Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z. J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of November 9, 2010 1. CALL TO ORDER Chair Train convened the Regular Assembly Meeting of November 9, 2010. 2. ROLL CALL A Quorum was achieved with 10 Assemblymembers present and Mr. Flynn participating telephonically. PRESENT: Gutierrez, Honeman, Hall, Starr, Traini, Ossiander, Gray-Jackson, Johnston, Birch and Drummond. EXCUSED: Flynn. 3. PLEDGE OF ALLEGIANCE Mr. Birch led the pledge. PRESENT: Gutierrez, Honeman, Hall, Starr, Flynn, Traini, Ossiander, Gray-Jackson, Johnston, Birch and Drummond. 4. MINUTES OF PREVIOUS MEETINGS 4.A. Regular Meeting - October 12, 2010. Ossiander moved, to accept the meeting minutes of October 12, 2010. 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. 5. MAYOR'S REPORT DAN SULLIVAN, Mayor, stated he pulled aircraft fees from the Fines and Fees ordinance. 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS 8. ADDENDUM TO AGENDA Ossiander moved, to incorporate the Addendum into the Agenda. 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. 9. CONSENT AGENDA Ossiander moved, to approve the Consent Agenda with the exception of 9.A.1, Drummond seconded, 9.A.2, 9.C.1, 9.D.2 and 9.D.8 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 9.A.1. Resolution No. AR 2010-332, a resolution of the Anchorage Municipal Assembly recognizing and celebrating November 2010 as Alaska Native Heritage and American Indian Month, Assemblymembers Gray-Jackson, Drummond, Flynn, Gutierrez, Honeman, Birch, Hall, Johnston, Ossiander, Starr and Traini. Gray-Jackson moved, to approve AR 2010-332 Drummond seconded, and this motion was passed, 11-0.  Page 2 of 11 AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Ms. Drummond read the resolution and Ms. Gray-Jackson presented the resolution. GARY FERGUSON, Alaska Native Tribal Health Consortium, spoke. 9A2. Resolution No. AR 2010-334, a resolution of the Anchorage Municipal Assembly recognizing and celebrating November 15, 2010 as Anchorage Recycles Day, Mayor Sullivan and Assemblymembers Drummond, Birch, Flynn, Gray-Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Traini, and Starr. (addendum) Hall moved, to approve AR 2010-334 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. Johnston presented the resolution. DONNA MEARS, Recycling Coordinator, Municipality of Anchorage, spoke. MARY FISCHER spoke. 9.8. RESOLUTIONS FOR ACTION -OTHER 9.B.1. Resolution No. AR 2010-318, a resolution of the Anchorage Municipal Assembly stating its protest regarding a transfer of ownership of a beverage dispensary Liquor License # 3304 and restaurant designation permit for Gourmet Ventures dba Red Robin, located at 1190 N. Muldoon Road, 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 2010-319, a resolution of the Municipality of Anchorage appropriating $45,401 from the State of Alaska, Department of Transportation; and appropriating $998 as a contribution from the 2010 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the State Categorical Grants Fund (231) Anchorage Police Department, for Seat Belt Enforcement. 9.B.2. a) Assembly Memorandum No. AM 578-2010. 9. B 3. Resolution No. AR 2010-320. a resolution of the Municipality of Anchorage appropriating the sum of $34,948 from the Bureau of Justice, Office of Justice Programs, U.S. Department of Justice and $769 as a contribution from the 2010 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the Federal Grants Fund (241) Anchorage Police Department for the Bullet Proof Vest Partnership Program. 9.B.3. a) Assembly Memorandum No. AM 579-2010. 9. B.4. Resolution No. AR 2010-321, a resolution of the Municipality of Anchorage appropriating $5,644 as a supplemental grant from the U.S. Environmental Protection Agency to the Federal Categorical Grants Fund (241) for the Air Quality Program in the Department of Health and Human Services. 9.B.4. a) Assembly Memorandum No. AM 580-2010. 9.B.5. Resolution No. AR 2010-322, a resolution of the Municipality of Anchorage providing for the appropriation of donation of $6,000, from Friends of the Library donation, to the Anchorage Public Library, Miscellaneous Operational Grants Fund (261) for the purchase of library youth materials. 9.B.5. a) Assembly Memorandum No. AM 581-2010. 9.B.6. Resolution No. AR 2010-323. a resolution of the Municipality of Anchorage providing for the appropriation of donation of $5,000, from Friends of the Library donation, to the Anchorage Public Library, Miscellaneous Operational Grants Fund (2610 for the purchase of library teen materials. 9.B.6. a) Assembly Memorandum No. AM 582-2010. 9. B. 7. Resolution No. AR 2010-324. a resolution of the Municipality of Anchorage providing for the appropriation of donations of $5,622, from public donations, to the Anchorage Public Library, Miscellaneous Operational Grants Fund (261) for the purchase of library materials. 9.8.7. a) Assembly Memorandum No. AM 583-2010.  Page 3 of 11 9.8.8. Resolution No. AR 2010-325 a resolution of the Municipality of Anchorage appropriating $35,000 from the Birch Tree/Elmore Limited Road Service Area (LRSA) Fund Balance (Fund 111) to the Birch Tree/Elmore LRSA BP201 0 Operating Budget (Fund 111 ), Public Works Department, Administration Division for annual road maintenance services. 9.8.8. a) Assembly Memorandum No. AM 584-2010. 9. 8.9. Resolution No. AR 2010-326 a resolution of the Municipality of Anchorage appropriating $15,000 from the Section 6/Campbell Airstrip Limited Road Service Area (LRSA) Fund Balance (Fund 112) to the Section 6/Campbell Airstrip LRSA BP201 0 Operating Budget (Fund 112), Public Works Department, Administration Division for annual road maintenance services. 9.8. 9. a) Assembly Memorandum No. AM 585-2010. 9.8.1 0. Resolution No. AR 2010-327, a resolution of the Municipality of Anchorage appropriating $10,000 from AT&T Alascom to the Miscellaneous Operational Grants Fund (261) for the "Good News, Great Kids" Program, Mayor's Office. 9.8.1 0. a) Assembly Memorandum No. AM 586-2010. 9.8.11. Resolution No. AR 2010-335, a resolution of the Municipality of Anchorage providing for the appropriation of a donation of $20,000 from Target Corporation to the Anchorage Public Library, Miscellaneous Operational Grants (261 ), for Community Read Program 2011. (addendum) 9.8.11. a) Assembly Memorandum No. AM 602-2010. 9.C. BID AWARDS 9. C.1. Assembly Memorandum No. AM 598-2010, recommendation of award to Craig Taylor Equipment Company to furnish a waste disposal crawler tractor to the Municipality of Anchorage, Solid Waste Services (SWS) (ITS 201 08053) ($943,557), Purchasing Department. Ossiander moved, to approve AM 598-201 0 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. FRED KALTENBACH, Director, Purchasing, spoke 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 587-2010, Municipal Light and Power Utility Board of Directors appointments (F. Robert "Bob" Bell, PE, PLS, and Robert L. Shake), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 588-2010, Chugiak-Birchwood-Eagle River Rural Road Service Area Board of Supervisors appointment (Michael Melielo), Mayor's Office. Gutierrez moved, to approve AM 588-201 0 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. Ossiander stated that Melielo was her Legislative Aide, Chair Traini declared she did not have a conflict of interest. 9.D.3. Assembly Memorandum No. AM 589-2010, Eagle River-Chugiak Parks and Recreation Service Area Board of Supervisors appointments (Lora H. Reinbold and Jessica A. Coltrane), Mayor's Office. 9.0.4. Assembly Memorandum No. AM 590-2010, Paradise Valley Limited Road Service Area appointment (Priscilla lrany-Martin), Mayor's Office. 9.0.5. Assembly Memorandum No. AM 591-2010, Assembly approval of Change Order #3 to 2009-2013 contract with Russell, Wagg, Gabbert & Budzinski to provide legal services ($75,000), Risk Management. 9.D.6. Assembly Memorandum No. AM 599-2010, Financings under the Master Lease Agreement with SunTrust Equipment Finance and Leasing Corporation, Finance Department. 9.D.7. Assembly Memorandum No. AM 603-2010, proprietary purchase from Motorola, Inc. to provide  Page 4 of 11 radio base stations to the Municipality of Anchorage, Traffic Department ($68,124.06), Purchasing. (addendum) 9.0.8. Assembly Memorandum No. AM 604-2010. proprietary contract with Dryden & LaRue, Inc, to provide electrical engineering consulting services to the Municipality of Anchorage, Municipal Light & Power ($970,000), Purchasing. (addendum) Ossiander moved, to approve AM 604-2010 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. 9.D.9. Assembly Memorandum No. AM 605-2010, Amendment No.4 to Contract No. 294049 with Davies Consulting to provide operations management services for the Beluga River Unit Gas Field for the Municipality of Anchorage, Municipal Light & Power (ML&P) ($1 00,000), Purchasing. (addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 119-2010, Anchorage Police Department Employees Association Collective Bargaining Agreement- Performance Pay Incentive Program Clarification, Employee Relations. 9.E.2. Information Memorandum No. AIM 120-2010 Monthly Investment Report to the Assembly- September 2010, Finance Department. 9.E.3. Information Memorandum No. AIM 121-2010 September 2010/Third Quarter Travel Report, Office of Management and Budget. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2010-83, an ordinance authorizing a lease with the Chugiak-Eagle River Chamber of Commerce for a portion of the Eagle River Town Center located at 12001 Business Boulevard, in Eagle River, Heritage Land Bank/Real Estate Services. P.H. 11-23-10. 9.F.1. a) Assembly Memorandum No. AM 592-2010. 9.F.2. Resolution No. AR 2010-328, a resolution recommending selection of a site in the Chugiak-Eagle River areas for an elementary school, consisting of an approximate 15-acre portion within the Power Ridge Subdivision, Tract 40-A, generally located west of the Glenn Highway and Terrace Lane, Community Development Department, Planning Division, Long-Range Planning P.H. 11- 23-10. 9.F.2. a) Assembly Memorandum No. AM 593-2010. 9.F.3. Resolution No. AR 2010-329, a resolution approving a Letter of Agreement between the Municipality of Anchorage and the International Association of Fire Fighters, Local1264, clarifying tour trades, Employee Relations. P.H. 11-23-10. 9.F.3. a) Assembly Memorandum No. AM 594-2010. 9.F.4. Resolution No. AR 2010-330, a resolution of the Municipality of Anchorage appropriating $142,426 from the State of Alaska, Department of Transportation; and appropriating $3,132 as a contribution from the 2010 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the State Categorical Grants Fund (231) Anchorage Police Department, for Impaired Driving Enforcement. P.H. 11-23-10. 9.F.4. a) Assembly Memorandum No. AM 595-2010. 9. F. 5. Resolution No. AR 201 0-331, a resolution of the Municipality of Anchorage appropriating $1,519,838 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 Child Care Licensing Program in the Department of Health and Human Services. P.H. 11-23-10. 9.F.5. a) Assembly Memorandum No. AM 596-2010. 9.F.6. Resolution No. AR 2010-333. a resolution of the Municipality of Anchorage appropriating $800,000 of federal seized and forfeited monies to the Federal/State Fine and Forfeiture Fund (257) for use by the Anchorage Police Department. P. H. 11-23-10. 9.F.6. a) Assembly Memorandum No. AM 600-2010. 9.F.7. Assembly Memorandum No. AM 597-2010, Planning and Zoning Commission appointments (J. Dana Pruhs, Terry D. Parks, and Richard G. Wilson), Mayor's Office. Public Comment: 11-23-10.  Page 5 of 11 10. REGULAR AGENDA 1O.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 1O.B. RESOLUTIONS FOR ACTION -OTHER 10.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 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. 11 A 1. Assembly Memorandum No. AM 526-2010. (PUBLIC HEARING WAS CLOSED 10-26- 10; ACTION WAS POSTPONED FROM 10-26-10) Johnston moved, to approve AO 2010-70 Honeman seconded, and this motion was passed, 8-3. AYES: Birch, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: Drummond, Gray-Jackson and Flynn. LUCINDA MAHONEY, Chief Financial Officer, spoke. DAN SULLIVAN, Mayor, spoke. Ossiander moved, to amend page one, line 14, and replace 110.3 mills with 97.8 Johnston seconded, mills. and this motion failed, 5-6. AYES: Drummond, Gray-Jackson, Johnston, Flynn and Ossiander. NAYS: Birch, Traini, Starr, Hall, Honeman and Gutierrez. Clerk Note: After the motion was made for 100 mills, Johnston substituted, with no objection, it for 97.8 mills reducing the price of cigarettes $.50 a pack. 12. APPEARANCE REQUESTS 13. CONTINUED PUBLIC HEARINGS 14. NEW PUBLIC HEARINGS Honeman moved, to change the order of the day and take up item AR 2010-317. Gutierrez seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. 14A SECOND PUBLIC HEARING: 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. 14A 1. Assembly Memorandum No. AM 530-2010. Ossiander moved, to combine Public Hearing on AO 2010-72, AO 2010-77, AR Honeman seconded, 2010-293, AO 2010-73, AR 2010-292, AO 2010-74 and AR 2010-291 and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. Chair Traini opened Public Hearing.  Page 6 of 11 MARY CARROLL testified. NINA SPARTAGE testified. FRIDA TEPFER testified. SUSAN BOMALASKI, Executive Director, Catholic Social Services, testified. JOY PRICE testified. JOHNY BUSTAMANTE testified. BED GAUFAM testified. DAVID CARTER testified. ALL! HARVEY, Alaska Center for the Environment, testified. DEIRDRE CORNIN testified. PAULA WILLIAMS testified. CHRISSY DITMORE testified. KAREN CARSON testified. DARRYL NELSON testified. TODD LOGAN testified. MAYA YASKO, testified. VICTORIA ACKERMAN testified. ANGELA RAMIREZ testified. CINDY GILDER testified. ERICA MCCONNELL testified. DAN SULLIVAN, Mayor, spoke. LESLIE PRIDGEN testified. CARLY WIER testified. LINDSEY HAJDUK testified. SIENNA BERGLOF testified. JOAN FISCHER, Anchorage Neighborhood Health Center, testified. RICHARD EMANUEL testified LAUREN HEYANO testified. NICOLE EMANUEL testified. DAVID LEVY, Executive Director, Alaska Mobility Coalition, testified JED SMITH testified. STEPHANIE PERSINGER testified. ROBERT TIMMONS testified. ARLISS STURGULEWSKI testified. SHERRY MILLS testified. BROOKS CHANDLER, Vice President, Friends of the Library, testified. RICHARD LANCTOT testified. DAN SULLIVAN, Mayor, spoke. MIKE KENNY, Rabbit Creek Community Council, testified.  Page 7 of I I KIM CASTLE testified. KEVIN HEADRICK testified. PHIL ISLEY testified. BILLY RAY POWERS testified. RENEE SOVEREIGN testified. KERRY CURTIS testified. KELLY WALTERS testified. DAN SULLIVAN, Mayor, spoke. AUDREY MASON testified. Chair Traini closed Public Hearing. 14.B. SECOND PUBLIC HEARING: 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. 14.B.1. Assembly Memorandum No. AM 543-2010. 14.C. SECOND PUBLIC HEARING: 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. 14.C.1. Assembly Memorandum No. AM 542-2010. 14.0. SECOND PUBLIC HEARING: 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. 14.0.1. Assembly Memorandum No. AM 536-2010. 14.E. SECOND PUBLIC HEARING: Resolution No. AR 2010-292 a resolution approving the 2011- 2016 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management & Budget. 14.E.1. Assembly Memorandum No. AM 541-2010. 14.E.2. Resolution No. AR 2010-292(S), a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management and Budget. 14.F. SECOND PUBLIC HEARING: 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. 14.F.1. Assembly Memorandum No. AM 537-2010. 14.G. SECOND PUBLIC HEARING: Resolution No. AR 2010-291, a resolution of the Municipality of Anchorage adopting the 2011-2016 Six Year Fiscal Program, Finance Department. 14.G.1. Assembly Memorandum No. AM 540-2010. 14.G.2. Assembly Memorandum No. AM 540-2010(A), 2011-2016 Six Year Fiscal Program, Finance. (addendum) 14.H. Ordinance No. AO 2010-81 an ordinance of the Anchorage Assembly amending Anchorage Municipal Code and Anchorage Municipal Code of Regulations to modify existing, and include additional, fees, fines, and penalties, and to modify excise taxes on motor vehicle registration and aircraft, Office of Management and Budget. 14.H.1. Assembly Memorandum No. AM 558-2010. Chair Traini opened Public Hearing. TOM MCGRATH testified. AUDREY MASON testified. BOB MAYER testified.  Page 8 of 11 DAVID ARIENO, President, Alaska Machine Gun Association, testified. WILLIAM PINNEY testified. Honeman moved, to continue Public Hearing until the Regular Assembly Meeting of Gutierrez seconded, November 23, 2010. and this motion was passed, 10-0-1. AYES: Gutierrez, Honeman, Hall, Starr, Traini, Ossiander, Gray-Jackson, Johnston, Birch and Drummond. NAYS: None. EXCUSED: Flynn. NATE YA, Eagle River High School, appeared. DOMINICK YOUNG, Eagle River High School, appeared. lACK WELLER, Eagle River High School, appeared KYLE TAYLOR, Eagle River High School, appeared. 14.1. Ordinance No. AO 2010-82, an ordinance of the Anchorage Municipal Assembly amending provisions of Anchorage Municipal Code Chapter 3.30, Personnel Rule 17, governing compensation and paid leave for executive employees, Assembly Chair Traini. 14.1.1. Assembly Memorandum No. AM 576-2010. 14.1.2. Ordinance No. AO 201 0-82(S), an ordinance of the Anchorage Municipal Assembly amending provisions of Anchorage Municipal Code Chapter 3.30, Personnel Rule 17, governing compensation and paid leave for executive employees, Assembly Chair Traini and Mayor Sullivan. (addendum) 14.1.3. Assembly Memorandum No. AM 606-2010. Chair Traini opened Public Hearing. MICHAEL SHAFFER testified. Chair Traini closed Public Hearing. Johnston moved, to approve AO 201 0-82(S) Honeman seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. DAN SULLIVAN, Mayor, spoke. 14.J. Resolution No. AR 2010-317, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a beverage dispensary use and License Number 3304 in the B-3SL (General Business with Special Limitations) District, for Red Robin Alaska, Inc., dba Red Robin; located at 1190 North Muldoon Road, Gateway Subdivision, Tract A, Fragment Lot 11A; generally located west of North Muldoon Road and north of Glenn Highway (Northeast Community Council) (Case 2010-126), Community Development Department. 14.J.1. Assembly Memorandum No. AM 577-2010. Chair Traini opened Public Hearing. FRED ROSENBERG, Red Robin Alaska, testified. Chair Traini closed Public Hearing. Honeman moved, to approve AR 2010-317 Ossiander seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn.  Page 9 of 11 Clerk's Note: Mr. Flynn who was participating telephonically disconnected. PRESENT: Gutierrez, Honeman, Hall, Starr, Traini, Ossiander, Gray-Jackson, Johnston, Birch and Drummond. EXCUSED: Flynn. 14.K. Ordinance No. AO 2010-79 an ordinance authorizing a lease with Alaska Communications Systems Group, Inc., for telecommunications station and equipment located on the Sullivan Arena, Heritage Land Bank/Real Estate Services Division. 14.K.1. Assembly Memorandum No. AM 556-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public hearing Honeman moved, to approve AO 2010-79 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. GEORGE VAKALIS, Municipal Manager, spoke. 14.L. Ordinance No. AO 2010-80 an ordinance amending Anchorage Municipal Code Chapter 6.70 to add a new section requiring debtors to pay the costs of collecting their delinquent municipal debts to third party collection agencies, Finance/Treasury Division. 14.L.1. Assembly Memorandum No. AM 557-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AO 2010-80 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. DANIEL MOORE, Treasury 14.M. Resolution No. AR 2010-310. a resolution ratifying a Letter of Agreement (IAFF- 006) between the Municipality of Anchorage and the International Association of Fire Fighters, Local1264, regarding temporary shift accommodation clarification, Employee Relations Department. 14.M.1. Assembly Memorandum No. AM 562-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-310 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. 14.N. Resolution No. AR 2010-305, a resolution of the Municipality of Anchorage appropriating $75,000 from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance and $26,659 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 this Human Trafficking Task Force Continuation Program, Anchorage Police Department. 14.N.1. Assembly Memorandum No. AM 554-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Johnston moved, to approve AR 2010-305 Ossiander seconded, and this motion was passed, 10-0-1.  Page 10 of 11 AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. MARK MEW, CHIEF OF POLICE, spoke. 14.0. Resolution No. AR 201 0-307, a resolution of the Municipality of Anchorage appropriating $162,623 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 Aging and Disability Resource Center in the Department of Health and Human Services. 14.0.1. Assembly Memorandum No. AM 559-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Gutierrez moved, to approve AR 2010-307 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. 14.P. Resolution No. AR 2010-308. a resolution of the Municipality of Anchorage appropriating $102,858 of unappropriated Insurance Recoveries Revenue from the Public Works Department, Maintenance and Operations Division Equipment Maintenance Fund (Fund 601) to the Public Works Department, Maintenance and Operations Division Equipment Maintenance Fund (Fund 601) BP201 0 General Government Operating Budget to fund Fleet Maintenance insurance repairs. 14.P.1. Assembly Memorandum No. AM 560-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Gutierrez moved, to approve AR 2010-308 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. 14.Q. Resolution No. AR 2010-309. a resolution appropriating $648,500 from Alaska Housing Finance Corporation (AHFC), to the Community Development Department as a supplemental grant to State Categorical Grant Fund (231) for the Weatherization Assistance Program in the Division of Neighborhoods. 14.0.1. Assembly Memorandum No. AM 561-2010. Chair Traini opened Public Hearing. MAJORIE CHORD, Family Service Coordinator, Department of Neighborhoods, testified. JAMES BOEHM, Senior Neighborhood Planner, Department of Neighborhoods, testified. KAREN IVERSON, Project Manager, Department of Neighborhoods, testified. VIRGINA RIGGS-KAISER, Grants Manager, Department of Neighborhoods, testified WAYNE KARGE, Journeyman Weather Worker, Department of Neighborhoods, testified. RENEE SOVEREIGN testified. DANIEL GEORGE testified. Chair Traini closed Public Hearing. Honeman moved, to approve AR 2010-309 Johnston seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honemw., Gutierrez and Ossiander. NAYS None. EXCUSED: Flynn.  Page 11 of 11 15. SPECIAL ORDERS 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT Ossiander moved, to adjourn the Regular Assembly Meeting of November 9, 2010. Honeman seconded, and this motion was passed, 10-0-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. EXCUSED: Flynn. Chair Traini adjourned the Regular Assembly Meeting at 10:26 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/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)