AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA

Monday, April 2, 2001 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2001-08


I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Days of Remembrance Proclamation

IV. APPROVAL OF MINUTES

B. March 19, 2001 - Regular Meeting 2001-07

V. MANAGER’S REQUEST FOR AGENDA CHANGES

VI.  PUBLIC PARTICIPATION ON NON-AGENDA ITEMS. (Not to exceed a total of 20 minutes nor more than 5 minutes for any individual).

VII.  CONSENT AGENDA

A. Public and Assembly Requests for Consent Agenda Changes, Other Than Ordinances for Introduction

B. Assembly Action

1. Ordinances for Introduction

a. Ordinance 2001-15
An Ordinance Amending the Sales Tax Code to Exempt Sales of Aviation Fuel and Aviation Fuel Delivery Services at the Juneau International Airport.

b. Ordinance 2001-17
An Ordinance Amending The General Provisions Code To Establish The Boundaries Of Service Area No. 10, The Fire Service Area, As Identical To The Boundaries Of Service Area No. 9, The Roaded Service Area.

c. Ordinance 2001-18
An Ordinance Amending The Sales Tax Code To Clarify The Definition Of “Casual And Isolated Sales”.

d. Ordinance 2001-19
An Ordinance Repealing the Sales Tax Exemption for Transportation of Students to and From School.

e. Ordinance 2000-11(AM)
An Ordinance Appropriating To The Manager The Sum Of $24,500 For Construction Of Sewage Pumpout Stations In Juneau Harbors. Such Funds Provided By The Alaska Department Of Fish And Game. 

f. Ordinance 2000-11(AN)
An Ordinance Appropriating To The Manager The Sum Of $1,850,000 As Partial Funding For The Douglas Harbor Expansion Project. Such Funds, $400,000, Provided By Harbors Retained Earnings, $1,050,000, Provided By Docks Retained Earnings And $400,000 Provided By The Alaska Department Of Fish And Game. 

2. Resolutions

a. Resolution 2091
A Resolution Supporting Adoption By The Alaska Legislature Of Inhalant Abuse Legislation.

b. Resolution 2092
A Resolution Urging The Congress To Reallocate Highway Appropriations A Second Highway and Pedestrian Crossing Of Gastineau Channel.

c. Resolution 2093
A Resolution Amending The Personnel Rules To Incorporate Administrative Policy 00-01, Relating To Travel Reimbursement.

3. Transfers

a. Transfer Request T-708 -- Transfers funds from three school CIP Projects to one school district major maintenance CIP.

4. Bid Awards

a. Bid Award E01-195 -- Intermediate Vessel Float Shore Power Upgrade  

ORDINANCES FOR PUBLIC HEARING

a. Ordinance 2001-02
An Ordinance Amending The Land Use Code Relating To Residential Density In MU Zoning District.

b. Ordinance 2001-11
An Ordinance Authorizing the Manager to Convey Lot 16C, U.S. Survey 3055 as Part of the Compensation for the Acquisition of U.S. Survey 0, and Establishing Other Conditions of the Acquisition.

c. Ordinance 2001-12
An Ordinance Amending the Land Use Code to Authorize the Director of Community Development to Approve Accessory Apartment Use Permits.

d. Ordinance 2001-13
An Ordinance Amending the Sales Tax Code to Repeal the Exemption for Part of the Periodic Rental Price That Exceeds Seven Thousand Five Hundred Dollars for Rental of a Single Item of Personal Property.

e. Ordinance 2000-11(AJ)
An Ordinance Appropriating To The Manager The Sum Of $169,240 For Purchase Of Land At Eagle Harbor. Such Funds Provided By The Land Fund Unreserved Fund Balance. 

f. Ordinance 2000-11(AL)
An Ordinance Appropriating To The Manager The Sum Of $15,230 As Partial Funding For The School District Maintenance Project. Such Funds Provided By The Interest Income. 

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

VIII. STAFF REPORTS ON NON-AGENDA ITEMS

A. Eaglecrest Report
B. Fund Balance

VIX.  ASSEMBLY REPORTS ON NON-AGENDA ITEMS

B. Committee Reports - Pending Items List

C. Liaison Reports

D. Presiding Officer Reports

IX. ASSEMBLY COMMENTS AND QUESTIONS

X. CONTINUATION OF PUBLIC PARTICIPATION ON PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

XI. ADJOURNMENT

Note: Agenda packets are available for review at the Juneau Municipal Libraries.

ADA Accommodations Available Upon Request: Please contact the Clerk’s office 72 hours prior to any meeting so arrangements can be made to have a sign language interpreter present or an audiotape containing the Assembly’s agenda made available. The Clerk’s office telephone number is 586-5278, TDD 586-5351, e-mail: Laurie_Sica@ci.juneau.ak.us.