Office of the City Clerk

Monday, May 9, 2005 - 6pm
Municipal Building - Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes
    a. Regular Meeting, April 25, 2005

V. Action Items
   a. Liquor License Renewals 2005/2006:
       Beverage Dispensary
          1. Arctic Bar Inc. d/b/a Arctic Bar - License #76
          2. Los Arcos Inc. d/b/a G.W. Teal - License #2728
          3. Lucky Lady Inc. d/b/a Lucky Lady License #674

      Beverage Dispensary Tourism
         4. Prospector Hotel LLC d/b/a Prospector Hotel/TK Maguires - License #313

      Package Store
         5. Allan Ahlgren & Michael Corcoran d/b/a Breeze-In Liquor - License #176
             (Location: 2200 Trout Street)
         6. Breeze In Corporation d/b/a Douglas Island Breeze-In - License #662
             (Location: 3370 Douglas Hwy)
         7. Lilypen Enterprises LLC d/b/a DeHarts - License #300
         8. KMART Corporation d/b/a KMART Liquor - License #3584
         9. Percy's Liquor Store - License #849

     Recreational Site- Seasonal
         10. Alaska Travel Adventures Inc d/b/a Gold Creek Salmon Bake-License #3409

      Restaurant/Eating Place
         11. Bullwinkle's Inc. d/b/a Bullwinkle's Pizza - License #188
                 (Location: 318 Willoughby)
         12. Bullwinkle's Inc. d/b/a Bullwinkle's Pizza II - License #1690
                 (Location 9105 Mendenhall Mall Road)
         13. Alfonnso & Nenita Soriano d/b/a Jovany's Italian Restaurant - License #1384
         14. Ri D Kwag d/b/a Canton House - License #2185

     b. Boards/Commissions/Committees/Task Forces
            1. Appointments to Boards/Commissions
                  i. Building Code Advisory Committee
                 ii. Douglas Service Area Advisory Board
                iii. Juneau Shooting Range Advisory Committee

            2. Draft Ordinance 2005-03(c) - Standardizing Board Vacancy Language
                 Staff memo & recommended changes to the draft ordinance

VI. Other Business

VII. Adjournment

Next Meeting: Full Assembly Sitting as the HRC to Interview Applicants for the Airport, Docks & Harbors, Eaglecrest Boards and Planning Commission, May 24, 2005; 5pm, City Hall Conference Room #224; Immediately Followed by a Special Assembly Meeting for appointing board/commission members.