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.
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