AGENDA/MANAGER’S REPORT                                                        
THE CITY AND BOROUGH OF JUNEAU, ALASK
A
Monday, January 28, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-02

I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS


A. Recognition of Paramedics

IV. APPROVAL OF MINUTES

A. December 17, 2001 - Regular Meeting 2001-33
B. December 27, 2001 - Regular Meeting 2001-34
C. January 7, 2001 - Regular Meeting 2002-01

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(AG)    Economic Impact Statement    Backup
An Ordinance Appropriating To The Manager The Sum Of $50,000 As Partial Funding To Move And Reconstruct The Valley Court Lift Station. Such Funds Provided By A Loan Amendment From The Alaska Department Of Environmental Conservation. 

b. Ordinance 2001-20(AH)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $976,900 For Modernizing Police Equipment At The Juneau Police Department. Such Funds Provided By The Alaska Department Of Public Safety.

c. Ordinance 2001-20(AI)
An Ordinance Appropriating To The Manager The Sum Of $71,700 As Partial Funding For The Marine Park Traffic Circle Project. Such Funds, $42,800, Provided By The Sewer Fund Retained Earnings And $28,900, Provided By The Water Fund Retained Earnings.

2. Resolutions

a. Resolution 2130
A Resolution Reestablishing the Rules of Procedure for the Assembly of the City and Borough of Juneau, Alaska; Adopting Mason’s Manual of Legislative Procedures as the Governing Rules Where Other Provision Is Not Made; and Repealing Resolution No. 2110.

b. Resolution 2133
A Resolution In Support Of State Funding For The Alaska Tourism Industry Crisis Recovery Plan.

c. Resolution 2134
A Resolution Supporting Nomination Of The Alaska Marine Highway As A National Scenic Byway.

d. Resolution 2135    Backup
A Resolution Providing For Alternate Members On The Capital City Emergency Planning Committee And Repealing Resolution 1989.

3. Bid Awards

a. Bid # 02-142, Vacuum Sweeper Truck 

b. Mendendhall Boulevard Reconstruction, Contract No. E02-097

c. North Ferry Dock Wharf Widening, Contract No. E02-134

4. Transfers

a. T-724, Addressing The Closure of Multiple Projects

VIII. ORDINANCES FOR PUBLIC HEARING

A. Ordinance 2002-01
An Ordinance Adopting And Enacting A New Code Of Ordinances For The City And Borough Of Juneau; Providing For The Repeal Of Certain Ordinances Not Included Therein; Providing A Penalty For The Violation Thereof; Providing For The Manner Of Amending Such Code; And Providing When Such Code And This Ordinance Shall Become Effective.

B. Ordinance 2002-02
An Ordinance Amending The Penal Code To Allow The Discharge Of Firearms At Identified Shooting Ranges And To Allow Concealed Weapons As Authorized By Federal Or State Permits.

C. Ordinance 2001-20(AF)    Economic Impact Statement    Grant Agreement
An Ordinance Appropriating To The Manager The Sum Of $150,000 As Partial Funding For Construction Of The Treadwell Arena. Such Funds Provided By The Alaska Department Of Community And Economic Development. 

IX. UNFINISHED BUSINESS

X. NEW BUSINESS


A. Liquor Licenses

Beverage Dispensary (AS 04.11.090)
Henry's Food & Spirits: Restaurant Designation Permit

Package Store
Duck Creek Market - License #166
Home Liquor - License #521
Kenny's Liquor Market - License #661
Thibodeau's Liquor Barrel - License #1129

Club
Eagles #4200 - License #3313

XI. STAFF REPORTS 

A. Passenger Fee Proceeds Committee List
B. Fund Balance

XII. ASSEMBLY REPORTS 

A. Mayor’s Report
B. Committee Reports    Pending Items
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.