AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                           October 26, 2009

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization for a Fourth Quarter

         transfer from Property and Casualty Insurance to Office of Youth Services.

         Referred to Operations, Management and Budget Committee

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

         monetary donations for its Healthy Hartford Campaign.

         Passed

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

         the West Hartford-Bloomfield Health District for Cities Readiness Initiative.

         Passed

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

         of Understanding (MOA) with the State to retain and administer grant funds for the four

         Regional set aside projects.

            Referred to Quality of Life and Public Safety Committee

5.       MAYOR PEREZ, with accompanying resolution de Approval to enter into Tax Abatement

         Agreement and lease assignment amendment for Shepherd Park.

         HEARING DATE - Monday, November 16, 2009

          Referred to Operations, Management and Budget Committee

6.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Discussion on various

         items.

          Received

7.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Minority Contract Council Civic and Cultural allocations payment approval.

         Received

8.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Discussion and review of

         the Revenue and Expenditure Reports for the months of August and September 2009.

         Received

9.       LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Ordinance amending

         Chapter 2, Article VI, Section 2-351 of Code de Administrative salary adjustments.

         Received

10.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

         resolution de Authorization for disposition of 54 Westland Street to Toraal Development, LLC

         for development of 40 units of affordable housing.

         Received

REPORTS

11.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Amendment to grants awarded to various agencies from the Civic and Cultural

         Affairs Account.

         Passed

12.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization to execute an amendment to the lease with 184 Windsor Avenue,

         LLC for Pathways to Technology Magnet School.

         Passed

13.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization to enter into a proposed operations agreement with Riverfront

         Recapture, Inc.

         Passed

14.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         substitute resolution de Allocation of funds for Hartford catholic worker.

         Passed

15.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Allocation of funds for Connecticut Science Center.

         Passed

16.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Fourth Quarter Report

         for Fiscal Year 2008-2009.

         Received

17.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization for a Fourth Quarter Transfer from unencumbered appropriation

         balances in the Department of Property and Casualty Insurance.

         Received

18.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending

         Chapter 33, adding Article IV, of Code de Regulation and licensing of pedal cabs.

         Received

19.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending

         Chapter 2, Article II, of Code de Civic and Cultural Account appropriations.

         Received

20.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization for funding from the Civic and Cultural Account to support the

         Real Art Ways Hartford Arts Employment Initiative.

         Received

21.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Decrease in allocation from the Civic and Cultural Account for North Hartford

         Strategic Alliance.

         Received

22.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Request of funds by Handz-On.

         Passed

23.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Allocation of funds to Hartford Hurricanes Youth Football and Cheerleading

         Team.

         Received

24.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Allocation of funds for North End Chapter for ACORN the Assocation of

         Community Organization for Reform Now.

         Received

25.      HOUSING COMMITTEE, with accompanying resolution de Amendment to the terms and

         conditions originally approved authorizing the sale of 158 and 162-164 Ward Street to Rego

         Realty, Inc.

         Passed

26.      HOUSING COMMITTEE, with accompanying resolution de Authorization for disposition of

         54 Westland Street to Toraal Development, LLC for development of 40 units of affordable

         housing.

          Passed  

27.      QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE de Ordinance amending Chapter

         15, Article I, Section 15-6 and repealing Section 15-6 of Code de Dumping in City or

         Watercourses.

         Received

FOR ACTION

28.      Report de Requesting tax payer burden of fees and profits to Tax-serv and other private

         collection agencies report by Finance Director.

         Tabled

29.      Ordinance amending Chapter 2, Article XII, of Code de Living Wage.

         Action Postponed until November 09, 2009

30.      Resolution de Appointment and reappointment of members to the Advisory Commission on

         the Environment.

         Passed

31.      Betsy L. Correa de Appointment to the Commission on HIV/AIDS.

         Passed

32.      Ricardo A. Herrera de Appointment to the Grandparents Raising Grandchildren.

         Passed

33.      Ordinance concerning an appropriation in the Capital Improvement Fund   for Project #572:
Plan of Conservation and Development. ($250,000).

 Passed

34.      Ordinance amending Chapter 2, Article II of Code de Civic and Cultural Account Appropriations.          

             Withdrawn                                                         

35.      Ordinance amending Chapter 33, adding Article IV, of Code de Regulation and licensing of pedal cabs.
             Action Postponed until November 09, 2009
 

36.      Ordinance amending Chapter 28, Article XII, Schedule A-2009 de Properties included in Special
Services District.
Passed

37.      Ordinance amending Chapter 15, Article I, Section 15-6 and repealing Section 15-6.5 of Code de
Dumping in City or watercourses.                                                                       
Action Postponed until November 09, 2009 

38.      Ordinance amending Chapter 2, Article VI, Section 2-351 of Code de Administrative Salary Adjustments.        

            Referred to Labor and Workforce Development Committee                                                                                   

PROPOSED ORDINANCES

39.      (MAYOR PEREZ)  Ordinance concerning an appropriation in the Capital Improvement Fund

         for improvements to Pope Park West. ($139,250).

         HEARING DATE - Monday, November 16, 2009

         Referred to Operations, Management and Budget Committee

RESOLUTIONS

40.      (COUNCILPERSON COTTO)  Keney Park Pond House de Granting permission to serve

         alcohol for birthday party for Barbara Findlay at.

         Referred to Public Works, Parks and Environment Committee

41.      (COUNCILPERSON COTTO)  SS. Cyril and Methodius Church de Waiver of half the fees

         and use of sidewalk for procession sponsored by.

         Referred to Public Works, Parks and Environment Committee

42.      (COUNCILMAN DEUTSCH)  Baker Donelson de Request to terminate renewable engagement

          and compensation to the lobbying firm of.

         Referred to Legislative Affairs Committee

43.      (COUNCILMAN RITTER)  Hartford Organizing for Power and Equality (HOPE) de

         Allocation of funds from the Civic and Cultural Account to.

         Referred to Operations, Management and Budget Committee

Attest:

                                                                                                                             John V. Bazzano

                                                                                              Town and City Clerk