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

Monday, December 2, 2002 7:00 – 11:00 PM
Assembly Chambers – Municipal Building
Meeting No. 2002-29


I. FLAG SALUTE

II. ROLL CALL

III. SPECIAL ORDER OF BUSINESS

IV. APPROVAL OF MINUTES

A. November 18, 2002- Regular Meeting 2002-28

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 Requests for Consent Agenda Changes, Other Than Ordinances for Introduction

B. Assembly Requests for Consent Agenda Changes

C. Assembly Action

1. Ordinances for Introduction

a. Ordinance 2002-45
An Ordinance Amending The Building Code To Establish Penalties For Violations.

b. Ordinance 2002-46
An Ordinance Amending The Official Zoning Map Of The City And Borough To Change The Zoning Of Tract A, Lakeside Subdivision, USS 1284, Also Known As The Juneau Racquet Club Valley Site And Lot B, USS 1284, From D-18, Multi-Family Residential To LC, Light Commercial And Further Amending The Zoning Map To Change The Zoning Of A Portion Of 9151 James Boulevard From D- 18, Multi-Family Residential, To LC, Light Commercial.

2. Resolutions

a. Resolution 2185
A Resolution Certifying That In 2001 The City And Borough Suffered Significant Effects From Fisheries Business Activities, Such Certification Being For The Purpose Of Participating In The Fiscal Year 2003 Alaska Shared Fisheries Business Tax Program.

b. Resolution 2186
A Resolution Authorizing the Manager to Submit to the State of Alaska an Application for a Federal Grant to Perform Stabilization Work on Historic Mining Buildings of the Jualpa Mine Camp Historic District Located in Last Chance Basin.


b. Resolution 2187    2003 Proposed Calendars
A Resolution Reestablishing The Rules Of Procedure For The Assembly Of The City And Borough Of Juneau, Alaska, and Repealing Resolution No. 2155.

3. Bid Awards

a. Contract E00-292, Adair Kennedy Football/Soccer Field Lighting Repairs.

b. Contract E03-123, Centennial Hall Plumbing Repair.

VIII. PUBLIC HEARING

A. Ordinance 2002-43
An Ordinance Of The Assembly Of The City And Borough Of Juneau, Alaska, Providing For The Issuance And Sale Of General Obligation Bonds Of The City And Borough In The Aggregate Principal Amount Of Not To Exceed $1,000,000 For The Purpose Of Financing Certain Capital Improvements Pursuant To An Election 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; And Approving The Sale Of Such Bonds.

B. Ordinance 2002-44
An Ordinance Amending The Liquor Control Code Regarding Assembly Action On State Liquor Licenses.

C. Ordinance 2002-18(AI)    Economic Impact Statement
An Ordinance Transferring To The Manager The Sum Of $548,745 To Close Various Bartlett Regional Hospital Capital Projects. 

D. Ordinance 2002-18(AJ)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $12,000 For The Construction Of A Water main In Wilma Avenue. Such Funds Provided By The Water Extension Fund.

E. Ordinance 2002-18(AK)    Economic Impact Statement
An Ordinance Appropriating To The Manager The Sum Of $80,000 For The Effluent Copper Concentrations Evaluation And Analysis At The Mendenhall Valley Wastewater Treatment Plant ($50,000) And A Wastewater Utility Cost Allocations And User Rate Study ($30,000). Such Funds Provided By The Sewer Fund Retained Earnings.

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A.  Senior Citizen Property Tax Exemption Application Late File - Burley 

XI. STAFF REPORTS 

XII. ASSEMBLY REPORTS

A. Mayor’s Report
B. Committee Reports - Pending Project List
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.