Office of the City Clerk

Monday, April 26, 2010; 6:00 p.m.
Municipal Building – Chambers


I. Call To Order

II. Agenda Changes  [Red Folder Items: West Douglas Working Group & Zephyr]

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes

A. April 5, 2010 Human Resources Committee Meeting

V. New Business

A. Liquor Licenses

Transfer of Ownership
1. Beverage Dispensary License #76 Arctic Bar – Arctic Bar Inc. d/b/a Arctic Bar, location 148 S. Franklin Street (Ownership Transfer of Corporate Shares)

2. Restaurant/Eating Place License #2812 Transfer of ownership, location, and from a full 2-year license to a seasonal license
FROM: Mad Greek aka Pizza Verona, 256 S. Franklin, Juneau
TO: Genuine Ventures, LLC d/b/a Tracy’s King Crab Shack,
location: 356 S. Franklin.

B. CBJ Boards & Commissions

1. Jensen-Olson Arboretum Board – Annual Report & Appointments

2. Juneau Human Rights Commission – Appointment

3. West Douglas Development Working Group – Status of the existence of the working group [The working group will be forwarding additional information prior to the meeting that is not available at the time the packets are being distributed.]

VI. Unfinished Business

     [click on the Liquor License link above for packet materials]

A. Status report on protested licenses
1. Zephyr
2. Senate Partnership Inc. d/b/a The Penthouse [location: Bergmann Hotel]

VII. Other Business

VIII. Adjournment