THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, December 18, 1995 - 7:00 PM
Assembly Chambers - Municipal Building
Meeting No. 95-46
I. FLAG SALUTE
III. ROLL CALL
IV. APPROVAL OF MINUTES
SPECIAL ORDER OF BUSINESS
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
All items that are removed from the Consent Agenda will follow the format of: Administrative or Committee Report, Public Hearing/Participation and Assembly Action.
A. Ordinances for Introduction:
An Ordinance Amending Title 49 to Provide a Procedure and Fee for Minor Lot Consolidations. Presented by the Manager.
2. Ordinance No. 95-41
An Ordinance Amending the Administration Code to Change the Responsibilities of the Community Development Department. Presented by the Manager.
3. Ordinance No. 95-11 (AA)
An Ordinance Appropriating to the Manager the Sum of $225,000 for Repairs to the Mendenhall River Bank on the Riverbend School Site Due to Failure of the Rip Rap Placed to Control Erosion. Such Funds Provided by the Unappropriated General Fund Balance. Presented by the Manager.
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. Presented by the Manager.
2. Resolution No. 1796
A Resolution Authorizing the Manager to Submit to the State of Alaska an Application for a Federal Grant to Develop Phase II of a Historic and Cultural Preservation Plan for the City and Borough of Juneau. Presented by the Manager.
3. Resolution No. 1797
A Resolution Authorizing the Manager to Submit to the State of Alaska an Application for a Federal Grant to Nominate the Historic Cemeteries in Juneau and Douglas, Alaska to the National Register of Historic Places. Presented by the Manager.
C. Liquor License:
D. Transfer Request:
VIII. ORDINANCES FOR PUBLIC HEARING
Administrative or Staff Report
IX. UNFINISHED BUSINESS
X. NEW BUSINESS
XI. ADMINISTRATIVE REPORTS ON NON-AGENDA ITEMS
B. Manager's Report - Information Item:
C. Attorney's Report:
XII. MAYOR'S REPORT ON NON-AGENDA ITEMS
B. Unappropriated Governmental Fund Balance
C. Assembly Contingency Fund Balance
XIII. COMMITTEE REPORTS ON NON-AGENDA ITEMS
2. Finance Committee
3. Committee on Committees
b) Bidding Review Board
c) Building Code Advisory Committee
d) Hospital Board of Directors
e) Personnel Board
f) Sales Tax Board of Appeals
g) Citizens Advisory Committee on Waste Management
4. Human Resources Committee
5. Lands and Resources Committee
6. Public Works and Facilities Committee
7. Assembly Strategic Policy Committee
B. Board Liaison Reports
XIV. ASSEMBLY COMMENTS AND QUESTIONS
XV. CONTINUATION OF PUBLIC PARTICIPATION ON NON-AGENDA ITEMS. (Not to exceed 5 minutes per person or 20 minutes total, whichever is less).
NOTE: Agenda packets are available for review at the Juneau Public Library, the Mendenhall Valley Library, and the Douglas Public Library. An audio tape containing the Assembly's agenda is available for review at all CBJ Libraries each Friday prior to the Assembly's Monday meeting.
ADA Accommodations Available Upon Request: Please telephone the Clerk's Office 48 hours prior to any meeting so arrangements can be made to have a sign language interpreter present. The Clerk's Office telephone number is 586-5278, TDD 586-5351.
Our URL is www.juneau.lib.ak.us