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THE CITY AND BOROUGH OF JUNEAU, ALASKA

JUNE 14, 1999

MEETING NO. 99-19: The special meeting of the City and Borough of Juneau Assembly, held in the Assembly Chambers of the Municipal Building, was called to order at 5:05 p.m. by Mayor Dennis Egan.

  1. CALL TO ORDER
    2.

  2. ROLL CALL

    3. Assembly Present: Kibby, MacKinnon, Powell, Egan, Hagevig, Muñoz and Koelsch

    Assembly Absent: Perkins and Garrett

    A quorum was present.

    Staff Present: Marian Miller, Municipal Clerk; Dave Palmer, City Manager; John Corso, City Attorney; Donna Pierce, Deputy City Manager; Catherine Fritz, Chief Architect; Kim Kiefer, Director Parks and Rec.; Al Heese, Airport Administrative Officer; Craig Duncan, Finance Director; Dave Miller, Airport Manager; and Terese Regan, Clerk’s Office.

  3. SPECIAL ORDER OF BUSINESS

    4.

    1. Southeast conference Executive Director Berne Miller Retiring

    Mayor Egan read the proclamation into the record. It was accepted by Mr. Miller.

  4. CONSENT AGENDA

    5. MOTION

    MOTION - by Kibby, to adopt the Consent Agenda, and he asked unanimous consent. There being no objection, it was so ordered.

    1. Resolution No. 1994

    A RESOLUTION ESTABLISHING THE RATE OF LEVY FOR PROPERTY TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1999.

    Administrative Report: Attached. The Manager recommended the resolution be adopted.

    2. Resolution No. 1995

    A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2000 THROUGH 2005 AND ESTABLISHING THE CAPITAL IMPROVEMENT PROJECT PRIORITIES OF THE CITY AND BOROUGH OF JUNEAU FOR FISCAL YEAR 2000.

    Administrative Report: Attached. The Manager recommended that this resolution be adopted.

  5. ORDINANCES FOR PUBLIC HEARING

    6. 1. Ordinance No. 99-17

    AN ORDINANCE APPROPRIATING MONEY OUT OF THE TREASURY FOR FY00 CITY AND BOROUGH OPERATIONS.

    Administrative Report: Attached. The Manager recommended that this ordinance be adopted.

    Public Participation: None at this time.

    Assembly Action:

    MOTION - by Powell, to adopt Ordinance 99-17 as outlined by the City Attorney and amended. There being no objection, it was so ordered.

  6. ADJOURNMENT - There being no further business to come before the Assembly, and no objection, the meeting adjourned at 5:15 p.m.

 

 

Signed: ________________________________

Marian Miller, Clerk

 

Signed: ________________________________

Mayor Egan