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ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, June 13, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-17

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. May 23, 2005 - Regular Meeting 2005-14
B. May 24, 2005 - Special Meeting 2005-15
C. June 8, 2005 - Special Meeting 2005-16

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 2004-14(BC)        Budget Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $8,189 As Partial Funding To Close Completed School District Capital Improvement Projects, Funding Provided By General Obligation Bonds Interest Income.

2. Resolutions

a. Resolution 2310    Manager's Recommendation    Summary     List
A Resolution Adopting The Capital Improvement Program For Fiscal Years 2006-2011.

b. Resolution 2314
A Resolution Authorizing Payment of Compensation to Emergency Service Volunteers, and Repealing Resolution 2090.

c. Resolution 2315
A Resolution Expressing Assembly Opposition To The Department Of Defense Recommendation For The Alaska Military Base Realignment And Closure Plan.

3. Transfers

a. Transfer Request T-812
Transferring $554 In Areawide Sales Tax Funds From The Completed Mendenhall Blvd Reconstruction/Duck Creek Crossing Capital Improvement Project To Douglas/West Juneau Drainage Capital Improvement Project.

b. Transfer Request T-815    Budget Impact Statement
Transferring $15,116 In Areawide Sales Tax Funds From The Completed Underground Storage Tank Capital Improvement Project To A New Capital Improvement Project, Site Clean-Up And Remediation.

VIII. PUBLIC HEARING

A. Ordinance 2005-03
An Ordinance Relating To Vacancies On Boards And Commissions.

B. Ordinance 2005-16    Law Memo     DRAFT REgulations
An Ordinance Amending The Land Use Code To Authorize CBJ Permitting Of On-Site Wastewater And Disposal Systems By Regulation and Providing for a Penalty.

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

D. Ordinance 2005-18     New State Statute - 2005 Legislative Session
An Ordinance Proposing An Amendment To The Charter Of The City And Borough Of Juneau Relating To Regular And Special Elections.

E. Ordinance 2004-14(BA)    Budget Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $3,043,300 As Partial Funding For Bartlett Regional Hospital’s Fiscal Year 2005 Operating Budget, Funding Provided From Bartlett Regional Hospital Enterprise Fund Retained Earnings And User Fees.

F. Ordinance 2004-14(BB)   Budget Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,530,778 As Partial Funding For Airport Delta-1 Ramp Expansion, Funding Provided From The Federal Aviation Administration And The State Of Alaska Department Of Transportation.

IX. UNFINISHED BUSINESS

A. Ordinance 2005-11  - Final Draft presented at meeting
An Ordinance Appropriating Money Out Of The Treasury For FY06 City And Borough Operations.

B. Resolution 2271e     Map
A Resolution Requesting Transfer Of Certain Tidelands Adjacent To The Juneau International Airport From The State Of Alaska To The City And Borough Of Juneau, And Assigning Departmental Responsibility For The Administration Of Such Lands To The Airport.

X. NEW BUSINESS

A. Transfer Of Partial Project Responsibility From The CBJ Engineering Department To The Juneau School District

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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