MINUTES

MEETING OF THE COURT OF COMMON COUNCIL

   FEBRUARY 28, 2005

CONSENT CALENDAR:

                        ACTION TAKEN 

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Appointment of members to the

         Commission on AIDS.

         Passed

2.       MAYOR PEREZ, with accompanying resolution de Appointment of Richard Twilley to

          the Hartford Parking Authority.

         Referred to the Planning and Economic Development Committee

3.       MAYOR PEREZ, with accompanying resolution de Authorization to apply for and

         accept Title III B funds from North Central Area on Aging ( NCAAA) to support

         services for the elderly and execute, amend and extend its current contract with.

         Referred to the Health and Human Services Committee

4.       MAYOR PEREZ, with accompanying resolution de Authorization for sale of City

         owned property located at 158-162 Ward Street to Rego Realty, Inc.

         HEARING DATE - Monday, March 21, 2005

          Referred to the  Housing Committee 

5.         FINANCE AND REVENUE COMMITTEE de Cost of Education Adequacy Findings.

            Received

6.        EDUCATION AND MANAGEMENT AND BUDGET COMMITTEES de Status and

         preparation of the Hartford Public Schools Budget.

         Received

7.       HOUSING COMMITTEE de Presentation on City Housing Initiatives.

         Received

8.        CORPORATION COUNSEL de Request to enter into Executive Session to

         discuss Jerry Sturges v. City of Hartford, et al.

         Received

9.        CORPORATION COUNSEL de Request to enter into Executive Session to discuss

         Elaine Lowengard v. City of Hartford, et al.

         Received

REPORTS

10.       MANAGEMENT AND BUDGET COMMITTEE, with accompanying substitute

resolution de Authorization to apply for funds to the State for operating a Child Day

Care Program.

            Passed

11.     MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de

         Authorization to contract with EMA.

         Postponed

12.     MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de

         Allocation of funds to send representatives to the National Conference of Review

         Boards from Human Relations.

            Passed

13.      FINANCE AND REVENUE COMMITTEE de Municipal Audit for Fiscal Year

         2003-2004. (Copy on file in the Town Clerk's Office).

         Received

14.     FINANCE AND REVENUE COMMITTEE, with accompanying resolution de

         Refinance of the Hartford Parking Authority Bonds.

         Passed

PROPOSED ORDINANCES

15.      (MAYOR PEREZ) Ordinance appropriating funds for telecommunications equipment

         and software from the unreserved balance of Capital Projects funds.

         HEARING DATE - Monday, March 21, 2005

            Referred to the Management and Budget Committee

RESOLUTIONS

16.      (COUNCIL PRESIDENT LAFONTAINE AND COUNCILPERSON HORTON

SHEFF) Elaine Esposito de Appointment as Executive Assistant to the Court of

Common Council.

             Passed

17.      (MAYOR PEREZ) Hartford Police Union Contract de Consideration of.

         Passed

18.      (MAYOR PEREZ) Bedford Gardens Units de Support of Tax Increment Financing for.

         Referred to the Planning and Economic Development Committee

19.      (MAYOR PEREZ) Washington D. C. 2005-2006 Congressional Session de Need to

         contract with a Federal Lobbying Firm to represent the City in.

             Referred to the Management and Budget Committee

20.      (MAYOR PEREZ AND COUNCILPERSONS BAZZANO, AIREY-WILSON,

         BOUCHER AND TORRES) Quality of Life Policy Task Force de Allocation of funds

         for consulting services by Connecticut Policy and Economic Council (CPEC) to.

         Passed

    Attest:                                                   

                                                                    Daniel M. Carey,
                                                                            City Clerk