AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, September 10, 2001 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2001-24

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Pioneer Book Committee Proclamation

IV. APPROVAL OF MINUTES

A. August 20, 2001 – Regular Meeting 2001-23 - Draft Minutes

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 2001-47
An Ordinance Amending The Penal Code To Prohibit The Discharge Of Firearms Within One-Quarter Mile Of A Road.

b. Ordinance 2001-20(R)    Econimic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $478,931 And Transferring $138,743 As Partial Funding For The Terminal Roof Repairs At The Juneau International Airport. Such Funds, $478,931, Provided By The Federal Aviation Administration, And $138,743 Provided By FY02 Airport Operations – Budget Reserve Contributions.

2. Resolutions

a. Resolution 2114
A Resolution Authorizing The Manager To Apply To The State Of Alaska For Funding For An Indoor Ice Arena In Savikko Park.

3. Bid Awards

a. Bid E01-425, JRH Sleeping Room Remodel, Contract No. E01-425        Bartlett Memo

4. Transfers

a. T-715, Transfer $30,000 in Bartlett Regional Hospital Retained Earnings from the Food Service Renovation project to the Juneau Recovery Hospital Renovation Project.

VIII. ORDINANCES FOR PUBLIC HEARING

A. Ordinance 2001-40               Written Testimony  (big download)
An Ordinance Amending The Health And Sanitation Code To Control Environmental Tobacco Smoke in Enclosed Places And In The Workplace, And Providing For A Penalty. 

B. Ordinance 2001-20(N)
An Ordinance Appropriating To The Manager The Sum Of $1,014,000 For Remodel Of The Medical Arts Building At Bartlett Regional Hospital. Such Funds Provided By Bartlett Regional Hospital Retained Earnings.

C. Ordinance 2001-20(O)
An Ordinance Appropriating To The Manager The Sum Of $150,000 As Partial Funding For The Amalga Harbor Boat Ramp Rehabilitation. Such Funds Provided By The Alaska Department Of Fish And Game.

D. Ordinance 2001-20(P)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $18,400 As Partial Funding For Culvert Removal And Power Line Relocation At Cessna Drive. Such Funds, $5,000, Provided By The U. S. Fish And Wildlife Service, $5,000, Provided By The National Marine Fisheries Service, $4,200 By The Juneau International Airport Retained Earnings And $4,200 By The Wastewater Utilities Retained Earnings.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A. Horner Appeal of Animal Hearing Board Decision

XI. STAFF REPORTS     Fund Balance

XII. ASSEMBLY REPORTS 

A. Committee Reports    Pending List
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. EXECUTIVE SESSION

A. City Attorney Contract

XVI. 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.