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

Monday, February 7, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-03

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. January 24, 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 - None.

2. Resolutions

a. Resolution 2298       Grant Information
A Resolution Authorizing The Manager To Submit To The State Of Alaska An Application For A Federal Grant To Perform Stabilization Work On Historic Mining Buildings Of The Jualpa Mine Camp Historic District Located In Last Chance Basin.

3. Transfers

a. Transfer T-794       Budget Info      Amendment
Transferring $77,533 Of 2000B GO Bonds From Gastineau And Harborview Elementary, Marie Drake And JDHS Capital Improvement Projects To The Auke Bay Elementary Roof Replacement Capital Improvement Project.

b. Transfer T-795       Budget Info      Memo      Hidden Valley Plat Map
Transferring $80,000 Of Areawide Sales Tax From The Goldbelt Avenue Reconstruction Capital Improvement Project To A New Capital Improvement Project, Hidden Valley Reconnaissance And Survey.

c. Transfer T-796       Budget Info      Memo
Transferring $146,000 Of Areawide Sales Tax From The Lena Access Extension Capital Improvement Project To A New Capital Improvement Project, Nancy Street Pond Restoration/Land Purchase.

4. Bid Awards - None.

VIII. PUBLIC HEARING

A. Ordinance 2004-14(AB)
An Ordinance Appropriating To The Manager The Sum Of $4,706,313 For New And Existing Capital Improvement Projects At The Juneau International Airport, Funding Provided By The Passenger Facility Charge.

IX. UNFINISHED BUSINESS

A. Ordinance 2004-14 (S)(b)      Valliant Letter
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 By The Alaska Department Of Health And Social Services, Denali Commission.

B. Notice of Decision
Smuggler's Cove Neighborhood Association v Planning Commission - Spuhn Island LLC Preliminary Subdivision

C. Notice of Decision
Busch/Miller v Planning Commission - Appeal of Douglas Breeze In Conditional Use Permit

X. NEW BUSINESS

A. Liquor Licenses - Renewals and Transfers

Renewals:
Beverage Dispensary Licenses:
• Red Dog Saloon #2766

Package Store Licenses:
• Papadrew's #828

Restaurant/Eating Place Licenses:
• El Sombrero Mexican & American Food #816
• F&M Oriental Express Restaurant #2641
• Thane Ore House #1915

Renewal, Transfer, & Application for Restaurant Designation Permits:
• From Café Myriad to Bacar's - 230 Seward Street
• From Fisherman's Wharf to Café Saigon - 1951 Anka Street

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

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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