MINUTES

                                MEETING OF THE COURT OF COMMON COUNCIL

                                                        AUGUST 14, 2006

  CONSENT CALENDAR:

                                                                                                                                                ACTION  TAKEN

COMMUNICATIONS

1.      MAYOR PEREZ, with accompanying resolution de Authorization to accept State funds to establish a Cancer Task Force.                
      

         Referred to the Health and Human Services Committee

2.      MAYOR PEREZ de Submission of Quality of Life Quarterly Report.

        

         Received

3.      MAYOR PEREZ, with accompanying resolution de Authorization to contract with Randall Funding and Development for grants research and writing services.

         Referred to the Management and Budget Committee

4.      MAYOR PEREZ, with accompanying resolution de Authorization to accept 2007

Emergency Management Performance Grant (EMPG) funding from the State to support the City's Emergency Management Program.

         Passed

5.      MAYOR PEREZ, with accompanying resolution de Authorization to enter into a lease agreement with Alcohol and Drug Recovery Centers (ADRC) for the site known as 16 Coventry Street.

         HEARING DATE - Monday, August 21, 2006

         Referred to the Health and Human Services Committee

6.      MAYOR PEREZ, with accompanying resolution de Authorization to allocate funds for the Minority Contractor's Association.

         Passed

7.      MAYOR PEREZ de Support of MDC's Bond offering.

         Pending

8.      MAYOR PEREZ, with accompanying resolution de Authorization to grant credit and waive any outstanding or future encroachment permit fees related to construction activities in connection with the completion of Temple Street Project.

         Referred to the Management and Budget Committee

9.      MAYOR PEREZ, with accompanying resolution de Authorization for sale of City-owned property located at 21 Nelson Street, 25 Nelson Street and 36 Sanford Street to the Hartford Housing Authority.

         HEARING DATE - Monday, August 21, 2006
         Withdrawn

10.    MAYOR PEREZ, with accompanying resolution de Approval of the Redevelopment    Plan for the Downtown West Section I Project.

         Pending

11.    MAYOR PEREZ, with accompanying resolution de Support for the concept of establishing a Connecticut Horse Park and Exhibition Center in Keney Park.

         Referred to the Public Works, Parks and Environment Committee

12.    MAYOR PEREZ, with accompanying resolution de Allocation of funds to the North Central Conservation District (NCCD) for their continued stewardship of the Regional work on Natural Resource Planning and Management.

         Passed

13.    PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE de Discussion on workload issues at the Department of Sanitation/Public Works - Clarke King.

         Received
14.          PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying resolution de              Permission for Hartford Food System to hold the Laurel Street Farmers Market at 2 Laurel Street.

         Passed

FROM TABLE

15.    Report and resolution de Authorization to allocate funds from the Health and Human Services Department and enter into contract with the West Indian Social Club.

            Withdrawn

REPORTS

16.    PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying resolution de Authorization to allocate funds from the Urban Development Action Grant (UDAG) to be used for the Hartford 2010 Plan: A vision and strategic framework (Plan) in collaboration with MetroHartford Alliance.

            Passed

17.    PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE, with accompanying resolution de Authorization to sign the agreement entitled "Agreement between the State of Connecticut and the City of Hartford for right-of-way activities in conjunction with Urban Systems Improvements for the Acquisition of property for the reconstruction of Broad Street State Project 63-618, Federal Project No. STPH-1063(125).       

             Passed

18.    HEALTH AND HUMAN SERVICES COMMITTEE de Allocation of funds from the Health and Human Services Department and authorization to enter into contract with the West Indian American Social Club.

             Passed

19.    HEALTH AND HUMAN SERVICES COMMITTEE, with accompanying resolution de Allocation of funds from the Health and Human Services Department - Recreation Services Contractual Account to Hartford Knights Basketball League.

            Passed

20.    HOUSING COMMITTEE, with accompanying resolution de Approval of a disposition agreement between the City of Hartford, acting by and through the Hartford Redevelopment Agency, and Immanuel Hudson House, Inc. for 363-397 Hudson Street in the Main-John-Hudson Street Project.

             Passed

21.    PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying substitute resolution de Waiver of half the fees, use of City equipment and allocation of funds to the West Indian Independence Celebration Parade Committee for the 44th    Anniversary of the Independence of various Nations in the Caribbean with a celebration parade at Bushnell Park.

             Passed

22.    PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying substitute resolution de Waiver of half the fees, permission to use stage and closure of Trinity Street for the Eleventh Annual Lift Every Voice and Sing Gospel Festival and Fair at Bushnell Park Pavilion.

             Passed

23.    PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying substitute resolution de Waiver of half the fees, permission to use stage, vend food, beverages and merchandise by A.A.A.A. Shaheen Brazilian Cultural Center at Park Street.

             Passed

24.    PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying resolution de Permission to sell food and alcohol for Grand Band Slam hosted by Greater Hartford Arts Council at Bushnell Park Pavilion.

             Passed

25.    PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying substitute resolution de Permission to serve food, alcohol, erect a tent and stage for Mad Bad Birthday Block Party hosted by Mad Dawg's Rock & Roll Saloon at Union Place.

             Passed
26.       PUBLIC WORKS, PARKS AND ENVIRONMENT COMMITTEE, with accompanying resolution de            Waiver of half the fees, permission to sell food and beverages and use of City equipment for Evangelization            Festival/Concert sponsored by Siervos Sagrado Corazon De Jesus at Barnard Brown School.

         Passed

FOR ACTION

27.    Ordinance making appropriations for various public improvements aggregating funds and  authorizing the issuance of $4,750,000 bonds of the City to meet said appropriations and pending the issuance thereof the making of temporary borrowings for such purpose.  ($4,750,000).

         Withdrawn

28.    Ordinance amending Code de Establishing the Downtown Special Services District.

            Postponed

PROPOSED ORDINANCES

29.    (MAYOR PEREZ)  Ordinance establishing an Administrative Operations Manager in the Classification and Pay Plan for Non-Union Employees

         HEARING DATE - Monday, August 21, 2006

           Referred to Labor and Work Force Committee

30.    (MAYOR PEREZ)  Ordinance establishing a Deputy Chief Auditor in the Classification and Pay Plan for Non-Union Employees.

         HEARING DATE - Monday, August 21, 2006

         Referred to Labor and Work Force Committee

RESOLUTIONS

31.    (MAYOR PEREZ)  Commission to End Homelessness de Appointment of members to.

         Passed

32.    (COUNCILPERSON PAINTER)  Charter Oak Landing de Permission to sell food,
        
beverages, alcohol, merchandise and erect tents for Champion Boat Race Weekend
        
sponsored by the Grand Prix of Hartford, LLC at.

         Passed

33.    (COUNCILPERSON PAINTER)  Bushnell Park de Waiver of half the fees for their Annual Governor's Foot Guard Parade sponsored by 1st Company Governor's Foot Guard ending at.

          Referred to the Public Works, and Parks Committee

34.    (COUNCILPERSON PAINTER)  Bushnell Park de Wavier of half the fees, permission to serve food, beverages and use of the pavilion for a National Walk for Christ and a Gospel religious service sponsored by the Image of God Ministries International at.

            Withdrawn

35.    (COUNCILPERSON PAINTER)  Waverly Park de Waiver of half the fees, permission to serve food, beverages and set up tents for a picnic to celebrate the 100th Hartford Habitat House sponsored by the Hartford Area Habitat for Humanity at.

           Passed

36.    (COUNCILPERSON PAINTER) South Marshall Street de Wavier of half the fees,
        
permission to serve food, beverages, erect a stage and street closure for Block Party
        
sponsored by the Salvation Army at.

           Passed

37.    (COUNCILPERSON PAINTER) Sigourney Park de Waiver of half the fees and permission to serve food, beverages and erect a tent for a community cook-out sponsored by ACORN/AISJ at.

           Passed

38.    (COUNCILPERSON PAINTER) Pratt Street de Waiver of all fees and permission to close street for Women of Faith 5th Annual Convention sponsored by the Greater Hartford Arts Council at.

         Passed

39.    (COUNCILPERSON PAINTER)  Newton Street between Capitol Avenue and West Boulevard de Waiver of half the fees and permission to serve food beverages and to entertain for a street fest sponsored by the Hartford First Church of the Nazarenes Youth at.

         Passed

40.    (COUNCILPERSON PAINTER)  City Hall Atrium de Permission for use of and to consume alcohol for a wedding for Kevin Ryan to be held at.
 Passed
 

41.    (COUNCILPERSON PAINTER)  Bushnell Park de Waiver of half the fees, permission to serve food, beverages and permission to use the Pavilion for a Youth Prayer Event sponsored   by New Birth Ministries at.

         Passed

42.    (COUNCILPERSON TORRES) Juan Castillo Latin-American Basketball League de Allocation of funds from the Health and Human Services Department - Recreation Services Contractual Account to.

           Referred to the Health and Human Services Committee

    Attest:

 

 

                                                                                              Daniel M. Carey,

                                                                                              City Clerk