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

Monday, February 25, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-04


I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES

A. January 28, 2002 - Regular Meeting 2002-02

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 2002-08
An Ordinance Amending The Criminal Code To Substitute The Term “Infraction” For The Term “Violation” And To Establish The Penalties For The Offenses Of Concealment Of Merchandise, Bad Checks, Riot, And Terroristic Threatening.

b. Ordinance 2002-09
An Ordinance Amending the Penalty Provisions of the Land Use Code.

c. Ordinance 2002-10    Map    Assessment    Legal Description    Letter
An Ordinance Creating Local Improvement District No. 89 of the City and Borough Consisting of Reconstruction of the Existing Roadbed and New Construction of Pavement, Curb and Gutter, Sidewalks and Underground Storm Drainage on Tonsgard Court and Aisek Street.

2. Resolutions

a. Resolution 2078
A Resolution Naming Amalga Meadows Park.

b. Resolution 2140
A Resolution Of The Assembly Of The City And Borough Of Juneau, Alaska, Fixing The Final Principal Amounts And Interest Rates Of The Water And Sewer Revenue And Refunding Bonds, 2002 Authorized By Ordinance Serial No. 2001-56 And Accepting A Bid For The Purchase Of Said Bonds.

c. Resolution 2141
Congressional Delegation to Support the Transfer of Forest Service Property Located at the University of Alaska Southeast to the University for Expansion of the Auke Bay Campus.

d. Resolution 2142
A Resolution In Support Of The Concept Of Establishing Multiple, Municipal Owned, State Operated Prisons.

e. Resolution 2143
A Resolution Naming the Ice Arena in Savikko Park as the Treadwell Arena.

f. Resolution 2144
A Resolution Naming the Bypass Road Park as "The Lynn Cox Auke View Park".

g. Resolution 2145
A Resolution Naming The Outer Point Trail As "The Rainforest Trail".

VIII. PUBLIC HEARING

A. Ordinance 2002-04
An Ordinance Amending The Urban Bear Control Ordinance To Prohibit Nonmetal Lids On Dumpsters Which Have Previously Attracted Bears.

B. Ordinance 2002-05    Economic Impact Statement
An Ordinance Amending The Finance Code To Provide That The Internal Investment Portfolio Shall Not Exceed A Weighted Average Life Of Two Years.

C. Ordinance 2002-06    Backup
An Ordinance Amending The Business Code To Provide For Assembly Protest Of The Relocation Or Continued Operation Of An Alcoholic Beverage License.

D. Ordinance 2001-20(AJ)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $14,700 For Bear Prevention Advertising And Education, And Bear Trap Materials. Such Funds Provided By The General Fund Unreserved Fund Balance. 

E. Ordinance 2001-20(AK)    Economic Impact Statement    Backup
An Ordinance Appropriating To The Manager The Sum Of $198,000 As Partial Funding To Construct A Community Crisis Respite Center. Such Funds Provided By The Alaska Department Of Community And Economic Development. 

F. Ordinance 2001-20(AL)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $350,000 For Construction Of The Auke Bay Commercial Loading Facility Project. Such Funds $175,000 Provided By Harbors Retained Earnings And $175,000 Provided By Docks Retained Earnings.

G. Ordinance 2001-20(AM)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $39,600 As Partial Funding For The Statter Harbor Parking And Pedestrian Improvements Project. Such Funds Provided By Harbors Retained Earnings. 

IX. UNFINISHED BUSINESS

A. Resolution 2139
A Resolution Establishing an Ad Hoc Capital Transit Advisory Committee.

X. NEW BUSINESS

A. Liquor Licenses

Beverage Dispensary:
**Hangar on the Wharf (lic.#3755)
The New Penthouse (lic.#2238)
Chinese Palace (lic.#2877)
Imperial Bar (lic.#550)
Bubble Room - Westmark Baranof (lic.#648)
Juneau Airport Travel Lodge (lic. #2541)
Henry's Food & Spirits (lic. #3695)
Mike's (lic. #728)
Louie's Douglas Inn (lic. #673)
Rendezvous (lic. #772)

Brewery:
Alaskan Brewing & Bottling Co. (lic.#2534)

Package Stores: 
Budget Liquor (lic.#1578)
Oaken Keg Spirit Shop #1820 (lic.#3507)

Restaurant/Eating Place: 
**Pizzeria Roma (lic.#3756)
The Twisted Fish Co. (lic.#3733)
Taku Glacier Flightseeing (lic.#1416)
Armadillo Tex Mex Café (lic.#2340)
Fernando's (lic.#3673)
Fiddlehead Restaurant & Bakery (lic. #3983)
Olivia's De Mexico (lic.#848)
The Valley Restaurant (lic. #3049)
Douglas Café (lic.#3643)

Wholesale
Odom Company (lic. #3166)
West Coast Distributing (lic.#3167)

Wholesale License - Malt beverage & Wine:
Specialty Imports (lic.#4140)

** The Hangar on the Wharf Beverage Dispensary License #3755 covers the premises of the Hangar, their ballroom and Pizzeria Roma. The Pizzeria Roma Restaurant/Eating Place Lic.#3756 is not associated with any premises location.

B. Competitve Edge vs. Sale Tax Board of Appeals: Appeal of a Sales Tax Determination    Notice of Appeal    Sales Tax Board Decision

XI. STAFF REPORTS 

A. Centennial Hall Hosting Account Update

B. Sale Of Rock From Stabler’s Point. 

C. Investment Policy

XII. ASSEMBLY REPORTS 

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

XIII. ASSEMBLY COMMENTS AND QUESTIONS

XIV. CONTINUATION OF 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.