AGENDA

MEETING OF THE COURT OF COMMON  COUNCIL

      January 26, 2004

  CONSENT CALENDAR:

 

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to transfer funds

         from the Webster Bank Remodeler Program Account to the Fašade Improvement and the

         Neighborhoods of Hartford, Inc. Program Accounts.  
        
Referred to the Operations, Management and Budget Committee
      

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

City-owned property located at 27 Florence Street to Richard R. Bartman.

HEARING DATE - Tuesday, February 17, 2004

Referred to the Housing Committee

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

         City-owned property located at 12-14 Olds Place to Providian Builders.

         HEARING DATE - Tuesday, February 17, 2004
         Referred to the Housing Committee

4.       MAYOR PEREZ, with accompanying resolution de Authorization to program CDBG

         funds from the Unspecified Local Options Account  for the purchase of one replacement

         fire apparatus for Engine Company One.        
         Passed 

5.       MAYOR PEREZ, with accompanying resolution de Authorization to program CDBG

         funds from the Unspecified Local Option Account for the costs associated with the

census of the homeless and to enter into agreement with Hartford Hospital for necessary

services.
   
Passed      

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

         pending litigation entitled, Russo v. City of Hartford.  
         Received

7.        COUNCILPERSON PAINTER, with accompanying resolution de Naming of new

         street in Stowe Village Development  as Theodore Nappier Lane.     
        Referred to Public Building Dedication Committee

      

REPORTS

8.       HOUSING COMMITTEE, with accompanying substitute resolution de Approval of a

         disposition agreement between the City of Hartford/Redevelopment Agency and Rego

         Realty Corp as tentative developers for property located at 140-146 Homestead Avenue

          in the Sigourney-Homestead Project.      
         Passed 
 

9.       HOUSING COMMITTEE, with accompanying resolution de Authorization for sale of

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

10.      LABOR AND WORKFORCE DEVELOPMENT COMMITTEE, with accompanying

         resolution de Agreement between the City and Communication Workers of America,

         Local 1298 for the position of Supervising Payroll Manager.
        Postponed 

FOR ACTION

11.      Ordinance concerning a supplemental appropriation in the Capital Improvement Fund

         for financing the close-out of the Urban Revitalization Project. ($85,000).
         Postponed      

12.      Ordinance amending Chapter 2, Article V, Division 2A, Sections 2-145, 2-146 and 2-148 of Code

         de Commission on Grandparents Raising Grandchildren.
         Postponed 

13.      Ordinance amending Chapter 2, Article VI, Division 1, Section 2-336 of Code de

         Administrative support for Council.
         Postponed 

14.      Ordinance concerning the establishment of new classifications and a new "Unclassified

         Executive Service" Classification and Compensation Plan.
         Postponed 

RESOLUTIONS

15.      (MAYOR PEREZ) Carol Walter de Appointment to the Commission on the Homeless.
        
Passed  

16.      (MAYOR PEREZ) Advisory Commission on Gay, Lesbian, Bisexual and Transgender

         Issues de Appointments to.
         Passed 

17.      (MAYOR PEREZ) Terrence Nigel Tulloch-Reid de Appointment to the Hartford Parks

         and Recreation Advisory Commission.
         Passed 

18.      (MAYOR PEREZ) Commission on Grandparents Raising Grandchildren de Appointments to.
        Passed 

19.       (MAYOR PEREZ) Hartford Police Department de Authorization to enter into contract

         with Nancy M. Mulroy to provide Public Information Services for.
       
Passed 

20.      (MAYOR PEREZ) Lisa Henry v. Rensselaer Hartford de Authorization to resolve the

         lawsuit entitled.
        Passed 

21.      (MAYOR PEREZ AND COUNCILPERSON BOUCHER) Sons of Thunder, Inc. de

         Authorization to enter into contract with for the Sons of Thunder Basketball and

         Mentoring Program.
        
Referred to the Health, Human Services and Recreation Committee

22.      (COUNCILPERSON PAINTER) Connecticut Catholic Conference de Waiver of half

         the fees for Walking Parade sponsored by.
        Referred to Public Works and Parks Committee

23.     (COUNCILPERSON PAINTER) Elizabeth Park de Waiver of half the fees and permission

         to vend  food and beverages for Winter Festival sponsored by Friends of Elizabeth Park at.
         Passed 

 

    Attest:

 

         Daniel M. Carey,
               
  City Clerk