AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                             MAY 26, 2009

REVEREND ERICA THOMPSON OF THE
ASYLUM HILL CONGREGATIONAL CHURCH.

                                                                              PLEDGE OF ALLEGIANCE TO THE FLAG.

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ de Adoption of the 2009-2010 amended budget, with accompanying

         resolutions and ordinances.

          Action Postponed until May 28, 2009

2.       MAYOR PEREZ, with accompanying resolution de Acceptance of FEMA Grant through the

          AFG Program for the Hazardous Material Training.

                                                                                    For action   

          Passed                    

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

         Human Services Department  to enter into a contractual agreement with the Hartford

         Action Plan for the Postponing Sexual Involvement Program (PSI).

         Passed 

4.       MAYOR PEREZ, with accompanying resolution de Consideration of community programs

         eligible for the 2009 Connecticut Neighborhood Assistance Act (NAA) Tax Credit Program

         and authorizing submission of said program proposals to the Connecticut Department of

         Revenue Services (DRS).

         Passed 

5.       MAYOR PEREZ, with accompanying resolution de Recommendation of selling City-owned

         vacant lot located at 49-51 Guilford Street to Hartford Area Habitat for Humanity.

         HEARING DATE - Monday, June 15, 2009                       
         Referred to Housing Committee

6.       MAYOR PEREZ, with accompanying resolution de Authorization for the WIC Program to

         participate in the Farmer's Market Nutrition Program sponsored by the State.

          Passed

7.       MAYOR PEREZ, with accompanying resolution de Authorization to accept funds to

         implement and manage the Medial Home Partnership for Children with Special Health Care

         Need, North-End Program (CYSHCN) through the Hispanic Health Council Grant (HHC).

          Passed

8.       MAYOR PEREZ, with accompanying resolution de Authorization to enter into a

         Memorandum of Understanding (MOU) between the City and the State Internet Crimes

         Against Children (ICAC) Task Force.

         Passed   

9.       MAYOR PEREZ de Request to receive the Monthly Revenue and Expenditure Report for

         the month of April.

         Received       

10.      MAYOR PEREZ de Request to receive the Monthly Revenue and Expenditure Report for

         the month of March.

         Received        

11.       MAYOR PEREZ de Third Quarter Report for Fiscal Year 2008-2009.

          Received

FROM TABLE

12.      Report, with accompanying resolution de Appointment of three members of Council to ad

         hoc committee to assist in resolving the deficit.

          Tabled

REPORTS

13.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Approval of the Parkville Municipal Development Plan.

            Passed

14.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Appointment of Gerry Pleasant as an alternate member of the Planning and

         Zoning Commission.

         Passed 
15.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE de Ordinance concerning

         the acceptance of Patsy Williams Way.

         See 37 

          Received 

16.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE de Ordinance concerning

         the acceptance of Austin Boulevard.

         See 36     

         Received    

17.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE de Ordinance concerning

         the acceptance of Dutch Point Lane.

         See 35    

         Received   

18.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE de Ordinance amending

         Chapter 28, Article XII of Code concerning Historic Preservation Commission.

         See 34          

          Received 

19.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Approval of a supplement to the Joint Ownership Agreement between the City

          and the Stat of Connecticut of the Morgan Street Garage.

                                                                                    Resolution Ready   

         Passed                                                        

20.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Determining that any companies that receive Federal funds through the

         Troubled Assets Relief Program (TARP) renegotiate the terms of Tax Fixing Agreement or

         Tax incremental Financing Agreements.

                                                                                    Resolution Ready           

          Passed 

21.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Relief of the cost of permit fees for the closure of High Street for the

         construction of High Street Public Safety Complex.

                                                                                    Resolution Ready

             Passed 

22.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization to issue General Obligation Refunding Bonds.

                                                                                    Resolution Ready    

          Action Postponed until June 8, 2009       

23.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending

         Chapter 22, Article II, Division 1, Sections 22-25 and 22-26 of Code concerning Generally,

         (Parking Fines).

         See 33   

         Received   

24.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization to submit substantial amendment to the Consolidated Plan 2008

         Action Plan for the Community Development Block Grant Program-Recovery (CDBG-R)

         under the American Recovery and Reinvestment Act of 2009 upon approval by Housing and

          Urban Development (HUD).

                                                                                    Resolution Ready

             Passed 

25.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance

         appropriating funds for the planning, acquisition and construction of renovations and

         improvements to Bellizzzi Middle School to provide for an Asian Studies Academy and

         authorizing the issuance of $13, 000,000 Bonds of the City to meet said appropriation and

         pending the issuance thereof the making of temporary borrowings for such purpose.

         ($13,000,000).

         See 30     

         Received    

FOR ACTION

26.      Report, with accompanying resolution de Reduction in Salary for highly paid managers.

                                                                                    Report and Resolution Ready 

          Tabled 

27.      Report, with accompanying substitute resolution de Requesting tax payer burden of fees and

         profits to Tax-Serv and other private collection agencies report by Finance Director.

                                                                        Report and Substitute Resolution Ready       

          Action Postponed until June 8, 2009

28.      Report, with accompanying resolution de Prohibiting the use of tobacco products on the

         Hartford Municipal Building Campus.

                                                                                    Report and Resolution Ready

          Passed 

29.      Resolution de Naming the corner of Main Street and Albany Avenue as Keith L. Carr, Sr.

         Corner.

                                                                                    Report and Resolution Ready 

          Action Postponed until June 8, 2009 

30.      Ordinance appropriating funds for the planning, acquisition and construction of renovations

         and improvements to Bellizzi Middle School to provide for an Asian Studies Academy and

         authorizing the issuance of $13, 000,000 Bonds of the City to meet said appropriation and

         pending the issuance thereof the making of temporary borrowings for such purpose.

         ($13,000,000).

                                                                                    Ordinance Ready        
         Passed, as amended

31.      Ordinance amending Chapter 2, Article XII, of Code de Living Wage.

                                                                                    Ordinance Ready

            Passed, as amended 

32.      Ordinance amending Chapter 2A, Article II, Section 2A-37 of Code de NBU-BOE

         Provisions.

                                                                                    Ordinance Ready        

          Passed 

33.      Ordinance amending Chapter 22, Article II, Division 1, Sections 22-25 and 22-26 of Code

         de Generally. (Parking fines).

         See 23                                                              Ordinance Ready       

          Passed                                                                      

34.      Ordinance amending Chapter 28, Article XII, of Code de Historic Preservation Commission.

         See 18                                                              Ordinance Ready        

         Passed 

35.      Ordinance concerning the acceptance of Dutch Point Lane.

         See 17                                                              Ordinance Ready        

          Passed 

36.      Ordinance concerning the acceptance of Austin Boulevard.

         See 16                                                              Ordinance Ready

         Passed
37.      Ordinance concerning the acceptance of Patsy Williams Way.

         See 15                                                              Ordinance Ready

         Passed 

38.      Resolution de Appointment of W. Michael Downes to the Zoning Board of Appeals.

                                                                        Resolution Ready       

          Action Postponed until June 8, 2009

PROPOSED ORDINANCES

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

         Anti-Blight Program.

         HEARING DATE - Monday, June 15, 2009                       
            Referred to Planning and Economic Development Committee
 

RESOLUTIONS

40.      (COUNCILWOMAN AIREY-WILSON)  Recreation Department and Youth Services de

         Strategic plan for a City-wide youth sports leagues with.

            Referred to Public Works, Parks and Environment Committee 

41.      (COUNCILWOMAN AIREY-WILSON)  Caribbean American Heritage Month de Declaring

         June as.

          Passed

42.      (COUNCILPERSON COTTO)  Bushnell Park de Waiver of have the fees and permission to

         use the pavilion, sell food and beverages, erect tents and use the sidewalks for 10th Annual

         Recovery Walk Festival sponsored by Connecticut Community Addiction Recovery at.

          Referred to Public Works, Parks and Environment Committee

43.      (COUNCILPERSON COTTO)  Bushnell Park de Permission to sell food, beverages and

         alcohol for the New England Music Festival sponsored by solar Entertainment at.

          Referred to Public Works, Parks and Environment Committee

44.      (COUNCILPERSON COTTO)  Colt Park de Waiver of fees and permission to sell food and

         beverages for City Day 2009 sponsored by the United States Army at.

          Referred to Public Works, Parks and Environment Committee

45.      (COUNCILPERSON COTTO)  Homestead Avenue from Albany Avenue to Cabot Street de

         Waiver of half the fees and closure of streets for Community Outreach Health Fair

         sponsored by the Christian Activities Council between.

          Referred to Public Works, Parks and Environment Committee

46.      (COUNCILPERSON COTTO)  Pratt Street between Main and Trumbull Streets right lane

         closure de Waiver of half the fees for Women of Faith-Grand New Day sponsored by the

         Greater Hartford Convention & Visitors Bureau at.

          Referred to Public Works, Parks and Environment Committee

47.      (COUNCILPERSONS WINCH, DEUTSCH, RITTER AND COUNCIL PRESIDENT TORRES)
Council Funding Application Process de Forming of a.

            Referred to Operations, Management and Budget Committee

    Attest:

                                                                                               Daniel M. Carey,

                                                                                              City Clerk