Office of the City Clerk

Monday, October 29, 2007; 6:00 p.m.
Municipal Building - Chambers

I. Call To Order

II. Agenda Changes

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes

A. September 24, 2007 Human Resources Committee

V. Action Items

A. Resolution 2422 – A Resolution Making Revisions to the Personnel Rules

B. Resolution 2427 - A Resolution Reestablishing the Assembly Rules of Procedure, and Repealing Resolution 2379(b).

1. Setting Calendar for 2008 Assembly Standing  Committee Meetings
2. Setting date for Full Assembly Sitting as HRC to interview Planning Commission and Bartlett Regional Hospital Board

C. Boards & Commissions

1. Board Appointments [due to the personal information contained on applications, we do not post them to the internet, however, paper copies are available in the clerk's office and will be at the meeting]
a) Juneau Commission on Aging
b) Juneau Economic Development Council
c) Local Emergency Planning Committee

2. Discussion on Pending Board Issues
a) Americans with Disabilities Act Committee

D. Liquor Licenses
1. Package Store Liquor License TransferFrom: Mark’n Pak Inc. d/b/a Budget Liquor; License #1578
Location: 5165 Glacier Hwy.
To: Wal-Mart Stores, Inc. d/b/a Wal-Mart Supercenter #3814; Lic. #4742
Location: 6525 Glacier Hwy.

2. Update on Pizza Verona Liquor License Condition

VI. Other Items

VII. Adjournment

Pending Items to be discussed at future HRC meetings:
A. Resolution 2419 – Juneau Human Rights Commission
B. Resolution 2420 – Juneau International Relations Advisory Committee