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ASSEMBLY AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Thursday, August 25, 2005 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Regular Meeting No. 2005-24
Submitted by: Rod Swope, City & Borough Manager
I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
A. Brenda Knapp Recognition
B. Eaglecrest Employee Recognition
IV. APPROVAL OF MINUTES
A. August 8, 2005 - Regular Meeting 2005-23
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 2005-11(E) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $49,000 As Funding For The Alaska Coastal Management Plan’s FY06 Required Tasks And Plan Amendment, Funding Provided By The Alaska Department Of Commerce, Community And Economic Development.
b. Ordinance 2005-11(F) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $275,000 As Partial Funding For The Rehabilitation Of The Existing Hospital Drive Lift Station At Twin Lakes, Funding Provided By The Alaska Department Of Environmental Conservation.
c. Ordinance 2005-11(G) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $17,800 As Funding For Local Emergency Planning Committee Activities, Funding Provided By The Alaska Department Of Military And Veteran’s Affairs.
2. Resolutions
a. Resolution 2324 Map Backup
A Resolution Authorizing The Manager To Convey A Driveway And Utility Easement Across A Fraction Of Lot 1, U.S. Survey 3559, In The Vicinity Of North Douglas Island
b. Resolution 2325 Map Backup
A Resolution Authorizing The Manager To Convey A Driveway And Utility Easement Across A Fraction Of Lot 1, U.S. Survey 3559, In The Vicinity Of North Douglas Island
VIII. PUBLIC HEARING
A. Ordinance 2005-24
An Ordinance Providing For The Levy And Collection Of A Temporary 1% Areawide Sales Tax On The Sale Price Of Retail Sales, Rentals, And Services Performed Within The City And Borough Of Juneau, Such Tax To Be Effective On January 1, 2006, For A Period Of 9 Years Only, The Proceeds Of Which The Assembly Intends To Use For Certain Capital Improvement Projects, And Calling For An Election On Whether Such Sales Tax Should Be So Levied.
B. Ordinance 2005-25
An Ordinance Providing For The Levy And Collection Of A Temporary 1% Areawide Sales Tax On The Sales Price Of Retail Sales, Rentals, And Services Performed Within The City And Borough Of Juneau, Such Tax To Be Effective On January 1, 2006, For A Period To Be Determined Based Upon The Voters’ Selection, The Proceeds Of Which The Assembly Intends To Use For Certain Capital Improvement Projects, And Calling For An Election On Whether Such Sales Tax Should Be So Levied.
C. Ordinance 2005-26
An Ordinance Authorizing The City And Borough To Issue General Obligation Bonds In The Principal Amount Of Not To Exceed $5,995,000 To Finance Renovations At Glacier Valley Elementary School, And Submitting A Proposition To The Voters At The Election To Be Held On October 4, 2005.
D. Ordinance 2005-11(C) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $16,123 As Partial Funding For Departure Area Improvements, Funding Provided By The Federal Aviation Administration And Passenger Facility Charges.
E. Ordinance 2005-11(D) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $763,778 As Funding For The Purchase Of Four Capital Transit Buses, Funding Provided By The Federal Transit Administration And The Fleet Replacement Reserve Fund.
IX. UNFINISHED BUSINESS
X. NEW BUSINESS
A. Liquor Licenses
JD Entertainment, Inc. d/b/a The Island Pub - Beverage Dispensary License #728
Application for Restaurant Designation Permit
B. Late Filed Senior Citizen/Disabled Veteran Homeowners Applications for Hardship Exemption
1. John Borbridge Jr.; 1C060C180010; 603 W Tenth Street, Juneau
2. Elsie John; 7B0801060250; 1821 Wickersham Ave., Juneau
C. Late Filed Senior Citizen/Disabled Veteran Real Property Tax Exemption Application
1. Stephanie Stutler; 5B1301080730; Creekside Park #73
D. Engineering Regulations: Residential Onsite Wastewater Treatment and Disposal System Permitting and Oversight Program for Major Subdivisions
E. Public Works Regulations: Residential Onsite Wastewater Treatment System Maintenance Program For Major Subdivisions
August 22, 2005 Response from Public Works Director Joe Buck re: Comments Received
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 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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