https://juneau.zoom.us/j/92303909454 or: 1-253-215-8782 Webinar ID: 923 0390 9454
We would like to acknowledge that the City and Borough of Juneau is on Tlingit land and wish to honor the indigenous people of this land. For more than ten thousand years, Alaska Native people have been and continue to be integral to the well-being of our community. We are grateful to be in this place, a part of this community, and to honor the culture, traditions, and resilience of the Tlingit people. Gunalchéesh!
Present:
Absent:
Staff/Others:
The following ordinances were up for introduction on the consent agenda at Monday night's Regular Assembly Meeting. A blank SRRC checklist is included in the packet if an ordinance is pulled for further discussion and committee members want to utilize that tool.
Recommended Motions:
"I move to approve the consent agenda as presented and ask for unanimous consent" OR "I move to approve the consent agenda as amended and ask for unanimous consent": [use this motion when items are pulled off consent for further discussion]
Ordinance 2023-14(b)(AR) An Ordinance Appropriating $2,809,082 to the Manager to Fund the City and Borough of Juneau and Bartlett Regional Hospital's Fiscal Year 2024 Public Employees' Retirement System (PERS) Contribution; Funding Provided by the Alaska Department of Administration.
Ordinance 2024-01(b)(C) An Ordinance Appropriating $500,000 to the Manager for Bartlett Regional Hospital’s Rainforest Recovery Center; Funding Provided by General Funds.
Ordinance 2024-01(b)(G) An Ordinance Appropriating $200,000 to the Manager for Bartlett Regional Hospital’s Home Health and Hospice Services; Funding Provided by General Funds.
Ordinance 2024-01(b)(H) An Ordinance Appropriating $240,000 to the Manager for the Transit Fare Technology Capital Improvement Project; Grant Funding Provided by the Alaska Department of Transportation and Public Facilities.
Ordinance 2024-01(b)(I) An Ordinance Appropriating $8,900,000 to the Manager for the Bartlett Regional Hospital Emergency Department Addition Capital Improvement Project; Funding Provided by Hospital Funds.
Ordinance 2024-01(b)(K) An Ordinance Deappropriating up to $505,000 of General Funds and Appropriating up to $505,000 of Restricted Budget Reserves for the August 2024 Glacier Outburst Flood Response.
Ordinance 2024-01(b)(L) An Ordinance Appropriating $938,324 to the Manager for the Planning Phase of the Airport Master Plan Capital Improvement Project; Funding Provided by the Federal Aviation Administration (FAA) Airport Improvement Program (AIP) Grant and Airport Revolving Funds.
Ordinance 2024-01(b)(M) An Ordinance Appropriating $3,000,000 to the Manager as Local Matching Funds for a United States Army Corps of Engineers Glacier Outburst Flooding General Investigation Study; Funding Provided by General Funds.
Ordinance 2024-01(b)(N) An Ordinance Appropriating $100,000 to the Manager for Expanded Inundation Maps and Hydrological Modeling of the Mendenhall River; Funding Provided by General Funds.
Ordinance 2024-31 An Ordinance Amending the Official Zoning Map of the City and Borough by Rezoning 12400 and 12410 Glacier Highway from D1(T)D3 to D3. Exhibit A - Map
Legislation pulled from the consent agenda during the meeting for further discussion, questions or to walk through the SRRC checklist on a particular piece of legislation.
Sample Motions:
"I move to forward Ordinance xxxx-xx (or Resolution xxxx) to the full Assembly as presented and ask for unanimous consent" OR "I move the SRRC recommend to the Assembly it {fill in the recommendation} prior to taking action on proposed legislation."
Regular SRRC Meeting for Legislation Review - Tuesday, October 22, 2024 at 12:00 p.m. via Zoom
ADA accommodations available upon request: Please contact the Clerk's office 36 hours prior to any meeting so arrangements can be made for closed captioning or sign language interpreter services depending on the meeting format. The Clerk's office telephone number is 586-5278, TDD 586-5351, e-mail: city.clerk@juneau.gov.