AGENDA

                                                 MEETING OF THE COURT OF COMMON COUNCIL

                                                                      SEPTEMBER 28, 2009

  CONSENT CALENDAR:

                                                                                                                                                  ACTION  TAKEN

COMMUNICATIONS

1.       MAYOR PEREZ, with accompanying resolution de Authorization to enter into a Proposed

         Operations Agreement with Riverfront Recapture, Inc.

         Referred to Operations, Management and Budget Committee

2.       MAYOR PEREZ de Request to enter into Executive Session to discuss the resolution of

         Goldsich v. City of Hartford.

         Passed, as amended

3.       MAYOR PEREZ de Request to enter into Executive Session to discuss the resolution of Noel

         Johnson and Huntley Facey v. Anthony Williams and the City of Hartford.

         Passed, as amended

4.       MAYOR PEREZ, with accompanying resolution de Authorization to grant a leave of absence

         for certain employees who are members of the Municipal Employees' Retirement Fund to

         close a break in service.

         Passed

5.       MAYOR PEREZ, with accompanying resolution de Authorization to execute an agreement with

         the State to accept grant funds to purchase alternative/clean fuel vehicles.

             Passed
6.
       MAYOR PEREZ, with accompanying resolution de Authorization for disposition of 54

         Westland Street to TORAAL Development LLC for development of 40 units of affordable

         housing.  HEARING DATE - Monday, October 19, 2009

           
Referred to Housing Committee

7.       MAYOR PEREZ, with accompanying resolution de Authorization for funding from the Civic

         and Cultural Account to support the Real Art Ways Hartford Arts Employment Initiative.

         Referred to Operations, Management and Budget Committee

8.       MAYOR PEREZ, with accompanying resolution de Amendment to the terms and conditions

         originally approved authorizing the sale of 158 and 162-164 Ward Street to Rego Realty, Inc.

         HEARING DATE - Monday, October 19, 2009

            Referred to Housing Committee

9.       MAYOR PEREZ, with accompanying resolution de Authorization to support the Regional

         approach of maximizing savings for future solid waste management costs through the Capital

         Region Council of Governments.

         Passed

10.      MAYOR PEREZ, with accompanying resolution de Authorization to amend conditional initial

         approval of an initial disposition agreement with Broad-Park Development Corporation for 17-

         19 Squire Street. HEARING DATE - Monday, October 19, 2009
            
Passed
 

11.      PLANNING AND ECONOMIC DEVELOPMENT COMMITTEE de Discussion on the

         proposed housing development at the Brackett Park.

           Received

12.      EDUCATION COMMITTEE de Discussion on school budget update.

           Received

13.      EDUCATION COMMITTEE de Discussion on Lesbian, Gay, Bisexual, and Transgender

         concerns.

          Received

REPORTS

14.      LABOR AND WORKFORCE DEVELOPMENT COMMITTEE de Ordinance amending

         Chapter 2, Article XII, of Code de Living Wage.

         Received

FOR ACTION

15.      Report, with accompanying resolution de Authorization for a Fourth Quarter for Registrar of Voters.

         Action Postponed until October 13, 2009

16.      Report, with accompanying resolution de Requesting tax payer burden of fees and profits to
Tax-serv and other private collection agencies report by Finance Director.

            Action Postponed until October 13, 2009 


17.
      Report, with accompanying resolution de Restraint from continued Outsourcing and Privatization
            of City Services.

         Tabled

18.      Ordinance amending Chapter 2, Article XII, of Code de Living Wage.

         Action Postponed until October 13, 2009

19.      Resolution de Authorization to continue contractual agreements with various Senior Centers.

         Passed

20.      Resolution de Appointment of Joel D. Johnson to the Parks and Recreation Advisory

         Commission.

         Action Postponed until October 13, 2009

21.      Resolution de Appointment of Maria T. Cerniuskas-Upton to the Commission on Disability

         Issues.

         Action Postponed until October 13, 2009

PROPOSED ORDINANCES

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

         for Project #572: Plan of Conservation and Development. ($250,000).

         HEARING DATE - Monday, October 19, 2009
            Referred to Planning and Economic Development Committee

23.      (COUNCILMAN RITTER)  Ordinance amending Chapter 2, Article II of Code de Civic and

         Cultural Account Appropriations.

         HEARING DATE - Monday, October 19, 2009

               Referred to Operations, Management and Budget Committee

24.      (MAYOR PEREZ)  Ordinance amending Chapter 33, adding Article IV, of Code de Regulation

         and licensing of pedal cabs.

         HEARING DATE - Monday, October 19, 2009
         Referred to Operations, Management and Budget Committee

25.      (MAYOR PEREZ)  Ordinance amending Chapter 28, Article XII, Schedule A-2009 de

         Properties included in Special Services District.

         HEARING DATE - Monday, October 19, 2009
          Referred to Planning and Economic Development Committee

26.      (COUNCILPERSON COTTO)  Ordinance amending Chapter 15, Article I, Section 15-6 and

         repealing Section 15-6.5 of Code de Dumping in City or watercourses.

         HEARING DATE - Monday, October 19, 2009
          Referred to Public Works, Parks and Environment Committee

27.      (COUNCILMAN RITTER)  Ordinance amending Chapter 2, Article VI, Section 2-351 of

         Code de Administrative Salary Adjustments.

         HEARING DATE - Monday, October 19, 2009
          Referred to Labor and Workforce Development Committee

RESOLUTIONS

28.      (COUNCIL PRESIDENT TORRES)  Town and City Clerk de Appointment of.

         Passed, as amended

29.      (COUNCIL PRESIDENT TORRES) (COUNCILMAN SEGARRA)  Civic and Cultural

         allocations de Amendment to.

         Passed

30.      (COUNCILMAN BOUCHER)  Hartford Votes - Hartford Vota Month de Designation of

         October 2009 as.

         Passed        

31.      (COUNCILMAN BOUCHER)  Pathways to Technology Magnet School de Authorization to

         execute an amendment to the lease with 184 Windsor Avenue, LLC for.

         HEARING DATE - Monday, October 19, 2009

             Referred to Operations, Management and Budget Committee

32.      (COUNCILPERSON COTTO)  First Night Hartford de Waiver of half the fees and street

         closure for.

             Referred to Public Works, Parks and Environment Committee

33.      (COUNCILPERSON COTTO) (COUNCILMAN BOUCHER)  Whitney Street de Waiver of

         half the fees and street closure for Whitney Street Block Party sponsored by the residents of

         Whitney Street and the West End Civic Association at.

          Referred to Public Works, Parks and Environment Committee

34.      (COUNCILMAN RITTER)  The Mansion Nightclub de Request that the Department of

         Consumer Protection ensure that the terms of the signed agreement are followed regarding.

         Passed

35.      (COUNCILWOMAN WINCH) (COUNCILMAN DEUTSCH) (COUNCILWOMAN AIREY-

         WILSON) (COUNCILMAN RITTER)  Northend Senior Center (NESC) de Acceptance of

         proposed budget by the Northend Senior Center Committee for the NESC contractual

         agreement with SAND for.

         Passed

    Attest:

                                                                                               Winston Smith,

                                                                                              Assistant Town Clerk