THE CITY AND BOROUGH OF JUNEAU, ALASKA

April 29, 1998

MEETING NO. 98-13: 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 7:02 p.m. by Mayor Dennis Egan.

  1. ROLL CALL
  2. Assembly Present: Kibby, MacKinnon, Perkins, Powell, Egan, Hagevig, Muñoz, Koelsch

    Assembly Absent: Garrett,

    A quorum was present.

    Staff Present: Marian Miller, Municipal Clerk; Dave Palmer, City Manager; John Corso, City Attorney; Donna Pierce, Deputy City Manager.

  3. ORDINANCES FOR PUBLIC HEARING

1. Ordinance No. 97-17

AN ORDINANCE APPROPRIATING MONEY OUT OF THE TREASURY FOR FY99 CITY AND BOROUGH OPERATIONS.

Administrative Report: Attached. The Manager recommended this ordinance be referred to the Assembly Finance Committee for review and scheduled for final public hearing no later than June 15, 1998.

Public Participation: None

Assembly Action:

MOTION – by MacKinnon, to move Ordinance No. 98-17 to be referred to the Finance Committee for a public hearing no later than June 15, 1998. There being no objection, it was so ordered.

    1. Ordinance No. 98-18

AN ORDINANCE APPROPRIATING MONEY OUT OF THE TREASURY FOR FY99 SCHOOL DISTRICT OPERATIONS.

Administrative Report: Attached. The Manager recommended that this ordinance be referred to the Assembly Finance committee for review and scheduled for a final public hearing on May 27, 1998.

Public Participation: None

Assembly Action

MOTION – by MacKinnon, to move Ordinance 98-18 to be referred to the Finance Committee and scheduled for final public hearing on May 27, 1998. There being no objection, it was so ordered.

  1. ADMINISTRATIVE REPORTS ON NON-AGENDA ITEMS

    1. Manager’s Report - Action Items

1. The amount of Local Support to be made available for Education in FY 99.

Administrative Report: Attached.

Assembly Action:

MOTION – by MacKinnon, to move according to direction that came out of the Finance Committee to set the local support for education at $9,380,400.00 or at 4 mills, the minimum required by state law, plus and additional $123,000 for funding support of Community Schools. There being no objection, it was so ordered.

  1. UNFINISHED BUSINESS

Mr. Kibby declared a conflict of interest and stepped down from his seat.

    1. Howard Hayes’ Appeal of Planning Commission Approval of Application for Allowable

Use Permit (US98-00006).

Administrative Report: Attached.

Assembly Action:

MOTION – by MacKinnon, that the Assembly accept the appeal before it. There being no objection, it was so ordered.

MOTION – by MacKinnon, that the Assembly hears the appeal itself, as opposed to sending it to a hearing officer. There being no objection, it was so ordered.

MOTION – by MacKinnon, that Mr. Garrett be the presiding officer. There being no objection, it was so ordered.

  1. ADJOURNMENT - There being no further business to come before the Assembly, and no objection, the meeting adjourned at 7:10 p.m.

 

Signed: ________________________________

Mayor Egan

 

Countersigned: ________________________________

Marian Miller, Clerk