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

Monday, September 8, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-24

Submitted by: Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

The Assembly will convene as the Board of Equalization for the purposes of hearing Resolutions 2226 and 2227. They will reconvene as the full Assembly at the conclusion of this hearing.

A. Resolution 2226       Assessment Roll    Map   Assessment Method     Horn Letter   Watt Letter
A Resolution Confirming The Assessment Roll For LID No. 89 Fixing The Time And Method Of Payment Of Assessments; Setting The Day Of Levy; And Fixing The Time Of Delinquency And The Penalties And Interest Therefore.

B. Resolution 2227       Assessment Roll    Map    Assessment Method       Spreadsheet
A Resolution Confirming The Assessment Roll For LID No. 90 Fixing The Time And Method Of Payment Of Assessments; Setting The Day Of Levy; And Fixing The Time Of Delinquency And The Penalties And Interest Therefore.

IV. APPROVAL OF MINUTES

A. August 25, 2003 - Regular Meeting 2003-23

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 2003-41     Table of Permissible Uses      CDD Staff Report
An Ordinance Amending The Table Of Permissible Uses To Allow Office Uses Along Glacier Highway In The Industrial Zoning Districts.

b. Ordinance 2003-19 (P)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $750,000 As Partial Funding For The Replacement Of Water And Sewer Utilities In Third Street Douglas. Such Funds Provided By The State Of Alaska’s Department Of Environmental Conservation.

c. Ordinance 2003-19 (Q)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $10,000 As Partial Funding To Complete A Draft All-Hazard Mitigation Plan. Such Funds Provided By The State Of Alaska’s Department Of Military And Veterans Affairs.

d. Resolution 2230
A Resolution Expressing Assembly Support of Funding For the Federal Transportation Enhancement Program.

VIII. PUBLIC HEARING

A. Ordinance 2003-40      CDD Staff Report     Planning Commission Minutes    Table of Permissible Uses
An Ordinance Amending The Table Of Permissible Uses Associated With Transit Facilities, And Amending Chapter 49.80.120 To Add Related Definitions.

B. Ordinance 2003-19(M)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $550,000 To Fund Dock Improvements On The Steamship Wharf And Cold Storage Dock. Such Funds Provided By The Maintenance Tonnage Fees.

C. Ordinance 2003-19(N)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $131,265 To Fund Port Security Improvements. Such Funds Provided By The Transportation Security Administration Port Security Grant.

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

IX. UNFINISHED BUSINESS

A. Resolution 2225

A Resolution Expressing Assembly Support For Alaska Department Of Transportation And Public Facilities’ Proposed Improvements At The Tenth Street And Egan Drive Intersection And Associated Improvements On The Douglas Bridge And Douglas Highway/North Douglas Highway Intersection.

X. NEW BUSINESS

A. Liquor License

Transfer of Ownership & Restaurant Designation Permit

License #: 2730
License Type: Restaurant/Eating Place
D.B.A.*: Fisherman’s Wharf Restaurant
Licensee/Applicant Fisherman’s Wharf Inc.
Physical Location: #2 Marine Way Suite 125

XI. ASSEMBLY REPORTS

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

XII. ASSEMBLY COMMENTS AND QUESTIONS

XIII. CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

XIV. EXECUTIVE SESSION

XV. ADJOURNMENT

Note: Agenda packets are available for review at the Juneau Municipal Libraries and online at www.juneau.org.

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.