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

Monday, December 6, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2004-35

Submitted by: Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Employee Recognition

IV. APPROVAL OF MINUTES

A. November 22, 2004 – Regular Meeting 2004-33
B. November 23, 2004 – Special Meeting 2004-34

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 - None

2. Resolutions

a. Resolution 2292    Economic Impact Statement
A Resolution De-appropriating the Sum of $5,990 in 2002 Revenue Bonds Appropriated for the Steamship Wharf/Marine Park Phase I capital improvement project.

b. Resolution 2293    Backup
A Resolution Amending the Rate and Fare Structure For The Capital Transit System, and Repealing Resolution Serial No. 2275.

3. Transfers - None.

4. Bid Awards - None.

VIII. PUBLIC HEARING

A. Ordinance 2004-41
An Ordinance Exempting Encroaching Parts of the Island Pub Building from Compliance with Certain Parts of the Public Ways and Property Code, for Temporary Use of the City and Borough Right-of-Way in 2nd Street, Douglas, for the Purpose of Constructing and Maintaining a Porch and Canopy in the Right-of-Way.

B. Ordinance 2004-42
An Ordinance Amending the Fine Schedule for Docks and Harbors.

C. Ordinance 2004-14(T)    Economic Impact Statement
An Ordinance Appropriating to the Manager the Sum of $9,037 as Partial Funding to Acquire Land for Noise Compatibility, Funding Provided by the Federal Aviation Administration.

D. Ordinance 2004-14(U)   Economic Impact Statement
An Ordinance Appropriating to the Manager the Sum of $105,000 as Partial Funding for Pump-Out Stations in Aurora, Harris and Douglas Harbors, Funding Provided by the Alaska Department of Fish and Game.

E. Ordinance 2004-14(V)    Economic Impact Statement
An Ordinance Appropriating to the Manager the Sum of $3,902 as Partial Funding for the Terminal Expansion Study at the Juneau International Airport, Funding Provided by the Passenger Facility Charges.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A. Liquor License Renewal - Costco

Name: Costco Wholesale #107
Agent: CT Corp.
Owner: Costco Wholesale Corporation
Type: Package Store
License #: 3352
Location: 5225 Commercial Way, Juneau
Mailing Add: 999 Lake Drive, Issaquah, WA 98027

B. Airport Rates and Fees Regulation Title 7, Chapter 10

XI. STAFF REPORTS

A. Status of helicopter study agreement
B. Washington D.C. Lobbyist visit
C. Status of alternative parking lot on Willoughby Ave.

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.

Office of the City Clerk, 155 South Seward Street, Juneau, Alaska 99801
 
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