Office of the City Clerk


Monday, April 21, 2008; 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. April 7, 2008 Human Resources Committee

V. New Business

A. CBJ Boards & Commissions

1. Juneau Commission on Affordable Housing - Appointments

2. Local Emergency Planning Committee – Appointments

B. Liquor Licenses

1. Stock Transfer – Restaurant Eating Place Licenses #188 & 1690 and Applications for Restaurant Designation Permits for licenses #188 & 1690
Bullwinkle’s Pizza Inc. d/b/a Bullwinkle’s Pizza
License #188 Location: 318 Willoughby Ave., Juneau
License #1690 Location: 9105 Mendenhall Mall Road (also includes a name change from Bullwinkle’s Pizza II)
Stock Transfer from William H. Adair to Mitchell Lee Falk (100% shares)

2. Transfer of Ownership – Package Store License #300
Location: 11735 Glacier Hwy.
From: Lilypen Enterprises, LLC d/b/a DeHart’s – Agent: Terry Hickok
To: DeHart’s LLC, d/b/a DeHart’s Grocery
Terry L. Hickok (60% shares) & Daniel D. Hickok (40% shares)

VI. Unfinished Business

A. Juneau International Relations Advisory Committee – Report from Glenn Gray

VII. Adjournment

To be considered at future meetings - Other Pending Items & Assembly Goals related to HRC:
• Continuous items: Board Appointments, Annual Reports & Liquor Licenses as they are received.
• Co-sponsor public workshop on assisted living facilities for seniors (Assembly Goal)