batterson Park de Waiver of half the fees and use of

         City equipment for the Water Dog Obedience Trials sponsored by Nutmeg Portuguese

            Water Dog Club (NPWDC) Inc. at.

Passed

23. (COUNCILPERSON PAINTER) Bushnell Park de Waiver of half the fees and permission

to use pavilion and serve food and beverages for 2007 Greater Hartford Heart Walk

sponsored by the American Heart Association at.

Passed

24. (COUNCILPERSON PAINTER) South Marshall Street de Waiver of half the fees, street

         closure and permission to serve food, beverages and erect a stage for Salvation Army Marshall

            House Block Party at.

Passed

25.     (COUNCILPERSON SEGARRA) Roberto Clemente's #21 de Support for the retirement

         from Major League Baseball.

Passed

WALK-INS
26.	PLANNING AND ECONOMIC DEVELOPMENT COMMITIEE, with accomoanying resolution de Granting approval of a disposition agreement with M&EM Realty, LLC for 369 Woodland Street in the Upper Albany Project.
	Resolution ready
	Passed

27.	PLANNING AND ECONOMIC DEVELOPMENT COMMITIEE, with accompanying resolution de
	Authorization to enter into and execute a license agreement with United States District Court for 10
	additional parking spaces on Sheldon Street for $400.00. (Agreement #1).
	Passed	ready
28.	PLANNING AND ECONOMIC DEVELOPMENT COMMITIEE, with accompanying resolution de
	Authorization to formalize the existing arrangement license agreement at the same rate with United States
	District Court for 18 parking spaces on Sheldon Street at a total of $720.00. (Agreement #2)_
	Passed	Resolution ready
29.	PLANNING AND ECONOMIC DEVELOPMENT COMMITIEE, with accompanying resolution de
	Authorization to formalize the existing arrangement license agreement at the same rate with United States
	District Court for 24 parking spaces on Sheldon Street at a total 0£$1,2oo. (Agreement #3)_
	Passed	Resolution ready
30.	PLANNING AND ECONOMIC DEVELOPMENT COMMITIEE, with accompanying resolution de
	Authorization to enter into and execute an option/purchase and sale agreement for the purchase of 279
	Farmington Avenue and 280 South Marshall Street.
	Passed	Resolution ready
31.	Ordinance concerning a supplemental appropriation in the General Fund for fiscal Year 2007-2008.
	($11,131,688).
	See 33 Passed	Ordinance Ready
32	Ordinance amending Chapter 21, Article I, Section 21-13 of Code de Extended Hours Convenience Stores Postponed
33_	FINANCE AND REVENUE COMMITIEE de Ordinance concerning a supplemental appropriation in the
	General Fund for fiscal Year 2007-2008. ($11,131,688).
	Received
34	MAYOR PEREZ, with accompanying resolution de Support for the installation of a water main on Pope
	Parle Highway #4, authorization to enter into any or related agreement with MDC and identify funds for the
	City assessment for this project. Referred Public Works, Parks, and Environment Committee

Attest:

Daniel M. Carey,
City Clerk