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

Monday, April 12, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2004-07

Submitted by:Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Proclamation - National Telecommunicator's Week

IV. APPROVAL OF MINUTES

B. March 22, 2004 – Regular Meeting 2004-06

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 2003-14
An Ordinance Adopting The FY05 City and Borough Operations Budget.

b. Ordinance 2003-15
An Ordinance Adopting The FY05 School District Operations Budget.

c. Ordinance 2003-19 (AS)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $4,831 To Complete A Survey And Publish A Report Of The Historic Buildings Within The Casey-Shattuck Neighborhood. Such Funds Provided By The Alaska Department Of Natural Resources.

d. Ordinance 2003-19 (AT)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $3,581 To Nominate The Juneau Memorial Library Building And Alaska Statehood Site To The National Register Of Historic Places. Such Funds Provided By The Alaska Department Of Natural Resources.

2. Transfers

a. Transfer T-770
Transferring $200,000 Of FY04 Street Sales Tax From The Aspen Avenue Duck Creek Crossing Project To The Goldbelt Avenue Reconstruction Project.

b. Transfer T-772
Transferring Street Sales Tax/Marine Passenger Fees From Three CIPs To The Marine Park/Steamship Wharf Improvement Project.

3. Bid Awards

a. Contract DH 04-269
Aurora Harbor Repairs and Renovations

VIII. PUBLIC HEARING

A. Ordinance 2004-06        Exhibit A       Exhibit B
An Ordinance Relating To The Use Of Skateboards, Roller Skates, In-Line Skates And Similar Devices.

B. Ordinance 2004-09
An Ordinance Amending The Land Use Code Standards For Convenience Stores.

C. Ordinance 2003-19(AO)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $35,000 For The Special Election Costs. Such Funds Provided By The Sales Tax Budget Reserve.

D. Ordinance 2003-19(AP)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $5,000 For Products And Services Informing The Public About The 2004 Special Election. Such Funds Provided By The Sales Tax Budget Reserve.

E. Ordinance 2003-19(AQ)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $6,344 To Upgrade The Collections Database Software At The City Museum. Such Funds Provided By A Grant From The Rasmuson Foundation.

F. Ordinance 2003-19(AR)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $400,000 As Partial Funding For The Goldbelt Avenue Reconstruction Project. Such Funds Provided By The Water Fund Retained Earnings.

IX. UNFINISHED BUSINESS

A. Protested Liquor Licenses - Update

X. NEW BUSINESS

A. Liquor License 2004/2005 Renewals

A. Beverage Dispensary Licenses:
Breakwater Inn Restaurant & Lounge - License #175

B. Brewery License:
Alaskan Brewery Co. - License #2534


C. Package Store Licenses:
Oaken Keg Spirit Shops #1820 - License #3507


D. Restaurant/Eating Place Licenses:
The Broiler - Pizzaz Juneau Ltd. - License #851

B. Liquor License Transfer

1. Transfer of Ownership, Location, Name Change & Application for Restaurant Designation Permit

From: Chinese Palace To: Sea Dawgs Inc.

Transfer :
License #: 2877
Current D.B.A.: Chinese Palace
Current Licensee: Tides Complex Inc.
Current Location: 5000 Glacier Hwy

Transfer To:
License #: 4370
License Type: Beverage Dispensary
D.B.A.*: TBA
Licensee/Applicant: Sea Dawgs Inc.
Physical Location: #2 Marine Way, Suite #125
Mail Address: 4344 Manor Avenue Juneau AK 99801

B. Commercial Passenger Vehicle Regulations

There will be an opportunity for public comment on the regulations.  A testimony sign-up sheet will be placed on the table by the door of the Assembly Chambers.

XI. STAFF REPORTS

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

A. Boss Construction v. CBJ Litigation Update

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.