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

Monday, April 16, 2001 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2001-10


I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. ADA Presentation of Proclamation to CBJ

IV. APPROVAL OF MINUTES

A. April 2, 2001 - Regular Meeting 2001-08
B. April 11, 2001 - Special Meeting 2001-09

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 2001-22
An Ordinance Authorizing The Manager To Dispose Of Lot 65B, U.S. Survey 3174, At 6680 North Douglas Highway.

b. Ordinance 2000-11(AO)
An Ordinance Appropriating To The Manager The Sum Of $200,000 For The Down Payment On The Purchase Of Land At Lemon Creek. Such Funds Provided By The Land Fund Unreserved Fund Balance. 

c. Ordinance 2000-11(AP)
An Ordinance Appropriating To The Manager The Sum Of $450,000 As Partial Funding For The Bartlett Regional Hospital “Project 2005”. Such Funds Provided By The Temporary 1% Sales Tax. 

2. Resolutions

a. Resolution 2094
A Resolution Congratulating Duke University Upon Winning The 2001 National Collegiate Athletic Association Men’s Basketball Championship.

b. Resolution 2095
A Resolution Authorizing The Manager To Lease The Salmon Creek
Building To The Juneau Alliance For Mental Health, Inc.

3. Bid Awards

a. Bid #01-262 Contract for Portable Bleachers 

b. Bid #01-259, Six-Wheel-Drive Motor Grader

c. Bid E00-414, Douglas Harbor Uplands and Moorage Expansion - Phase I.

d. Bid E01-200, Gastineau Avenue Reconstruction

VIII. ORDINANCES FOR PUBLIC HEARING

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. 

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A. Card Room License - Viking Lounge

XI. STAFF REPORTS ON NON-AGENDA ITEMS

A. Commercial Passenger Vehicle Regulations 

B. Fund Balance

XII. ASSEMBLY REPORTS ON NON-AGENDA ITEMS

A. Committee Reports

B. Liaison Reports

C. Presiding Officer Reports

XIII. ASSEMBLY COMMENTS AND QUESTIONS

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

XV. ADJOURNMENT

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.