Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z. J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of October 12, 2010 1. CALL TO ORDER The Regular Assembly meeting of October 12, 2010 was convened by Chair Traini at 5:01 p.m. PRESENT: Drummond, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. EXCUSED: Birch. 2. ROLL CALL A Quorum was achieved with 10 Assemblymembers present. 3. PLEDGE OF ALLEGIANCE Ms. Drummond led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 4.A. Regular Meeting- September 14, 2010. Ossiander moved, to approve minutes of September 14, 2010. Honeman seconded, and this motion was passed, 10-0-1. AYES: Drummond, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Birch. 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS Clerk's Note: Mr. Birch joined the meeting telephonically. PRESENT: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 8. ADDENDUM TO AGENDA Ossiander moved, to incorporate the Addendum into the Agenda and Laid on the Johnston seconded, Table item 9.E.7. 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 Flynn moved, to approve the Consent Agenda with the exception of items Ossiander seconded, 9.A.1, 9.A.2, 9.A.3, 9.A.4, 9.8.1, 9.B.5, 9.D.4, 9.E.5, 9.E.6, 9.E.7 which were pulled for 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 9.A.1. Resolution No. AR 2010-288. a resolution of the Anchorage Municipal Assembly recognizing October 4-15, 2010, as Binational Health Week in Anchorage, Alaska, Mayor Dan Sullivan and Assemblymembers Birch, Drummond, Flynn, Gray Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini. Hall moved, to approve 2010-288 Honeman seconded, and this motion was passed, 11-0.  Page 2 of 12 AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Mr. Hall read the resolution and Ms. Drummond presented the resolution. The Honorable CONSUL JAVIER ABUD, Consulate of Mexico, spoke 9.A.2. Resolution No. AR 2010-296, a resolution of the Anchorage Municipal Assembly recognizing October 2010 as Breast Cancer Awareness Month, Assemblymembers Birch, Drummond, Flynn, Gray Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini. (addendum) Gray-Jackson moved, to approve AR 2010-296 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. Ms. Gray-Jackson read the resolution and Mr. Gutierrez presented the resolution. PENNY HOLINQUIST spoke. 9.A.3. Resolution No. AR 2010-297, a resolution of the Anchorage Municipal Assembly recognizing October 2010 as Domestic Violence Awareness Month and encouraging the residents of Anchorage to work together to eliminate Domestic Violence in our community, Assemblymembers Birch, Drummond, Flynn, Gray Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini. (addendum) Honeman moved, to approve AR 2010-297 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. Mr. Honeman read the resolution and Ms. Gray-Jackson presented the resolution. CHRISTINA JANKO founder, Families Against Domestic Violence, spoke. 9.A.4. Resolution No. AR 2010-299, a resolution of the Anchorage Municipal Assembly recognizing the 60th Anniversary of the League of Women Voters of Anchorage, Assemblymembers Birch, Drummond, Flynn, Gray Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini. (addendum) Johnston moved, to approve AR 2010-299 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. Ms. Johnston read the resolution and Ms. Ossiander presented the resolution. PAT REDMOND, President of League of Women Voters of Anchorage, spoke. 9.8. RESOLUTIONS FOR ACTION -OTHER 9.B.1. Resolution No. AR 2010-280. a resolution of the Anchorage Municipal Assembly regarding the annual operating budget of the Anchorage School District for its Fiscal Year 2011-2012, Assemblymember Johnston. Starr moved, to refer to the Budget and Finance Committee and return on the Johnston seconded, Regular Assembly Meeting of October 26, 2010. CAROL COMEAU, Superintendent, Anchorage School District, spoke. JOHN STEINER, President, Anchorage School Board, spoke. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None.  Page 3 of 12 9.B.2. Resolution No. AR 2010-287, a resolution of the Anchorage Municipal Assembly recognizing endeavors of the Rural Alaska Community Action Program, Inc. in providing affordable childcare for working parents within the Municipality of Anchorage and throughout the state, Assemblymember Drummond. 9.B.3. Resolution No. AR 2010-289. a resolution of the Municipality of Anchorage appropriating $34,200 from the Heritage Land Bank Fund Balance (221) to the 2010 Heritage Land Bank Operating Budget for a reimbursement payment to ACS Cable Systems, Inc., Heritage Land Bank. 9.B.3. a) Assembly Memorandum No. AM 533-2010. 9.B.4. Resolution No. AR 2010-294, a resolution of the Municipality of Anchorage appropriating $33,000 from Anticipated Unearned Program Revenues from the Areawide General Fund (1 01) to the Purchasing Department (Fund 101) 2010 Operating Budget, for the payment of fees and expenses associated with the disposal of surplus/excess municipal property, Purchasing Department. (addendum) 9.8.4. a) Assembly Memorandum No. AM 544-2010. 9.B.5. Resolution No. AR 2010-298. a resolution of the Municipality of Anchorage appropriating a contribution of $75,000 from the Areawide General Operating Fund (1 01 ), Employee Relations Department, to the Information Technology Capital Improvement Program (CIP) Fund (608), Information Technology Department, for the Electronic Timekeeping Project. (addendum) 9.B.5. a) Assembly Memorandum No. AM 550-2010. Flynn moved, to postpone consideration until approval of AR 2010-284. 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. Flynn moved, to approve AR 201 0-298 Starr seconded, and this mqtion was passed, 11-0. AYES: Traini, Ossiander, Gutierrez, Honeman, Hall, Starr, Flynn, Gray-Jackson, Johnston, Birch and Drummond. NAYS: None. 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM 534-2010. recommendation of award to Granite Construction Company for the Spenard Area Local Road Reclamation Project for the Municipality of Anchorage, Project Management & Engineering Department (ITB 201 OC051) ($1 ,446,771.30), Purchasing Department. 9.C.2. Assembly Memorandum No. AM 545-2010. recommendation of award to Haakenson Electric for 2010 Lighting/Energy Upgrades - 3 Facilities for the Municipality of Anchorage, Maintenance & Operations Department, Capital Projects Division (ITB 201 OC043) ($641 ,405), Purchasing. (addendum) 9.C.3. Assembly Memorandum No. AM 546-2010. recommendation of award to SeaCoast Construction Company, Inc. for the UMED Transit and Pedestrian Improvements -Phase II for the Municipality of Anchorage, Project Management & Engineering Department (ITB 2010C053) ($618,928.00), Purchasing. (addendum) 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 532-2010. Amendment No. 2 to Professional Services Contract No. 250707 with VEl Consultants to provide professional engineering services for the Marston Drive/Foraker Drive RID/LID/WID, Project Management & Engineering (PM&E) Project No. 04-12 ($11 ,432.95), Project Management & Engineering. 9.0.2. Assembly Memorandum No. AM 547-2010, Change Order No. 1 to Vendor Contract No. 201 OMLP042 with Pre Cast Concrete Company for the purchase of pre-manufactured concrete utility vaults and transformer pads for the Municipality of Anchorage, Municipal Light & Power ($500,000), Purchasing. (addendum) 9.D.3. Assembly Memorandum No. AM 548-2010. sole source repair purchase with NC Machinery Company (NC) to rebuild a Caterpillar D6LGP Dozer for the Municipality of Anchorage, Solid Waste Services (SWS) ($227,048.22), Purchasing. (addendum)  Page 4 of 12 9.0.4. Assembly Memorandum No. AM 551-2010. sole source purchase oftime and attendance software licensing and maintenance support from Kronos, Inc. for the Municipality of Anchorage (MOA), Information Technology Department (ITO) ($468,012), Purchasing. (addendum) Flynn moved, to postpone consideration until after the approval of AR 2010- Gutierrez seconded, 284 and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Flynn moved, to approve AM 551-2010 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.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 104-2010. Internal Audit Report 2010-10- Health Plan Claimed Dependents, Employee Relations Department. 9.E.2. Information Memorandum No. AIM 105-2010. Executive Appointments and Compensation (Danielle Fegley, Benefits Director-Employee Relations; Ronald J. Thompson, Director- Development Services; William Mehner, Director-Heritage Land Bank), Employee Relations. Flynn moved, to postpone until the Regular Assembly Meeting of October 26, Honeman seconded, 2010. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 9.E.3. Information Memorandum No. AIM 106-2010. International Association of Firefighters Local1264 Collective Bargaining Agreement- Benchmark Clarification (IAFF-007), Employee Relations. 9. E.4. Information Memorandum No. AIM 107-2010. Notice of Pending Contract Amendment, Alaska Interstate Construction, LLC (AIC), Edward Street Upgrade- 6th Avenue to DeBarr Road, Project Management & Engineering (PM&E) Project No. 00-26, Project Management & Engineering. 9.E.5. Information Memorandum No. AIM 108-2010. Monthly Investment Report to the Assembly- August 2010, Finance. (addendum) Flynn moved, to postpone until the Regular Assembly Meeting of October 26, Gutierrez seconded, 2010. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 9.E.6. Information Memorandum No. AIM 109-2010, Monthly General Government Revenue Status Report to the Assembly- August 2010, Finance. (addendum) Flynn moved, to postpone until the Regular Assembly Meeting of October 26, Honeman seconded, 2010. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 9. E.7. Information Memorandum No. AIM 110-2010. Travel Expenditures 2000-2010, Office of Management and Budget. (Laid on the Table) Johnston moved, to accept AIM 110-2010 Ossiander 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.  Page 5 of 12 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2010-72, an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2011 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. Public Hearings 10-26-10, 11-9-10 and 11-23- 10. 9.F.1. a) Assembly Memorandum No. AM 530-2010. 9.F.2. Ordinance No. AO 2010-77, an ordinance of the Municipality of Anchorage adopting the 2011 General Government Capital Improvement Budget, Office of Management and Budget. Public Hearings 10-26-10, 11-9-10 and 11-23-10. 9.F.2. a) Assembly Memorandum No. AM 543-2010. 9.F.3. Resolution No. AR 2010-293, a resolution of the Municipality of Anchorage approving the 2011- 2016 General Government Capital Improvement Program, Office of Management and Budget. Public Hearings 10-26-10, 11-9-10 and 11-23-10. 9.F.3. a) Assembly Memorandum No. AM 542-2010. 9.F.4. Ordinance No. AO 2010-73, an ordinance adopting and appropriating funds for the 2011 Municipal Utilities/Enterprise Activities Operating Budget and the 2011 Municipal Utilities/Enterprise Activities Capital Budget, Office of Management & Budget. Public Hearings 10-26-10,11-9-10 and 11-23-10. 9.F.4. a) Assembly Memorandum No. AM 536-2010. 9.F.5. Resolution No. AR 2010-292, a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management & Budget. Public Hearings 10- 26-1 0, 11-9-1 0 and 11-23-1 0. 9.F.5. a) Assembly Memorandum No. AM 541-2010. 9.F.5. b) Resolution No. AR 2010-292(S), a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capita! Improvement Program, Office of Management and Budget. P.H. 10-26-10, 11-9-10 and 11-23-10. (addendum) 9.F.6. Ordinance No. AO 2010-74, an ordinance adopting and appropriating funds for the 2011 Operating and Capital Budget of Anchorage Community Development Authority, Office of Management & Budget. Public Hearings 10-26-10, 11-9-10 and 11-23-10. 9.F.6. a) Assembly Memorandum No. AM 537-2010. 9.F.7. Resolution No. AR 2010-291, a resolution of the Municipality of Anchorage adopting the 2011- 2016 Six Year Fiscal Program, Finance Department. Public Hearings 10-26-10, 11-9-10 and 11- 23-10. 9.F.7. a) Assembly Memorandum No. AM 540-2010. 9.F.8. Ordinance No. AO 2010-75, an ordinance authorizing the conveyance of two telecommunication and electric easement interests described as the West Fifteen Feet (W 15') of the North Twenty- Five Feet (N 25') of Tract 1B, St. Mary's Church Subdivision (Tax ID #009-182-30) and the telecommunication and electric easement identified coincident with a portion of the north boundary of St. Mary's Greatland Subdivision Tract C (Tax ID #009-181-20), formerly described as the West Twenty Feet (W 20') of the North Thirty-Five Feet (N 35') of Lot 1-A, Tudor Professional Park Subdivision to Chugach Electric Association, Inc., Project Management & Engineering. P.H. 10-26-10. 9.F.8. a) Assembly Memorandum No. AM 538-2010. 9.F.9. Ordinance No. AO 2010-76, an ordinance amending Anchorage Municipal Code Sections 9.28.019, 9.28.022, 9.28.026, 9.28.027, 9.28.030, and 9.28.035, regarding serious traffic offenses, to authorize the immediate forfeiture of bonds in certain circumstances, to provide for post-deprivation due process, and other amendments to improve the efficiency of the Vehicle Impound and Forfeiture Program, Department of Law. P.H. 10-26-10. 9.F.9. a) Assembly Memorandum No. AM 539-2010. 9.F.1 0. Resolution No. AR 2010-286, a resolution of the Municipality of Anchorage appropriating $1 ,443,471 from the State of Alaska, Department of Health and Social Services as a grant to the State Dir/Fed Pass-Thru Grants Fund (231) to provide Women, Infants and Children Supplemental Nutrition Services in the Department of Health and Human Services. P.H. 10-26- 10. 9.F.1 0. a) Assembly Memorandum No. AM 531-2010.  Page 6 of 12 9.F.11. Resolution No. AR 2010-290. a resolution of the Municipality of Anchorage appropriating $506,632 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 Community Health Nursing Services in the Department of Health and Human Services. P.H. 10-26-10. 9.F.11. a) Assembly Memorandum No. AM 535-2010. 9.F.12. Resolution No. AR 2010-295. a resolution adopting the 2011 Housing and Community Development Annual Plan, which constitutes the application to the U.S. Department of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG), the HOME Investment Partnerships Program (HOME), and the Emergency Shelter Grant (ESG). This resolution appropriates the annual entitlement grants from HUD, Program Income and Recaptured Funds in the amount of $2,036,598 in Projected CDBG Entitlement, $62,794, $1,068,582 in Projected HOME Entitlement and, $75,000 in Projected HOME Program Income and Recaptured Funds to the Department of Neighborhoods, and this resolution appropriates $85,000 of Projected ESG Entitlement to the Department of Health and Human Services, Federal Grant Fund (241). P.H. 10-26-10. (addendum) 9.F.12. a) Assembly Memorandum No. AM 549-2010. 9.F.13. Ordinance No. AO 2010-78. an ordinance approving Sun Trust Equipment Finance and Leasing Corporation (Sun Trust) as a source of future financings for capital expenditures for the Municipality in the amount of Not To Exceed $20,000,000 retroactive to July 1, 2010, Finance. P.H. 10-26-10. (addendum) 9.F.13. a) Assembly Memorandum No. AM 552-2010. 10. REGULAR AGENDA 1O.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 1O.B. RESOLUTIONS FOR ACTION -OTHER 1O.C. BID AWARDS 1O.D. NEW BUSINESS 1O.E. INFORMATION AND REPORTS 10.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING 11.A. Assembly Memorandum No. AM 512-2010. Anchorage Community Development Authority Board of Directors appointment (Larry Baker), Mayor's Office. (POSTPONED FROM 9-28-10 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 25.35.030) Flynn moved, to approve AM 512-2010 Ossiander seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 11.B. NOTICE OF RECONSIDERATION: 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. 11.B.1. Assembly Memorandum No. AM 492-2010. (APPROVED 9-28-10; THE SUMMARY OF ECONOMIC EFFECTS WAS AMENDED AND APPROVED 9-28-10; NOTICE OF RECONSIDERATION WAS GIVEN BY MR. HONE MAN 9-29-1 0) Honeman moved, to reconsider AO 2010-64 Gray-Jackson seconded, and this motion failed, 5-6. AYES: Drummond, Gray-Jackson, Flynn, Honeman and Gutierrez. NAYS: Birch, Johnston, Traini, Starr, Hall and Ossiander. 12. APPEARANCE REQUESTS 12.A. Linda Hendrickson, on behalf of the Chugiak-Eagle River Senior Center, to express thanks for continued support. LINDA HENDRICKSON, Executive Director, Chugiak-Eagle River Senior Center, spoke.  Page 7 of 12 TED CARLSON, former Assembly Member, spoke. DAN SULLIVAN, Mayor, spoke. 12.B. Mr. Huycke's 5th Grade Class at Rogers Park Elementary School, to speak about Anchorage's problem of panhandling. VANESSA DUHRSEN, spoke TABITHA WHEELER, spoke SETH DE'ATH, spoke. DAN SULLIVAN, Mayor, spoke. 13. CONTINUED PUBLIC HEARINGS 14. NEW PUBLIC HEARINGS 14.A. 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. 14.A.1. Assembly Memorandum No. AM 527-2010. Chair Traini opened Public Hearing. PHIL SHEPARD, Executive Director, Great Land Trust, testified. Chair Traini closed Public Hearing. Flynn moved, to continue until the Regular Assembly Meeting of October 26, Johnston seconded, 2010. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. DENNIS WHEELER, Municipal Attorney, spoke. 14.8. 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. 14.8.1. Assembly Memorandum No. AM 505-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Ossiander moved, to approve AO 2010-65 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. 14.C. Resolution No. AR 2010-285, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a package store use and License Number 5002 in the B-3 (General Business) District, for TCCH, Inc. dba Wine House at Huffman; located at 1330 Huffman Road, Suite H, on Thomas Sperstad #1 Subdivision, Block 2 Lot SA; generally located on the south side of Huffman Road between the Old and New Seward Highways (Old Seward- Oceanview Community Council) (Case 201 0-113), Planning Department. 14.C.1. Assembly Memorandum No. AM 529-2010. Chair Traini opened Public Hearing. JOAN DIAMOND testified. DAN BURGESS, President, Sand lake Community Council, testified. TALBOT CHANG, Owner TCCH, testified. Chair Traini closed Public Hearing.  Page 8 of 12 Honeman moved, to approve AR 201 0-285 Gutierrez seconded, and this motion failed as amended, 2-9. AYES: Flynn and Honeman. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Gutierrez and Ossiander. Flynn moved, to amend Page 2 following Line 18, insert 6, "Mandatory check of Honeman seconded, all patrons' Identification." and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Flynn moved, to amend on page 2 section 4 add, "Unless renewed or extended Honeman seconded, by ordinance prior to October 31, 2011, the provisions of this resolution shall expire on December 31, 2011 without further action of the Assembly." and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.D. 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. 14.D.1. Assembly Memorandum No. AM 513-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Ossiander moved, to approve AO 2010-66 (S) 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. MARK PREMO, General Manager, Anchorage Wastewater and Water Utility, spoke. Flynn moved, to postpone AO 201 0-66(S) until later in the meeting when a Honeman seconded, hardcopy is available. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.E. Ordinance No. AO 2010-67, an ordinance authorizing a non-exclusive utility easement to Chugach Electric Association across HLB Parcel 6-016 for installation of an electrical service and related facilities, Heritage Land Bank. 14.E.1. Assembly Memorandum No. AM 514-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AO 2010-67 Honeman seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Ossiander. NAYS: None. EXCUSED: Gutierrez. 14.F. 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. 14.F.1. Assembly Memorandum No. AM 517-2010. 14.F.2. Ordinance No. AO 2010-68(S). an ordinance of the Anchorage Municipal Assembly amending  Page 9 of 12 Anchorage Municipal Code Chapter 10.50 by adding a new section on area conditions for land use by licensed premises, Assembly Vice-Chair Flynn. (addendum) Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AO 201 0-68(S) 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. 14. G. Resolution No. AR 201 0-272. 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. 14.G.1. Assembly Memorandum No. AM 506-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Ossiander moved, to approve AR 201 0-272 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. 14.H. 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 Grants Fund (241 ), Anchorage Police Department, for the purpose of continuation of the Alaska Internet Crimes Against Children Task Force. 14.H.1. Assembly Memorandum No. AM 507-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-273 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. 14.1. 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. 14.1.1. Assembly Memorandum No. AM 508-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 201 0-27 4 Drummond seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.J. 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 DirecUFederal 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. 14.J.1. Assembly Memorandum No. AM 509-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing.  Page 10 of 12 Honeman moved, to approve AR 2010-275 Gray-Jackson seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.K. 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. 14.K.1. Assembly Memorandum No. AM 510-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Gutierrez moved, to approve AR 2010-276 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. 14.L. 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. 14.L.1. Assembly Memorandum No. AM 511-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-277 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. 14.M. 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. 14.M.1. Assembly Memorandum No. AM 518-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-281 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. 14.N. 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 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. 14.N.1. Assembly Memorandum No. AM 519-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing.  Page 11 of 12 Honeman moved, to approve AR 2010-281 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. 14.0. 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. 14.0.1. Assembly Memorandum No. AM 520-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to postpone indefinitely AR 2010-283 Johnston seconded, and this motion was passed, 11-0. AYES: Traini, Ossiander, Gutierrez, Honeman, Hall, Starr, Flynn, Gray-Jackson, Johnston, Birch and Drummond. NAYS: None. GEORGE VAKALIS, Municipal Manager, spoke. 14. P. 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. 14.P .1. Assembly Memorandum No. AM 528-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AR 201 0-284 Starr seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 15. SPECIAL ORDERS 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS DAN SULLIVAN, Mayor, spoke. 19. EXECUTIVE SESSIONS 20. ADJOURNMENT Honeman moved, to adjourn the Regular Assembly Meeting of October 12, 2010. Ossiander seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Chair Traini adjourned the Regular Assembly Meeting at 8:30 p.m.  Page 12 of 12 DICK TRAINI, 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/assembly. You can also 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)