AGENDA

MEETING OF THE COURT OF COMMON COUNCIL

September 26, 2005

CONSENT CALENDAR:

                        ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, de Subject regarding Public Safety.

         Received

2.       MAYOR PEREZ, with accompanying resolution de Authorization to execute an agreement

         with Marguerite Hayward to revise all non-unit job descriptions/classifications.

         Labor and Workforce Development Committee

3.       MAYOR PEREZ, with accompanying resolution de Authorization to adjust necessary

         programs and funds in the CDBG Program Year 31, Fiscal Year 2005-2006 and execute contracts.

         Referred to the Management and Budget Committee

4.       MAYOR PEREZ, with accompanying resolution de Allocation of funds to Laidlaw Transit

         Services, Inc. for the provision of a living wage to the bus drivers for the Hartford Public

         School System.

         Withdrawn

5.       MAYOR PEREZ, with accompanying resolution de Authorization to acquire a Fire Heavy

         Rescue Unit from GE Capital Public Finance, Inc. pursuant to the Master Lease Agreement.

         Referred to the Management and Budget Committee and Quality of
        Life and Public Safety Committee

6.       MAYOR PEREZ, with accompanying resolution de Authorization to acquire a City-wide

         Work Order System and a Customer Relationship Management System to be in service of

         the City's Master Technology Plan and 311 System and to compensate GE Capital Public

         Finance, Inc. for their acquisition of equipment from EMA, Inc.

        Referred to the Management and Budget Committee and Quality of
         Life and Public Safety Committee

7.       MAYOR PEREZ, with accompanying resolution de Authorization to the Hartford Parking

         Authority to lease commercial space in the Morgan Street Garage to various potential tenants.

         Referred to the Planning and Economic Development Committee

8.        MAYOR PEREZ, with accompanying resolution de Authorization for the Department of

         the Health and Human Services to contribute funds to the UCONN Husky Sports Program.

         Referred to the Health and Human Services Committee

9.       MAYOR PEREZ, with accompanying resolution de Authorization to enter into and execute

         an amendment to the Master Agreement with GE Capital Public Finance, Inc.

         Passed

10.      MAYOR PEREZ, with accompanying resolution de Authorization to enter into contract

         with CRT and apply for State funding  for the operation of the McKinney Shelter.

        Passed

11.      CORPORATION COUNSEL, with accompanying resolution de Settlement of Action against

         the City of Hartford, as follows: Ruth Coons - $45,000.00.

         Passed

12.      CORPORATION COUNSEL de Request to enter into Executive Session to discuss Frank

         Robinson v. Michael Francis, et al.

              Received

13.      TOWN AND CITY CLERK, with accompanying resolution de Request to take action on

         vetoed item #12 from the Court of Common Council meeting of September 12, 2005.

         Failed

14.     TOWN AND CITY CLERK, with accompanying resolution de Request to take action on

         vetoed item #41 from the Court of Common Council meeting of September 12, 2005.

      Failed

REPORTS        

15.      MANAGEMENT AND BUDGET COMMITTEE, with accompanying substitute resolution

         de Authorization to execute license agreements with the owners of properties selected as

         polling places by the Registrars of Voters.

          Passed

16.      MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de Request

         to grant a leave of absence to various employees to close a break in service.

         Action postponed until October 11, 2005

17.     QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE, with accompanying resolution

          de Looking into purchasing and installing surveillance cameras.

          Passed

18.      QUALITY OF LIFE AND PUBLIC SAFETY COMMITTEE, with accompanying substitute

         resolution de Request to provide copies of the revised departmental policies and

         procedures and various other documents in preparation for Police Department accreditation.

         Passed, as amended

PROPOSED ORDINANCES

19.      (MAYOR PEREZ) Ordinance amending Chapter 13, Article II, of Code de Authorization

         for the Fire Department to collect funds for hazardous material response and special rescue

         operations. HEARING DATE - Monday, October 17, 2005

            Referred to the Quality of Life and Public Safety Committee

20.      (MAYOR PEREZ) Ordinance amending Chapter 15, Article I, Section 15-9 of Code de

         Containers to be furnished by Public Works Department.

         HEARING DATE - Monday, October 17, 2005

        Referred to the Public Works, Parks and Environment Committee

21.      (MAYOR PEREZ) Ordinance amending Chapter 15, Article I, Section 15-11 of Code de

         Specification for containers.

         HEARING DATE - Monday, October 17, 2005

        Referred to the Public Works, Parks and Environment Committee

RESOLUTIONS

22.      (MAYOR PEREZ) Jeffrey Alan Zyjeski de Appointment to the Human Relations

         Commission.      

Passed

23.      (MAYOR PEREZ) Marjorie Henry de Appointment to the Permanent Commission on the

         Status of Hartford Women.

         Passed

24.      (MAYOR PEREZ) Lee Hammer de Appointment to the Commission on Grandparents

         Raising Grandchildren.

         Passed

25.      (MAYOR PEREZ) Lisa Stapleton de Appointment to the Commission on the Environment.

         Passed

26.      (MAYOR PEREZ) Commission on Alcohol and Drugs de Appointment of members to.

         Passed

27.      (MAYOR PEREZ) Parks and Recreation Advisory Commission de Appointment of

         members to.

         Passed

28.     (MAYOR PEREZ) Karen R. Brown de Reappointment to the Permanent Commission on

         the Status of Hartford Women.

         Passed

29.      (MAYOR PEREZ) NextMedia de Amendment of lease with.
         HEARING DATE - Monday, October 17, 2005
         Referred to the Management and Budget Committee

30.      (MAYOR PEREZ) 270 Huyshope Avenue de Granting an option to purchase and the right

         to access property located at.

         Passed

31.      (MAYOR PEREZ) 270 Huyshope Avenue de Authorization to enter into and execute an

         option/purchase and sale agreement with Hyde Road Development LLC for property located

          at.  HEARING DATE - Monday, October 17, 2005

        Referred to the Planning and Economic Development Committee

32.      (COUNCILPERSON AIREY-WILSON) Municipal Building de Celebrating and serving of

         wine for 90th Year Celebration of the.

               Passed

33.     (COUNCILPERSON AIREY-WILSON) Cultural Dance Troupe of the West Indies, Inc. de

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

         Contractual Account  for fall programs and enter into contract with.

        Referred to the Health and Human Services Committee

34.     (COUNCILPERSON PAINTER) The Compass Youth Collaborative de Authorization to

         allocate funds from the Health and Human Services Department - Recreation Services

         Contractual Account and enter into contract with.

         Referred to the Health and Human Services Committee

35.     (COUNCILPERSON PAINTER) City Hall Atrium de Granting permission to consume

         alcoholic beverages for the wedding reception of Mr. & Mrs. Timothy Lindsay at.

        Passed

36.      (COUNCILPERSON PAINTER) Market Street de Waiver of twenty-five percent (25%) of

         the fees for a theatrical circus sponsored by Cirque Du Soleil at.

         Withdrawn

37.     (COUNCILPERSON PAINTER) Connecticut Veterans Day Parade de Waiver of half the

         fees and use of City equipment by the Greater Hartford Arts Council for.

        Passed

38.    (MAYOR PEREZ) The Greater Hartford Flood Commission de Authorization to enter
       
          into leases for properties located at 500 H Capitol Avenue between Aetna and.

          Passed

39.    Mayor Perez, with accompanying resolution de Authorization to apply for and receive

        funds from the Federal Department of Health and Human Services under Title I of the Ryan

        White Care Act for services for persons with AIDS.    

        Passed

 Attest:

                                                                                        Daniel M. Carey,
                                                                            City Clerk