Submitted by: Donna Pierce, City & Borough Manager
I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
A. Employee Recognition
IV. APPROVAL OF MINUTES
A. September 1, 2005 – Special Meeting 2005-25
B. September 12, 2005 - Regular Meeting 2005-26
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 2005-31 Notice of PC Decision Staff Report (large download) MAP
An Ordinance Amending the Official Zoning Map of the City and Borough to Change the Zoning of Parts of the West Mendenhall Valley, Including Parcels TR B2, USS 1796; TR 1, USS 2178; and All Parcels Within Blueberry Acres Subdivision.
b. Ordinance 2005-32
An Ordinance Relating To The Airport Board, The Hospital Board, The Eaglecrest Board, And The Docks And Harbors Board.
a. Resolution 2328
A Resolution Amending The Personnel Rules Relating To Merit And Longevity Increases.
b. Resolution 2329
A Resolution Relating To Use Of The City And Borough Logo.
a. Transfer Request T-820 Economic Impact Statement
Transferring $8,000 From The Waterfront Seawalk CIP To Seawalk Interpretive Signs CIP.
b. Transfer Request T-821 Economic Impact Statement
Transferring $13,000 In Areawide Street Sales Tax From Goldbelt Avenue Reconstruction CIP To Aspen/Mcguiness/Duck Creek Crossing CIP.
4. Bid Awards
a. Bid No. 06-019
Purchase And Delivery Of Winch Cat Track Type Oversnow Vehicle
VIII. PUBLIC HEARING
A. Ordinance 2005-27
An Ordinance Relating To Membership On The Board Of Directors Of The Juneau Airport Board.
B. Ordinance 2005-29
An Ordinance Relating To The Seawalk In The Area Encompassed By The Long Range Waterfront Development Plan.
C. Ordinance 2005-30 Notice of PC Decision Staff Report Map
An Ordinance Amending The Official Zoning Map Of The City And Borough To Change The Zoning Of A Portion Of Lot 4, USS 5504, Located Behind Lemon Creek Correctional Facility, Currently Zoned D-5, Residential, To RR, Rural Reserve.
D. Ordinance 2005-11 (H) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $769,737 As Partial Funding For Juneau International Airport Environmental Impact Statement, Funding Provided By The Federal Aviation Administration And The Alaska Department Of Transportation And Public Facilities.
E. Ordinance 2005-11(I) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $9,900 As Partial Funding For Interpretive Signs At Marine Park, Funding Provided By The Alaska Department Of Natural Resources.
F. Ordinance 2005-11(J) Economic Impact Statement
An Ordinance Appropriating to the Manager the Sum of $18,322 as Partial Funding for the Ski-to-Sea Trail at Eaglecrest and the Dive Park Underwater Trail, Funding Provided by the Federal Highway Administration.
G. Ordinance 2005-11(K) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $280,000 As Funding For The Purchase Of A Snow Grooming Vehicle, Funding Provided By Lease Purchase Agreement.
H. Ordinance 2005-11(L) Economic Impact Statement MAP
An Ordinance Appropriating To The Manager The Sum Of $45,000 As Partial Funding For Mendenhall River Erosion Control For The Construction Of The New High School, Funding Provided By The Alaska Department Of Fish And Game.
I. Ordinance 2005-11(M) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $9,900 As Funding For The Juneau-Douglas City Museum To Develop A Permanent Exhibit On Juneau As Alaska’s Capital City, Funding Provided By The Alaska Department Of Education And Early Development.
J. Ordinance 2005-11(N) Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $87,750 As Funding For The Purchase And Installation Of Two Cranes And A Key Card System At The Auke Bay Commercial Loading Facility, Funding Provided By The Alaska Department Of Commerce, Community And Economic Development.
IX. UNFINISHED BUSINESS
X. NEW BUSINESS
A. Liquor Licenses
Application for Restaurant Designation Permit:
JD Entertainment, Inc. d/b/a The Island Pub - Beverage Dispensary License #728 (location 1102 2nd Street, Douglas)
Status of Pending Liquor License Protests:
Bullwinkle's Inc. d/b/a Bullwinkle's Pizza - License #188 (location 318 Willoughby)
Ri D Kwag d/b/a Canton House - License #2185 (location 8585 Old Dairy Road)
B. Parke v. Planning Commission – Notice of Appeal
XI. STAFF REPORTS
A. Community Development Department Report – Dale Pernula
XII. ASSEMBLY REPORTS
A. Mayor’s Report
B. Committee Reports
C. Liaison Reports
D. Presiding Officer Reports
1. Williams v Planning Commission
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.