MINUTES
MEETING OF THE COURT OF COMMON COUNCIL
FEBRUARY 23, 2009
CONSENT CALENDAR:
ACTION TAKEN
COMMUNICATIONS
1. MAYOR PEREZ, with accompanying resolution de Authorization to enter into and execute
a lease with MDM Golf, LLC to manage Goodwin Park and Keney Park Golf Courses.
HEARING DATE - Monday, March 16, 2009
Action postponed until March 09, 2009
2. MAYOR PEREZ de Request to receive the Second Quarter Report for Fiscal Year 2008-
2009.
Received
3. MAYOR PEREZ de Request to receive the Monthly Revenue and Expenditure Report
for January 2009.
Received
REPORTS
4. Report de Authorization to select the Ebony Horsewoman, Inc. as Tentative Developer to
pursue the development of the Connecticut Equestrian and Exhibition Center in Keney Park.
Received
FOR ACTION
5. Ordinance amending Chapter 2, Article XIX, Sections 2-900 through 2-911 of Code de Code
of Ethics. (Generally, definitions prohibited generally, disclosure of confidential
information, appearance and intervention on behalf of others, violations: contracts,
disclosure of financial interest; filing requirements, duty to disclose, commission created;
memberships; terms; vacancies, convictions or pleas to criminal conduct - pension
revocation, pension distribution pursuant to convictions or pleas to criminal conduct and
disclosure of financial records upon indictment or probable cause finding, arrest or
conviction of criminal conduct).
Action postponed until March 09, 2009
6. Report de Appointment of three members of Council to ad hoc committee to assist in
resolving the deficit.
Action postponed until March 09, 2009
7. Report de Reduction in salary for highly paid managers.
Action postponed until March 09, 2009
8. Ordinance amending ordinances appropriating a total of $106,500,000 for Hartford Public
High School and authorizing the issuance of $105,000,000 General Obligation Bonds to
meet said appropriations. ($106,500,000).
Action postponed until March 09, 2009
9. Ordinance amending an ordinance appropriating $29,500,000 for Breakthrough Academy
Magnet School and authorizing the issuance of $2,950,000 Bonds of the City to meet the
City's portion of said appropriation and pending the issuance thereof the making of
temporary borrowings for such purpose. ($29,500,000).
Action postponed until March 09, 2009
10. Ordinance amending an ordinance appropriating $36,450,000 for the construction of
Greater Hartford Classical Magnet School and authorizing the issuance of $3,645,000 Bonds
of the City to meet the City's portion of said appropriation and pending the issuance thereof
the making of temporary borrowings for such purpose. ($36,450,000).
Action postponed until March 09, 2009
11. Resolution de Amendment of Council Rules.
Passed
12. Ordinance repealing, re-codifying or otherwise amending Chapter 2, Article VII, Division 3
and 4, Article VIII, IX and X, Division 1-4, as specifically set forth herein and establishing a
new Article XII of Code. (A COPY IS ON FILE IN THE OFFICE OF THE TOWN AND
CITY CLERK).
Action postponed until March 09, 2009
13. Ordinance amending Chapter 28, Article XII, Section 28-221 of Code de Historic
Preservation Commission.
Withdrawn
14. Report de Requesting to take day off without pay for Mayor and appointees.
Action postponed until March 09, 2009
15. Resolution de Appointment of Robert Painter as an ad hoc member to the board of CRRA.
Passed
PROPOSED ORDINANCES
16. (COUNCILMAN RITTER) (COUNCILWOMAN WINCH) (COUNCILMAN BOUCHER)
(COUNCILMAN SEGARRA) Ordinance amending Chapter 2, Article V, Division 1 of Code
de Generally.
HEARING DATE - Monday, March 16, 2009
Action postponed until March 09, 2009
RESOLUTIONS
17. (COUNCILWOMAN AIREY-WILSON) Keith L. Carr, Sr. Corner de Naming the corner of
Main Street and Albany Avenue as.
HEARING DATE - Monday, March 16, 2009
Referred to Public Building and Dedication Committee
18. (COUNCILMAN SEGARRA) Independent Auditor de Appointment of.
Referred to Operations, Management and Budget Committee
19. (COUNCILWOMAN WINCH, COUNCIL PRESIDENT TORRES, COUNCILPERSONS
COTTO, DEUTSCH AND SEGARRA) Ronald Armstrong de
Appointment to the Metropolitan District Commission.
Passed
20. (MAYOR PEREZ) Nancy M. Mulroy de Renewal of contract for.
Passed
21. (COUNCILPERSON COTTO) Keney Park de Waiver of half the fees for Annual Keney
Park Family Day sponsored by Family Day Enterprises, Inc at.
Referred to Public Works, Parks and Environment Committee
22. (COUNCILPERSON COTTO) Bushnell Park de Waiver of half the fees and permission to
sell food, alcohol, crafts, souvenirs, hang banners and display signage for the 18th Greater
Hartford Festival of Jazz sponsored by Greater Hartford Festival of Jazz, Inc. at.
Referred to Public Works, Parks and Environment Committee
23. (COUNCILPERSON COTTO) Elizabeth Park de Waiver of half the fees and permission to
serve food and beverages for 12th Annual Red Dress for Women Run sponsored by Hartford
Marathon Foundation, Inc. at.
Referred to Public Works, Parks and Environment Committee
24. (COUNCILPERSON COTTO) Goodwin Park de Waiver of half the fees and permission to
use enclosed pond area and closure of the right lanes of traffic on Kenneth and Broad Streets
and Maple Avenue for Annual Phagwah Parade sponsored by Shri Krishna Mandir, Inc. at.
Referred to Public Works, Parks and Environment Committee
25. (COUNCILPERSONS COTTO AND RITTER) Federal Communications
Commission and Congressional Delegation representing Hartford de Urges to restore the
LPFM service to its original mandate and ensure that license applications are processed
quickly and citizens have access to the public airwaves BY.
Referred to Legislative Affairs Committee
26. (COUNCILMAN SEGARRA) Law School in Hartford de Creation of a exploratory
committee to study the feasibility of creating, sponsored, cosponsored or assisted.
Referred to Education Committee
Attest: Daniel M. Carey,
City Clerk