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

Monday, July 1, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-18

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES


A. June 14, 2002 - Special Meeting 2002-16
B. June 17, 2002 – Regular Meeting 2002-17

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 2001-20(AW)    Economic Impact Statement    NMFS Letter    Ord.2001-20(L)
An Ordinance Repealing $45,000 Of Appropriating Ordinance 2001-20(L), Which Appropriated The Sum Of $1,745,000 As Partial Funding For Construction Of A New Road On Lena Point. Such Funds Provided By The National Marine Fisheries Service. 

b. Ordinance 2001-20(BI)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $457,700 For FY02 School District Operations. Such Funds Provided By Alaska Department Of Education And Early Development Foundation Program.

c. Ordinance 2002-18(A)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,869,493 As Partial Funding For Purchase Of Replacement Snow Removal Equipment, Command Vehicle And Airport Fire-Fighting Vehicle For The Juneau International Airport. Such Funds, $1,809,187 Is Provided By The Federal Aviation Administration And $60,306 By The Alaska Department Of Transportation And Public Facilities. 

d. Ordinance 2002-18(B)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $186,041 For Direct Capital Costs Of New Security Upgrades And Changes Imposed On The Juneau International Airport By The Federal Aviation Administration On Or After September 11, 2001. Such Funds Provided By The Federal Aviation Administration. 

e. Ordinance 2002-18(C)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $724,220 As Partial Funding For Purchase Of Three Replacement Transit Coaches. Such Funds Provided By The Alaska Department Of Transportation And Public Facilities. 

f. Ordinance 2002-18(D)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $600,000 As Partial Funding For Reconstruction Of The South Franklin Street Sewer Main. Such Funds Provided By A Loan Amendment From The Alaska Department Of Environmental Conservation.

g. Ordinance 2002-18(E)    Economic Impact Statement    Rasmuson Foundation Letter
An Ordinance Appropriating To The Manager The Sum Of $434,280 As Partial Funding For Construction Of The Treadwell Arena. Such Funds Provided By A Grant From The Rasmuson Foundation.

h. Ordinance 2002-18 (F)    Economic Impact Statement 
An Ordinance Appropriating To The Manager The Sum Of $233,000 As Partial Funding For The Social Service Block Grants. Such Funds, $215,000, Provided By The Tobacco Excise Tax, And $18,000, By The Liquor Sales Tax.

2. Resolutions

a. Resolution 2155    Law Department Memo
A Resolution Reestablishing the Rules of Procedure for the Assembly of the City and Borough of Juneau, Alaska; Adopting Robert’s Rules of Order as the Governing Rules Where Other Provision Is Not Made; and Repealing Resolution No. 2130.

b. Resolution 2162
A Resolution Of The Assembly Of The City And Borough Of Juneau, Alaska, Fixing The Final Principal Amounts And Interest Rates Of The General Obligation Refunding Bonds, 2002 Authorized By Ordinance Serial No. 2002-21 And Accepting A Bid For The Purchase Of Said Bonds.


c. Resolution 2163    Backup Info
Imposing Port Dues on Vessels Carrying Passengers for Hire and Repealing Resolution 2150.

3. Transfers

a. T-733
Transfer Request Moving $481,544 From School District Capital Improvement Projects To The Juneau Douglas High School Renovation Project.

VIII. PUBLIC HEARING

A. Ordinance 2002-24
Amending the Election Code to Change the Boundaries of Assembly Districts.

IX. UNFINISHED BUSINESS

A. Gastineau Land Trust vs Planning Commission II – Motion to Stay Building Permit

X. NEW BUSINESS

A. Hope Senior Citizen Property Tax Exemption - Late File

XI. STAFF REPORTS 

A. CBJ Insurance
B. Dixie Hood LID Assessment Request

XII. ASSEMBLY REPORTS

A. Mayor’s Report
B. Committee Reports - Revised Pending 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.