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

Monday, October 11, 2004; 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2004-28

I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
IV. APPROVAL OF MINUTES

A. September 13, 2004 – Regular Meeting 2004-25
B. September 27, 2004 – Regular Meeting 2004-26

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 2004-14(Q)     Memorandum of Understanding
An Ordinance Appropriating To The Manager The Sum Of $23,250 To Construct A Pedestrian Trail In The Auke Lake And Auke Bay Areas, Funding Provided By The University Of Alaska Southeast.

2. Resolutions

a. Resolution 2277             Economic Impact Note
A Resolution Regarding Management Of The Waterfront Seawalk Project Within The Area Encompassed By The Long Range Waterfront Plan.


b. Resolution 2284   Final DRAFT Cruise Ship Shore-Side Response Plan
A Resolution Adopting The Cruise Ship Shore-Side Response Plan For The City And Borough Of Juneau.

3. Transfers

a. T-787      Memo to Public Works & Facilities re: Odor Problem
Transferring $300,000 From The Columbia Boulevard Sewer Replacement Phase II And $150,000 From The 2003 Wastewater Utility Improvement Capital Improvement Projects To The Mendenhall Wastewater Treatment Plant (MWWTP) Odor Management Capital Improvement Project, A New Project.

VIII. PUBLIC HEARING

A. Ordinance 2004-31c (large 201 page document-650KB)   
An Ordinance Repealing And Reenacting Title 19, The Building Regulations Of The City And Borough Of Juneau Code.

Ordinance 2004-31c Backup Documents:  
8/18/04 Memo re: Summary of State Code vs. City Code Changes
9/9/04 Memo re:
Summary of Changes due to State Fire Marshal Adoption
9/9/04 Memo re: 2003 International Fuel Gas Code

B. Ordinance 2004-14(O)          Economic Impact Note
An Ordinance Transferring To The Manager The Sum Of $464,000 For The Noise Abatement Loan Program, Funding Provided By Marine Passenger Fees.

C. Ordinance 2004-14(P)          Economic Impact Note
An Ordinance Appropriating To The Manager The Sum Of $36,000 For The Noise Abatement Loan Program, Funding Provided By The Land Fund Balance.


IX. UNFINISHED BUSINESS
X. NEW BUSINESS
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

1. Spuhn Island Development LLC v Planning Commission

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.