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

Monday, July 12, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2004-18

Submitted by:  Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Retirement Presentation-Mike Corcoran, Streets Department

IV. APPROVAL OF MINUTES

A. June 28, 2004 – Regular Meeting 2004-17

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 2004-18
An Ordinance Establishing The Offense Of Failure To Carry Proof Of Insurance, And Providing A Penalty For Violations Thereof.

b. Ordinance 2004-29      JWC Letter
An Ordinance Repealing The Juneau Women’s Council.

c. Ordinance 2003-19(BG)     Economic Impact Statement
An Ordinance Transferring To The Manager $35,133 To Close The JD Plant Incinerator And Wilma Avenue Water Extension Capital Improvement Projects.

d. Ordinance 2004-14(A)      Economic Impact Statement     Backup Information
An Ordinance Appropriating To The Manager The Sum Of $50,000 As Partial Funding For Collaboration Juneau’s Evaluation Of Tourism Issues. Such Funds Provided By The United States Forest Service.

e. Ordinance 2004-14(B)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $381,600 As Partial Funding For The Rehabilitation Of The Juneau International Airport Terminal Access Road. Such Funds, $371,816, Provided By The Federal Aviation Administration, $9,784 By The Alaska Department Of Transportation And Public Facilities.

f. Ordinance 2004-14(C)       Economic Impact Statement     Backup Information
An Ordinance Appropriating To The Manager The Sum Of $90,000 As Funding For The Re-Mapping Of Duck Creek And Jordan Creek Flood Zones. Such Funds Provided By The Federal Emergency Management Agency.

2. Bid Awards

a. E04-270, Bartlett Regional Hospital Project 2005 Addition     Bartlett Board Recommendation

VIII. PUBLIC HEARING

A. Ordinance 2004-22b       Economic Impact Statement      Finance Department Memo
An Ordinance Relating To The Administration Of Airport Leases.

B. Ordinance 2004-26    Exhibit A-Map  Sheinberg Letter  CDD Staff Report   PC Minutes 5/11  PC Minutes 5/18
An Ordinance Amending the Official Zoning Map of the City and Borough to Change the Zoning of Lot 3 Glacier Lands Subdivision, Currently Zoned D-1, Single-Family/Duplex Residential, to D-3, Single-Family/Duplex Residential.

C. Ordinance 2004-27      Exhibit A - Map    LCNA Resolution     Developer Letter
An Ordinance Amending the Official Zoning Map of the City and Borough to Change the Zoning of a Fraction of Lot 26 RSH III, Currently Zoned Industrial, and USS 2557, Currently Zoned Rural Reserve, to RR (T) D-15, Multi-Family Residential.

D. Ordinance 2003-19(BE)       Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $96,221 As Partial Funding For The Open Space Waterfront Land Acquisition. Such Funds Provided By Marine Passenger Fees.

IX. UNFINISHED BUSINESS

A. Resolution 2271d        Exhibit A- Map      Original Draft 2271
A Resolution Requesting Transfer of Certain Tidelands Adjacent to the Juneau International Airport From the State of Alaska to the City and Borough of Juneau, and Assigning Departmental Responsibility for the Administration of Such Lands to the Airport.

X. NEW BUSINESS

A. Liquor License Stock Transfer

1. License #: 521
License Type: Package Store
D.B.A.*: Home Liquor
Licensee/Applicant: Thibodeaus Market Inc.
Physical Location: 465 Whittier Street

2. License #: 661
License Type: Package Store
D.B.A.*: Kenny’s Liquor Market
Licensee/Applicant: Thibodeau’s Market Inc. (stock transfer)
Physical Location: 619 Willoughby Street

3. License #: 1129
License Type: Package Store
D.B.A.*: Liquor Barrel
Licensee/Applicant: Thibodeau’s Market Inc. (stock transfer)
Physical Location: 5235 Glacier Hwy

XI. STAFF REPORTS

A. Dale Pernula-Planning Commission Update

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.