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

Monday, May 12, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-13

FLAG SALUTE

ROLL CALL

SPECIAL ORDER OF BUSINESS

APPROVAL OF MINUTES

A. April 28, 2003 – Regular Meeting 2003-10

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 2003-22
An Ordinance Creating The Offense Of Driving While License Suspended, Revoked, Or Cancelled, Providing For The Impoundment Of Motor Vehicles Involved In Serious Driving Offenses, And Providing For A Penalty For License Violation And For Driving With An Open Container Of An Alcoholic Beverage.

2. Resolutions

a. Resolution 2207   Backup Information
A Resolution Authorizing The Manager To Accept A Federal Grant For The Acquisition Of Land For The Juneau Raptor Center And The Authorization Of A Lease For The Planned Facility.

b. Resolution 2208    Backup Information
A Resolution Authorizing The Manager To Negotiate And Enter Into A Contract With The State Of Alaska Department Of Transportation And Public Facilities For State Maintenance And Management Of Improvements Constructed To Point Lena Loop Road.

c. Resolution 2210
A Resolution Amending The Personnel Rules Regarding Recruitment, Examination, And General Provisions.

d. Resolution 2211     Exhibit A
A Resolution Establishing A Comprehensive Rate And Fare Structure For The Capital Transit System And Repealing Resolution Serial No. 2165.

e. Resolution 2212     Backup Information
A Resolution Authorizing The Manager To Donate Lot 26, S'It'Tuwan Subdivision, And Related Building Permit Fees, To Transitions House, Inc. For The Construction Of Transitional Housing, And Establishing Conditions Of The Donation.

3. Transfers

a. T-753, Transferring $4,853 in Interest Earned on Unspent 1989 General Obligation Bonds To The Floyd Dryden Middle School Reconstruction Project.

4. Bid Awards

a. E03-003DH, High-Density Polyethylene Moorage Float Sections.

b. E03-150, Marsha Avenue And Jerry Drive Reconstruction.   Red Folder Bid Recommendation

PUBLIC HEARING

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

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

Ordinance 2003-18    Backup Information
An Ordinance Amending The CBJ Mining Ordinance To Adopt An Urban/Rural Mining District Map And Providing That Mines Located In The Rural Mining District And Subject To Federal And State Environmental Review Shall Be Permitted As Allowable Uses With Additional Conditions, And To Allow Summary Approval Of Amendments To Existing Mine Permits Outside The Roaded Service Area.


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

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.

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.

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.

UNFINISHED BUSINESS

NEW BUSINESS

A. Liquor Licenses

1. Transfer of Ownership, Name Change, & Restaurant Designation Permit

FROM:
License #: 2641
Current D.B.A.: Oriental Express Restaurant
Current Licensee: Julita Q & Darwin Q Abad
Current Location: 210 Seward Street – Juneau

TRANSFER TO:
License #: 2641
License Type: Restaurant/Eating Place
D.B.A.: F & M Oriental Express
Licensee/Applicant: Fernando S. Abad
Marrisa E. Abad

STAFF REPORTS

A. Fund Balance

ASSEMBLY REPORTS

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