AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                              April 9, 2012

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR SEGARRA, with accompanying resolution de Authorization to accept a three year

         grant from the United States Department of Justice through its 2011 COPS Hiring Program

         Grant.

        

2.       MAYOR SEGARRA, with accompanying resolution de Authorization to accept a grant from

         the Connecticut State Library and a grant from the Hartford Public Library's Endowment Fund

         for the renovation of the Multi-Purpose Room in the Downtown Branch of the Library and

            for completion of roof tilling work.

3.       MAYOR SEGARRA, with accompanying resolution de Re-appointment of Craig D. Mergins

         and the appointment of David G. Morin to the Parks & Recreation Advisory Commission.

        

4.       MAYOR SEGARRA, with accompanying resolution de Request to enter into Executive

         Session to discuss the potential resolution of the Daniel Meehan Workers' Compensation

         Claim.

        

5.       MAYOR SEGARRA, with accompanying resolution de Request to enter into Executive

         Session to discuss the potential resolution of a claim for payment due to New England

         Construction & Landscaping.

        

6.       MAYOR SEGARRA, with accompanying resolution de Appointment to the Capitol Region

         Council of Governments of Councilman Alexander Aponte and Jonas Maciunas.

        

7.       MAYOR SEGARRA, with accompanying resolution de Appointment of Thomas E. Deller,

         AICP as Director of Development Services.

        

8.       HEALTH AND HUMAN SERVICES COMMITTEE de Update on Homelessness.

        

FROM TABLE

9.       (MINORITY LEADER DEUTSCH)  8 Francis Court and adjacent properties de

         Recommending that there be an extension by 8 weeks of the deadline for Request for

         Proposals for city-owned properties located at.

        

REPORTS

10.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Appointment of Ramon Espinoza and the re-Appointment of John Lupo and

         Gerry Pleasant to the Planning & Zoning Commission.

        

11.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Re-appointment of Steven J. Bonafonte to the Hartford Redevelopment Agency.

        

12.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying
resolution de Authorizing the Mayor to make available a Request for Proposals for naming
rights to Hartford’s John Dillon Stadium.

        

13.      OPERATIONS, MANAGEMENT, BUDGET AND LEGISLATIVE AFFAIRS COMMITTEE,

AND HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de
Authorization to enter into a lease agreement with Saint Francis Care, Inc., for space on the
ground floor of City Hall for the operation of an urgent care facility for City and State
employees and their families.

        

14.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de Re-

         appointment of Ethel Marie Wallace-Jenkins and Harry Hartie to the Commission on Aging.

 

15.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de

         Authorization to enter into a lease agreement with Saint Francis Care, Inc., for space on the

         ground floor of City Hall for the operation of an urgent care facility for City and State

         employees and their families.

        

16.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

substitute resolution de Calling on the Public Works, Parks and Environment Committee to
investigate, receive testimony, call for enforcement and to hold accountable those in the City

         administration responsible for Maintenance and needed repairs after construction of streets

         and side roads.

        

17.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

         resolution de Granting permission to serve alcohol for an Art Walk reception to be held at

         Hartford Public Library main branch.

        

18.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

         resolution de Authorization to provide a grant to the Knox Parks Foundation, Inc., through the

         Capital Improvement Program for a tree planting program.

        

19.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

         resolution de Authorization to enter into an agreement with the Connecticut Resources

         Recovery Authority to provide the City with residential and municipal waste disposal and

         recycling services.

        

20.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying

         resolution de Authorization to study the feasibility of making a City of Hartford Park or a

         substantial equivalent thereof at Parcel of land located at the corner of Broad Street and

         Farmington Avenue known as Turning Point Park.

        

FOR ACTION

21.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Appointment of Ramon Espinoza and the re-Appointment of John Lupo and

         Gerry Pleasant to the Planning & Zoning Commission.

        

22.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Re-appointment of Steven J. Bonafonte to the Hartford Redevelopment Agency.

        

23.      Resolution de Request that the administration find and allocate funds to the Department of

         Health & Human Services to complete fiscal year funding 2011-2012 for Marshall House

         (Salvation Army) Shelter Program for Women and Families.

        

24.      Resolution de Request to receive past and current information on affected properties to
evaluate the impact
            on city finances, neighborhood conditions and staffing needs in a public
session by a Committee of Council to determine a.

        

25.      Ordinance amending Chapter 32, Article I, Section 32-18 of Code de Tax Relief for the

         Elderly.

        

PROPOSED ORDINANCES

26.      (MAYOR SEGARRA)  Ordinance amending Chapter 10, Section 10-31 of Code de
Hartford Parking Authority.

         HEARING DATE - Monday, April 16, 2012

RESOLUTIONS

27.      (COUNCILPERSON COTTO)  Cloud Computing Infrastructure de Instructing the Mayor to

         conduct a cost benefit analysis on the merits of switching networks and networking functions

         to a.

        

28.      (MINORITY LEADER DEUTSCH)  Guakia, Inc. Performing Arts Program de Allocation of

         funds from FY 2011-2012 City Contributions Towards Public Programs Account to.

        

        Attest:                                                                             John V. Bazzano

                                                                                              City Clerk