AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA

Monday, November 19, 2001 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2001-30

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

A. World AIDS Day Proclamation

IV. APPROVAL OF MINUTES

A. October 15, 2001 – Regular Meeting No. 2001-27
B. November 5, 2001 - Regular Meeting No. 2001-28
C. November 13, 2001 – Special Meeting No. 2001-29

V. MANAGER’S REQUEST FOR AGENDA CHANGES

VI. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS. (Not to exceed a total of 20 minutes nor more than 5 minutes for any individual).

VII. CONSENT AGENDA

A. Public and Assembly Requests for Consent Agenda Changes, Other Than Ordinances for Introduction

B. Assembly Action

1. Ordinances for Introduction

a. Ordinance 2001-20(AB)    Economic Impact Statement
An Ordinance Repealing Appropriating Ordinance 2001-20(S), Which Appropriated The Sum Of $430,000 For Purchase Of Land For A New Library In The Mendenhall Valley. Such Funds Were Provided By The Land Fund Unreserved Fund Balance.

2. Resolutions

a. Resolution 2126

A Resolution Adopting An Alternative Allocation Method For The Fiscal Year 2002 Shared Fisheries Business Tax Program And Certifying That This Allocation Method Fairly Represents The Distribution Of Significant Effects Of Fisheries Business Activity In The Northern Southeast Fisheries Management Area.

3. Transfers

a. Transfer Request T-720

This transfer will move $35,876 in Water funds from the Calhoun Avenue Bridge Water Line project and $36,809 in Water funds from the Areawide Reservoir Improvements and Inspection project to the Lemon Creek Storage Facility and Office Remodel project. 

4. Bid Awards

a. Contract No. E01-223, Thane Storage Facility Remodel

b. Contract No. E01-450, National Guard Dock Upgrade

VIII. ORDINANCES FOR PUBLIC HEARING

A. Ordinance 2001-50
An Ordinance Amending The Traffic Code By Adopting Chapter 25, Relating To Motorized Play Vehicles.

B. Ordinance 2001-52
An Ordinance Amending The Water Utility Code To Impose A Sunset Clause On The Preferential Rate For Businesses Engaged In Manufacturing And Amending The Property Tax Code To Extend The Sunset Clause On The Exemption For Businesses Engaged In Manufacturing.

C. Ordinance 2001-20(Z)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $650,000 For Replacement Of A Sand Truck And Snow Blower At The Juneau International Airport. Such Funds Provided By Passenger Facility Charges.

D. Ordinance 2001-20(AA)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $1,250,000 As Partial Funding For Bartlett Regional Hospital’s “Project 2005”. Such Funds Provided By The Temporary 1% Sales Tax. 

IX. UNFINISHED BUSINESS

A. End of Gastineau Society vs. Planning Commission/Trucano Construction - Appellee Intervenor, Appeal
    Draft Decision
   
Appellant's Objections to Draft Decision

X. NEW BUSINESS

XI. STAFF REPORTS     Fund Balance

XII. ASSEMBLY REPORTS 

A. Mayor’s Report
B. Committee Reports    Assembly Pending List
C. Liaison Reports
D. Presiding Officer Reports

XIII. ASSEMBLY COMMENTS AND QUESTIONS

XIV. CONTINUATION OF PUBLIC PARTICIPATION ON PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

XV. EXECUTIVE SESSION

XVI. ADJOURNMENT

Note: Agenda packets are available for review at the Juneau Municipal Libraries

ADA Accommodations Available Upon Request: Please contact the Clerk’s office 72 hours prior to any meeting so arrangements can be made to have a sign language interpreter present or an audiotape containing the Assembly’s agenda made available. The Clerk’s office telephone number is 586-5278, TDD 586-5351, e-mail: Laurie_Sica@ci.juneau.ak.us.