AGENDA/MANAGER’S REPORT
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, December 3, 2001 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2001-32

I. FLAG SALUTE
II. ROLL CALL
III. SPECIAL ORDER OF BUSINESS
IV. APPROVAL OF MINUTES

A. November 19, 2001 - Regular Meeting No. 2001-30

B. November 23, 2001 – Special Meeting No. 2001-31

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 2001-55
An Ordinance Of The Assembly Of The City And Borough Of Juneau, Alaska, Providing For The Issuance And Sale Of General Obligation School Bonds Of The City And Borough In The Aggregate Principal Amount Of $12,995,000 For The Purpose Of Financing Certain School Capital Improvements Pursuant To Elections Authorizing The Same; Providing The Date, Form, Terms And Maturities Of The Bonds To Be Issued And For Unlimited Tax Levies To Pay The Principal Thereof And Interest Thereon; Appointing A Registrar And Paying Agent For Such Bonds; Authorizing A Preliminary Official Statement; Undertaking To Provide Ongoing Disclosure; And Approving The Sale Of Such Bonds.

b. Ordinance 2001-56
An Ordinance Of City And Borough Of Juneau, Alaska, Authorizing Certain Additions, Betterments To And Extensions Of The City And Borough’s Water And Sewer Utility System; Authorizing The Sale And Issuance Of Revenue And Refunding Bonds Of The City And Borough In The Principal Amount Of Up To $2,955,000, For The Purpose Of Providing Financing For Said Additions, And To Refund An Outstanding Water Revenue Bond Of The City And Borough; Approving A Plan Of Refunding; And Providing For The Repayment Of Such Bonds Over A Term Of Years; Fixing The Date, Form, Terms, Maturities And Covenants Of The Bonds; Approving A Purchase Contract For The Bonds; Providing A Method Of Payment Therefor; And Reserving The Right To Issue Revenue Bonds On A Parity With The Bonds Upon Compliance With Certain Conditions.

c. Ordinance 2001-20(AD)
An Ordinance Appropriating To The Manager The Sum Of $900,000 As Partial Funding For The North Ferry Dock Wharf Widening Project. Such Funds Provided By The Port Fund Unreserved Fund Balance.

    2. Resolutions

a. Resolution 2127
A Resolution Adopting The Determination Of Population Of The Municipality As Of July 1, 2001.

b. Resolution 2128
A Resolution Of The Assembly Of The City And Borough Of Juneau, Alaska, Supporting Southeast Senior Services’ Grant Application To The Alaska Mental Health Trust Authority And The Federal Transit Administration Section 5310 Program For A New Wheelchair-Accessible Van For Care A Van Services.

    3. Transfers

a. Transfer Request T-721

b. Transfer Request T-722

    4. Bid Awards

a. Contract No. #01-299, North Douglas Boat Ramp and Access Improvements.

VIII. ORDINANCES FOR PUBLIC HEARING

A. Ordinance 2001-20(AB)
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. 

IX. UNFINISHED BUSINESS

A. Horner vs. Animal Hearing Board Appeal
   
The Law Department's draft notice of decision will be presented as a red folder item.

X. NEW BUSINESS
XI. STAFF REPORTS 
XII. ASSEMBLY REPORTS 

A. Mayor’s Report
B. Committee Reports        [Revised 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 and online at www.juneau.org.

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.