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

Monday, February 28, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-05

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. February 16, 2005 – Regular Meeting 2005-04

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 for Introduction

a. Ordinance 2005-04
An Ordinance Extending the Levy and Collection of a Temporary 3% Areawide Sales Tax on the Sale Price of Retail Sales, Rentals, and Services Performed Within the City and Borough, Such Extension to Be Effective on July 1, 2007, for a Period of 5 Years; and Calling for an Election on Whether Such Sales Tax Should Be So Extended.

b. Ordinance 2004-14(AC)     Economic Impact Statement        Agreement
An Ordinance Appropriating To The Manager The Sum Of $1,200,000 For The Renovation Of Taku Harbor, Funding Provided By The Alaska Department Of Fish And Game.

c. Ordinance 2004-14 (AF)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $7,917 As Partial Funding For An Airport Tower Upgrade Capital Improvement Project, Funding Provided By The Federal Aviation Administration.

d. Ordinance 2004-14(AG)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $55,443 As Partial Funding Of Three Juneau International Airport Capital Improvement Projects, Funding Provided By Passenger Facility Charges.

e. Ordinance 2004-14(AH)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,885 As Partial Funding For The Airport Departure Area Security Improvements Capital Improvement Project, Funding Provided By The Alaska Department Of Transportation And Public Facilities.

2. Resolutions

a. Resolution 2299
A Resolution Establishing A Utility Advisory Board.

b. Resolution 2301       Economic Impact Statement
A Resolution De-Appropriating The Sum Of $834 In Federal Aviation Airport Improvement Plan Grant Appropriated For The Exterior Rehabilitation – Airport Terminal Building Capital Improvement Project.

c. Resolution 2303
A Resolution Accepting Funds for Taku Harbor Restoration

3. Transfers

a. Transfer Request T-797   Economic Impact Statement   Memo I    Memo II
Transferring $18,545,600 In 2003A General Obligation Bond Proceeds From The High School/Dimond Park Capital Improvement Project To New District-Wide Major Maintenance Upgrade Capital Improvement Projects, Per The October 2004 Voter Direction

b. Transfer Request T-801    Economic Impact Statement
Transferring $36,701 In 2003C General Obligation Bonds From The Floyd Dryden Renovation Phase II Capital Improvement Project To The Harborview Plumbing Pipe Capital Improvement Project.

4. Bid Awards

a. Engineering Bid E05-135
Replacing Existing Duck Creek Culvert Crossings At Aspen Avenue And McGinnis Drive

b. Docks and Harbors Bid DH 05-054
Wharf & Waterfront Repairs and Renovations

VIII. PUBLIC HEARING

A. Ordinance 2004-14(AE)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $150,000 As Partial Funding For The New Capitol Building Capital Improvement Project, Funding Provided By The Sales Tax Budget Reserve.

IX. UNFINISHED BUSINESS

A. Bartlett Regional Hospital - Quorum Contract Renewal

X. NEW BUSINESS

A. Liquor Licenses

Renewals:
Beverage Dispensary Licenses:
• Channel Bowl #1348
• Marlintini's Lounge #644
• The Sandbar #2844
• Squires Rest #1081
• Timberline Bar & Grill #3720
• Viking Restaurant & Lounge #2533

Restaurant/Eating Place Licenses:
• The Silverbow Inn #2175

Wholesale - Malt Beverage & Wine Licenses:
• K & L Distributors #4081

B. Notice of Appeal
Williams v. Planning Commission - Denial of Variance VAR2004-00056.

XI. STAFF REPORTS

A. Planning Commission Update
B. Funding Request from Parent's For a Safe Graduation - Letter

XII. ASSEMBLY REPORTS

A. Mayor’s Report
B. Committee Reports
C. Liaison Reports
D. Presiding Officer Reports
1.  Busch v. Planning Commission - Request for Refund of Appeal Fee

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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