ASSEMBLY
AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, January 10, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-01
Submitted by: Rod Swope, City & Borough Manager
I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
A. Alaska Recreation and Park Association Distinguished Service Award to Malcolm Menzies
IV. APPROVAL OF MINUTES
A. December 20, 2004 – Regular Meeting 2004-36
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 2005-01
An Ordinance Authorizing the Manager to Negotiate the Sale of Lot 10, U.S.
Survey 3288 at Huffman Harbor to Abutting Landowners, and Setting Forth the
Price and Other Conditions of Sale.
b. Ordinance 2004-14(S)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,480,590 As Partial
Funding To Construct The Mental Health Ward At Bartlett Regional Hospital
As Part Of The Bartlett 2005 Capital Improvement Project, Funding Provided
By The Alaska Department Of Health And Social Services, Denali Commission.
c. Ordinance 2004-14(X)
Economic Impact Statement
An Ordinance Transferring To The Manager The Sum Of $9,037 For The Airport
Revolving Capital Reserve Account, Funding Provided By Airport General Operating
Funds.
d. Ordinance 2004-14(AA)
Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $293,000 For Repairs
To The Downtown Parking Garage, Funding Provided By Parking Garage Fund Balance.
2. Resolutions
a. Resolution 2296
Map
Letter from Home Depot
A Resolution Authorizing The Manager To Negotiate The Disposal Of Approximately
Ten Acres Of Land In The Lemon Creek Area To Home Depot, U.S.A., Inc.
3. Transfers
a. T-792
Transferring $202,592 Of Passenger Facility Charges From The Airport Revolving
Capital Reserve Account To The Taxiway Extensions Capital Improvement Project.
4. Bid Awards
a. Bid # E05-015
Seward Street Reconstruction
VIII. PUBLIC HEARING
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.
IX. UNFINISHED BUSINESS - No Items Scheduled.
X. NEW BUSINESS
Liquor License Ownership Transfer
LICENSE TRANSFER FROM:
License #: 1915
Current D.B.A.: Thane Ore House
Current Licensee: George A. Jefferson
Current Location: 4400 Thane Road
LICENSE TRANSFER TO:
License #: 1915
License Type: Restaurant/Eating Place
D.B.A.*: Thane Ore House
Licensee/Applicant: George H. Jefferson
Physical Location: 4400 Thane Road
EIN: 32-0104400
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 - Immediately following adjournment, the Assembly will reconvene as the hearing board for the Miller v. Docks and Harbors Board Appeal of Statter Harbor 2004 Winter Space Management Decision.
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.
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