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ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, May 9, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-13

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. April 25, 2005 - Regular Meeting 2005-12

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 2005-06      Backup
An Ordinance Amending The Land Use Code Relating To Panhandle Lots.

Law Department Memo regarding the following two Ordinances, 2005-16 & 17

b. Ordinance 2005-16
An Ordinance Amending Land Use Code To Authorize CBJ Permitting Of On-Site Wastewater And Disposal Systems By Regulation.

c. Ordinance 2005-17
An Ordinance Amending The Sewer Code Regarding On Lot Treatment And Disposal Systems.

d. Ordinance 2004-14(AT)  Economic Impact Note
An Ordinance Appropriating To The Manager The Sum Of $2,322 As Partial Funding For Deferred Building Maintenance, Such Funding Provided By The Department Of Commerce Community And Economic Development.

e. Ordinance 2004-14(AV)   Economic Impact Note
An Ordinance Appropriating The Manager The Sum Of $171,720 As Funding For A Junked Vehicle Event, Funding Provided By General Sales Tax.

f. Ordinance 2004-14(AW)    Economic Impact Note
An Ordinance Appropriating To The Manager The Sum Of $60,000 As Partial Funding For Fire Prevention Education Advertising, Funding Provided By A Federal Emergency Management Agency Grant, The Department Of Public Safety And Fire Service Area Fund Balance.

g. Ordinance 2004-14(AX)    Economic Impact Note
An Ordinance Appropriating To The Manager The Sum Of $109,771 For The Development Of A Fire Inspection Program, Funding Provided By A Federal Emergency Mangaement Agency Grant And Fire Service Area Fund Balance

h. Ordinance 2004-14(AY)    Economic Impact Note
An Ordinance Appropriating To The Manager The Sum Of $94,000 As Funding For Wharf And Downtown Parking Garage Security Improvements, Funding Provided By The United States Department Of Homeland Security.

i. Ordinance 2004-14(AZ)     Economic Impact Note
An Ordinance Appropriating To The Manager The Sum Of $20,795 As Partial Funding For The Juneau Wellness Court, Funding Provided By The National Council On Alcoholism And Drug Dependence.

2. Resolutions

a. Resolution 2279
A Resolution Changing The Age Requirement For Service On The Commission On Aging, Making Other Minor Changes To The Commission's Charge, And Repealing Resolution Serial No. 1121am.

b. Resolution 2308
A Resolution Expressing Assembly Support for an Integrated Timber Industry.

c. Resolution 2312   Economic Impact Note
A Resolution De-appropriating the $15,228 in Unencumbered Public Library Assistance, Regional Mail Services and Net Lender Reimbursement Grants Budgets, Such Funds Provided by the Department of Education and Early Development.

3. Bid Awards

a. Bid Award - Contract E05-185
Juneau Douglas High School Site Improvements

b. Bid Award - Contract E05-211
Auke Bay Elementary Gym Floor Replacement

c. Bid Award - Contract No. E05-218
Riverbend School Louver Repair

VIII. PUBLIC HEARING

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

B. Ordinance 2005-15(b)      Map   Planning Commission Decision & Staff Report
An Ordinance Amending the Official Zoning Map of the City and Borough of Juneau to Change the Zoning of Parcel 1 of Mendota Park, Currently Zoned RR(T) D-10, to D-10, Multi-Family Residential.

C. Ordinance 2004-14(AL)     Economic Impact Note
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.

D. Ordinance 2004-14(AM)    Economic Impact Note
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.

E. Ordinance 2004-14(AU)    Economic Impact Note
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.

IX. UNFINISHED BUSINESS - None.

X. NEW BUSINESS

A. Liquor License Renewals 2005/2006

Beverage Dispensary
Arctic Bar Inc. d/b/a Arctic Bar - License #76
Los Arcos Inc. d/b/a G.W. Teal - License #2728
Lucky Lady Inc. d/b/a Lucky Lady – License #674

Beverage Dispensary Tourism
Prospector Hotel LLC d/b/a Prospector Hotel/TK Maguires - License #313

Package Store
Allan Ahlgren & Michael Corcoran d/b/a Breeze-In Liquor - License #176
(Location: 2200 Trout Street)
Breeze In Corporation d/b/a Douglas Island Breeze-In - License #662
(Location: 3370 Douglas Hwy)
Lilypen Enterprises LLC d/b/a DeHarts - License #300
KMART Corporation d/b/a KMART Liquor License #3584
Percy's Liquor Store - License #849

Recreational Site- Seasonal
Alaska Travel Adventures Inc d/b/a Gold Creek Salmon Bake - License #3409

Restaurant/Eating Place
Bullwinkle's Inc. d/b/a Bullwinkle's Pizza - License #188
(Location: 318 Willoughby)
Bullwinkle's Inc. d/b/a Bullwinkle's Pizza II - License #1690
(Location 9105 Mendenhall Mall Road)
Alfonnso O & Nenita S Soriano d/b/a Jovany's Italian Restaurant - License #1384
Ri D Kuag d/b/a Canton House - License #2185

B. Docks and Harbors Proposed Regulations - Title 05, Chapter 35, Small Boat Harbor Transient Moorage Management

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

A. City Attorney Personnel Evaluation

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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