AGENDA

                                       MEETING OF THE COURT OF COMMON COUNCIL

                                                                       FEBRUARY 25, 2008

 CONSENT CALENDAR:

                                                                                                                                                                                ACTION  TAKEN

HEARINGS

1.         Ordinance amending Chapter 2, Article V, of Code de Youth Advisory Council.  
            Passed           

COMMUNICATIONS

2.         MAYOR PEREZ de Vetoed of Resolution Item #43 on the February 13, 2008, Court of

            Common Council Meeting concerning the recommendation of Property Tax Reform Task

            Force.

            (ATTACHMENTS ON FILE IN THE TOWN CLERK’S OFFICE)

            Received

3.         MAYOR PEREZ, with accompanying resolution de Authorization to enter in contract with

GE Capital Public Finance, Inc. for purchase of vehicles and other equipment pursuant to
the  Master Lease Agreement.

            HEARING DATE - Monday, March 17, 2008

            Referred to Operations, Management and Budget Committee

4.         LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Update on the

            Revised Procurement Ordinance and included Contract Compliance Language.

            Received

REPORTS

5.         OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

resolution de Authorization to amend lease with Woodland Moving and Warehouse,
Inc. for property located at 426 Woodland Street.

            Passed

6.         OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

substitute resolution de Authorization for a tax assessment fixing agreement with
The Hartford and International Business Machines Corporation (IBM).

            Passed, as amended
 

7.         OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

            resolution de Authorization to enter into a renewable lease agreement with the Central
            Area Health Education Center, Inc. for occupancy at 2 Holcomb Street.
            Passed

8.         OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

            resolution de Authorization to enter into a renewable lease agreement with Greater Hartford

            Branch of National Association for the Advancement of Colored People (NAACP) for

            occupancy at 2 Holcomb Street.

            Passed

9.         OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

            resolution de Authorization to terminate the Old State House Association, Inc. lease and

            enter into and execute a lease agreement with Joint Committee on Legislative Management

            for property located at 800 Main Street and known as the Old State House.

            Passed

10.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

            resolution de Waiver of City liens against the property located at 84-86 Blue Hills Avenue,

            which is New Testament Church of God.

            Passed

11.      LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Ordinance concerning a
Referendum on the Salary of the Court of Common Council.

            Received

FOR ACTION

12.       Ordinance concerning a referendum on the salary of the Court of Common.

            Passed

13.       Ordinance amending Chapter 9, Article V, Section 98A, of Code de Registration of vacant buildings.
Withdrawn
 

PROPOSED ORDINANCES

14.       (MAYOR PEREZ)  Ordinance amending Chapter 9, Article V, Section 9-91 of Code de

Anti-Blight Program.              

            HEARING DATE - Monday, March 17, 2008

            Referred to Public Works, Parks and Environment Committee
 

15.       (MAYOR PEREZ)  Ordinance concerning the issuance and sale of General Obligation Bonds of the City.

            HEARING DATE - Monday, March 17, 2008
            Referred to Operations, Management and Budget Committee

RESOLUTIONS

16.       (MAYOR PEREZ)  Fannie S. Arnum de Re-appointment to the Commission on Aging to.

            Postponed
 

17.       (MAYOR PEREZ)  Commission on Alcohol and Drug Abuse de Appointment of members to.
Postponed
 

18.       (MAYOR PEREZ)  Tentative Pension Agreement between the City of Hartford and the

            Hartford Educational Support Personnel, Local 82, AFSA, AFL-CIO de Authorization to

            enter into Executive Session to discuss.

            Received

19.       (MAYOR PEREZ)  Second Quarter Supplemental Appropriations and Transfer Report de Acceptance of.

            Referred to Operations, Management and Budget Committee
 

20.       (COUNCIL PRESIDENT TORRES AND COUNCILPERSONS WINCH, BOUCHER KENNEDY, SEGARRA,
RITTER AND AIREY-WILSON)  City Treasurer de Establishment of current salary for.

            Passed

21.       (COUNCILMAN KENNEDY)  Charter Revision Commission de Amendment to the City

            Charter and creation of.

            Referred to Legislative Committee
 

22.       (COUNCILMAN SEGARRA)  Office of Human Relation de Lifting of hiring job freeze for.
Referred to Labor and Workforce Development Committee

Walk ins
 

23.   MAYOR PEREZ, with accompanying resolution de Reconsideration of resolution concerning
Recommendations of Property Tax Reform Task Force.
Passed, as amended                                                                                                                  
 

24.   (MAYOR PEREZ) Ordinance concerning a supplemental appropriation in the General Fund for
Fiscal Year 2007-2008, 2^nd Quarter.
Referred to the Operations, Management and Budget Committee.
HEARING DATE - Monday, March 17, 2008

 
Please note – The Committee of the Whole Meeting of March 10, 2008 has been rescheduled for
Monday, March 24, 2008 at 6:30 P.M. The purpose of the move is to schedule a Special Committee
of the Whole Meeting on Monday, March 10, 2008 at 6:00 P.M., in the Court of Common Council
Chambers, 550 Main Street, so the Mayor, Eddie A. Perez, can deliver his State of the City message
to the City Council and Hartford’s Residents.                                        

     Attest:

                                                                                                                             Daniel M. Carey,

                                                                                                                             City Clerk