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

Monday, June 27, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-19

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. June 13, 2005 - Regular Meeting 2005-17
B. June 15, 2005 - Special Meeting 2005-18

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 2005-19
An Ordinance Proposing An Amendment To The Charter Of The City And Borough Relating To Competitive Bidding Procedures For Public Improvement Projects.

b. Ordinance 2005-21
An Ordinance Reducing The Number Of Directors On The Eaglecrest Ski Area.
This ordinance reduces the number of directors on the Eaglecrest Ski Area Board from nine to seven members. The Human Resources Committee discussed the ordinance at its June 13, 2005 meeting and is recommending adoption.

c. Ordinance 2005-22
An Ordinance Relating To Enforcement Of Plat Notes, Restrictions, And Covenants, And Providing For A Penalty.

d. Ordinance 2004-14 (BD)      Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $20,000 As Partial Funding To Purchase Cement Barricades To Provide Protection For The State Capital And The Governor’s Residence, Funding Provided By The US Department Of Military And Veterans Affairs.

e. Ordinance 2004-14 (BE)       Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $456,115 As Partial Funding To Purchase Equipment And Provide Training For City And Borough Emergency Responders, Funding Provided By The US Department Of Military And Veterans Affairs.

f. Ordinance 2004-14 (BF)         Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $227,592 As Partial Funding To Provide Equipment, Training And Travel For The Southeast Alaska Metropolitan Medical Response System, Funding Provided By The US Department Of Military And Veterans Affairs.

g. Ordinance 2004-14 (BG)        Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $40,000 As Partial Funding To Provide Construction Of Phase I And Design Of Phase II Of The Nancy Street Pond Project, Funding Provided By US Fish And Wildlife Service.

2. Resolutions

a. Resolution 2316
A Resolution Approving The Purchase Of The Real Property, Leasehold Interest, And Personal Property Associated With Dehart's Marina At Above Appraisal Value, And To Support Funding For $500,000 In Marine Passenger Fees As A Portion Of The Down Payment.

VIII. PUBLIC HEARING

A. Ordinance 2004-14(BC)          Economic 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.

IX. UNFINISHED BUSINESS

A. 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. Liquor Licenses

1. Withdrawal of May 9, 2005 protest due to compliance with conditions.
Recreational Site- Seasonal License #3409 -Alaska Travel Adventures Inc.,
d/b/a Gold Creek Salmon Bake
Location: 1061 Salmon Creek Lane

2. Liquor License Location Transfer
Wholesale License #4487 - Specialty Imports
Location Transfer FROM: 5434 Shaune Drive
Location Transfer TO: 540 West 8th Street

3. Liquor License Ownership Transfer
Restaurant Eating Place License #4405 - Dragon Inn
Ownership Transfer and Name Change & Application for Restaurant Designation Permit
Transfer FROM: Chinese Palace, Licensee: Tides Complex Inc.
Transfer TO: Dragon Inn, Licensee: Tides Complex Inc.

4. New Liquor License
Restaurant/Eating Place License #4493, & Application for a Restaurant Designation Permit
Licensee/Applicant: Heritage Northwest Inc. d/b/a: Wild Spice
Location: 140 Seward Street, Juneau

B. JDHS Renovation - 1% For Art

C. Bartlett Regional Hospital - Quorum Contract Extension

D. Authority To Negotiate On South Franklin Street Widening

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. Discuss Upcoming MEBA Negotiations

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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