MINUTES

MEETING OF THE COURT OF COMMON COUNCIL

NOVEMBER 14, 2005

  CONSENT CALENDAR:



ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to accept a grant from

         the State for the establishment of a Childhood Lead Poisoning Prevention Screening and

         Case Management Project and enter into contract with the Hispanic Health Council to
           
  
       implement.

         Passed 

2.       MAYOR PEREZ, with accompanying resolution de Allocation of UDAG repayment funds

         and CDBG-ULO funds for the City's Emergency Services Pilot Program.

         Passed 

3.       MAYOR PEREZ de Pay ranges for certain elected and appointed officials.

         Withdrawn 

4.       MAYOR PEREZ, with accompanying resolution de Approval of license agreement allowing

         Toraal Development LLC to obtain site control of 54 Westland Street (Brackett Park) to

         develop ownership housing.

         Referred to the Planning and Economic Development Committee

5.       MAYOR PEREZ, with accompanying resolution de Allocation of Community Development

          Block Grant (CDBG)-Unspecified Local Option (ULO) funds to the House of Restoration,

         Inc. for its Community Center Capital Improvement Project.

         Passed 

6.       MAYOR PEREZ, with accompanying resolution de Authorization to apply for grant funds

         from the State to be used in operating a Child Day Care Program.

          Referred to the Management and Budget Committee

7.       MAYOR PEREZ, with accompanying resolution de Allocation of Community Development

          Block Grant (CDBG) funds for a Census of the Homeless Population in Hartford.

         Passed 

8.       MAYOR PEREZ de Tax Increment Finance District and agreement for Coltsville Project.

        Referred to the Finance and Revenue Committee

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

         Leadership Greater Hartford for a Girls Program at Pope Park Recreation Center.

         Passed 

10.      MAYOR PEREZ, with accompanying resolution de Approval of the Redevelopment Plan

         for the Albany Avenue/Woodland Street Project.

         Referred to the Planning and Economic Development Committee

11.      MAYOR PEREZ, with accompanying resolution de Reallocation of Community

         Development Block Grant (CDBG) funds from the Village for Children and Families to the

         Administration of the Violence Intervention Program.

          Referred to the Management and Budget Committee

12.     MAYOR PEREZ, with accompanying resolution de Authorization to accept State school

         readiness funds and related  grants for the administration of pre-school programs.

        Referred to the Education Committee

13.     MAYOR PEREZ, with accompanying resolution de Allocation of Urban Development

         Action Grant (UDAG) repayment funds to the Leadership Greater Hartford-Hartford's

         Neighborhoods and Treasures Project.

          Referred to the Management and Budget Committee

14.     MAYOR PEREZ, with accompanying resolution de Authorization to accept and receive

         funds from Substance Abuse Mental Health Services Administration for the Metro

         Prevention Coalition.

         Referred to the Health and Human Services Committee

15.     MAYOR PEREZ, with accompanying resolution de Allocation of funds for First Night

         Hartford Event.

         Passed 

16.     MAYOR PEREZ with accompanying resolution de Authorization to acquire three (3) Image

         RUNNER 3220 copy machines and enter and execute a lease agreement with GE Capital.

         Passed 

17.     MAYOR PEREZ de Request to go into Executive Session to discuss Thornton-McGregor v.

         City of Hartford, HPD.

         Recived 

FROM TABLE

18.      Report and resolution de Allocation of funds to Laidlaw Transit Services, Inc. for the provision

          of a living wage to bus drivers serving the City of Hartford.

         Tabled 

REPORTS

19.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying

         resolution de Authorization to enter into and execute an option/purchase and sale agreement

          with Hyde Road Development LLC for property located at 270 Huyshope Avenue.

         Passed 

20.      HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying substitute

         resolution de Formation of a Sister-Region Partnership with Long Beach Mississippi.

         Passed 

FOR ACTION

21.      Report de Amendment of lease with NextMedia.

         Recived 

PROPOSED ORDINANCES

22.      (MAYOR PEREZ) Ordinance amending Chapter 15, Article I, Sections 15-3 and 15-25 of

         Code de Garbage, Refuse and Weeds.

         HEARING DATE - Monday, November 21, 2005

        Referred to the Public Works, Parks and Environment Committee

RESOLUTIONS

23.      (MAYOR PEREZ) Benita Toussaint de Appointment to the Hartford Commission on Disability

            Issues.

         Passed 

24.      (MAYOR PEREZ) Parks and Recreation Advisory Commission de Appointment of members to.

         Passed 

25.      (MAYOR PEREZ) Commission on Veterans Gravesites de Appointment of members to.

         Passed 

26.      (COUNCILPERSONS HORTON SHEFF AND BOUCHER) Health and Human Services

         Committee de Investigation of the status of adequate resources for the refugees and new

         arrivals in the City by.

         Referred to the Health and Human Services Committee

         Attest:

                                                                                         Daniel M. Carey,
  
                                                                         City Clerk