ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, March 08, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2004-05
Submitted by: Rod Swope, City & Borough Manager
I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
IV. APPROVAL OF MINUTES
A. February 23, 2004 – Regular Meeting 2004-04
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 2004-11
An Ordinance Repealing And Reenacting The Urban Bear Ordinance.
b. Ordinance 2003-19(AI) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $35,000 As Partial Funding For The Lemon Creek Watershed Assessment And Sediment Management Alternatives Analysis. Such Funds, $15,000, Provided By The Alaska Department Of Fish And Game And, $20,000, Provided By The United States Fish And Wildlife Service.
c. Ordinance 2003-19(AK) Economic Impact Statement
An Ordinance Transferring $25,000 As Partial Funding For The Lemon Creek Watershed Assessment And Sediment Management Alternatives Analysis. Such Funds Provided By The Lands Fund Gravel Pit Operations.
d. Ordinance 2003-19(AL) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $378,420 As Partial Funding For A Day Care Facility For Frail And ADRD Elderly. Such Funds Provided By The Alaska Department Of Community And Economic Development.
e. Ordinance 2003-19(AM) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $41,000 For The Reconstruction Of The Sitka Street Manhole And $15,000 For The Reconstruction Of The Aspen Avenue Sewer Line. Such Funds Provided By The Sewer Fund Retained Earnings.
a. Resolution 2253 Labor Agreement
A Resolution Ratifying the Labor Agreement Between the Docks and Harbors Board and the Marine Engineers Beneficial Association, AFL-CIO.
b. Resolution 2254
A Resolution Authorizing The Manager To Apply For And Receive Grants For The Auke Bay Wastewater Treatment Plant Ultraviolet Disinfection Project From The State Of Alaska, Department Of Community And Economic Development.
c. Resolution 2255
A Resolution Acknowledging The Mexican Consular Identification Card As An Acceptable Form Of Identification When Presented By An Individual Seeking City And Borough Services.
d. Resolution 2256 Letter from Family Birth Center
Resolution Supporting Family Birth Center Community Family Center.
VIII. PUBLIC HEARING
A. Ordinance 2004-03
An Ordinance Relating To The Powers And Duties Of The Docks And Harbors Board And The Harbor Department.
B. Ordinance 2004-12
An Ordinance Related To School Construction.
C. Ordinance 2003-19(AH) Economic Impact Statement
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.
IX. UNFINISHED BUSINESS
X. NEW BUSINESS
A. Liquor License Renewals
Beverage Dispensary Licenses:
1. Henry's Food & Spirits #3695, Location: 9109 Mendenhall Rd #4B
2. Mike's Place #728 - Name change to: Michael's on the Island,
Location: 1102 2nd Street
3. Louie's Douglas Inn #673, Location: 915 3rd Street
4. Rendezvous #772 , Location: 184 S Franklin Street
5. Imperial Bar #550, Location: 241 Front Street
6. Chinese Palace #2877, Location: 5000 Glacier Hwy
7. Fraternal Order of Eagles #4200 - License #3313,
Location: 2055 Jordan Avenue #1
Package Store Licenses:
8. Thibodeau's Liquor Store #1129, Location: 5235 Glacier Hwy
9. Kenny's Liquor Market #661, Location: 619 Willoughby Avenue
10. Home Liquor #521, Location: 465 W Willoughby Avenue
11. Alaska Express #3981, Location: 439 S Franklin Street
Restaurant/Eating Place Licenses:
12. Taku Glacier Flightseeing/Salmon Bake #1416, Location: Taku River
13. Twisted Fish Company #3733, Location: 550 S Franklin Street
14. Seong's Sushi Bar & Chinese Takeout #4192, Location: 740 W 9th St.
15. Fernando's #3673, Location: 116 N Franklin Street
16. Olivia's De Mexico #848, Location: 222 Seward Street
17. The Valley Restaurant #3049, Location: 9320 Glacier Hwy
B. Status of Petition
C. $5,000 Appropriating Ordinance For Special Election Voter Information
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
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.