Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z. J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of September 28, 2010 1. CALL TO ORDER The Regular Assembly meeting of September 28, 2010 was convened by Chair Traini at 5:03p.m. 2. ROLL CALL A Quorum was achieved with 10 Assemblymembers present and Ms. Ossiander participated telephonically. PRESENT: Gutierrez, Honeman, Hall, Starr, Flynn, Traini, Ossiander, Gray-Jackson, Johnston, Birch and Drummond. 3. PLEDGE OF ALLEGIANCE Mr. Flynn led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 4A Regular Meeting- August 17, 2010. Flynn moved, to accept the Regular Meeting minutes of August 17, 2010. Johnston seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 4.B. Regular Meeting- August 31, 2010. Honeman moved, to accept the Regular Meeting Minutes of August 31,2010. Flynn seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS 8. ADDENDUM TO AGENDA Flynn moved, to incorporate the Addendum into the Agenda. Gutierrez seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS None. 9. CONSENT AGENDA Johnston moved, to approve the Consent Agenda with the exception of items Honeman seconded, 9A 1, 9A2, 9A3, and 9.F.3 which were pulled for further discussion and separate vote. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS None. 9.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 9A 1. Resolution No. AR 2010-269 a resolution of the Anchorage Municipal Assembly honoring and thanking Jeff Millette for more than 26 years of service to the Municipality of Anchorage, Mayor Sullivan and Assembly Members Birch, Drummond, Flynn, Gray-Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini.  Page 2 of 10 Honeman moved, to approve AR 2010-269 Johnston seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Ms. Johnston read the resolution and Ms. Gray-Jackson presented the resolution. JEFF MILLETTE spoke. 9A2. Resolution No. AR 2010-270, a resolution of the Anchorage Municipal Assembly honoring and thanking Tina M. Staten for more than 17 years of service to the Municipality of Anchorage, Mayor Sullivan and Assembly Members Birch, Drummond, Flynn, Gray-Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini Johnston moved, to approve AR 2010-270 Honeman seconded, and this motion was passed, 11-0. AYES Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Mr. Hall read the resolution and Ms. Gray-Jackson presented the resolution. TINA STATEN, spoke. 9A3. Resolution No. AR 2010-279, a resolution of the Anchorage Assembly recognizing and honoring Rhonda F. Westover for her years of service with the Municipal Attorney's Office, Municipality of Anchorage, Assemblymembers Ossiander, Starr, Birch, Drummond, Flynn, Gray-Jackson, Gutierrez, Hall, Honeman, Johnston, and Traini. (addendum) Flynn moved, to approve AR 2010-279 Gutierrez seconded, and this motion was passed, 11-0. AYES Drummond, Birch, Gray-Jackson Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Mr. Gutierrez read the resolution and Mr. Flynn presented the resolut1on. RHONDA WESTOVER, spoke. DAN SULLIVAN, Mayor, spoke. DENNIS WHEELER, Municipal Attorney, spoke. 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2010-268, a resolution of the Anchorage Municipal Assembly stating its protest regarding a transfer of location Club Liquor License #2706 for Veterans of Foreign Wars of the US dba VFW Post# 9981, located at 12870 Old Seward Highway #1 09, and authorizing the Municipal Clerk to take certain action, Assembly Chair Traini, Vice-Chair Flynn and Assembly Public Safety Committee Chair Honeman. 9.B.2. Resolution No. AR 2010-271 a resolution authorizing submission by Municipal Light & Power (ML&P) of TA 308-121 revising its tariff to comply with newly adopted regulations 3 AAC 50.900- 50.949, Net Metering, to the Regulatory Commission of Alaska (RCA), Municipal Light & Power. 9.B.2. a) Assembly Memorandum No. AM 503-2010. 9.C. BID AWARDS 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 493-2010, Assembly Meeting Schedule (January- December 2011 ), Assembly Chair Traini. 9.0.2. Assembly Memorandum No. AM 501-2010, 2009/2010 Paris Bakery and Cafe #4845 -Transfer of a Restaurant Eating Place Liquor License and Application for a Restaurant Designation Permit (Northeast Community Council), Clerk's Office. 9.D.3. Assembly Memorandum No. AM 502-2010, 2010 Anchorage Marriott Downtown #3945- Transfer of a Beverage Dispensary/Tourism Liquor License and Application for a Restaurant Designation Permit (Downtown Community Council), Clerk's Office.  Page 3 of 10 9.D.4. Assembly Memorandum No. AM 504-2010. Amendment No.1 to Utility Relocation Agreement with Chugach Electric Association (CEA), for costs to relocate overhead electrical lines within the existing Strawberry Road Upgrade- Jewel Lake Road to Northwood Drive Right-of-Way, Project Management & Engineering (PM&E) Project No. 90-07 ($49,000), Project Management & Engineering. 9.0.5. Assembly Memorandum No. AM 516-2010, sole source purchase to provide a software compliance resolution for the Municipality of Anchorage's use of Reflection software from Attachmate Corporation for the Municipality of Anchorage (MOA), Information Technology Department ($1 01,130. 72), Purchasing Department. 9.0.6. Assembly Memorandum No. AM 521-2010. Amendment No.4 to the contract with Fire Lake Arena Management, Inc. to provide operating and management services for the Harry J. McDonald Memorial Center for the Municipality of Anchorage, Parks & Recreation Department, Eagle River/Chugiak Parks ($50,000), Purchasing. (addendum) 9.D.7. Assembly Memorandum No. AM 522-2010 proprietary purchase to Motorola, Inc. to provide portable radios to the Municipality of Anchorage, Office of Emergency Management and Traffic Department ($299,656.80), Purchasing. (addendum) 9.D.8. Assembly Memorandum No. AM 523-2010 recommendation of award to Burkhart Croft Architects, LLC, to provide architectural and engineering services for the Harry J. McDonald Center Expansion for the Municipality of Anchorage, Maintenance & Operations Division (RFP 2010-P017) ($549,094), Purchasing. (addendum) 9.0.9. Assembly Memorandum No. AM 524-2010, proprietary purchase of computer software licensing and maintenance support services from Trapeze Software Group, Inc. (Trapeze) for the Municipality of Anchorage, Public Transportation Department (PTD) ($89, 128), Purchasing. (addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 99-2010, Internal Audit Report 2010-09- Women, Infants and Children Nutrition Program, Department of Health and Human Services. 9.E.2. Information Memorandum No. AIM 101-2010 Board of Equalization Report to the Anchorage Municipal Assembly for Year 2010, Municipal Clerk. 9.E.3. Information Memorandum No. AIM 102-2010 Municipal Investment Portfolio- Report to the Assembly, Finance Department. 9.E.4. Information Memorandum No. AIM 103-2010 August 2010 Expenditure Reports, Office of Management and Budget. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2010-65 an ordinance to amend provisionally adopted new Title 21 Section 21.07.130B., Large Nonresidential Establishments in or Surrounded by Large Lot Residential Districts, amending Anchorage Municipal Code Title 21 subject to concurrent final passage and approval of all provisionally adopted chapters of Title 21, Planning Department. P.H. 10-12-10. 9.F.1. a) Assembly Memorandum No. AM 505-2010. 9.F.2. Ordinance No. AO 2010-66 an ordinance of the Municipality of Anchorage, Alaska approving submission by the Anchorage Water and Wastewater Utility on behalf of the Anchorage Water Utility (AWU) and the Anchorage Wastewater Utility (ASU) of proposed rate changes to the Regulatory Commission of Alaska, Anchorage Water and Wastewater Utility. P.H. 10-12-10. 9.F.2. a) Assembly Memorandum No. AM 513-2010 9.F.3. Ordinance No. AO 2010-67 an ordinance authorizing a non-exclusive utility easement to Chugach Electric Association across HLB Parcel6-016 for installation of an electrical service and related facilities, Heritage Land Bank. P.H. 10-12-10. 9.F.3. a) Assembly Memorandum No. AM 514-2010. 9.F.4. Resolution No. AR 2010-272, a resolution of the Municipality of Anchorage authorizing the Solid Waste Services Department to apply for a grant from the State of Alaska Energy Authority to fund the design and construction of a landfill gas project at Merrill Field to provide heat to the Fire Training Complex, Anchorage Fire Department. P.H. 10-12-10. 9.F.4. a) Assembly Memorandum No. AM 506-2010 9.F.5. Resolution No. AR 2010-273 a resolution of the Anchorage Municipal Assembly appropriating $219,103 from the U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention and $9,365 as a contribution from the 2010 Anchorage Police Operating Budget, Anchorage Metropolitan Police Service Area Fund (151), to the Federal  Page 4 oflO Grants Fund (241 ), Anchorage Police Department, for the purpose of continuation of the Alaska Internet Crimes Against Children Task Force. P.H. 10-12-10. 9.F.5. a) Assembly Memorandum No. AM 507-2010. 9.F.6. Resolution No. AR 2010-274. a resolution of the Municipality of Anchorage appropriating $179,990 from the Department of Health and Human Services, Health Resources and Services Administration and appropriating $7,694 from the Anchorage Metropolitan Police Service Area Fund (151 ), Anchorage Police Department 2010 Operating Budget as a contribution to the Federal Grants Fund (241) Anchorage Police Department, for the purchase of Automated External Defibrillators. P.H. 10-12-10. 9.F.6. a) Assembly Memorandum No. AM 508-2010. 9.F.7. Resolution No. AR 2010-275 a resolution of the Municipality of Anchorage appropriating $700,000 from the State of Alaska, Department of Health and Social Services as a grant to the State Direct/Federal Pass-Thru Grants Fund (231 }, for the provision of public health preparedness and response for bioterrorism in the Department of Health and Human Services., Health & Human Services Department. P.H. 10-12-10. 9.F7 a) Assembly Memorandum No. AM 509-2010 9.F.8. Resolution No. AR 2010-276, a resolution of the Municipality of Anchorage appropriating $296,714 from the U.S. Department of Housing and Urban Development and $3,289 as a contribution from the 2010 Department of Health and Human Services Areawide General Fund (1 01) to the Federal Grants Fund (241 ); and $201 ,795 from the Alaska Housing Finance Corporation and $1,670 as a contribution from the 2010 Department of Health and Human Services Areawide General Fund (101) to the State Direct/Federal Pass-Thru Grants Fund (231) to provide the LINK Homeless Assistance Project in the Department of Health and Human Services. PH 10-12-10. 9.F.8. a) Assembly Memorandum No. AM 510-2010. 9.F.9. Resolution No. AR 2010-277 a resolution of the Municipality of Anchorage appropriating a Federal Health and Human Services grant award through the State of Alaska, Department of Health and Social Services in the amount of $572,250 to the State Categorical Grants Fund (231), Public Transportation Department, for Coordinated Senior Transportation Services within the Municipality of Anchorage. P.H. 10-12-10. 9.F.9. a) Assembly Memorandum No. AM 515-2010. 9.F.1 0. Resolution No. AR 2010-278, a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the sewer special improvements within Levy-Upon-Connection (LUC) Roll 10-S-2, setting date of payment and providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. P.H. 10-26-10. 9.F.11. Assembly Memorandum No. AM 512-2010, Anchorage Community Development Authority Board of Directors appointment (Larry Baker), Mayor's Office. Public Comment: 10-12-10. 9.F.12. Ordinance No. AO 2010-68 an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 10.50 by adding a new section on area conditions for land use by licensed premises, Assembly Vice-Chair Flynn. P.H. 10-12-10. (addendum) 9.F.12. a) Assembly Memorandum No. AM 517-2010 9.F.13. Resolution No. AR 2010-281 a resolution reappropriating $21,835,000 of legislative grants from the State of Alaska Senate Bills 230 and 221 approved on AR 2010-216(S) and AR 2008-128 and appropriating $80,000 of a legislative grant from the State of Alaska Senate Bill 230, Office of Management and Budget. P.H. 10-12-10. (addendum) 9.F.13. a) Assembly Memorandum No. AM 518-2010. Drummond moved, to introduce AR 2010-281 Gutierrez seconded, Johnston concurring third. CHERYL FRASCA, Director, Office of Management and Budget, spoke. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 9.F.14. Resolution No. AR 2010-282, a resolution of the Municipality of Anchorage appropriating $311,585 from the State of Alaska, Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management to the Anchorage Fire Department, and a contribution of $11,283 from the Anchorage Fire Service Area Fund (131 ), Anchorage Fire  Page 5 of 10 Department 2010 Operating Budget, to the State Dir/Fed Pass-Thru Grants Fund (231), to further augment mass casualty response capabilities within the Municipality of Anchorage utilizing funds provided under the 2009 Metropolitan Medical Response System (MMRS) Grant Program, Anchorage Fire Department. P. H. 10-12-10. (addendum) 9.F.14. a) Assembly Memorandum No. AM 519-2010. 9.F.15. Resolution No. AR 2010-283 a resolution of the Municipality of Anchorage appropriating $5,000 from Information Technology Fund Balance (Fund 607) to Information Technology Department (Fund 607) 2010 Operating Budget to pay additional cost of issuance fees, and identifying Sun Trust Equipment Finance and Leasing Corporation as the finance source for the Enterprise Server Upgrade Project, and approving the Sun Trust Master Lease as a source of future financings in an amount Not To Exceed $20,000,000, Finance. PH. 10-12-10. (addendum) 9.F.15. a) Assembly Memorandum No. AM 520-2010. 9.F.16. Ordinance No. AO 2010-69 an ordinance of the Anchorage Municipal Assembly amending Anchorage Code 1.15.035 to provide additional restrictions on the employment of elected officials for one year after leaving municipal service, Assemblymembers Gray-Jackson, Drummond, Gutierrez. P.H. 10-26-10. (addendum) 9.F.16. a) Assembly Memorandum No. AM 525-2010. 9.F.17. Ordinance No. AO 2010-70. an ordinance of the Anchorage Municipal Assembly amending provisions of the Anchorage Municipal Code Chapter 12.40 to increase the mill rate on the excise tax for cigarettes brought into the Municipality, to increase the excise tax on other tobacco products brought into the Municipality, and to provide the effective dates, Assembly Chair Traini. P.H. 10-26-10. (addendum) 9.F.17. a) Assembly Memorandum No. AM 526-2010 9.F.18. Ordinance No. AO 2010-71 an ordinance approving a conveyance of conservation easements on the Campbell Creek Estuary Property for the benefit of the State of Alaska and the Great Land Trust, Inc., Department of Law. (Laid on the Table) 9.F.18. a) Assembly Memorandum No. AM 527-2010. 9.F.19. Resolution No. AR 2010-284. a resolution of the Municipality of Anchorage appropriating $457,915 of Master Tax-Exempt Lease/Purchase Agreement Proceeds to the Information Technology Capital Improvement Program (CIP) Fund (608) and appropriating $18,613 from Information Technology Fund Balance (607) to the Information Technology Fund (607) Operating Budget to pay costs of issuance fees and training costs, and identifying Sun Trust Equipment Finance and Leasing Corporation or Key Government Finance Incorporated as the finance source for the Electronic Timekeeping Project. 9.F.19. a) Assembly Memorandum No. AM 528-2010. 10. REGULAR AGENDA 10.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 10.B. RESOLUTIONS FOR ACTION- OTHER 10.C. BID AWARDS 10.D. NEW BUSINESS 10.E. INFORMATION AND REPORTS 10.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING 11 A Information Memorandum No. AIM 97-2010(Al, Internal Audit Report 2010-08- Billings and Collections, Department of Health and Human Services. (POSTPONED FROM 9-14-10) Gray-Jackson moved, to accept AIM 97-2010 (A) Honeman seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS None. 12. APPEARANCE REQUESTS 12.A. Anchorage Unitarian Universalist Fellowship, to present payment in lieu of taxes check.  Page 6 of 10 BEATRICE HITCHCOCK, Transitional Minister, Unitarian Universalist Fellowship, spoke. 12.B. John Agre, regarding water fluoridation. JOHN AGRE, spoke. 13. CONTINUED PUBLIC HEARINGS 13.A. Ordinance No. AO 2010-61 an ordinance amending Anchorage Municipal Code Section 26. 70.030, Use of Municipal Collection Service Required, to provide a qualified exemption when the service level established by Municipal Code within the service area cannot be accommodated by the Department of Solid Waste Services, Assembly Vice-Chair Flynn. 13.A.1. Assembly Memorandum No. AM 465-2010. 13.A.2. Ordinance No. AO 2010-61(S), an ordinance amending Anchorage Municipal Code Section 26. 70.030, Use of Municipal Collection Service Required, to provide a qualified exemption when the service level established by Municipal Code within the service area cannot be accommodated by the Department of Solid Waste Services, Assembly Vice- Chair Flynn. 13.A.3. Assembly Memorandum No. AM 500-2010. (CONTINUED FROM 9-14-10). Chair Traini opened Public Hearing. MIKE and DEANNA JAMES, testified Chair Traini closed Public Hearing. Honeman moved, to approve AO 2010- 61(S) Johnston seconded, MARK MADDEN, Director, Solid Waste Services, spoke. GEORGE VAKALIS, Municipal Manager, spoke. DEANNA JAMES, spoke. and this motion was passed, 7-4. AYES: Birch, Johnston, Flynn, Starr, Honeman, Gutierrez and Ossiander. NAYS: Drummond, Gray-Jackson, Traini and Hall. Flynn moved, to change the order of the day and take up AO 2010-64. Gutierrez seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 13.B. Resolution No. AR 2010-251 a resolution confirming the 2010 assessment roll and levying special improvements for services on property specially benefited in the Downtown Improvement District, Special Assessment District 1SD97, setting the dates of assessment, and providing for assessment billing, payment due dates, application of payments, delinquency, penalties, interest and costs for delinquency and enforcement for services benefiting the property owners in Special Assessment District 1SD97, Office of Management and Budget. 13.B.1. Assembly Memorandum No. AM 468-2010. 13.B.2. Floor Amendments to AR 2010-251 & AM 468-2010. (CONTINUED FROM 9-14-10) Flynn moved, to combine public hearing on AR 2010-251 and AO 2010-58. Gutierrez seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. DAN SULLIVAN, Mayor, spoke. Chair Traini opened Public Hearing. KELLY CAMPBELL, testified. EBINIZER DANGUILAN, testified  Page 7 of 10 DARRIN HUBBARD, testified. MARY CAVALIER, testified. KENNETH ATKINSON, testified. MICHAEL HURST, Marketing Director, Glacier Brewhouse and Orso, testified. BOB MINTZ, Carr-Gottstein building representative, spoke. EVA AIGNER, testified. HEATHER FLYNN, testified MARIE LAMBERT, testified. JAMES DRISKELL, testified. RON POLLACK, testified. JAMES MINTON, testified. CHRIS SCHUTTE, Executive Director, Anchorage Downtown Partnership, testified. Chair Traini closed Public Hearing. Flynn moved, to approve AR 2010-251 Honeman seconded, and this motion was passed, as amended, 11-0. AYES Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Flynn moved, to amend AR 2010-251 with technical amendments from Gutierrez seconded, Municipal Attorneys office. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS None. DEITRA ENNIS, Assistant Municipal Attorney, spoke. CHRIS SCHUTTE, Executive Director, Anchorage Downtown Partnership, spoke MARTY McGEE Municipal Assessor, Finance, spoke. JULIA TUCKER, Assembly Counsel, spoke. DENNIS WHEELER, Municipal Attorney, spoke. 13.C. Ordinance No. AO 2010-58 an ordinance of the Anchorage Municipal Assembly geographically expanding Assessment District 1SD97, also known as the Downtown Improvement District, as a special assessment district for services within the area of Downtown Anchorage established by Anchorage Ordinance 97-51 to include additional properties to the west as more specifically shown on the attached map of the revised Special Assessment District 1SD97; authorizing the District, as expanded, to continue to provide public improvement services; establishing the basis and method of assessing, allocating and apportioning the cost of services, and the rules and procedures for assessment calculations, billings, penalties, interest costs, application of payments and enforcement of assessments, Assembly Chair Traini. 13.C.1. Ordinance No. AO 2010-58(S), an ordinance of the Anchorage Municipal Assembly geographically expanding Assessment District 1SD97, also known as the Downtown Improvement District, as a special assessment district for services within the area of Downtown Anchorage established by Anchorage Ordinance 97-51 to include additional properties to the west as more specifically shown on the attached map of the revised Special Assessment District 1SD97; authorizing the District, as expanded, to continue to provide public improvement services; establishing the basis and method of assessing, allocating and apportioning the cost of services, and the rules and procedures for assessment calculations, billings, penalties, interest costs, application of payments and enforcement of assessments, Assembly Chair Traini. 13.C.2. Assembly Memorandum No. AM 457-2010. 13.C.3. Information Memorandum No. AIM 100-2010, REPORT & RECOMMENDATION- AO 2010-58(S) Downtown Improvement District Special Assessment District 1SD97,  Page 8 of 10 Municipal Manager. (CONTINUED FROM 9-14-10) Honeman moved, to approve AO 2010-58(S) Gutierrez seconded, BOB MINTZ, spoke. DENNIS WHEELER, Municipal Attorney, spoke. and this motion was passed, 8-3. AYES: Drummond, Gray-Jackson, Traini, Flynn, Hall, Honeman, Gutierrez and Ossiander. NAYS: Birch, Johnston and Starr. Clerk's Note: Ms. Ossiander was excused for the remainder of the meeting. PRESENT: Gutierrez, Honeman, Hall, Starr, Flynn, Traini, Gray-Jackson, Johnston, Birch and Drummond. EXCUSED: Ossiander. 14. NEW PUBLIC HEARINGS 14A Ordinance No. AO 2010-64, an ordinance amending Anchorage Municipal Code Sections 3.20.010 and 3.20.070 to restructure Planning, Development Services and Community Planning & Development within the Executive Branch, Department of Law. 14A1. Assembly Memorandum No. AM 492-2010. Chair Traini opened Public Hearing. GREG JONES testified Chair Traini closed Public Hearing. Honeman moved, to postpone AO 2010-64 until the Regular Assembly Meeting of Gutierrez seconded, October 12, 2010. and this motion failed, 5-6. AYES: Gray-Jackson, Traini, Flynn, Honeman and Gutierrez. NAYS: Drummond, Birch, Johnston, Starr, Hall and Ossiander. DAN SULLIVAN, Mayor, spoke. Johnston moved, to approve AO 2010-64 Birch seconded, and this motion was passed as amended, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. DAN SULLIVAN, Mayor, spoke. Sullivan moved, to amend the Summary of Economic Effects under F.Y.10 with Johnston seconded, brackets to show a savings of$ 157,000. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Clerk's Note: AO 2010-64 was approved on 09-28-2010 and Notice of Reconsideration was given by Honeman and seconded by Gutierrez on 09-29-2010. 14.B. Resolution No. AR 2010-261, a resolution appropriating a grant in the amount of $105,737 from State of Alaska, Department of Transportation, to State Categorical Grants (Fund 231) for a Traffic Safety Resource Prosecutor, Department of Law. 14.B.1. Assembly Memorandum No. AM 481-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-261 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS: None. EXCUSED: Ossiander.  Page 9 of 10 14.C. Resolution No. AR 2010-262 a resolution of the Municipality of Anchorage approving the purchase of Lot 32A, Block 10, Alaska Industrial Subdivision from the State of Alaska for $420,000, and appropriating from the Heritage Land Bank Fund Balance (221) to the 2010 HLB Operating Budget $20,000 as a contribution to the HLB Capital Fund (421) for purchase of the property from the State of Alaska via a five year land sale contract, Heritage Land Bank. 14.C.1. Assembly Memorandum No. AM 482-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AR 2010-262 Gray-Jackson seconded, GEORGE VAKALIS, Municipal Manager, spoke. and this motion was passed, 8-2-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Hall and Gutierrez. NAYS: Starr and Honeman. EXCUSED: Ossiander. 14.0. Resolution No. AR 2010-263, a resolution appropriating, when tendered, $111,731 from the United States Department of the Interior Geological Survey (USGS) grant to Merrill Field's Operating Fund (580) for the continued use of 1209 Orca Street as the USGS Hydrologic Resource Center, Merrill Field Airport. 14.D.1. Assembly Memorandum No. AM 483-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AR 2010-263 Gutierrez seconded, and this motion was passed, 10-0-1. AYES Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS: None. EXCUSED: Ossiander. 14.E. Resolution No. AR 2010-264 a resolution appropriating $1,217,340 to the Port of Anchorage (Fund 571) as a grant from the Department of Homeland Security FEMA for Security Modernization as part of the 2010 Port Security Grant Program, Port of Anchorage. 14.E.1. Assembly Memorandum No. AM 484-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Gutierrez moved, to approve AR 2010-264 Honeman seconded, Steve Ribuffo, Deputy Port Director, Port of Anchorage, spoke and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS None. EXCUSED Ossiander. 14.F. Resolution No. AR 2010-267, a resolution accepting a grant of $2,000,000 from the Alaska Energy Authority and appropriating to the Solid Waste Disposal Utility Capital Improvements Fund (563) for development of a Landfill Gas-to-Energy Project at the Anchorage Regional Landfill by the Solid Waste Services Department. 14.F.1. Assembly Memorandum No. AM 496-2010 Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AR 2010-267 Honeman seconded, MARK MADDEN, Director, Solid Waste Services, spoke. and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS: None. EXCUSED: Ossiander.  Page 10 of to 15. SPECIAL ORDERS 15A Ordinance No. AO 2010-54(S\. an ordinance of the Anchorage Municipal Assembly amending Anchorage Code Section 1.15.035 to provide additional restrictions on the employment of elected officials for one year after leaving municipal service, Assemblymembers Gray-Jackson, Drummond and Gutierrez. (AMENDED AND APPROVED 9-14-10; IMMEDIATE RECONSIDERATION FAILED 9-14-10; VETOED 9-21-10) 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT Honeman moved, to adjourn the Regular Assembly Meeting of September 28, Flynn seconded, 2010. and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS: None. EXCUSED: Ossiander. Chair Traini adjourned the Regular Assembly Meeting at 9:47 p.m. DICK TRAIN!, Assembly Chair ATTEST: BARBARA GRUENSTEIN, Municipal Clerk AM/BG View Live Videos of Assembly Meetings, Assembly Agendas and Approved Meeting Minutes online at www.muni.org/assemb/y. You can a/so view archived Minutes by selecting 'Passed Legislation' on www.muni.org/assembly or call the Municipal Clerk's Office, 632 West 6th Avenue, Suite 250, Anchorage, Alaska, (907)343-4311)