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

Monday, December 8, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-32

Submitted by:  Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Introduction of New Firefighters

IV. APPROVAL OF MINUTES

A. November 24, 2003 – Special Meeting 2003-31

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 2003-51
An Ordinance Amending The Fine Schedule For The Health And Sanitation Code To Conform With CBJ 36.30.220.

b. Ordinance 2003-52
An Ordinance Relating to Temporary Moratoria on Development, And Authorizing The Assembly To Impose Temporary Moratoria By Resolution.

2. Resolutions

a. Resolution 2242
A Resolution Expressing Assembly Support For Federal Legislation Establishing A Coordinated Statewide Avalanche Protection Program.

VIII. PUBLIC HEARING

a. Ordinance 2003-48
An Ordinance Amending The Commercial Passenger Vehicle Code.

b. Ordinance 2003-49     CBJ Investment Policy      Letter re: Qualifications for Investment Managers
An Ordinance Amending The Public Finance Code Relating To Investments And Collateral.

c. Ordinance 2003-19(S)   Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $5,000 As Funding For The Live Homework Help/Pilot Project. Such Funds Provided By The Alaska Department Of Education And Early Development.

d. Ordinance 2003-19(U)   Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $30,000 To Complete A Local All-Hazard Mitigation Plan. Such Funds Provided By The Alaska Department Of Military And Veterans Affairs.

e. Ordinance 2003-19(V)    Backup    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $673,467 For First Responder Preparedness. Such Funds Provided By The Alaska Department Of Military And Veterans Affairs.

f. Ordinance 2003-19(W)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $600,000 To Implement A Metropolitan Medical Response System In Southeast Alaska. Such Funds Provided By The U. S. Department Of Homeland Security, Emergency Preparedness And Response Directorate.

g. Ordinance 2003-19(X)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $191,000 As Partial Funding For Purchase Of Replacement Paratransit Vans. Such Funds Provided By The Alaska Department Of Transportation And Public Facilities.

h. Ordinance 2003-19(Y)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $13,301 As Partial Funding For Airport Development Planning And Rehabilitation Of The Terminal Wall And Ceiling At The Juneau International Airport. Such Funds Provided By The Passenger Facility Charges.

IX. UNFINISHED BUSINESS

A. Chatham Electric v Bidding Review Board Appeal Status

X. NEW BUSINESS

A. Liquor License

Type: Beverage Dispensary
License: Triangle Club - 04/05 -#1166

Type: Beverage Dispensary Tourism
License: Frontier Suites Hotel #3824

Type: Package Store
License: Alaska Cache Liquor - 04/05 - #271

Type: Package Store
License: Duck Creek Market #2976

XI. STAFF REPORTS

A.  Planning Commission Update - Dale Pernula
B.  Performing Arts Center Task Force Funding Request - Rod Swope
C.  Fund Balance

XII. ASSEMBLY REPORTS

A. Mayor’s Report
B. Committee Reports
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.