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

Monday, July 14, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-19

 

I. FLAG SALUTE


II. ROLL CALL


III. SPECIAL ORDER OF BUSINESS


A. SEADOGS Proclamation
B. Capital Transit Award Presentation


IV. APPROVAL OF MINUTES


A. June 16, 2003 – Special Meeting 2003-17
B. June 23, 2003 - Regular Meeting 2003-18


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 2003-29
An Ordinance Amending The Health And Sanitation Code To Increase The Waste Management Utility Fee, And Providing For A Temporary Junked Vehicle Disposal Program.

b. Ordinance 2003-33     Staff Memo
An Ordinance Exempting A Certain Lot Purchase By The Docks And Harbors Department From Compliance With The Lot Size And Minimal Dimensional Standards Of The Land Use Code For The Purpose Of Expanding Parking At The Amalga Harbor Boat Launch.

c . Ordinance 2003-34    Construction Delivery Methods
An Ordinance Proposing an Amendment to the Charter of the City and Borough Relating to Competitive Bidding Procedures for Public Improvement Projects.

d . Ordinance 2003-19(A)   Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $8,000 As Partial Funding For Juneau Police Station Wetlands Enhancement Project. Such Funds Provided By The U. S. Fish And Wildlife Service.

e . Ordinance 2003-19(B)    Economic Impact Statement       Cooperative Agreement
An Ordinance Appropriating To The Manager The Sum Of $75,000 As Partial Funding For Pump-Out Stations In Aurora Harbor. Such Funds Provided By The Alaska Department Of Fish And Game.

f . Ordinance 2003-19(C)     Economic Impact Statement

An Ordinance Appropriating To The Manager The Sum Of $5,520 As Partial Funding For Historic Preservation Of The Jualpa Mine Camp Historic District. Such Funds Provided By The Alaska Department Of Natural Resources.

g. Ordinance 2003-19(D)
An Ordinance De-Appropriating Money Out Of The Treasury For FY04 City And Borough Operations.

h. Ordinance 2003-19(E)
An Ordinance Appropriating Money Out Of The Treasury For FY04 City And Borough Operations.

i. Ordinance 2003-20(A)
An Ordinance Appropriating Money Out Of The Treasury For FY04 School District Operations.

2. Resolutions

a. Resolution 2218     Board Resolution    Loan Agreement
A Resolution Authorizing the Manager to Enter Into a First Amendment to Loan Agreement With Wildflower Court, Inc., in Connection With the City and Borough’s 1999 Revenue Bonds for the St. Ann’s Care Center Project.

b. Resolution 2219
A Resolution Adopting The Emergency Operations Plan For The City And Borough Of Juneau.

3. Bid Award


a. Contract E03-301 – JIA Utility Expansion
b. Contract E03-326 – DZ Trail System Bridges

VIII. PUBLIC HEARING


A. Ordinance 2003-30
An Ordinance Authorizing The Sale Of The Cedar Park Community Building In West Juneau.


B. Ordinance 2003-31      City Manager Memo
An Ordinance Relating To The Use Of Skateboards, Roller Skates, Roller Blades And Similar Devices.


C. Ordinance 2003-32
An Ordinance Relating To The Traffic Fine Schedule.


D. Ordinance 2002-18(BP)       Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $5,000 For Totem Pole Restoration And Relocation. Such Funds Provided By A Donation From The Liz Haas Memorial Fund.


IX. UNFINISHED BUSINESS


X. NEW BUSINESS


A. Art Selection Panel
B. Senior Citizen Application Hardship Exemption


XI. STAFF REPORTS


A. Level A Regional Hazmat Team
B. Fund Balance


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