AGENDA THE CITY AND BOROUGH OF JUNEAU, ALASKA
Monday, February 5, 1996 - 7:00 PM
Assembly Chambers - Municipal Building
Meeting No. 96-03

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I. FLAG SALUTE

II. INVOCATION

III. ROLL CALL

IV. APPROVAL OF MINUTES

1. 01/22/96 - Regular Mtg. No. 96-02
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

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. Ordinances for Introduction:

1. Ordinance No. 96-05

An Ordinance Amending the Sales Tax Code to Add Naturopaths and Acupuncturists as Tax Exempt. Presented by the Manager.

2. Ordinance No. 95-11 (AE)

An Ordinance Appropriating to the Manager the Sum of $6,780 For the Energy Efficiency Capital Improvement Fund. Such Funds Provided by the United States Department of Energy. Presented by the Manager.

3. Ordinance No. 95-11 (AF)

An Ordinance Appropriating to the Manager the Sum of $430,000 for Construction of the Street Maintenance Warehouse/Hazardous Materials Collection Center. Such Funds, $65,000, Provided by the Water Retained Earnings, $65,000, Provided by the Sewer Retained Earning and $300,000, Provided by the Unappropriated Waste Management Utility. Presented by the Manager.

4. Ordinance No. 95-11 (AG)

An Ordinance Appropriating to the Manager the Sum of $500,000 for the Affordable Housing Loan Program. Such Funds, $55,000, Provided by Community Development Block Grant Fund, $15,000, Provided by the Lands Fund and $430,000, Provided by the Low Income Housing Fund. Presented by the Manager.

B. Resolutions:

1. Resolution No. 1803

A Resolution Establishing the Housing Policy of the City and Borough of Juneau. Presented by the Assembly Lands Committee.

2. Resolution No. 1804

A Resolution Establishing a Youth Activities Board. Presented by the Manager.

C. Bid Awards:

1. Contract No. E95-319: Cruiseship Dock Water System

2. Contract No. E96-152: Coleman Street - Judy Lane Reconstruction

D. Transfer Requests:

1. T-586: Transfers $25,000 from the Intermediate Vessel Float Shore Power Upgrade (CIP H354-58), to the Municipal Wharves Water System Upgrade (CIP H354-59)

2. T-587: Transfers $455,000 from Port Facility Improvements (CIP H02-91) to Cruiseship Passenger Pedestrian Improvements (CIP H354-61)

E. Liquor License Renewals:


 

		1.	Alaska Cache Liquor			6.	George’s Ribeye 

		2.	Alaskan Brewing & Bottling Co.	        7.      Gold Creek Salmon Bake 

		3.	Alaskan Hotel				8.	Juneau Airport Travelodge 

		4.	Breakwater				9.	The Penthouse 

		5.	Duck Creek Market			10.	Triangle Club 

F. Liquor License Transfer:

THE NEW PENTHOUSE: The Penthouse Inc; Ophelia Pajinag/President; Ron Burns/Vice President; Gilles Mesdag/Sec'y-Treas.; 175 S. Franklin; Mail; POB 33426; Juneau. Transferred from; Senate Partnership Inc; The Penthouse; same location.

G. Certificates of Public Convenience & Necessity:

1. New Application: Crew International Tours

2. Transfer of Ownership: Capital Cab, Inc.

VIII. ORDINANCES FOR PUBLIC HEARING

1. Ordinance No. 95-11 (AC)

An Ordinance Appropriating to the Manager the Sum of $500,000 for Legislative/Seasonal Housing Loan Program. Such Funds Provided by the Lands Fund. Presented by the Manager.

Administrative or Staff Report

Public Hearing

Assembly Action

2. Ordinance No. 95-11 (AD)

An Ordinance Appropriating to the Manager the Sum of $36,388 for a Traffic/Transportation Study of the Douglas Highway Corridor. 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

1. Proposed Decision in BBS Enterprises Appeal (CU-50-95)

2. Proposed Decision in Clarke Damon Appeal (SV-05-95)

X. NEW BUSINESS

XI. ADMINISTRATIVE REPORTS ON NON-AGENDA ITEMS

A. Manager's Report - Action Item:

B. Manager's Report - Information Item:

1. Status: Community Development Director Assessment Process

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

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. 96-03
February 5, 1996

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Last revised on 1/3/97 - tlo