I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
IV. APPROVAL OF MINUTES
A. August
9, 2004 – Regular Meeting 2004-22
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 2004-31
An Ordinance Repealing And Reenacting Title 19, The Building Regulations Of
The City And Borough Of Juneau Code.
b . Ordinance 2004-38
An Ordinance Providing For The Issuance And Sale Of General Obligation School
Bonds In The Principal Amount Of $6,945,000 For The Purpose Of Financing Certain
School Capital Improvements Pursuant To An Election; Providing For The Form
And Terms Of The Bonds And For Unlimited Tax Levies To Pay The Bonds; Providing
For The Appointment Of A Bond Registrar And Paying Agent For Such Bonds; Authorizing
Preliminary Official Statements; Undertaking To Provide Ongoing Disclosure;
And Approving The Sale Of Such Bonds.
c . Ordinance 2004-39
An Ordinance Providing For The Issuance And Sale Of Two Series Of General
Obligation School Bonds In The Principal Amount Of $12,500,000 For The Purpose
Of Financing Certain School Capital Improvements Pursuant To An Election;
Providing For The Forms And Terms Of The Bonds And For Unlimited Tax Levies
To Pay The Bonds; Appointing A Bond Registrar And Paying Agent For Such Bonds;
Authorizing A Preliminary Official Statement; Undertaking To Provide Ongoing
Disclosure; And Approving The Sale Of Such Bonds.
d . Ordinance 2004-14(H)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $780,000 As Partial Funding
For The Juneau International Airport Terminal Study Phase II Project, Such
Funds, $760,000, Provided By The Federal Aviation Administration, $20,000
By The Alaska Department Of Transportation And Public Facilities.
e . Ordinance 2004-14(I)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $10,000 For The Mounting
And Display Casework For Exhibit Of The Fish Trap Excavated At Montana Creek
At The Juneau-Douglas City Museum, Such Funds, $10,000, Provided By The State
Of Alaska Department Of Education And Early Development.
2. Resolutions
a. Resolution 2278
Backup
A Resolution Authorizing Donation of a Surplus Inflatable Raft and Accessories,
From Capital City Fire/Rescue to South East Aquatic Safety, Inc.
3. Transfers
a. T-783, Transferring $100,032
Of Passenger Facility Charges From The Runway Safety Area I Capital Improvement
Project To The Airport Revolving Capital Reserve Account.
b. T-784, Transferring $100,000
Of Passenger Facility Charges From The Airport Revolving Capital Reserve Account
To A New Capital Improvement Project, Float Pond Dike Protection.
4. Bid Awards
a. E04-207,
Eaglecrest Ski Area Day Lodge Renovation
b. E04-329,
JIA Taxiway Extensions
VIII. PUBLIC HEARING
A. Ordinance 2004-33
An Ordinance Proposing An Increase In The Sales Tax On The Sale Of Alcoholic
Beverages, To Become Effective Only If Approved By The Voters At The Next
Regular Election.
B. Ordinance 2004-34
An Ordinance Amending The Scope Of The Project Funded By Ordinance 2001-20
(AD), North Ferry Dock Wharf Widening Project, To Include Remodel Costs For
Temporary Offices For The United States Customs Field Office, Such Funds Provided
By The Port Fund Unreserved Fund Balance.
C. Ordinance 2004-35
An Ordinance Authorizing The Issue Of General Obligation Bonds In The Principal
Amount Of Not To Exceed $54,000,000 To Finance A New High School, And Submitting
A Proposition To The Voters At The Election To Be Held On October 5, 2004.
D. Ordinance 2004-36
An Ordinance Amending Ordinance Serial No. 99-28am, As Previously Amended
By Ordinance Serial No. 2001-45, And Providing For The Submission To The Voters
At The October 5, 2004, Election, The Proposition Of Whether The Proceeds
Of The City And Borough’s General Obligation School Bonds, 2003, Should Be
Expended As Provided In This Ordinance.
E. Ordinance 2004-14(D)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $2,793 As Partial Funding
For The Runway Safety Area I Capital Project. Such Funds Provided By The Federal
Aviation Administration.
F. Ordinance 2004-14(E)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,276,909 As Funding
For The Juneau International Airport Taxiway Extension Construction. Such
Funds, $1,244,168 Provided By The Federal Aviation Administration, $32,741
By The Alaska Department Of Transportation And Public Facilities.
G. Ordinance 2004-14(F)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $904,085 As Partial Funding
To Upgrade Police Department Equipment And Procedures, Such Funds Provided
By A Grant From The Us Department Of Justice.
H. Ordinance 2004-14(G)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $57,625 As Partial Funding
For The McGinnis Street Duck Creek Crossing. Such Funds, $25,000, Provided
By The United States Fish And Wildlife Service, $32,625 By The United States
Department Of Agriculture, Natural Resource Conservation Service.
IX. UNFINISHED BUSINESS
A. Liquor License-New Penthouse Transfer to Bergman
X. NEW BUSINESS
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
XVI. ADJOURNMENT
Note: Agenda packets are available for review at the Juneau Municipal Libraries and online at www.juneau.org.
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: City_Clerk@ci.juneau.ak.us
