Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z. J Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of November 23, 2010 1. CALL TO ORDER Chair Traini convened the Regular Assembly Meeting of November 23, 2010 at 5:00 p.m. 2. ROLL CALL A Quorum was achieved with 11 Assemblymembers present PRESENT: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 3. PLEDGE OF ALLEGIANCE Ms. Duke, Deputy Clerk, led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS 8. ADDENDUM TO AGENDA Ossiander moved, to incorporate the Addendum into the Agenda. Honeman seconded, and this motion was passed, 11-0. AYES: Traini, Ossiander, Gutierrez, Honeman, Hall, Starr, Flynn, Gray-Jackson, Johnston, Birch and Drummond. NAYS: None. 9. CONSENT AGENDA Ossiander moved, to approve the Consent Agenda with the exception of 9A 1, Honeman seconded, 9.8.1, 9E 1, 9E3 and 9E7 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 2010-343. a resolution of the Anchorage Municipal Assembly recognizing the period 1980 to 2010 as the Toni Jones Era for Anchorage's Planning and Zoning Commission, Assemblymembers Birch, Drummond, Flynn, Gray-Jackson, Gutierrez, Hall, Honeman, Johnston, Ossiander, Starr and Traini. Gray-Jackson moved, to approve AR 201 0-343 Ossiander seconded, and this motion did not come to a vote. Gray-Jackson moved, to postpone until the Regular Assembly Meeting of December 7, 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. DAN SULLIVAN, Mayor, spoke. ALYCE HANLEY, Election Commission, appeared. RICH WILSON, Planning and Zoning Commission, appeared. TERRY PARKS, Planning and Zoning Commission, appeared. GREG JONES, Anchorage Community Development Authority Board of Directors, appeared.  Page 2 of 12 CHRIS, Troop 209, appeared. 9.B. RESOLUTIONS FOR ACTION -OTHER 9.8.1. Resolution No. AR 2010-338, a resolution of the Anchorage Municipal Assembly stating its protest regarding a new brewery liquor License# 5015 for King Street Brewing LLC dba King Street Brewing Company, located at 7924 King Street, and authorizing the Municipal Clerk to take certain action, Assembly Chair Traini, Vice-Chair Flynn, and Assembly Public Safety Committee Chair Honeman. Gutierrez moved, to approve AR 2010-338 Honeman seconded, and this motion was passed, 11-0. AYES: Traini, Ossiander, Gutierrez, Honeman, Hall, Starr, Flynn, Gray-Jackson, Johnston, Birch and Drummond. NAYS: None. CHRIS BUSHUE, Deputy Chief, Anchorage Fire Department, spoke. AMANDA MOSER, License and Minutes Clerk, spoke. 9. B.2. Resolution No. AR 2010-339, a resolution of the Municipality of Anchorage appropriating $91 ,000 from the Alaska Department of Health and Social Services as a grant to the State Direct/Federal Pass-Thru Grants Fund (231 ), for provision of HIV prevention work in the Department of Health and Human Services. 9.B.2. a) Assembly Memorandum No. AM 609-2010. 9. B.3. Resolution No. AR 2010-344, a resolution of the Municipality of Anchorage appropriating $22,829 from the State of Alaska, Division of Homeland Security and Emergency Management and contribution of $502 from Anchorage Area Wide Operating Fund (101) Municipal Manager Department, Office of Emergency Management 2010 Operating Budget to the State Categorical Grants Fund (231) for support of Local Emergency Planning Committee (LEPC) activities in the Municipal Manager Department, Office of Emergency Management. 9.B.3. a) Assembly Memorandum No. AM 619-2010. 9.C. BID AWARDS 9.D. NEW BUSINESS 9.0.1. Assembly Memorandum No. AM 610-2010, Anchorage Election Commission appointments (Peggy Quilter Baumeister and Alyce A. Hanley) , Mayor's Office. 9.0.2. Assembly Memorandum No. AM 611-2010, Anchorage Memorial Park Cemetery Advisory Board appointment (Marilyn P. Porter), Mayor's Office. 9.0.3. Assembly Memorandum No. AM 612-2010, Amendment No.2 to the professional services Contract No. 281235 with Kinney Engineering, LLC for the Penland Parkway Drainage and Surface Rehabilitation -Airport Heights Road to Bragaw Street, Project Management & Engineering Division (PM&E) Project No. 05-09 ($638,000), Project Management & Engineering. 9.0.4. Assembly Memorandum No. AM 624-2010, proprietary purchase with TriTech Software Systems (TriTech) for software, training, maintenance support and services for the Municipality of Anchorage, Anchorage Fire Department ($86,430), Purchasing. (addendum) 9.0.5. Assembly Memorandum No. AM 626-2010, approval of Amendment No. 11 to Alaska Pollution Control Contract Purchase Order Number 251081 to increase the contract by $60,000 for the contract period ending December 31, 2010 or a total contract amount Not To Exceed (NTE) $3,115,000 to fund 2010 year-round road maintenance services within the Upper O'Malley Limited Road Service Area (LRSA) (Fund 143). (addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 122-2010 Budget Advisory Commission Report on 2011 Proposed General Government Operating Budget, Office of Management and Budget. Birch moved, to accept AIM 122-2010 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. ADAM TROMBLEY, Budget Advisory Commission, spoke.  Page 3 of 12 9.E.2. Information Memorandum No. AIM 123-2010, 2010 Third Quarter Summary Report of AWWU Contract Awards, Anchorage Water and Wastewater Utility. 9.E.3. Information Memorandum No. AIM 124-2010 AWWU Regulatory Report- Outstanding Regulatory Matters, Anchorage Water and Wastewater Utility. Ossiander moved, to accept AIM 124-2010 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. MARK PREMO, General Manager, Anchorage Water and Wastewater Utility, spoke. 9.E.4. Information Memorandum No. AIM 125-2010, Monthly General Government Revenue Status Report to the Assembly -as of November 8, 1010, Finance Department. 9.E.5. Information Memorandum No. AIM 126-2010, contracts awarded between $50,000 and $500,000 through formal competitive processes for the month of October 2010, Purchasing Department. 9.E.6. Information Memorandum No. AIM 127-2010 Sole Source Procurement Report for the month of October 2010, Purchasing Department. 9.E.7. Information Memorandum No. AIM 129-2010, Notice of Pending Contract Amendment to the professional services contract with CRW Engineering Group (CRW), LLC for the Independence Drive Surface Rehabilitation -Abbott Road to Colony Loop, Project Management & Engineering (PM&E) Project No. 04-19. (addendum) Honeman moved, to accept AIM 129-2010 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. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2010-84. an ordinance authorizing adoption of Port of Anchorage Terminal Tariff No.7, Port of Anchorage. P.H. 12-7-10. 9.F.1. a) Assembly Memorandum No. AM 601-2010. 9.F.2. Ordinance No. AO 2010-85, an ordinance of the Municipality of Anchorage, Alaska, authorizing the borrowing and accepting, from the State of Alaska Clean Water Fund, an aggregate amount Not To Exceed $18,062,224 for the purpose of financing a portion of the costs of various AWWU 2011 Capital Improvement Budget (CIS) Water Improvements Projects and providing for related matters, Anchorage Water and Wastewater Utility. P.H. 12-7-10. 9.F.2. a) Assembly Memorandum No. AM 620-2010. 9.F.3. Ordinance No. AO 2010-86, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 8.75.040, Fireworks, to provide for personal use of certain common fireworks on private property without a municipal permit for a limited number of hours in annual celebration of the New Year, subject to restrictions, Assembly Chair Traini. P.H. 12-7-10. 9.F.3. a) Assembly Memorandum No. AM 621-2010. 9.F.4. Resolution No. AR 2010-340, a resolution of the Municipality of Anchorage, Alaska, accepting a State of Alaska Municipal Matching Grant per Senate Bill 230 in the amount of $4,000,000 to be applied towards the Girdwood Wastewater Treatment Facility Upgrade Project, Anchorage Water and Wastewater Utility. P.H. 12-7-10. 9.F.4. a) Assembly Memorandum No. AM 613-2010. 9.F.5. Resolution No. AR 2010-341, a resolution of the Municipality of Anchorage appropriating $50,000 from the State of Alaska, Department of Transportation & Public Facilities and $153,196 as a contribution from the 2010 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the State Grants Fund (231 ), Anchorage Police Department, for the Highway Safety Equipment Grant, Anchorage Police Department. P.H. 12-7- 10. 9.F.5. a) Assembly Memorandum No. AM 614-2010.  Page 4 of 12 9.F.6. Resolution No. AR 2010-342, a resolution of the Municipality of Anchorage appropriating $1,460,676 from the State of Alaska, Department of Health and Social Services to the state Direct/Federal Pass-Thru Grants Fund (231 ), for the Child Care Assistance Program in the Department of Health and Human Services. P.H. 12-7-10. 9.F.6. a) Assembly Memorandum No. AM 615-2010. 9.F.7. Resolution No. AR 2010-345. a resolution of the Municipality of Anchorage appropriating $1,155,364 from the U.S. Department of Justice, Community Oriented Policing Services and $38,404 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 COPS Hiring Recovery Program, Anchorage Police Department. P.H. 12-7-10. 9.F.7. a) Assembly Memorandum No. AM 622-2010. 9.F.8. Resolution No. AR 2010-346, a resolution of the Municipality of Anchorage appropriating $125,000 from the State of Alaska, Division of Homeland Security and Emergency Management and contribution of $2,749 from Anchorage Areawide Operating Fund (101) Municipal Manager Department, Office of Emergency Management 2010 Operating Budget to the State Categorical Grants Fund (231) to Emergency Management Performance Grant (EMPG) activities in the Municipal Manager Department, Office of Emergency Management. P.H. 12-7-10. 9.F.8. a) Assembly Memorandum No. AM 623-2010. 9.F.9. Assembly Memorandum No. AM 616-2010, Anchorage Community Development Authority Board of Directors appointment (Gregory L. Jones), Mayor's Office. Public Comment: 12-7-10. 9.F.10. Assembly Memorandum No. AM 617-2010, Platting Board appointments (Brent Cole and Amy J MacKenzie), Mayor's Office. Public Comment: 12-7-10. 9.F.11. Assembly Memorandum No. AM 618-2010, Anchorage Water and Wastewater Utility Board of Directors appointment (Timothy M. Sullivan, Sr.), Mayor's Office. Public Comment: 12-7-10. 9.F.12. Resolution No. AR 2010-347, a resolution appropriating $516,379 of Areawide General Fund (101) Fund Balance to the Anchorage Fire Department, Areawide General Fund (101) for payment of labor settlement, Office of Management and Budget. P.H. 12-7-10. (addendum) 9.F.12. a) Assembly Memorandum No. AM 625-2010. 9.F.13. Ordinance No. AO 2010-87, an ordinance amending Anchorage Municipal Code Chapter 8.35 to prohibit the manufacture, assembly, distribution, marketing, sale, use or possession of substances containing synthetic cannabinoids, to prohibit the sale or possession of paraphernalia related to the use of synthetic cannabinoids, to provide penalties, and amending Section 14.60.030 to provide for civil penalties, Assembly Chair Traini, Mayor Dan Sullivan, and Assemblymembers Honeman and Gutierrez. P.H. 12-7-10. (addendum) 9.F .13. a) Assembly Memorandum No. AM 627-2010. 9.F.14. Ordinance No. AO 2010-88, an ordinance submitting to the qualified voters of the Municipality of Anchorage at the Regular Municipal Election on April 5, 2011, a ballot proposition amending the Anchorage Municipal Charter Articles II and XIV to authorize a majority vote for a sales tax resulting in a dollar-for-dollar reduction in allowable property tax to be collected, Assemblymember Birch. P.H. 12-7-10. (addendum) 9.F.14. a) Assembly Memorandum No. AM 628-2010. 10. REGULAR AGENDA 10.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 1O.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. Assembly Memorandum No. AM 597-2010, Planning and Zoning Commission appointments (J. Dana Pruhs, Terry D. Parks, and Richard G. Wilson), Mayor's Office. (POSTPONED FROM 11-9-10)  Page 5 of 12 Birch moved, to approve AM 597-2010 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. 12. APPEARANCE REQUESTS JACQUELINE DUKE, Deputy Clerk, recognized Julia Tucker, Assembly Counsel, for her five years of service to the Municipality of Anchorage. JULIA TUCKER Assembly Counsel, appeared. JACQUELINE DUKE, Deputy Clerk, recognized Hydee Caban, Agenda Clerk, for her 20 years of service to the Municipality of Anchorage. JASON DEJARDIN, Manager, Home Depot, spoke DEVONNA DENKINS, Home Depot, spoke. 12.A Arndt von Hippe!, regarding the Highway to Highway Project. ARNDT VON HIPPEL appeared. DAN SULLIVAN, Mayor, spoke. 13. CONTINUED PUBLIC HEARINGS 13.A 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. 13.A.1. Assembly Memorandum No. AM 558-2010. (CONTINUED FROM 11-9-1 0) Chair Traini opened Public Hearing. TOM MCGRATH testified. PAUL D. KENDALL testified. MARY MORGAN testified. Chair Traini closed Public Hearing. Flynn moved, to approve AO 2010-81(S) Ossiander seconded, and this motion did not come to a vote. Flynn moved, to postpone until the Regular Assembly Meeting of December 7, Gutierrez seconded, 2010. and this motion was passed, 7-4. AYES: Drummond, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS: Birch, Gray-Jackson, Johnston and Ossiander. DAN SULLIVAN, Mayor, spoke. 14. NEW PUBLIC HEARINGS Ossiander moved, to change order of the day and take up AR 2010-238 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. Starr moved, to change order of the day and take up AO 2010-83. 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.  Page 6 of12 14.A. THIRD 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 Gray-Jackson seconded, 2010-293, AO 2010-73, AR 2010-292, AO 2010-74 and AR 2010-291 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 opened Public Hearing. RICHARD BRAUN testified. MICAH WILLIAMS testified. LOUISE DONHAUSER testified. JACK FITZPATRICK, East Thunderbird Condo Association, testified. DAN SULLIVAN, Mayor, spoke. SHELLY HENNESSEY, East Thunderbird Condo Association, testified. BECKY KURTZ, President, Airport Heights Community Council, testified. RENE JACOBY, East Thunderbird Condo Association, testified. KATHLEEN JOHNSON testified. JEANETTE JONES testified. KEELEY OLSON, Standing Together Against Rape, testified. CHARLENE SPADAFORE VASSAR, Anchorage Project Access, testified. HAZEL BROWN, Anchorage Project Access, testified. PAUL D. KENDALL testified. BRUCE FARNSWORTH, Anchorage Cultural Council, testified. BOB CURTIS-THOMPSON, Presidents, Anchorage Cultural Council, testified. CHARLES ROGGE testified. JESSICA CLEAR testified. CAT PIERCE testified. THOMAS R. WILSON testified. KEVIN HITE testified. BENJAMIN MOHR, Anchorage Young Republicans, testified. SAMI GLASCOTT, Anchorage Chamber of Commerce, testified. DR. HELENA FARR testified. JOHANNA EURICH testified. GREG STODDARD testified. DR. KIRSTIN BARRETT testified. DICK STOFFEL testified. JOHN GADOMSKI testified. RICHARD KOLLER testified.  Page 7 of 12 LYNNE KORAL testified SUZIE WALSH testified. DIANE HOLMES testified. MARY MORGAN testified. PETER GIESSEL testified. KRISTEN STROLLE, Standing Together Against Rape, testified. MARGARET WOLFE testified. SHERRIE SCHEARS testified. WEDON CRUZ testified. LAURA BONNER testified. DEBORAH BOCK testified. RENEE LACY testified. CHUCK NORTON testified. ARTHUR SOSA testified. JOE JOSEPH testified. EDWIN DORSHKIND testified. SAM COOPPER testified. INEZ PATTERSON testified. GREG WILLIAMS testified. LORENZO WILLIAMS testified. CARLA WILLIAMS testified. APPONZO WILLIAMS testified. BOB FRENCH, President, Government Hill Community Council, testified. JOE PERKINS, President, Anchorage Library Association, testified. DAN SMITH testified. MICHAEL OSTI testified. BRENDA BERGSRUD testified. ALANA HUMPHREY, Executive Vice-President Boys and Girls Club of Alaska. HEATHER ARONNO testified. JOHN ARONNO testified. JOE GRAEBE testified. KATHERINE HICKS testified. DEBRA BROLLINI testified. LYNETTE MORENO-HINZ testified. JENNIFER BROWN, Director of Urban Clubs, Boys and Girls Clubs of Alaska, testified. BRUCE GAZAWAY testified. TONY PIPER, Chair, Public Safety Advisory Commission, testified. TOM MCGRATH testified. ANDY CLARY, Budget Advisory Commission, testified. DAVE MORGAN, Chair, Health and Human Services Commission, testified.  Page 8 of 12 RON YEAGER testified. BOB GRIFFIN testified. ROBERT TIMMINS testified. JOHN YOUNG testified. DAN SANCHEZ testified. DAVID TERRINI testified. DAN KURKA testified. LINDA KELLEN BIEGEL testified. JOE RIGGS testified. DEAN CAMERY testified KAY LAHDENPERA testified. MARY BARR testified. CHOKWOK testified. Flynn moved, to extend the Regular Assembly Meeting of November 23, 2010 Drummond seconded, until11 :30 p.m. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. MICHAEL WARD testified. TERRY ADLAWAN testified. ANGELA MILLER testified. PHIL ISLEY testified. CHRIS ERICKSON testified. SIMON GILLILAND testified. BILLY RAY POWERS testified. ROBERT HARRIS, Anchorage Firefighters Union, testified. DON SMITH, Anchorage School Board, testified. KELLY WALTERS testified. Chair Traini closed Public Hearing. 14.B. THIRD 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. THIRD 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.D. THIRD 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.D.1. Assembly Memorandum No. AM 536-2010. 14.E. THIRD PUBLIC HEARING: Resolution No. AR 2010-292, a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management & Budget.  Page 9 of 12 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. THIRD 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. THIRD 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. 14.H. Resolution No. AR 2010-311, a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the water special improvements within Levy Upon Connection (LUC) Roll 10-W-1, setting date of payment and providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. 14.H.1. Assembly Memorandum No. AM 563-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Ossiander moved, to approve AR 201 0-311 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. GEORGE VAKALIS, Municipal Manager, spoke. Ossiander moved, to amend AR 2010-311 on Exhibit B, delete line 13. 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. 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. 14.1.1. Assembly Memorandum No. AM 592-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Starr moved, to approve AO 2010-83 Flynn seconded, and this motion was passed, 9-0-2. AYES: Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Gutierrez and Ossiander. NAYS: None. EXCUSED: Drummond and Honeman. 14.J. 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. 14.J.1. Assembly Memorandum No. AM 593-2010. Chair Traini opened Public Hearing. PAUL D. KENDALL testified. MICHAEL WARD testified. Chair Traini closed Public Hearing.  Page 10 of 12 Ossiander moved, to approve AR 2010-328 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.K. 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 Department. 14.K.1. Assembly Memorandum No. AM 594-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Johnston moved, to approve AR 201 0-329 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.L. Resolution No. AR 2010-336, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a recreational site use and License Number 5004 in the B-3 (General Business) District, for The Alaska Club Inc., dba The Alaska Club; located at 11001 O'Malley Centre Drive, South Center Subdivision, Block 2, Lot 4A, The Platinum Building; generally located on the east side of O'Malley Centre Drive and north of East 112th Avenue (Bayshore/Kiatt Community Council) (Case 201 0-127), Department of Community Development. 14.L.1. Assembly Memorandum No. AM 607-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-336 Gray-Jackson seconded, and this motion was passed, 10-1. AYES: Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: Drummond. JEFF READ, Manager, Alaska Club. 14.M. Resolution No. AR 2010-337, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a private club use and License Number 2706 in the 1-1 (Light Industrial) District, for Veterans of Foreign Wars (VFW) Post 9981, dba VFW Post 9981; located at 12870 Old Seward Highway, Unit Numbers 109, 110, 111; Vander Hoek Subdivision, Lot 2D; generally located north of Cross Road, west of Old Seward Highway and east of the Alaska Railroad right of way (Old Seward/Oceanview Community Council) (Case 2010-130), Department of Community Development. 14.M.1. Assembly Memorandum No. AM 608-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-337 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. JERRY WEAVER, Director, Planning. Honeman moved, to amend AR 2010-337 to make approval conditional based Johnston seconded, on appropriate landscaping being installed on site. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. STEVEN HUBBARD, Commander, VFW POST 9981, spoke.  Pagcllof12 14. N. 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. 14.N.1. Assembly Memorandum No. AM 595-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-330 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. 14.0. 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. 14.0.1. Assembly Memorandum No. AM 600-2010. Chair Traini opened Public Hearing. JOEL GRAEBE testified. Chair Traini closed Public Hearing. Honeman moved, to approve AR 2010-333 Johnston seconded, and this motion was passed, 10-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman and Gutierrez. NAYS: Ossiander. MARK MEW, Chief, Anchorage Police Department, spoke. 14.P. Resolution No. AR 2010-331, 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. 14 P 1 Assembly Memorandum No. AM 596-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-331 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. 15. SPECIAL ORDERS 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION JASON AGRE spoke. 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT Gutierrez moved, to adjourn the Regular Assembly Meeting of November 23, 2010 Honeman seconded, and this motion was passed, 11-0.  Page 12 of 12 AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Chair Traini adjourned the Regular Assembly Meeting at 11:27 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)