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

Monday, December 22, 2003 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2003-34

Submitted by: Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Proclamation – Rosalee Walker

IV. APPROVAL OF MINUTES

A. December 8, 2003 – Regular Meeting 2003-32
B. December 10, 2003 – Special Meeting 2003-33

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 2004-02
An Ordinance Amending The Traffic Code Regarding Speeding In A School Zone, And Amending The Traffic Fine Schedule Regarding Speeding In A School Zone.

b. Ordinance 2003-19(Z)
An Ordinance Appropriating To The Manager The Sum Of $490,800 As Partial Funding For Construction Of A New Water Line To North Tee Harbor. Such Funds Provided By A Grant From The Alaska Department Of Environmental Conservation.

c. Ordinance 2003-19(AA)
An Ordinance Appropriating To The Manager The Sum Of $10,400 To Purchase Items For The City Museum’s Collection. Such Funds Provided By A Grant From Museums Alaska, Inc. Art Acquisition Initiative Program.

2. Transfer

a. T-765, Housekeeping Transfer Closing Completed Capital Improvement Projects And Providing Funding To Ongoing Projects.

VIII. PUBLIC HEARING

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

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A. Juneau Hotel Properties v Planning Commission

XI. STAFF REPORTS

A.  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: city_clerk@ci.juneau.ak.us.