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. January 24, 2005 – Regular Meeting 2005-02
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 - None.
a. Resolution 2298
A Resolution Authorizing The Manager To Submit To The State Of Alaska An Application For A Federal Grant To Perform Stabilization Work On Historic Mining Buildings Of The Jualpa Mine Camp Historic District Located In Last Chance Basin.
a. Transfer T-794
Transferring $77,533 Of 2000B GO Bonds From Gastineau And Harborview Elementary, Marie Drake And JDHS Capital Improvement Projects To The Auke Bay Elementary Roof Replacement Capital Improvement Project.
b. Transfer T-795
Valley Plat Map
Transferring $80,000 Of Areawide Sales Tax From The Goldbelt Avenue Reconstruction Capital Improvement Project To A New Capital Improvement Project, Hidden Valley Reconnaissance And Survey.
c. Transfer T-796
Transferring $146,000 Of Areawide Sales Tax From The Lena Access Extension Capital Improvement Project To A New Capital Improvement Project, Nancy Street Pond Restoration/Land Purchase.
4. Bid Awards - None.
VIII. PUBLIC HEARING
A. Ordinance 2004-14(AB)
An Ordinance Appropriating To The Manager The Sum Of $4,706,313 For New And Existing Capital Improvement Projects At The Juneau International Airport, Funding Provided By The Passenger Facility Charge.
IX. UNFINISHED BUSINESS
A. Ordinance 2004-14 (S)(b)
An Ordinance Appropriating To The Manager The Sum Of $1,480,590 As Partial Funding To Construct The Mental Health Ward For Adolescents And Adults At Bartlett Regional Hospital As Part Of The Bartlett 2005 Capital Improvement Project, Funding Provided By The Alaska Department Of Health And Social Services, Denali Commission.
B. Notice of Decision
Smuggler's Cove Neighborhood Association v Planning Commission - Spuhn Island LLC Preliminary Subdivision
C. Notice of Decision
Busch/Miller v Planning Commission - Appeal of Douglas Breeze In Conditional Use Permit
X. NEW BUSINESS
A. Liquor Licenses - Renewals and Transfers
Beverage Dispensary Licenses:
• Red Dog Saloon #2766
Package Store Licenses:
• Papadrew's #828
Restaurant/Eating Place Licenses:
• El Sombrero Mexican & American Food #816
• F&M Oriental Express Restaurant #2641
• Thane Ore House #1915
Renewal, Transfer, & Application for Restaurant Designation Permits:
• From Café Myriad to Bacar's - 230 Seward Street
• From Fisherman's Wharf to Café Saigon - 1951 Anka Street
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
Note: Agenda packets are available for review at the Juneau Municipal Libraries
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.