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

Monday, April 26, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2004-09

Submitted by: Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES

A. April 12, 2004 – Regular Meeting 2004-07

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

a. Ordinance 2003-19(AU)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $160,000 As Partial Funding For The Marie Drake School ADA Renovation. Such Funds Provided By 1991 General Obligation Bonds Interest Income.

2. Resolutions

a. Resolution 2260       Map
A Resolution Authorizing The Manager To Convey A Driveway And Utility Easement Across A Fraction Of Tract B, Tee Harbor Alaska Subdivision, In The Vicinity Of North Tee Harbor.

b. Resolution 2262
A Resolution Expressing Assembly Support For The Southeast Conference Regional Advisory Council Proposal.

3. Transfers

a. Transfer T-773, Transferring $57,000 From JCVB Visitor Center Project To The Wayfinding Signs Project.

VIII. PUBLIC HEARING

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.

IX. UNFINISHED BUSINESS

A. Rendezvous Liquor License Renewal Update

X. NEW BUSINESS

A. Liquor License 2004/2005 Renewals:

License: Bubble Room - Westmark Baranof #648
Type: Beverage Dispensary
Location: 127 N Franklin Street
Owner: Westmark Hotel, Inc.
Agent: Holland America Line

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: Laurie_Sica@ci.juneau.ak.us.