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

Monday, December 16, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-32


I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES

A. December 2, 2002 - Regular Meeting 2002-29
B. December 9, 2002 – Special Meeting 2002-30

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 2003-01
An Ordinance Of City And Borough Of Juneau, Alaska, Authorizing Certain Improvements To Steamship Wharf/Marine Park; Authorizing The Sale And Issuance Of Revenue Bonds Of The City And Borough In The Principal Amount Of Not To Exceed $6,165,000, For The Purpose Of Providing Permanent Financing For Said Improvements; And Providing For The Repayment Of Such Bonds Over A Term Of Years; Fixing The Date, Form, Terms, Maturities And Covenants Of The Bonds; Providing A Method Of Payment Therefore; And Reserving The Right To Issue Revenue Bonds On A Parity With The Bonds Upon Compliance With Certain Conditions.

b. Ordinance 2003-02
An Ordinance Amending The Land Use Code To Establish A Utility Connection Exemption For Isolated Minor Subdivisions.

c. Ordinance 2002-18(AL)         Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $25,000 For Eaglecrest Nordic Ski Trail Development. Such Funds Provided By The Alaska Department Of Community And Economic Development.

d. Ordinance 2002-18(AM)        Economic Impact Statement
An Ordinance Authorizing The Manager To Transfer The Sum Of $229,389 From The Glacier Willoughby Reconstruction Project To The Sewer Fund Retained Earnings. 

e. Ordinance 2002-18(AN)        Economic Impact Statement
An Ordinance Deappropriating The Sum Of $22,799 Of The Storm Water Management Program Project Budget. Such Funds Provided By The Alaska Department Of Environmental Conservation. 

f. Ordinance 2002-18(AO)        Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $581,400 As Partial Funding For The Steamship Wharf/Marine Park I Project. Such Funds Provided By Revenue Bonds. 

2. Transfers

a. T-741, 
A Transfer Request That Closes Six Completed Capital Improvement Projects And Transfers Funds To Six Ongoing Projects And One New Project.

VIII. PUBLIC HEARING

A. Ordinance 2002-45
An Ordinance Amending The Building Code To Establish Penalties For Violations.

B. Ordinance 2002-46
An Ordinance Amending The Official Zoning Map Of The City And Borough To Change The Zoning Of Tract A, Lakeside Subdivision, USS 1284, Also Known As The Juneau Racquet Club Valley Site And Lot B, USS 1284, From D-18, Multi-Family Residential To LC, Light Commercial And Further Amending The Zoning Map To Change The Zoning Of A Portion Of 9151 James Boulevard From D- 18, Multi-Family Residential, To LC, Light Commercial.

IX. UNFINISHED BUSINESS

A. Floyd Dryden Renovation Schematic Approval.

X. NEW BUSINESS

A. Liquor License Renewals

1. Type: Package Store
License: Costco Wholesale #107 – 2003/2004 - #3352
Location: 5225 Commercial Way 
Owner: Costco Wholesale Corporation

2. Type: Package Store 
License: Super Kmart Liquor - License #3346 
Location: 6525 Glacier Hwy 
Owner: Kmart Corporation 
Agent: Julian C. Day, President 
Phone: 248-637-1265 
Mailing Address: 3100 W Big Beaver Rd. Troy MI 48084 

XI. STAFF REPORTS 

Fund Balance

XII. ASSEMBLY REPORTS

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