Submitted by: Donna Pierce, Acting City & Borough Manager
I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
A. Fire Department - Recognition of Volunteer David Smith
B. Proclamation - Alaska Native Heritage Month - November 2004
IV. APPROVAL OF MINUTES
A. October 20, 2004 – Regular Meeting 2004-29
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
a. Ordinance 2004-37
An Ordinance Amending the Property Tax Code to Reinstate the Residential Repair and Rehabilitation Exemption.
b. Ordinance 2004-14(R)
Economic Impact Statement
An Ordinance Appropriating to the Manager the Sum of $100,000 to Provide Additional Funds to Reconstruct the Wharf and Expand the Scope of Work to Include Reconstruction of Certain Sidewalks Within the Steam Ship Wharf/Cold Storage Dock Improvement Capital Project, Funding Provided by the Maintenance Tonnage Fees.
a. Resolution 2287
A Resolution Expressing Assembly Opposition to an Alaska Department of Environmental Conservation Proposal to Allow Mixing Zones in Salmon and Other Fish-Bearing Streams.
4. Bid Awards
VIII. PUBLIC HEARING
A. Ordinance 2004-14(Q)
Memorandum of Understanding
An Ordinance Appropriating To The Manager The Sum Of $23,250 To Construct A Pedestrian Trail In The Auke Lake And Auke Bay Areas, Funding Provided By The University Of Alaska Southeast.
IX. UNFINISHED BUSINESS
A. Ordinance 2004-40
Memo re: Amendments
Link to Plan
An Ordinance Amending the Comprehensive Plan by Adopting the Long Range Waterfront Plan as Amended.
X. NEW BUSINESS
A. Manager's Report for Late-Filed Senior Citizen Property Tax Exemption Application:
B. Manager's Report for Late-Filed Senior Citizen Hardship Application:
C. Miller v. Harbor Board - Appeal of Statter Harbor 2004 Winter Space Management
XI. STAFF REPORTS
A. Donation of Fire Department Surplus Air Packs to Fire Departments in Angoon and the Yukon
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
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: firstname.lastname@example.org.