AGENDA
                MEETING OF THE COURT OF COMMON COUNCIL
                           February 24, 2003                              
                                                           
CONSENT CALENDAR:                                          

                                                                   
HEARING                                                           
                                                                           
1.    Ordinance amending Chapter 35, Article I, Section 8 of Code          
      de Height and Setback Requirements. Hearing Held                                 
                                                                           
2.    Ordinance amending Chapter 35, Article V, Section 953 of             
      Code de Off-Street Parking.  Hearing Held                                        
                                                                           
3.    Resolution de Amendment of existing Special Permit                   
      application by SOC Group II, LLC for a Planned Area                  
      Development located on the east side of North Main Street            
      between the Amtrak railroad tracks and Canton Street. 
      Hearing Held               
                                                                           
COMMUNICATIONS                                                             
                                                                           
4.    CITY MANAGER, with nine (9) accompanying resolutions de              
      Year Four Action Plan, recommendations Fiscal Year                   
      2003-2004 HUD Entitlement funding including Program                  
      Year 29 CDBG. (ATTACHMENT ON FILE IN THE TOWN CLERK'S                
      OFFICE). Referred to the Operations, Management
      and Budget Committee                                                            
      HEARING - March 17, 2003                                     
                                                                           
5.    CITY MANAGER, with accompanying resolution de Authorization          
      to apply for and accept Title III B & D funding in support           
      of the City's elderly service programs. Passed                             
                                                                           
6.    CITY MANAGER, with accompanying resolution de                        
      Implementation of the recommendations contained in the               
      report entitled Toward the Establishment of the Hartford             
      Design Center. Referred to the City Plan Commission, 
      Director of Public Works, Planning, Economic Development
      and Zoning Committee and Office of the Mayor 
      Hearing - 3-10-03                                                     
                                                                           
7.    CITY MANAGER, with accompanying resolution de Authorization          
      to allocate UDAG funds and reprogram PY 28 CDBG funds to             
      Mercy Housing Shelter Corporation and the Salvation Army of          
      Greater Hartford for implementation of No Freeze Policy.             
      Passed
                                                                    
8.    CITY MANAGER, with accompanying resolution de Approval of            
      application to the U.S. Smokeless Tobacco Company for the            
      donation of a John Deere Trail Gator for the Fire                    
      Department.  Passed                                                        
                                                                           
9.    CITY MANAGER, with accompanying resolution de Authorization          
      to enter into Intergovernmental Agreement and Consortium             
      Agreement with Federal Workforce Investment Act.  Passed                       
                                                                           
10.   CITY MANAGER, with accompanying resolution de Authorization          
      to subordinate City's mortgage for property located at               
      19-21 Bond Street to Merrill Lynch Credit Corporation.               
      Referred to the Housing Committee
      HEARING - March 17, 2003                                     
                                                                           
11.   CITY MANAGER, with accompanying resolution de Authorization          
      for sale of City-owned property located at 128 Vine Street           
      to Christian Activities Council.                                     
      Referred to the Housing Committee
      HEARING - March 17, 2003                                     
                                                                           
12.   CITY MANAGER, with accompanying resolution de Authorization          
      to allocate CDBG funds from the Unspecific Local Options             
      Account for the Fire Department to purchase two fire                 
      apparatus.  Passed                                                         
                                                                           
13.   CITY MANAGER, with accompanying resolution de Authorization          
      to allocate funds from CDBG Hartford Revitalization Fund to          
      Gautam, LLC for improvement on property located at 3080              
      Main Street and the execution of a job creation and project          
      assistance agreement. Referred to the Operations, Management
      and Budget Committee
                                              
14.  CITY MANAGER, with accompanying resolution de Authorization          
      to apply and contract with State Office of Policy and                
      Management for funds to reduce under-age drinking. Passed                  
                                                                           
15.   CITY MANAGER, with accompanying resolution de Authorization          
      to apply and contract with State Office of Policy and                
      Management for funds to expand Police Explorer Program. Passed             
                                                                           
16.   CITY MANAGER, with accompanying resolution de Human                  
      Services Department to provide options about recreational            
      opportunities available for Grandparents Raising                     
      Grandchildren Project.  Passed                                             
                                                                           
17.   CORPORATION COUNSEL, with three (3) accompanying                     
      resolutions de Settlements of Actions against the City of            
      Hartford, as follows: Thomas Caputo - $40.00, Elizabeth              
      Ramos - $4,000 and Jean Trzcinski - $13,500.  Passed                       
                                                                           
18.   CORPORATION COUNSEL, with accompanying resolution de                 
      Settlement of Claim against the City of Hartford, as                 
      follows: Patrick David Mikula - $877.20.  Passed                           
                                                                           
19.   CORPORATION COUNSEL de Request to go into Executive Session          
      to discuss pending litigation entitled Perodeau v. City of           
      Hartford. Received                                                           
                                                                           
20.   DEPUTY CORPORATION COUNSEL de Request to go into Executive           
      Session to discuss litigation entitled Standard Petroleum            
      v. City of Hartford. Received                                                
                                                                           
REPORTS                                                                    
                                                                           
21.   CITY PLAN COMMISSION de Ordinance amending Chapter 35,               
      Article I, Section 8 of Code concerning Height and Setback           
      Requirements.  Received                                                      
                                                                           
22.   CITY PLAN COMMISSION de Ordinance amending Chapter 35,               
      Article V, Section 953 of Code concerning Off-Street                 
      Parking. Received                                                            
                                                                           
23.   CITY PLAN COMMISSION de Amendment of existing Special Permit         
      application by SOC Group II, LLC for a Planned Area                  
      Development located on the east side of North Main Street            
      between the Amtrak Railroad Tracks and Canton Street.                
      Received
                                                                    
24.   OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with                    
      accompanying resolution de Authorizing the issuance of               
      refunding bonds for payment of the outstanding principal             
      of interest and any call premium on certain of the                   
      City's General Obligation Bonds and costs related thereto.           
      Passed
                                                                  
25.   OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance             
      concerning an appropriation in the Capital Improvement Fund          
      for the construction of the Sports Sciences Academy Magnet           
      High School. ($67,648,775). Received                                         
                                                                           
26.   HEALTH, HUMAN SERVICES AND RECREATION COMMITTEE de Support           
      for creation of Connecticut Resources Recovery Authority             
      Community Advisory Board.  Withdrawn                                          
                                                                           
27.   EDUCATION COMMITTEE de Ordinance concerning an                       
      appropriation in the Capital Improvement Fund for the                
      construction of the Sports Sciences Academy Magnet High              
      School. ($67,648,775).   Received                                            
                                                                           
28.   HOUSING COMMITTEE, with accompanying resolution de                   
      Authorization to subordinate City's mortgage for property            
      located at 48 Madison Avenue to GMAC Mortgage. Passed                      
                                                                           
29.   HOUSING COMMITTEE, with accompanying resolution de                   
      Authorization for sale of City-owned property located at             
      318 Capen Street to Alfred Pedemonti. Passed                               
 
30.   HOUSING COMMITTEE, with accompanying resolution de                   
      Authorization for sale of City-owned properties located at           
      9 and 24 Florence Street to Danielle LLC.  Passed                          
                                                                           
31.   HOUSING COMMITTEE, with accompanying resolution de                   
      Authorization to subordinate City's mortgage for Property            
      located at 41 West Euclid Street to Irwin Mortgage. Passed                 
                                                                           
32.   HOUSING COMMITTEE, with accompanying resolution de                   
      Authorization to subordinate City's mortgage for property            
      located at 170 Bond Street to World Savings. Passed                        
                                                                           
33.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Authorization to work with Metropolitan                
      District Commission and Corporation Counsel to initiate a            
      pilot program for the Rainleader Disconnect Program.  Passed               
                                                                           
34.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Authorization to sell a portion of Burnt               
      Hill-Batterson Park to the Town of Farmington. Passed                      
                                                                           
35.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      substitute resolution de Allocation of funds for 28th                
      Annual Doc Hurley-Courant Basketball Scholarship Classic.            
      Passed
                                                                    
36.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      substitute resolution de Waiver of half the fees for 28th            
      Annual Doc Hurley-Courant Basketball Scholarship Classic.            
      Passed                                                                     
37.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiving of half the fees associated with 32nd          
      Annual St. Patrick's Day Parade. Passed                                    
                                                                           
38.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees for Go Kart Rides              
      sponsored by Mr. Jason Pinckey at Keney Park.  Passed                      
                                                                           
39.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees and permission to              
      vend food and beverages for 16th Annual Ernest Andre Dowdy           
      Mini Marathon sponsored by Sickle Cell Disease Association           
      of America/CT Chapter, Inc. at Keney Park. Passed                          
                                                                           
40.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees and permission to              
      vend food and beverages for Walkathon sponsored by March of          
      Dimes at Bushnell Park. Passed                                             
                                                                           
41.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees for carnival                   
      sponsored by the Coleman Brothers Show and Friends of Colt           
      Park at Colt Park. Passed                                                  
                                                                           
42.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees for Annual Shri                
      Krishna Mandir, Inc. Parade and Fair at Goodwin Park.                
      Passed
                                                                    
43.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees for Walking Parade             
      sponsored by Connecticut Catholic Conference. Passed                       
                                                                           
44.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees and use of                     
      performance pavilion for Connecticut Unite-Take Back the             
      Night march and candle light vigil sponsored by Eastern              
      Connecticut State University in Bushnell Park.  Passed                     
                                                                           
45.   PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Waiver of half the fees for Annual Good                
      Friday Religious Procession sponsored by St. Michael's               
      Church. Passed                                                             

 46.  PUBLIC WORKS AND PARKS COMMITTEE, with accompanying                  
      resolution de Allocation of funds to St. Patrick's 32nd              
      Annual Day Parade.  Passed                                                 
                                                                           
FOR ACTION                                                                 
                                                                           
47.   Report with substitute resolution de Implementing of policy          
      for allocation of CDBG Grant funds in Public Services                
      Category for Notice of Funding Availability Cycle, Fiscal            
      Year 2003 (PY 29).  Passed                                                 
                                                                           
48.   Ordinance amending Chapter 35, Article II, Division 4,               
      Section 35-163 of Code de Site Plan Review.                          
      Action postponed until March 10, 2003                                                                     
49.   Ordinance amending Chapter 35, Article III, Division 11,             
      Section 35-491 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
50.   Ordinance amending Chapter 35, Article III, Division 12,             
      Section 35-510 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
51.   Ordinance amending Chapter 35, Article III, Division 13,             
      Section 35-545 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
52.   Ordinance amending Chapter 35, Article III, Division 14,             
      Section 35-580 of Code de Site Plan Review.                          
      Action postponed until March 10, 2003                                                                     
53.   Ordinance amending Chapter 35, Article III, Division 15,             
      Section 35-614 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
54.   Ordinance amending Chapter 35, Article III, Division 16,             
      Section 35-648 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
55.   Ordinance amending Chapter 35, Article III, Division 17,             
      Section 35-678 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
56.   Ordinance amending Chapter 35, Article III, Division 18,             
      Section 35-708 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003                                                                    
57.   Ordinance amending Chapter 35, Article III, Division 19,             
      Section 35-743 of Code de Site Plan Review.                          
       Action postponed until March 10, 2003   
                                                                 
58.   Resolution de Application by Northland Two Pillars, LLC 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.  Passed                                                          
                                                                           
59.   Report with accompanying resolution de Authorization to      
      allocate funds for Sheldon Lawrence for consultancy.                 	
      Passed 
							           
60.   Resolution de Authorizing the write-off of uncollectible             
      parking tickets. Passed                                                    
                                                                           
61.   Report with accompanying resolution de Application by        
      Northland Two Pillars, LLC 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.                    
      Passed, as amended    
                                                                 
62.   Resolution de Appointment and reappointment of members to           
      the Metropolitan District Commission. Passed                              
                                                                           
RESOLUTIONS                                                                
                                                                           
63.   (Corporation Counsel).                                               
      Crescent Realty de Authorization to resolve the claim                
      brought on behalf of.  Passed                                              
                                                                           
64.   (Councilperson Horton Sheff).                                        
      The Community Builders, Inc. de Authorization to convey              
      land located at 35 Clark Street to.  Passed                                
                                                                                                       
65.   (Councilperson Rossetti).                                            
      Bushnell Park de Waiver of half the fees for the Fourth              
      Annual Paws for a Cause Event sponsored by the Eve's Fund,           
      Inc. at. Referred to the Public Works and Parks Committee                                                            
                                                                           
66.   (Councilperson Rossetti).                                            
      Elizabeth Park de Waiver of half the fees for a fundraiser           
      walk sponsored by the National Kidney Foundation of                  
      Connecticut at. Referred to the Public Works and Parks
      Committee                                                     
                                                                           
67.   (Councilperson Rossetti).                                            
      Sarah Rawson Elementary School and RAM School Age Child              
      Care, Inc. de Waiver of half the fees for annual community           
      block party sponsored by.  Referred to the Public Works and
      Parks Committee                                          
                                                                           
68.   (Councilperson Rossetti).                                            
      Bushnell Park de Waiver of half the fees for the Healing the         
      Heart of Hartford Festival/Fair at.  Referred to the Public
      Works and Parks Committee                                
                                                                           
69.   (Councilperson Rossetti).                                            
      Bushnell Park de Waiver of half the fees and closure of              
      streets for Grand Prix sponsored by Junior Achievement of            
      Southwest New England, Inc. at. Referred to the Public Works
      and Parks Committee                                     
                                                                           
70.   (Councilperson Rossetti).                                            
      St. Anne Immaculate Conception Church de Waiver of half the          
      fees for Annual Good Friday Religious Procession sponsored           
      by. Referred to the Public Works and Parks Committee                                                                 
                                                                           
71.   (Councilperson Rossetti).                                            
      Riverfront Plaza de Waiver of half the fees for Mother's             
      Against Drunk Driving (MADD) State-wide Walk-a-thon at.              
      Referred to the Public Works and Parks Committee 
                                                                 
72.   (Councilperson Rossetti).                                            
      Bushnell Park de Waiver of half the fees for Connecticut             
      Children's Medical Center Foundation Miracle Ride Parade             
      at.  Referred to the Public Works and Parks Committee                                                                
                                                                           
73.   (Councilpersons Rossetti and Kennelly).                              
      Our Lady of Fatima Church de Waiver of half the fees and             
      request for Police coverage for annual religious                     
      processions sponsored by. Referred to the Public Works
      and Parks Committee                                           
                                                                           
74.   (Councilpersons Rossetti and Kennelly).                              
      Keney Park de Waiver of half the fees for Hartford Scouting          
      Celebration sponsored by the Connecticut Rivers Council #66         
      (Boy Scouts) at. Referred to the Public Works and Parks
      Committee                                                    
                                                                          
75.   (Councilpersons Rossetti and Kennelly).                              
      Riverfront Plaza de Waiver of half the fees for the annual           
      fundraising walk sponsored by the Fidelco Guide Dog                  
      Foundation at. Referred to the Public Works and Parks
      Committee                                                      
                                                                           
76.   (Councilpersons Rossetti and Kennelly).                              
      Bushnell Park de Waiver of half the fees for the Annual New          
      England Fiddle Contest at.  Referred to the Public Works and
      Parks Committee                                         
Attest:    

                           
                                             Daniel M. Carey,
                                                City Clerk.



INLAND WETLANDS AGENCY MEETING
February 24, 2003
HEARING:
1a.	Communication from the City of Hartford de Application for Wetlands
        permit for filling, excavation or other alteration for reconstruction
        of and installation of traffic signal equipment at various locations
        on Overlook Terrace. Hearing Held
REPORTS:
2a. 	CITY PLAN COMMISSION de Application for Wetlands permit for filling,
        excavation or other alteration for reconstruction of and installation
        of traffic signal equipment at various locations on Overlook Terrace.
	Received
3a.	PLANNING, ECONOMIC DEVELOPMENT AND ZONING COMMITTEE, with accompanying
        resolution by Councilperson Horton Sheff de Application for Wetlands 
        permit for filling, excavation or other alteration for expansion of 
        Mercedes-Benz Dealership on Reverend R.A. Moody Overpass. Passed
		
  	Attest:
                                              	DANIEL M. CAREY,
                                               	Clerk of the Agency.