Assembly of the City and Borough of Juneau







Monday, April 25, 2011

6:00 p.m., City Hall Assembly Chambers



I. Call to Order


II. Approval of Minutes


Monday, April 25, 2011 Committee of the Whole Meeting


III. Discussion of the Proposed Downtown Dock Construction Project (16b), associated upland construction, schedule and financing.


Resolution 2542 - A Resolution Setting Forth the Assembly's Approval of a Design Concept for Replacing the CBJ Cruise Ship Docks in Downtown Juneau.


CSP2011-0001 - Planning Commission - Notice of Recommendation to the Assembly - approval of a City project proposed by the Docks and Harbors Board to reconfigure the parking lots at and adjacent to the Cruise Ship Terminal.


Funding Option for the Dock Expansion Project (16b) - Memo dated 4/20/11 by Finance Director Craig Duncan.


Conceptual Drawings from the Engineering Department - Seawalk - Bridge to Seawalk


1-Marine Park Option

2-Bridgepark View 1

3-Bridgepark View 2

4-DRAFT Phase 1

5-Downtown Seawalk Bridge to Gold Creek Alternative


Cruise Ship Dock Improvements - Memo dated 4/19/11 by Docks and Harbors Board


Attachment 1 - 16b Schematic Design Budget - Marine Facilities

Attachment 2 - 16b Project Schedule and Cash Flow Projection

Attachment 3 -

Map 1 Site Conditions May 2012

Map 2 Phase 1 - Complete May 2013

Sheet 1  - Uplands Proposed Development Plan

Map 3 - Phase 2 -Complete May 2014

Map 4 - Phase 3 - Complete May 2015

Attachment 4 - Cruise Ship Wastewater Discharges - Report dated 3/1/11 - Carson Dorn, Inc.

Attachment 5 - Downtown Cruise Ship Docks - Pontoon Barge Alternative Analysis - Report dated 12/14/10 - PND Engineers, Inc.

Attachment 6 - Juneau Cruise Ship Docks - Electrical Systems - Conceptual Design dated 2/11


IV. Ordinance 2011-13

An Ordinance Placing the Question of Exemption From the State of Alaska’s Municipal Official Financial Disclosure Law on the Ballot; and Adopting, Contingent Upon the Exemption, a City and Borough Public Official Financial Disclosure Requirement; Amending the Election Code Regarding the Public Official Financial Disclosure Statement and Creating Municipal Official Financial Disclosure Requirements.


V. Adjourn



Note: Agenda packets are available for review at the Juneau Municipal Libraries and online at

 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: