AGENDA
                MEETING OF THE COURT OF COMMON COUNCIL
                           December 9, 2002
                               
APPROVE MINUTES OF THE REGULAR MEETINGS OF APRIL 22, 2002, MAY 13, 
THE RECESSED BUDGET MEETING OF MAY 17, THE REGULAR MEETING OF 
MAY 28, REGULAR MEETING OF JUNE 10, THE REGULAR MEETING OF
JUNE 24, THE REGULAR MEETING OF JULY 8, THE SPECIAL MEETING
OF AUGUST 5, REGULAR MEETING OF AUGUST 12 AND THE SPECIAL MEETING
OF AUGUST 19.
                                                        
CONSENT CALENDAR:                                          
 
                                                                  ACTION TAKEN
COMMUNICATIONS                                                     ____________
                                                                   |        
1.    CITY MANAGER, with accompanying resolution de Extension of   |        
      time for allocation of HOME Program funds to Hartford        |        
      Capewell Housing Limited Partnership for the renovation of   |        
      the former Capewell Manufacturing Site. Withdrawn            |       
                                                                   |        
2.    CITY MANAGER, with accompanying resolution de Authorization  |        
      to amend Reverter Agreement with Trumbull on the Park, LLC.
      Passed	                                                   |        
3.    CITY MANAGER, with accompanying resolution de Authorization  |        
      to apply for funds under the Federal STP-Enhancement         |        
      Program and commitment of funds from the Streetscape         |        
      Program for the preparation of plans and specifications for  |        
      Parkville Urban Design and Transportation Improvements for   |        
      Park Street. Referred to the Operations, Management and
      Budget Committee                                             |        
                                                                   |        
4.    CITY MANAGER, with accompanying resolution de Authorization  |        
      to enter into agreement with State for construction          |        
      activities associated with the reopening of Temple Street    |        
      utilizing Federal funds.    Passed	                   |        
                                                                   |        
5.    CITY MANAGER, with accompanying resolution de Authorization  |        
      for sale of City-owned property located at 380 H Market      |        
      Street to Mark Yellin. Referred to the Housing Committee     |        
      HEARING - December 16, 2002                                  |
                                                                   |        
6.    CORPORATION COUNSEL, with accompanying resolution de         |        
      Settlement of Claim against the City Of Hartford, as         |        
      follows: Allison L. Penick - $70.00.  Passed	           |        
                                                                   |        
7.    CORPORATION COUNSEL de Request to go into Executive Session  |        
      to discuss litigation entitled Watts v. City of Hartford,    |        
      et al. Received                                              |        
                                                                   |        
REPORTS                                                            |        
                                                                   |        
8.    PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE de       |        
      Authorization to execute Memorandum of Understanding with    |        
      various organizations to implement the redesigned Minority   |        
      Bonding Program.    Passed	                           |        
                                                                   |        
9.    OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de               |        
      Authorization to execute Memorandum of Understanding with    |        
      various organizations to implement the redesigned Minority   |        
      Bonding Program.   Passed	                                   |        
                                                                   |        
10.   OPERATIONS, MANAGEMENT AND BUDGET de Authorization to        |        
      reprogram 27th and 28th Year CDBG funds from the Site        |        
      Remediation Fund to perform a modified Phase III Assessment  |        
      and amend contract with Fuss & O'Neill to perform eligible   |        
      activities at 517-525 Park Street.   Passed	           |        
                                                                   |        
11.   OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de               |        
      Authorization to enter into tax abatement agreement with     |        
      Hartford Assisted Living Limited Partnership for properties  |        
      located at 72-74 and 76-90 Retreat Avenue and 105-109 and    |        
      123-129 Maple Avenue.   Passed	                           |        
                                                                   |        
12.   EDUCATION COMMITTEE de Recommendation to adopt policy        |        
      regarding notification of school closings by Board of        |        
      Education.   Received                                        |        
                                                                   
13.   PUBLIC WORKS AND PARKS COMMITTEE de Waiver of half the fees  |        
      at several events sponsored by First Night Hartford, Inc.  
      Passed							   |            
								   |
14.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article II, Division 4, Section 35-163 of Code   |        
      concerning Site Plan Review.  Received                       |        
                                                                   |        
15.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 5, Section 35-291 of Code  |        
      concerning Project Review. (Definitions).   Received         |        
                                                                   |        
16.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 11, Section 35-491 of      |        
      Code concerning Site Plan Review.  Received                  |        
                                                                   |        
17.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 12, Section 35-510 of      |        
      Code concerning Site Plan Review.  Received                  |        
                                                                   |        
18.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 13, Section 35-545 of      |        
      Code concerning Site Plan Review.  Received                  |        
                                                                   |        
19.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 14, Section 35-580 of      |        
      Code concerning Site Plan Review.  Received                  |        
                                                                   |        
20.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 15, Section 35-614 of      |        
      Code concerning Site Plan Review.  Received                  |        
                                                                   |        
21.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 16, Section 35-648 of      |        
      Code concerning Site Plan Review.   Received                 |        
                                                                   |        
22.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 17, Section 35-678 of      |        
      Code concerning Site Plan Review. Received                   |        
                                                                   |        
23.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Division 18, Section 35-708 of Code |        
      concerning Site Plan Review.  Received                       |        
                                                                   |        
24.   ACTING DIRECTOR OF PUBLIC WORKS de Ordinance amending        |        
      Chapter 35, Article III, Section 35-743 of Code concerning   |        
      Site Plan Review. Received                                   |        
                                                                   |        
25.   TAX COLLECTOR de Annual Report for Fiscal Period ending      |        
      June 30, 2002.  Received                                     |        
                                                                   |        
RESOLUTIONS                                                        |        
                                                                   |        
26.   (Councilpersons Kennedy, Watkins, Rossetti and Kennelly).    |        
      Descendents of the Connecticut Twenty-Ninth Colored          |        
      Regiment C.V. Regiment de Commendation to. Passed, as amended|        
                                                                   |        
27.   (Councilpersons Rossetti and Torres).                        |        
      Michael Thomas de Commendation to.   Passed	           |        
                                                                   |        
28.   (Mayor Perez and All Councilpersons).                        |        
      Nina Musumeci, Miss Connecticut Teen USA de Proclaiming Day  |        
      of for.   Passed	                                           |        
                                                                   |        
29.   (Mayor Perez).                                               |        
      Cornell Lewis de Appointment to Commission on Alcohol and    |        
      Drug Abuse.   Passed	                                   |        
                                                                   |        
30.   (Mayor Perez).                                               |        
      Building permit fees de Authorization to accept for          |        
      construction costs for proposed development projects.    
      Passed							   |        
                                                                   |        
31.   (Mayor Perez, Deputy Mayor Airey-Wilson and Councilpersons   |        
      Horton Sheff and Watkins).                                   |        
      Court of Common Council and Inland Wetlands Agency meetings  |        
      de Cancellation of.   Passed	                           |        
 
32.   (Corporation Counsel).                                       |        
      Watts v. City of Hartford de Authorization to resolve the    |        
      lawsuit captioned. For Action 12-18-02             
      (Councilperson Horton Sheff).				   |
33.   Northland Two Pillars, LLC de Application to grant Final     |        
      Review on a certain parcel situated in the block surrounded
      by Church Street on the north, Trumbull Street on the east,
      Asylum Street on the south and Ann Street on the west 
      located in the B-1 Downtown Development District.            |        
      Referred to the City Manager, City Plan Commission, Design
      Review Board, Planning, Economic Development and Zoning 
      Committee and Director of Public Works
      HEARING - January 27, 2003                                   |
                                                                   |        
34.   (Councilpersons Painter and Watkins).                        |        
      City-owned parking garages de Offering free parking at on    |        
      New Year's Eve.    Passed	                                   |        
                                                                   |        
35.   (Councilperson Rossetti).                                    |        
      Franklin Avenue de Waiver of half the fees for 13th Annual   |        
      Christmas Carol Sing-A-Long sponsored by the Franklin        |        
      Avenue Merchants Association (FAMA).    Passed	           |        
                                                                   |        
36.   (Councilperson Rossetti).                                    |        
      Hopewell Baptist Church de Waiver of half the fees           |        
      associated with procession sponsored by.   Passed	           |        
                                                                   |        
37.   (Councilpersons Torres and Rossetti).                        |        
      Three Kings Day Parade de Waiver of half the fees            |        
      associated with event sponsored by Spanish American          |        
      Merchants Association, Inc. (SAMA).     Passed	           |        

      (Councilperson Torres and Rossetti).
38.    Hartford Fire Department de Commendation to. Passed
      (Deputy Mayor Airey-Wilson).
39.   Arts Council de Waiver of half the fees and Public Works
      Assistance for Kwanzaa Celebration and Christmas Tree
      Lighting by. Passed	
 
 The meeting was recessed until December 18, 2002 at 3:30 p.m.
                     
Attest:                                
                                             Daniel M. Carey,
                                                City Clerk.