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ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, April 25, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-12

Submitted by:  Rod Swope, City & Borough Manager

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. Juneau Douglas High School Girls Basketball 4A Champions

IV. APPROVAL OF MINUTES

A. April 11, 2005 - Regular Meeting 2005-09
B. April 14, 2005 - Special Meeting 2005-10
C. April 20, 2005 - Special Meeting 2005-11

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 2005-13    Backup
Ordinance Amending Zoning Code to Revise Crow Hill Boundaries

b. Ordinance 2005-15     Map   Planning Commission Decision & Staff Report
An Ordinance Amending The Conditions Required To Transition The Zoning Of A Fraction Of Lot 26 RSHIII, And USS 2557, to RR (T) D-10, Multi-Family Residential.

b. Ordinance 2004-14(AL)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $26,636 To Acquire A Security Vehicle For The Juneau International Airport, Funding Provided By The Federal Aviation Administration And The Alaska Department Of Transportation And Public Facilities.

c. Ordinance 2004-14(AM)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $312,646 As Partial Funding To Close The Cancelled New High School At Dimond Park And For The Districtwide Major Maintenance School Capital Improvement Projects, Funding Provided By Bond Interest Income.

d. Ordinance 2004-14(AU)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $31,510 For Runway Surface Condition Reporting System Equipment, Funding Provided By The Federal Aviation Administration.

2. Resolutions

a. Resolution 2309
Resolution Supporting City's Application For Fisheries Economic Development Matching Grant Program

3. Transfers

a. Transfer Request T-810   Economic Impact Statement
Transferring $121,401 In Areawide Sales Tax From Closing Completed Capital Improvement Projects To Provide Funding To Ongoing Projects.

VIII. PUBLIC HEARING

A. Ordinance 2005-05(d)      Backup Info
An Ordinance Relating to Dogs and Domesticated Animals in CBJ Parks and Recreation Areas.

B. Ordinance 2005-07(b)
An Ordinance Amending The Scope Of The Project Funded By Ordinance 2001-20 (AD), North Ferry Dock Wharf Widening Project, To Include ADA Gangway, Such Funds Provided By The Port Fund Unreserved Fund Balance And Marine Passenger Fees.

C. Ordinance 2005-08(c)
An Ordinance Amending The Purchasing Code Relating To Purchasing Limits.

D. Ordinance 2005-09
An Ordinance Relating To Assembly Approval Of Bid Awards.

E. Ordinance 2005-10
An Ordinance Amending The Purchasing Code Relating To Purchases By Bartlett Regional Hospital.

F. Ordinance 2005-11
An Ordinance Appropriating Money Out Of The Treasury For FY06 City And Borough Operations.

G. Ordinance 2005-12
An Ordinance Appropriating Money Out Of The Treasury For FY06 School District Operations.

H. Ordinance 2004-14 (Z)       Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $26,250 To The Lena Access Road Capital Improvement Project, Funding Provided By Proceeds From The Sale Of Construction By-Product Gravel.

I. Ordinance 2004-14(AN)       Economic Impact Statement
An Ordinance Transferring $52,352 To The Marine Passenger Fee Fund, The Source Being Unexpended FY04 Marine Passenger Fees Budgeted To The General, Docks And Roaded Service Area Funds.

J. Ordinance 2004-14(AO)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $270,790 As Partial Funding For The Open Space Waterfront Land Acquisition And The Remodel Of The Capital Transit Facility Capital Improvement Projects, Funding Provided By The Marine Passenger Fees.

K. Ordinance 2004-14(AP)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $87,400 As Partial Funding For Harbor Fund Fiscal Year 2005 Operating Budget, Funding Provided From Harbor Fund Retained Earnings.

L. Ordinance 2004-14(AR)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $122,365 As Partial Funding For The Bond Funded Capital Improvement Projects, Funding Provided By Bond Interest Income.

IX. UNFINISHED BUSINESS

A. Docks and Harbors Proposed Regulations - Electricity Access Fees

B. Airport Proposed Rates and Fees Regulation Title 7, Chapter 10

X. NEW BUSINESS

A. Liquor License Renewals 2005/2006

Glacier Restaurant & Lounge - Beverage Dispensary License
Owner: Statewide Services Inc.
Location: 1873 Shell Simmons Dr
Agent: Durrell Law Group PC

Loyal Order of Moose #700 - Club License
Owner: Juneau Moose Lodge #700
Location: 8335 Airport Blvd
Agent: CT Corp

XI. STAFF REPORTS

A. Law Department Report - Charter Bid Requirements
B. New High School - Construction Contracts - Project Labor Agreements

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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