MINUTES

MEETING OF THE COURT OF COMMON COUNCIL

JANUARY 24, 2005

  CONSENT CALENDAR:

                        ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to apply for funding

          from the Environment Protection Agency for the targeted grants to reduce childhood lead

          poisoning.

         Referred to the Health and Human Services Committee

2.       MAYOR PEREZ, with accompanying resolution de Authorization to accept funding

         and execute contract with the State for assistance in developing the infrastructure

         needed to plan and prepare for a bio-terrorism event.

           Referred to the Health and Human Services Committee

3.       MAYOR PEREZ, with accompanying resolution de Authorization to reclassify certain

employees into the pension plan as provided for by Chapter XVII, Section 3(h) of the
Charter.
 
Passed 

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

         Professional Services Contract with Nancy M. Mulroy to provide Public Information

         services to the Hartford Police Department.

           Passed 

5.       MAYOR PEREZ, with accompanying resolution de Authorization to contract with the

         Hartford Civic Center to waive half the costs for Police and Fire protection to keep the

         Big East Women's Basketball Championship in Hartford.

           Referred to Public Works and Parks Committee

6.       MAYOR PEREZ, with accompanying resolution de Authorization to allocate the

         reprogrammed CDBG funds for emergency repairs for the No Heat Program.

         Referred to the Health and Human Services Committee

7.       MAYOR PEREZ, with accompanying resolution de Authorization to apply for

         Connecticut Department of Public Health Block Grant Fund and enter into contract

         with Hartford Hospital to provide services.

         Referred to the Health and Human Services Committee

8.       MAYOR PEREZ, with accompanying resolution de Authorization to apply for funding

          from the Hartford Foundation for Public Giving and enter into agreement with to

         operate the Northend Senior Center.

           Referred to the Health and Human Services Committee

9.       LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Discussion on

         Hartford Public Schools.

         Received

REPORTS

10.  QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE, with accompanying

         substitute resolution de Authorization to extend agreement with two Civilian Police

         Review Board Independent Investigators.

           Passed 

11.  MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de

         Allocation of funds to contract with Capitol Strategies Group for the 2005 Legislative Session.

           Passed 

PROPOSED ORDINANCES

12.     (COUNCIL PRESIDENT LAFONTAINE) Ordinance concerning recodification of

Pension Provisions. (COPIES ARE ON FILE IN THE OFFICE OF THE TOWN AND

CITY CLERK). HEARING DATE - Tuesday, February 22, 2005

Postponed

RESOLUTIONS

13.    (MAYOR PEREZ) 290-294 Huyshope Avenue de Authorization to execute an

         option/purchase and sale agreement with T-M Associates for property located at.

HEARING DATE - Tuesday, February 22, 2005

           Referred to Planning and Economic Development Committee

14.    (MAYOR PEREZ) GE Capital Public Finance, Inc. de Authorization to enter into a

         certain Master Lease Agreement with for purchase of new equipment.

             Referred to the Management and Budget Committee
 

15.    (COUNCILPERSON PAINTER) St. Michael's Church de Waiver of half the fees for

         Good Friday Religious Procession sponsored by.

         Passed 

16.    (COUNCILPERSON PAINTER) Elizabeth Park de Waiver of half the fees and

         permission to serve food and beverages for 3rd Annual Fundraising Walk for Kids
        
        sponsored by the Village for Families and Children, Inc. at.

        Passed 

17.    (COUNCILPERSON PAINTER) Our Lady of Sorrows de Waiver of half the fees for

         religious procession sponsored by.

         Passed 

18.     (COUNCILPERSON PAINTER) Connecticut Catholic Conference de Waiver of half

         the fees for Walking Parade sponsored by.

           Passed 

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

         permission to serve food and beverages for Walk for the Minds of America Fundraising

         Walk sponsored by National Alliance for the Mentally Ill of Connecticut at.

         Passed 

20.    (COUNCILPERSON PAINTER) Goodwin Park de Waiver of half the fees and

         permission to serve food and beverages for the 8th Annual New Year Parade and Fair

         sponsored by Shri Krishna Mandir Inc. at.

          Passed 

  
Attest:  

                                            Daniel M. Carey,
                                                                            City Clerk