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

Monday, January 24, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-02

Submitted by: Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Mothers Against Drunk Driving - Star Awards: Law Enforcement Appreciation
B. Employee Recognition

IV. APPROVAL OF MINUTES

A. January 10, 2005 – Regular Meeting 2005-02

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 2005-02
An Ordinance Imposing Market Rate Port Dues on Vessels Carrying Passengers for Compensation.

b. Ordinance 2004-14(AB)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $4,706,313 For The Following New And Existing Capital Projects: Delta 1 Ramp Expansion, Acquire Security Vehicle, Part 121 Ramp Reconstruction - Phase I, Rehabilitate West GA Area Paving - Phase I, Wildlife Hazard Management Plan - Phase I, Purchase Land For Airport Expansion, Purchase Snow Removal Support Vehicle, Departure Area Security Improvements Security Upgrades And Equipment - Phase II, Rehabilitate Access Road, Taxiway Extensions, Terminal Study - Phase II, Snow Removal Equipment - ARFF Command Vehicles, Acquire Airside Vehicles And Equipment; Funding Provided By The Passenger Facility Charges.

2. Resolutions

a. Resolution 2294       Backup
A Resolution Increasing Port Development Fees on Vessels Carrying Passengers for Compensation, and Repealing Resolution 2163.

3. Transfers

a. Transfer T-793         Backup
Transferring $3,000 Of Marine Passenger Fees From The Port Security Improvement Capital Improvement Project To The Downtown Parking Garage Major Maintenance Capital Improvement Project.

VIII. PUBLIC HEARING

A. Ordinance 2005-01        Map
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)(b)     Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,480,590 As Partial Funding To Construct The Mental Health Ward For Adolescents And Adults At Bartlett Regional Hospital As Part Of The Bartlett 2005 Capital Improvement Project, Funding Provided 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     Backup
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.

IX. UNFINISHED BUSINESS

A. Miller v. Docks and Harbors Board - Order

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.


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