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

Monday, April 28, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-10

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS


A. Proclamation – Carol McCabe

IV. APPROVAL OF MINUTES

A. April 14, 2003 – Regular Meeting 2003-08
B. April 23, 2003 – Special Meeting 2003-09

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 2003-07
An Ordinance Amending The Street And Sidewalk Code To Prohibit Obstructions, And Establishing A Penalty.

b. Ordinance 2003-17
An Ordinance Amending The Penal Code To Establish The Offense Of Truancy, And Providing For A Penalty.

c. Ordinance 2003-21
An Ordinance Authorizing The Manager To Sell Lots 10 And 14, S'It'Tuwan Subdivision, By Sealed Competitive Bid.

d. Ordinance 2002-18 (BH)    Economic Impact Statement    Backup Information
An Ordinance Appropriating To The Manager The Sum Of $347,725 For Acquisition Of The Land For The Juneau Raptor Center. Such Funds Provided By The U. S. Forest Service.

e. Ordinance 2002-18 (BI)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $100,000 As Partial Funding For The Norway Point Transient Mooring Float. Such Funds Provided By The Alaska Department Of Fish And Game.

f. Ordinance 2002-18 (BJ)     Economic Impact Statement

An Ordinance Appropriating To The Manager The Sum Of $10,000 For A Feasibility Evaluation Of An Accessible Gangway At The Cruiseship Dock. Such Funds Provided By The Dock Fund Retained Earnings.

2. Resolutions


a. Resolution 2201     Chronology of Resolution 2201
A Resolution Expressing Assembly Policy With Respect to Federal Antiterrorism Legislation.

b. Resolution 2206      Exhibit A
A Resolution Reestablishing the Social Services Advisory Board and Repealing Resolution No. 2053.

3. Transfers

a. T-752, Transferring $100,000 in Downtown Parking Funds From The Downtown Parking garage Major Maintenance Project To The Marine Park/Front Street Restrooms Project.

4. Bid Awards

a. E03-155, Evergreen Avenue Reconstruction, Phase I.

b. Bid 03-197, Columbia Boulevard Reconstruction.

VIII. PUBLIC HEARING

A . Ordinance 2002-18(BC)  Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $2,300,000 As Partial Funding For Rehabilitation Of The Amalga Harbor Ramp. Such Funds, $2,000,000, Provided By The Alaska Department Of Fish And Game And $300,000, From Harbor Department Retained Earnings.

B. Ordinance 2002-18(BD)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $7,047,810 For Repairs And Upgrades To Juneau Harbors. Such Funds Provided By The Alaska Department Of Transportation And Public Facilities.

C. Ordinance 2002-18(BE)   Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $27,633 For Emergency Operations Planning And For The Community Emergency Response Team Program. Such Funds Provided By The Alaska Department Of Military And Veterans Affairs.

D. Ordinance 2002-18(BF)   Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $193,170 As Partial Funding For The Riverbend Elementary School And Site Improvements. Such Funds Provided By The Interest Income.

E. Ordinance 2002-18(BG)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $7,500 For The Ballot Information Pamphlet For The June 2003 Special Election. Such Funds Provided By The General Obligation Bond Interest Income.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS


A. Liquor Licenses
1. Type: Beverage Dispensary Licenses:
a. Timberline Bar & Grill – License #3720 490 S. Franklin Street

XI. STAFF REPORTS

A.  Fund Balance

XII. ASSEMBLY REPORTS


A. Mayor’s Report
B. Committee Reports  -  Committee Pending Action Items
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.