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

Monday, August 19, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-21

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Historic Preservation Awards

IV. APPROVAL OF MINUTES

A. August 5, 2002 - Regular Meeting 2002-20

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 Requests for Consent Agenda Changes, Other Than Ordinances for Introduction

B. Assembly Requests for Consent Agenda Changes

C. Assembly Action

1. Ordinances for Introduction

a. Ordinance 2002-18(Q)
An Ordinance Appropriating To The Manager The Sum Of $5,690,000 For Port Development. Such Funds, $4,700,000, Provided By Revenue Bonds And $990,000 Provided By The Port Development Fee. 

2. Resolutions

a. Resolution 2171    Map
A Resolution Dedicating Manila Square In Honor Of Juneau’s Filipino Community.

3. Transfers

a. T-736, Transferring $75,000 in FY99 Areawide Sales Tax From Simpson Avenue/West Juneau Water Improvement Project to Salmon Creek Lane Extension Project.

VIII. PUBLIC HEARING

A. Ordinance 2002-27
An Ordinance Disestablishing The Juneau Women’s Council.

B. Ordinance 2002-30    Letter from Public
An Ordinance Of The City And Borough Of Juneau, Alaska, Authorizing The City And Borough To Issue General Obligation Bonds In The Principal Amount Of Not To Exceed $15,000,000 To Finance Capital Improvements To The Facilities Of The City And Borough, And Providing For The Submission To The Qualified Voters Of The City And Borough At The Election To Be Held Therein On October 1, 2002, Of A Proposition As To Whether Or Not The City And Borough Should Incur Such Indebtedness And Issue Such Bonds For Such Purposes.

C. Ordinance 2001-20(BJ)    Economic Impact Statement
An Ordinance Deappropriating The Sum Of $218,000 Of The Better Capital City Account’s FY02 Operating Budget. Such Funds Provided By The Sales Tax Fund.

D. Ordinance 2001-20(BK)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $218,000 To The FY02 Better Capital City Account For Products And Services Informing The Public About Proposition 2 On The 2002 State General Election Ballot. Such Funds Provided By The Sales Tax Fund.

E. Ordinance 2002-18(G)    Economic Impact Statement
An Ordinance Transferring $40,000 As Partial Funding For The Juneau International Airport Terminal Roof Repair. Such Funds Provided By The Airport General Operations.

F. Ordinance 2002-18(H)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $100,000 For Site Improvements At The Riverbend Elementary School. Such Funds Provided By Interest Earned On Alaska Department Of Education And Early Development Grant Advance.

G. Ordinance 2002-18(I)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $210,284 As Partial Funding For Four School District Capital Projects. Such Funds Provided By Interest Earned On General Obligation Bonds. 

H.  Ordinance 2002-18(J)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $75,000 For North Tee Harbor Water Extension Preliminary Design And Feasibility Study. Such Funds Provided By The Water Extension Fund Retained Earnings.

I. Ordinance 2002-18(K)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,510,000 For Improvements To The Last Chance Basin Wells. Such Funds Provided By A Loan From The Alaska Department Of Environmental Conservation.

J. Ordinance 2002-18(L)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $23,250 As Partial Funding For A Lemon Creek Hydrology Study. Such Funds Provided By The Alaska Department Of Fish And Game.

K. Ordinance 2002-18(M)    Economic Impact Statement
An Ordinance Transferring $37,400 To The Debt Service Fund. Such Funds Provided By The Bartlett Regional Hospital General Operations.

L. Ordinance 2002-18(N)    Economic Impact Statement
An Ordinance Deappropriating The Sum Of $500,000 Of The Better Capital City Account’s FY03 Operating Budget. Such Funds Provided By The Sales Tax Fund. 

M. Ordinance 2002-18(O)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $500,000 To The FY03 Better Capital City Account For Products And Services Informing The Public About Proposition 2 On The 2002 State General Election Ballot. Such Funds Provided By The Sales Tax Fund.

N. Ordinance 2002-18(P)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $15,000 To Support The Frank Committee. Such Funds Provided By Bartlett Regional Hospital Retained Earnings.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

XI. STAFF REPORTS 

XII. ASSEMBLY REPORTS

A. Mayor’s Report
B. Committee Reports - Committee 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 and online at www.juneau.org.

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.