MINUTES

                                                    MEETING OF THE COURT OF COMMON COUNCIL

                                                                            January 12, 2004

  CONSENT CALENDAR:

                                                                                                                                                  ACTION TAKEN 

COMMUNICATIONS

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

            City-owned property located at 279 Martin Street to Sherman Sizemore.

             HEARING JANUARY 20, 2004

2.          MAYOR PEREZ, with accompanying resolution de Authorization to apply  for Surface

            Transportation Urban Project funds through CRCOG for various projects.

3.
          MAYOR PEREZ, with accompanying resolution de Agreement between the City and

            Communication Workers of America, Local 1298 for position of Supervising Payroll

            Manager.

REPORTS

4.          CITY PLAN COMMISSION de Denial of ordinance amending Chapter 35, Article IV,

            Section 35-878 of Code concerning University sale of alcoholic beverages.

5.
          MANAGEMENT AND BUDGET COMMITTEE de Ordinance amending Chapter 32,

            Article I, Section 32-18(a)(4)(j) of Code concerning Tax Relief for the elderly.

6.
          MANAGEMENT AND BUDGET COMMITTEE, with accompanying resolution de

            Allocation of funds and enter into a loan agreement with Better Living Development,

            LLC for the renovation of low-income housing.

7.
          MANAGEMENT AND BUDGET COMMITTEE, with accompanying substitute

            resolution de Authorization to enter into lease for property located at 2074-1429 Park

            Street, LLC for US First Robotics Team at Hartford Public Schools Mathematics & Science
               
  
         Department.

FOR ACTION

8.          Ordinance amending Chapter 35, Article IV, Section 35-878 of Code de University sale

            of alcoholic beverages.

9.
          Ordinance amending Chapter 32, Article I, Section 32-18 (a) (4) (j) of Code de Tax Relief

             for the Elderly.

PROPOSED ORDINANCES

10.        Ordinance amending Chapter XVII, Section 3 (biii) (4) of the Charter de Pensions.

(Non-bargaining unit employees).

HEARING JANUARY 20, 2004

11.           Ordinance amending Chapter XVII, Section 3 (ff) of the Charter de Pensions. (Mandatory                  

sick exchange for members of certain collective bargaining units).

HEARING JANUARY 20, 2004

RESOLUTIONS

12.        (MAYOR PEREZ) Robert Wood Johnson Foundation de Authorization to apply for

            funds under the Community Partnership for Older Adults Program, for HHS to establish

            community partnerships and for the Southend Community Services to continue as

            contracting partner for Homecare Assistance Program.

13.
        (MAYOR PEREZ) The Energy Network, Inc. v. Walt Disney Entertainment, Inc. et al

            and the City of Hartford v. Walt Disney Entertainment, Inc. et al de Authorization to

            resolve two related lawsuits entitled.

14.
        (COUNCIL PRESIDENT LAFONTAINE) Town and City Clerk de Setting of salary for.

15.        (COUNCILPERSON PAINTER) Sarah Rawson Elementary School and RAM School

            Age Child Care de Waiving of half the fees, permission to vend food and beverages

and street closures for Annual Block Party sponsored by.

16.
        (COUNCILPERSON PAINTER) Keney Park de Waiving of half the fees for Seventeenth

                Annual Mini-Marathon and permission to use City equipment sponsored by Sickle Cell
              
               
Disease Association of America/Connecticut Chapter, Inc. at.
 

    Attest:                                                                               

                                                            Daniel M. Carey,
                                                                                            City Clerk