AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                          MARCH 24, 2008

 

 

 

 

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to enter into the Second

         Supplemental Agreement to the Original Agreement between the State and City for

         construction, inspection and maintenance of the Riverwalk North Project utilizing Federal

         funds from the High Priority Projects Program, State Project #63-569, Federal Aid Project

         No. HPP-H004(2).

         Referred to the Operations, Management and Budget Committee
         and Public Works, Parks and Environment Committee

 

2.       MAYOR PEREZ, with accompanying resolution de Authorization to reprogram CDBG-

         Unspecified Local Options funds to be allocated to Capitol Region Conference of

         Churches, Inc. for the acquisition of 1229 Albany Avenue (the Collin Bennett Building).

          Referred to the Operations, Management and Budget Committee

 

3.       MAYOR PEREZ, with accompanying resolution de Authorization to accept the 2009

         Emergency Management Performance Grant from the State for the Emergency

         Management Program.

         Passed
 

4.       MAYOR PEREZ, with accompanying resolution de Authorization for the submission and

         adoption of the Year Four Annual Action Plan (FY 2008-2009) to the Five Year

         Consolidated Community Development Plan (FY 2005-2009) with related program funding

         recommendations.

         Referred to the Planning and Economic Development Committee and
         the Operations, Management and Budget Committee
        Hearing - 3-31-08 (at the special meeting of OMB)
 

5.       MAYOR PEREZ, with accompanying resolution de Support for the creation of a State

         Minority Health Advisory Council.

         Referred to Health and Human Services Committee and Legislative
         Affairs Committee
 

6.       LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Discussion of contract

         compliance.

         Received 

 

7.       PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE de Discussion between

         the Committee Members and the Hartford Delegation of the Metropolitan District

         Commission (MDC) regarding their agenda for 2008.
           
Received 

        

REPORTS

8.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Grand List of Taxable

         and Exempt Property for 2007.

         Received 
 

9.       OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Proposal for Executive

          Search Services for a Director of Development Services.

         Received 

10.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Authorization to enter into contract with GE Capital Public Finance, Inc. for

         the purchase of Vehicles and other equipment pursuant to the Master Lease Agreement.

         Passed

11.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance concerning

         a Supplemental Appropriation in the General Fund for Fiscal Year 2007-2008 2nd Quarter.

         Received 

12.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE de Ordinance concerning

         the issuance and sale of General Obligation Bonds of the City.

         Received 

13.      OPERATIONS, MANAGEMENT AND BUDGET COMMITTEE, with accompanying

         resolution de Acceptance of Second Quarter Supplemental Appropriations and Transfer

         Report.

         Passed

 

14.      LABOR AND WORKFORCE DEVELOPMENT COMMITTEE, with accompanying

         resolution de Creation of the Living Wage Task Force.

            Passed

15.      LABOR AND WORKFORCE DEVELOPMENT COMMITTEE, with accompanying

         resolution de Lifting of Hiring Job Freeze for the Office of Human Relations.

         Withdrawn

16.      PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE de Ordinance amending

         Chapter 9, Article V, Section 9-91 of Code concerning Anti-Blight Program.

         Received 
 

FOR ACTION

17.      Report de Waiver of half the fees and street closures for a procession sponsored by the

         Brazilian Cultural Center of Hartford.

         Action postponed until April 14, 2008

18.      Ordinance concerning a supplemental appropriation in the General Fund for Fiscal Year

         2007-2008, 2nd Quarter.

         Passed

19.      Ordinance amending Chapter 9, Article V, Section 9-91 of Code de Anti-Blight Program.

         Passed

20.      Ordinance concerning the issuance and sale of General Obligation Bonds of the City.

         Passed
 

PROPOSED ORDINANCES

21.      (MAYOR PEREZ)  Ordinance concerning an appropriation in the Capital Improvement

         Fund for the construction, inspection, and maintenance regarding the extension of Mark

         Twain Drive.

         HEARING DATE - Monday, April 21, 2008

        Referred to the Public Works, Parks and Environment Committee and
        Operations, Management and Budget Committee.

22.      (MAYOR PEREZ)  Ordinance concerning any other Post Employment Benefits Trust Fund.

         HEARING DATE - Monday, April 21, 2008

         Withdrawn
 

23.      (COUNCILMAN BOUCHER)  Ordinance amending Chapter 2, Article VII, Section 2-487 of

          Code de Use of proceeds from sale of City park property.

         HEARING DATE - Monday, April 21, 2008

         Referred to the Public Works, Parks and Environment Committee
 

RESOLUTIONS

24.      (MAYOR PEREZ)  Charter Revision Task Force de Creation of.

          Referred to the Legislative Affairs Committee
 

25.      (COUNCILPERSON COTTO)  Hartford Moms and Pops Corner League, Inc. de Waiver of

         half the fees and permission to hold their Youth Summer Soccer League.

         Withdrawn
 

26.      (COUNCILPERSON COTTO)  Elizabeth Park/West on Asylum Avenue de Waiver of half

         the fees and permission to hold their "Run for Kevin Event" sponsored by the Classical

         Magnet School's Community Services, Inc. at.

         Referred to the Public Works, Parks and Environment Committee
 

27.      (COUNCILPERSON COTTO)  My People Clinical Services, LLC de Allocation of funds for

         a Pre-Mother's Day brunch and Father's Day Cookout sponsored by.

         Withdrawn
 

28.      (COUNCILMAN DEUTSCH)  City Posting de Allocation of funds from the Council Sundry

         Account for the publishing of.

         Passed

 

29.      (COUNCILMAN RITTER)  Pope Park Master Plan de Continuing implementation of.

         Referred to the Legislative Affairs Committee
 

30.      (COUNCILPERSONS SEGARRA, RITTER AND WINCH) 

         Hartford Youth Soccer Organization de Designation of funds to.

         Referred to the Public Works, Parks and Environment Committee and
       
Health and Human Services Committee

 

31.      (COUNCILPERSONS WINCH AND BOUCHER)  NAACP Branches-Health

         Committee de Request for State to establish an Office of Minority Health after the 2007

         Report findings by.

           Referred to the Health and Human Services Committee and Legislative
        Affairs Committee

 

            Attest:

                                                                                               Daniel M. Carey,

                                                                                              City Clerk