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

Monday, December 20, 2004 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2004-36

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. December 6, 2004 – Regular Meeting 2004-35

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 2004-43       Backup (Large Document - may have to wait to download)
An Ordinance Authorizing the Manager to Execute a Lease With Totem Creek, Inc., for the Development of an 18-Hole Golf Course on West Douglas Island.

b. Ordinance 2004-44       Map
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-10, Multi-Family Residential.

c. Ordinance 2004-45      Economic Impact Statement
An Ordinance Providing for the Issuance and Sale of General Obligation School Bonds in the Principal Amount of $8,000,000; Providing 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 Authorizing a Preliminary Official Statement.

2. Resolutions

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

c. Resolution 2295
A Resolution Adopting an Alternative Allocation Method for the Fiscal Year 2005 Shared Fisheries Business Tax Program and Certifying That This Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Northern Southeast Fisheries Management Area.

3. Transfers

a. T-791    Healy Memo      Watt Memo
Transferring $100,000 of areawide sales tax monies from the Lena Access Road Extension capital improvement project to a new capital improvement project, Lower West Mendenhall Valley Sewer Local Improvement District.

4. Bid Awards

a. Bid # 05-005
Bid Term Contract for Fuel Oil, Diesel Fuel, and Automotive Gasoline.

VIII. PUBLIC HEARING - No Items Scheduled.

IX. UNFINISHED BUSINESS - No Items Scheduled.

X. NEW BUSINESS

A. Docks and Harbors Regulations - Port Fees

B. Docks and Harbors Regulations - Inactive Vessel Management

XI. STAFF REPORTS

A. Community Development Department - Dale Pernula, Director
B. Law Department - John Hartle, City Attorney

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: city_clerk@ci.juneau.ak.us.

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