MINUTES

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                      NOVEMBER 13, 2006

  Supplemental Agenda

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Request to solicit funds by Capital

         Region Council of Governments (CRCOG) for transportation projects under the Surface

         Transportation Program (STP).                                            

          Referred to Planning, Economic Development Committee

        
2.       MAYOR PEREZ, with accompanying resolution de Authorization to receive funds and

         execute contracts with the State for the Health and Human Services Department to conduct the

         Childhood Lead Screening and Lead Poisoning Prevention Case Management.

         Referred to the Health and Human Services Committee

3.       MAYOR PEREZ, with accompanying resolution de Request to transfer generated invested

         income from Hartford Parks Trust Fund to the Capital Improvement Fund.

           Referred to the Public Works, Parks and Environment Committee

4.       MAYOR PEREZ, with accompanying resolution de Authorization for the Health and

         Human Services Department to contract with State for the Immunization Action Plan

         Program via sub-contract with the Hispanic Health Council for outreach services.

         Referred to the Health and Human Services Committee

5.       MAYOR PEREZ, with accompanying resolution de Authorization to execute a Tax

         Assessment Fixing Agreement with HBN Front Street, LLC or its successor as developer of

         the Entertainment, Retail and Residential District in Adriaen’s Landing.

          Referred to Planning, Economic Development Committee

6.       MAYOR PEREZ de Submission of Quality of Life Quarterly Report.

           Received

7.       MAYOR PEREZ, with accompanying resolution de Authorization to submit Section 108

         Loan Applications to HUD for Front Street Entertainment and Retail Project phase of the

         Adriaen’s Landing Project and extend Development Solutions, Inc's current agreement and

         increase UDAG funding.

          Referred to Planning, Economic Development Committee

8.       EDUCATION COMMITTEE de Update on school building and construction matters related

         to the Capital Preparatory Magnet School and Hartford High School and the Hartford Public

          Schools supplemental educational services program.

           Received

REPORTS

9.       HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying substitute

         resolution de Allocation of funds to Prince Hall Grand Lodge Free and Accepted Masons of

         Connecticut, Inc. and authorization to enter into contract with for mentoring program

         established through a partnership with Nutmeg Big Brothers Big Sisters (NBBBS). 

           Passed

10.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying substitute

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

         with a resource gap presently facing the Connecticut Pre-Engineering Program (CPEP) for

         Hartford's FIRST (For Inspiration and Recognition of Science & Technology) Robotic Team. 

           Passed

11.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying substitute

         resolution de Distribution of aide to Hartford Communities That Care.
          Passed             

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

         resolution de Permission to hold a drive-through animated light festival at Goodwin Park.

           Passed

FOR ACTION

13.      Report de Authorization to execute a purchase and sale agreement with Woodland Moving

         & Warehouse, Inc. through the Hartford Redevelopment Agency for certain property and

         improvements located at 426 Woodland Street for Albany Woodland Redevelopment Project.
                                                                                  

           Passed

14.      Report de Allocation of funds to and authorization to enter into contract with for

         mentoring program established through a partnership with Nutmeg Big Brothers Big Sisters

         (NBBBS) and Prince Hall Grand Lodge Free and Accepted Masons of Connecticut, Inc.

           Withdrawn

15.      Ordinance amending Chapter 31 of Code de Streets and Sidewalks. (Newsracks).

           Postponed

RESOLUTIONS

16.      (MAYOR PEREZ) Linda H. Schnitzer de Reappointment to the Commission on Disability

         Issues.

           Passed

17.      (MAYOR PEREZ) Marylyn Hardrick de Appointment to the Commission on Aging.

           Passed

18.      (MAYOR PEREZ) Hartford Girls Travel Basketball League de Authorization to allocate

         funds to.

           Passed

19.      (COUNCILPERSON BOUCHER) Connecticut Coalition for Justice in Education Funding

         (CCJEF) de Allocation of funds to.

           Passed

20.      (COUNCILPERSON BOUCHER) Sheff Movement and the 40th Anniversary Celebration of

             Project Choice de Support of and the allocation of funds to.

           Passed

21.      (COUNCILPERSON HORTON SHEFF) (COUNCILPERSON PAINTER) Agenda items de

         Ensuring any and all relevant information is available for Council review and deliberation on.

           Passed

22.      (COUNCILPERSON PAINTER) State Armory and Bushnell Park de Waiver of half the

         fees and permission to serve food and beverages for 5K Freedom Walk/Run sponsored by the

          Hartford Marathon Foundation, Inc. at.

           Passed

Attest:

                                                                                               Daniel M. Carey,  
                                                                                              City Clerk

Supplemental Agenda