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

Monday, February 23, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2004-04

Submitted by: Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES

A. February 9, 2004 – Regular Meeting 2004-03

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 2004-12
An Ordinance Related To School Construction.

b. Ordinance 2003-19(AH)     Economic Impact Statement     Grant Agreement
An Ordinance Appropriating To The Manager The Sum Of $15,000 As Additional Funding For The FY04 Emergency Management Performance Grant. Such Funds Provided By The Department Of Military And Veterans Affairs.

2. Resolutions

a. Resolution 2251      Exhibit A - Avalanche Response Plan
A Resolution Adopting The Avalanche Response Plan For The City And Borough of Juneau.

b. Resolution 2252
A Resolution Supporting Under Thunder Pathway.

3. Bid Awards

a. Contract DH 04-268 Juneau Cruise Ship Dock Improvements.

b. Bid E04-043, Mendenhaven Park Playground Equipment.

VIII. PUBLIC HEARING

A. Ordinance 2003-19(AJ)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $5,308 As Funding For The Survey, Inventory And National Register Nomination Of The Perseverance Trail. Such Funds Provided By The Alaska Department Of Natural Resources.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A. Liquor License Transfer

License #: 2728
License Type: Beverage Dispensary
D.B.A.*: G.W. Teal
Licensee/Applicant: Los Arcos Incorporated (Stock Transfer
Physical Location: 9105 Mendenhall Mall Road

XI. STAFF REPORTS

A. Community Development Block Grant
B. 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.