AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                         December 22, 2003

  CONSENT CALENDAR:

                                                                                                                                                  ACTION TAKEN 

COMMUNICATIONS

1.       CITY MANAGER, with accompanying resolution de Granting of filing extension for

         property tax exemption to New England Foam Products, L.L.C. and limiting exemption.
        
Passed

2.       CITY MANAGER, with accompanying resolution de Authorization to enter into

         contract with Capital Region Workforce Development Board for Summer Youth

         Employment and Training Program.
        
Passed

3.       CITY MANAGER, 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.
        
Referred to the Operations, Management and Budget Committee

4.       CITY MANAGER, with accompanying 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.
           
Referred to the Housing Committee

5.       CITY TREASURER, with accompanying resolution de Approval of leave of absence to

         close break in-service for City employee.   
        
Passed     

REPORTS

6.       PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de

         Ordinance changing the zone classification on the west side of Garden Street between

         Charlotte and Risley Streets from the present I-2 to the R-5 District.
        
Received

7.       PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de

         Ordinance establishing a Planned Residential Development on land in the vicinity of

         Dutch Point Colony and resolution concerning a Special Permit Application.
        
Received

8.       PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de

         Ordinance establishing a Planning and Zoning Commission.
        
Received

9.       PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de

         Authorization to lease 325 Weston Street to City Vision, LLC.   
       
Received  

10.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance creating

         the Department of Development Services.
        
Received

11.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de

         Ordinance concerning A Supplemental Appropriation in the Capital Improvement Fund

            for improvements to land adjacent to the Maria Sanchez Elementary School ($50,000).
        
Received

12.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance

         amending Code. (Power of Strong Mayor).
        
Received

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

         City-owned property located at 62 Hillside Avenue to Alford Miller.
        
Passed

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

         City-owned property located at 130-132  Baltimore Street to Providian Builders.
        
Passed

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

         City-owned property located at 310-312 Albany Avenue to Desmond and Annette Green.
        
Passed

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

         City-owned properties located at 109-111 and 118-120 Enfield Street to Anthony A. Quintiliani.
         
Passed

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

         City-owned property located at 182-184 Brook Street to Christopher Hyman.
        
Passed

18.      PUBLIC WORKS DIRECTOR de Ordinance amending Chapter 35, Article IV, Section

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

FOR ACTION

19.      Report and resolution de Authorization to execute, restated and amended lease that

         relieves that association of its obligation to maintain and operate an Information Center

         at the Old State House.
        
Passed

20.      Ordinance changing the zone classification on the west side of Garden Street between

         Charlotte and Risley Streets from the present I-2 to the R-5 District.
        
Passed

21.      Ordinance establishing a Planned Residential Development on land in the vicinity of

         Dutch Point Colony and resolution concerning a special permit application.
        
Passed

22.      Ordinance creating the Department of Development Services.
         
Passed

23.      Ordinance amending Chapter 2, Article II, Section 2-31 of Code de Office of Mayor

         declared as a Department; Positions.
         
Passed

24.      Ordinance establishing a Planning and Zoning Commission.
          
Passed

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

         for improvements to land adjacent to the Maria Sanchez Elementary School. ($50,000).
        
Passed

26.      Ordinance amending Code. (Power of Strong Mayor).
         
Passed

27.      Resolution de Permission to serve beer, wine and food for Super Bowl Party sponsored

         by North Hartford Seniors Men's Night Out-group at North Hartford Senior Center.
         
Passed
 

PROPOSED ORDINANCES

28        (CITY MANAGER)

            Ordinance concerning a Supplemental Appropriation in the Capital Improvement Fund

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

         HEARING DATE - Tuesday, January 20, 2004
           
Referred to the Operations, Management and Budget Committee

29.
      (COUNCILPERSON HORTON SHEFF) Ordinance amending Chapter 2, Division 2A,

         Sections 2-145, 2-146 and 2-148 of Code de Commission on Grandparents Raising

         Grandchildren.

         HEARING DATE - Tuesday, January 20, 2004
           
Referred to the Health, Human Services and Recreation Committee

30.      (COUNCILPERSON LAFONTAINE) Ordinance amending Chapter 2, Article VI,

         Division 1, Section 2-336 of Code de Administrative support for council.

         HEARING DATE - Tuesday, January 20, 2004
           
Referred to the Operations, Management and Budget Committee

31.       (CITY MANAGER)

Ordinance concerning the establishment of a new Classifications and a new “Unclassified Executive

Service” Classification and Compensation Plan.

         HEARING DATE - Tuesday, January 20, 2004
           
Referred to the Operations, Management and Budget Committee

RESOLUTIONS

32.      (COUNCILPERSON KENNEDY) Black Governors Day de Declaring the Month of

         February as.
        
Passed

33.      (MAYOR PEREZ) Frank Lord de Appointment to the Greater Hartford Transit District.
         
Passed

34.      (MAYOR PEREZ) Natalie Caryl Frank de Appointment to the Commission on

         Disability Issues.
           
Passed

35.      (COUNCILPERSON LAFONTAINE) Council Staff and Assistants de Appointments 

         pursuant to provision of ordinance amending Article VI, Section 2-336-2-337 of Code.
        
Passed

36.      (MAYOR PEREZ) City Manager and special assistants de Continuation of pay at

         present rate.
        
Passed

 37.      (COUNCILPERSON LAFONTAINE) Registrars of Voters de Increase
           
               of salary  for.

          
Passed

38.      (COUNCILPERSON KENNEDY) Hartford Public Schools Mathematics & Science

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

          Street, LLC for US First Robotics Team at.
        
Referred to the Operations, Management and Budget Committee

 39.     (COUNCILPERSON PAINTER) Knox Parks Foundation de Development of triangular piece

            of land, owned by the City and bordered by Broad, Asylum Streets and I-84 Westbound by .
            
Passed

40.
      (COUNCILPERSON ROSSETTI) Metzner Center de Waiver of half the fees for holiday
          
           
event sponsored by W.F.C. Martial Arts School at.
         
Passed

 41.       (COUNCILPERSON LAFONTAINE) Pending items before Council de Carrying over

         to incoming Council for 2004-2008.
        
Passed

 42.       Hartford Hilton Hotel de.
        
Passed

 

      

    Attest:                                                                               
Daniel M. Carey,
         City Clerk

 

 

 

 INLAND WETLANDS AGENCY MEETING

December 22, 2003

 

HEARING:
 1a.          Communication from Riverfront Recapture, Inc. de Application for
  
        
            Wetlands permit for filling, excavation or other alteration to modify a boat ramp

            at Riverside Park.
               
Hearing Held
               

REPORTS:

 2a.           CITY PLAN COMMISSION de Application by Riverfront Recapture, Inc.

for Wetlands permit  for filling, excavation or other alteration to modify a boat ramp


                at Riverside Park.
               
Received

 3a.           PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE,

  
              with accompanying resolution from Councilperson Horton Sheff de Application

  
              by the University of Hartford for Wetlands permit for filling, excavation or other 

               
alteration for University of Hartford Athletic Field Expansion Master Plan.        
               
Passed
                    

4a.           PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE,

             with accompanying resolution
from Councilperson Horton Sheff de Application by

            the University of Hartford for Wetlands permit for filling, excavation or other alteration


  
    for additions and renovations to the Konover Building at the University of Hartford.
          
           
Passed
 

 

                Attest:

 DANIEL M. CAREY,

Clerk of the Agency.