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

Monday, February 10, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-03


FLAG SALUTE

ROLL CALL

SPECIAL ORDER OF BUSINESS

APPROVAL OF MINUTES

A. January 27, 2003 – Regular Meeting 2003-02

MANAGER’S REQUEST FOR AGENDA CHANGES

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS. (Not to exceed a total of 20 minutes nor more than 5 minutes for any individual).

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 2003-08
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 $12,300,000 To Finance Capital Improvements To The School Facilities Of The City And Borough, And Providing For The Submission To The Qualified Voters Of The City And Borough At A Special Election Of A Proposition As To Whether Or Not The City And Borough Should Incur Such Indebtedness And Issue Such Bonds For Such Purposes.

b. Ordinance 2002-18(AW)
An Ordinance Appropriating To The Manager The Sum Of $100,000 As Partial Funding For The Terminal Expansion Study At The Juneau International Airport. Such Funds Provided By The Passenger Facility Charges. 

2. Resolutions

a. Resolution 2189
A Resolution Of The City And Borough Of Juneau, Alaska, Confirming The Final Principal Amounts And Interest Rates Of The General Obligation Bonds, 2003A Authorized By Ordinance Serial No. 2002-43.

b. Resolution 2190
A Resolution Of The Assembly Of The City And Borough Of Juneau, Alaska Supporting A Grant From The Alaska Department Of Transportation And Public Facilities To Southeast Alaska Independent Living For A Wheelchair-Accessible Taxi For People With Disabilities. 

c. Resolution 2191
A Resolution Supporting the Lake Dorothy Hydroelectric Project.

3. Transfers

a. T-745    Staff Report
Transferring $5,000 From The New Juneau Convention and Visitor Center Project Into An Ongoing Project, The Historic Signage Project.

b. T-746
Transferring $40,000 In Marine Passenger Fees From The Auke Bay Loading Facility Project To The Downtown Street Light Refinishing Project.

4. Bid Awards

a. Contract E03-167
Downtown Streetlights

PUBLIC HEARING

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

a. Ordinance 2003-04
An Ordinance Of The City And Borough Of Juneau, Alaska, Authorizing Certain Additions, Improvements And Renovations Of Bartlett Regional Hospital; Authorizing The Sale And Issuance Of Revenue Bonds Of The City And Borough In The Principal Amount Of Not To Exceed $25,000,000, For The Purpose Fo Providing Permanent Financing For Said Additions, Improvements And Renovations, Funding Reserves, And Capitalizing Interest; And Providing For The Repayment Of Such Bonds Over A Term Of Years; Fixing The Form, An Ordinance Of The City And Borough Of Juneau, Alaska, Authorizing Certain Additions, Improvements And Renovations Of Bartlett Regional Hospital; Authorizing The Sale And Issuance Of Revenue Bonds Of The City And Borough In The Principal Amount Of Not To Exceed $25,000,000, For The Purpose Of Providing Permanent Financing For Said Additions, Improvements And Renovations, Funding Reserves, And Capitalizing Interest; And Providing For The Repayment Of Such Bonds Over A Term Of Years; Fixing The Form, Terms, Maturities And Covenants Of The Bonds; Providing A Method Of Payment Therefor; And Reserving The Right To Issue Revenue Bonds On A Parity With The Bonds Upon Compliance With Certain Conditions.

b. Ordinance 2003-05
An Ordinance Amending The Traffic Fine Schedule Relating To Durational Parking Offenses.

c. Ordinance 2003-06    Exhibit A
An Ordinance Amending The Comprehensive Plan Relating To Streamside Corridors And Lake Shorelines, The Urban Service Boundary, And Stormwater Management.

d. Ordinance 2002-18 (AT)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $30,000 For Purchase Of Equipment Such As A Scoreboard Or Sound System At The Treadwell Arena. Such Funds Provided By An Anonymous Donation.

e. Ordinance 2002-18 (AU)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $12,600 For Development Of Historic Interpretive Signs In The Downtown Historic District. Such Funds Provided By The Alaska Department Of Natural Resources.

f. Ordinance 2002-18(AV)    Economic Impact Statement    Architect's Memos
An Ordinance Appropriating To The Manager The Sum Of $837,000 As Partial Funding For Design Of The New High School.  Such Funds Provided By 1991 General Obligation Bonds Interest Income.


UNFINISHED BUSINESS

NEW BUSINESS

A. Liquor License Renewals.

1. Type: Restaurant/Eating Place 
License: The Silverbow - License #2175 
Location: 120 Second Street 
Owner: Jilneth LLC 
Agent: Jill Ramiel 
Phone: 907-586-4146 
Mailing Address: 120 Second Street Juneau, Alaska 99801 

STAFF REPORTS 

A. Juneau Amateur Radio Club Used Ambulance Request

B.  Fund Balance

ASSEMBLY REPORTS

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

ASSEMBLY COMMENTS AND QUESTIONS

CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

EXECUTIVE SESSION

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.