MINUTES

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                       NOVEMBER 8, 2004

CONSENT CALENDAR:

                                                                                                                                ACTION TAKEN 

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Rate Schedules for On-Call

         Towing Services.

         Referred to the Finance and Revenue Committee
 

2.       FINANCE AND REVENUE COMMITTEE de Suggestions for improvement of the

         reserve balance in the General Fund.

         Received

3.       HEALTH AND HUMAN SERVICES COMMITTEE de Continued discussions on the

         City's Human Capital Development Agenda.

         Received

4.       LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Hartford 

         Schools and their commitment to the success of our children.

         Received

REPORTS

5.       FINANCE AND REVENUE COMMITTEE de Ordinance concerning an appropriation

         in the Capital Improvement Fund for the construction, inspection and maintenance of

         the Riverwalk North Project. ($3,199,438).

         Received

6.       HEALTH AND HUMAN SERVICES COMMITTEE de Allocation of funds from the

         Health and Human Services Department-Recreation Services Contractual Account and

         authorization to enter into contract with Cultural Dance Troupe of the West Indies.

         Received

7.       HEALTH AND HUMAN SERVICES COMMITTEE de Allocation of funds from the

         Health and Human Services Department-Recreation Services Contractual Account and

         authorization to enter into contract with Hartford Knights Basketball Team.

          Received

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

         Allocation of funds from the Health and Human Services Department-Recreation

         Services Contractual Account and authorization to enter into contract with Juan

         Castillo Latin-American Basketball League.

         Passed 

FOR ACTION

9.       Report and resolution de Maintenance Agreement for Columbus Boulevard, Prospect,

         Commerce, Arch and Grove Streets between the City and State of Connecticut.

          Postponed

10.      Ordinance amending Chapter 25, Section 25-14 of Code de Alarm Systems.

          Withdraw

11.      Ordinance concerning an appropriation in the Capital Improvement Fund for the

         construction, inspection and maintenance of the Riverwalk North Project. ($3,199,438).

           Passed 

12.      Ordinance amending Chapter 9, Article I, Section 9-12 (b) of Code de Permit to

         demolish buildings and structures.

         Postponed

13.      Ordinance amending Chapter 9, Article I, Section 9-14 (b) of Code de Notice of

         intention to apply for permit to demolish buildings.

          Postponed

14.      Ordinance amending Chapter 9, Article I, Section 9-15 (d) of Code de Building permit

         Postponed

15.      Ordinance amending Chapter 28 of Code de Protection of historic properties.

        Postponed

PROPOSED ORDINANCES

16.      (MAYOR PEREZ AND COUNCILPERSON HORTON SHEFF) Ordinance amending

         Chapter 2, Article V, of Code de Creation of a Commission on HIV/AIDS.

         HEARING DATE - Monday, November 15, 2004       
         Referred to the Health and Human Services Committee
 

17.      (MAYOR PEREZ) Ordinance amending Chapter 32, Article I, Section 32-18 (a) (4) and

         (j) of Code de Tax Relief for the Elderly.

         HEARING DATE - Monday, November 15, 2004
        Referred to the Finance and Revenue Committee        

RESOLUTIONS

18.      (COUNCILPERSON PAINTER) Goodwin Park de Waiver of half the fees associated with

Drive-through Animated Light Festival sponsored by Associated Events at.
 Referred to the Public Works, Parks and Environment Committee

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

         Voter Registration Rally sponsored by Connecticut State Conference of NAACP Branches at.

           Referred to the Public Works, Parks and Environment Committee

    Attest:

                                                              Daniel M. Carey,
                                                                      City Clerk