December, 1995 Assembly Agendas



AGENDA
THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, December 4, 1995 - 7:00 PM
Assembly Chambers - Municipal Building
Meeting No. 95-44

Go to the end of this document.

I. FLAG SALUTE

II. INVOCATION

III. ROLL CALL

IV. APPROVAL OF MINUTES

1. 11/20/95 - Special Mtg. No. 95-42 2. 11/20/95 - Regular Mtg. No. 95-43

SPECIAL ORDERS OF BUSINESS

1. City Attorney's Annual Evaluation (note: the Assembly may enter into Executive Session at 9:00 P.M. for this item, per Resolution No. 1209)

2. Alaska Committee - Report on Permitting/Inspection

3. Juneau Economic Development Council Presentation of the Capital Profile

V. MANAGER'S REQUEST FOR AGENDA CHANGES


(Not to exceed a total of 20 minutes nor more than 5 minutes for any individual.)

VII. CONSENT AGENDA

The Consent Agenda includes routine items of business which may not require separate discussion. When the Mayor calls for public comment on the Consent Agenda, you may raise your hand and the Mayor will recognize you asking which item(s) you wish to have removed from the Consent Agenda for separate discussion and action. Following the removal of any item from the Consent Agenda, the Assembly votes on the remaining items in one motion. (Ordinances for introduction generally may not be removed from the 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. Ordinance for Introduction:

1. Ordinance No. 95-11 (Z) An Ordinance Appropriating to the Manager the Sum of $45,485 to Conduct an Update of the Capital Transit Development Plan. Such Funds Provided by the Alaska Department of Transportation and Public Facilities. Presented by the Manager.

B. Liquor License Renewals:

1. Fred Meyers

2. Oaken Keg Spirit Shop

C. Bid Award:

1. Contract No. E95-352: Intermediate Vessel Float Gangway

VIII. ORDINANCES FOR PUBLIC HEARING

1. Ordinance No. 95-11 (X)

An Ordinance Appropriating to the Manager the Sum of $148,900 for Water and Sewer Improvements in Conjunction with Reconstruction of Judy Lane and Coleman Street. Such Funds, $72,200, Provided by the Water Retained Earnings, and $76,700, Provided by the Sewer Retained Earnings. Presented by the Manager.

Administrative or Staff Report
Public Hearing
Assembly Action

2. Ordinance No. 95-11 (Y) An Ordinance Appropriating to the Manager the Sum of $131,912 to Purchase Three Paratransit Vehicles. Such Funds Provided by the Alaska Department of Transportation and Public Facilities. Presented by the Manager. Administrative or Staff Report
Public Hearing
Assembly Action

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

XI. ADMINISTRATIVE REPORTS ON NON-AGENDA ITEMS

A. Manager's Report - Action Item:

B. Manager's Report - Information Item:

1. Request for Proposals Awards - September/October, 1995

C. Attorney's Report:

XII. MAYOR'S REPORT ON NON-AGENDA ITEMS

A. Revised Pending Items B. Unappropriated Governmental Fund Balance C. Assembly Contingency Fund Balance

XIII. COMMITTEE REPORTS ON NON-AGENDA ITEMS

A. Committee Reports:

1. Committee of the Whole
2. Finance Committee
3. Committee on Committees
a) Juneau Commission on Aging
b) Juneau Economic Development Council
c) Planning Commission
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).

XVI. ADJOURNMENT

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.

Agenda - Regular Mtg. No. 95-44
December 4, 1995

Return to List of Agendas
Return to the Capital City Home Page

Our URL is www.juneau.lib.ak.us

Last revised on 1/3/97 - tlo