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

Monday, March 18, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-06


I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES


A. February 11, 2002 - Regular Meeting 2002-03
B. February 25, 2002 – Regular Meeting 2002-04
C. March 11, 2002 – Special Meeting 2002-05

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 2002-12
An Ordinance Amending the Traffic Code to Establish the Offense of Overtaking and Passing a School Bus.

b. Ordinance 2001-20(AN)    Economic Impact Statement    Map
An Ordinance Appropriating To The Manager The Sum Of $122,000 To Purchase Property Adjacent To The City Museum. Such Funds Provided By The Land Fund Unreserved Fund Balance.

c. Ordinance 2001-20(AO)    Economic Impact Statement     Backup    Res. 2123
An Ordinance Appropriating To The Manager The Sum Of $1,300,000 For Replacement Of The Chlorine Gas Disinfection System And Outfall Line Diffuser At The Mendenhall Valley Wastewater Treatment Plant. Such Funds Provided By Alaska Department Of Environmental Conservation Loan.

d. Ordinance 2001-20(AP)    Economic Impact Statement     Letter    Backup
An Ordinance Appropriating To The Manager The Sum Of $654,786 As Partial Funding For Construction Of The Treadwell Arena. Such Funds, $154,786, Provided By The Alaska Department Of Natural Resources, And $500,000, Provided By The Alaska Department Of Community And Economic Development. 

e. Ordinance 2001-20(AR)    Economic Impact Statement 
An Ordinance Appropriating To The Manager The Sum Of $134,698 As Partial Funding For The Juneau Douglas High School Renovation Project. Such Funds Provided By Interest Earned On Unspent General Obligation Bonds And Grant Advances. 

2. Resolutions

a. Resolution 2146    Notice    Letter    Protests    Assessment Roll
A Resolution Confirming the Assessment Roll for LID No. 86 Fixing the Time and Method of Payment of Assessments; Setting the Day of Levy; and Fixing the Time of Delinquency and the Penalties and Interest Therefore.

b. Resolution 2148
A Resolution Supporting a Long-range Fiscal Plan this Year That Ensures a Stable Future for All Alaskans by Promoting Affordable State and Local Tax Levels and Adequate State and Local Services.

c. Resolution 2149
A Resolution Urging the Alaska Legislature to Fully Fund the Alaska Marine Highway System.

3. Bid Awards

a. Contract E01-337, JDWWTP Incinerator Building Roof Replacement

b. Contract No. E02-140, Statter Harbor Electrical Upgrade

c. Contract No. E02-146, Treadwell Arena    Bid Protest Period Closes Monday, March 13, 4:30 pm.  This will be distributed at the meeting.

4. Transfers

a. T-728, Transferring $1,628,200 In 2000 General Obligation Bonds From The New High School/Dimond Park Project To The Juneau Douglas High School Renovation Project.

VIII. PUBLIC HEARING

A. Ordinance 2002-04    Proposed Amendments
An Ordinance Amending The Urban Bear Control Ordinance To Prohibit Nonmetal Lids On Dumpsters Which Have Previously Attracted Bears.

B. Ordinance 2002-08
An Ordinance Amending The Criminal Code To Substitute The Term “Infraction” For The Term “Violation” And To Establish The Penalties For The Offenses Of Concealment Of Merchandise, Bad Checks, Riot, And Terroristic Threatening.

C. Ordinance 2002-09    Law Department Memo
An Ordinance Amending the Penalty Provisions of the Land Use Code.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS


A. Appeal - Horner vs. Animal Hearing Board II

B. Appeal – Larry Bauer vs. Board of Adjustment

XI. STAFF REPORTS 

XII. ASSEMBLY REPORTS 


A. Mayor’s Report
B. Committee Reports    Pending Items List
C. Liaison Reports
D. Presiding Officer Reports

XIII. ASSEMBLY COMMENTS AND QUESTIONS

XIV. CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

XV. EXECUTIVE SESSION

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.