THE CITY AND BOROUGH OF JUNEAU, ALASKA
JUNE 14, 1999
MEETING NO. 99-19: 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 5:05 p.m. by Mayor Dennis Egan.
Assembly Present: Kibby, MacKinnon, Powell, Egan, Hagevig, Muñoz and Koelsch
Assembly Absent: Perkins and Garrett
A quorum was present.
Staff Present: Marian Miller, Municipal Clerk; Dave Palmer, City Manager; John Corso, City Attorney; Donna Pierce, Deputy City Manager; Catherine Fritz, Chief Architect; Kim Kiefer, Director Parks and Rec.; Al Heese, Airport Administrative Officer; Craig Duncan, Finance Director; Dave Miller, Airport Manager; and Terese Regan, Clerk’s Office.
1. Southeast conference Executive Director Berne Miller Retiring
Mayor Egan read the proclamation into the record. It was accepted by Mr. Miller.
MOTION - by Kibby, to adopt the Consent Agenda, and he asked unanimous consent. There being no objection, it was so ordered.
1. Resolution No. 1994
A RESOLUTION ESTABLISHING THE RATE OF LEVY FOR PROPERTY TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1999.
Administrative Report: Attached. The Manager recommended the resolution be adopted.
2. Resolution No. 1995
A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2000 THROUGH 2005 AND ESTABLISHING THE CAPITAL IMPROVEMENT PROJECT PRIORITIES OF THE CITY AND BOROUGH OF JUNEAU FOR FISCAL YEAR 2000.
Administrative Report: Attached. The Manager recommended that this resolution be adopted.
1. Ordinance No. 99-17
AN ORDINANCE APPROPRIATING MONEY OUT OF THE TREASURY FOR FY00 CITY AND BOROUGH OPERATIONS.
Administrative Report: Attached. The Manager recommended that this ordinance be adopted.
Public Participation: None at this time.
MOTION - by Powell, to adopt Ordinance 99-17 as outlined by the City Attorney and amended. There being no objection, it was so ordered.
Marian Miller, Clerk