Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z. J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of December 7, 2010 1. CALL TO ORDER Chair Traini convened the Regular Assembly Meeting of December 7, 2010 at 5:01p.m. 2. ROLL CALL A Quorum was achieved with 11 Assemblymembers present. PRESENT: Gutierrez, Honeman, Hall, Starr, Flynn, Traini, Ossiander, Gray-Jackson, Johnston, Birch and Drummond. 3. PLEDGE OF ALLEGIANCE Mr. Honeman 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. Gutierrez seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 9. CONSENT AGENDA Honeman moved, to approve the Consent Agenda with the exception of 9.D.8, Johnston seconded, 9.0.9, 9.0.12 and 9.E.2 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. JEREMIAH DUNHAM, Health and Human Rights Commission, appeared. ALBERT MILSPAUGH, Animal Control Advisory Board, appeared. DARREL HESS, Anchorage Equal Rights Commission, appeared. 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.B. RESOLUTIONS FOR ACTION -OTHER 9.B.1. Resolution No. AR 2010-349, a resolution of the Municipality of Anchorage appropriating $43,282 from the U.S. Department of Health and Human Services to the Federal Grants Fund (241 ), for Family Planning Services, Department of Health and Human Services. 9.8.1. a) Assembly Memorandum No. AM 630-2010. 9.B.2. Resolution No. AR 2010-350, a resolution appropriating $100,000 from Amendment Number Two to a Memorandum of Understanding (MOU) between the State of Alaska, Department of Transportation and Public Facilities (DOT&PF), and the Municipality of Anchorage (MOA), to the State Dir/Fed Pass-Thru Grants Fund (231) under the Community Development Department, Planning Division, Transportation Planning Section, for the continued development of the Highway to Highway Connection (H2H Project). 9.B.2. a) Assembly Memorandum No. AM 631-2010. 9.C. BID AWARDS 9.D. NEW BUSINESS  Page 2 of 16 9.0.1. Assembly Memorandum No. AM 632-2010, Americans with Disabilities Act Advisory Commission appointment (Leroy C. Reid, Jr.), Mayor's Office. 9.0.2. Assembly Memorandum No. AM 633-2010, Animal Control Advisory Board appointments (Nelson Price and Albert K. Milspaugh), Mayor's Office. 9.0.3. Assembly Memorandum No. AM 634-2010, Animal Control Appeals Board appointment (James H. Hagee, DVM), Mayor's Office. 9.0.4. Assembly Memorandum No. AM 635-2010, Board of Ethics appointments (RobinS. Phillips and Terrence M. Kelly, Ph.D.), Mayor's Office. 9.0.5. Assembly Memorandum No. AM 636-2010, Equal Rights Commission appointment (Darrel Hess), Mayor's Office. 9.0.6. Assembly Memorandum No. AM 637-2010, Health and Human Services Commission appointments (Jeremiah M. Dunham and Ronald B. Hale), Mayor's Office. 9.0.7. Assembly Memorandum No. AM 638-2010, proprietary purchase of code compliance tracking system software maintenance support from Hansen Information Technologies for the Municipality of Anchorage, Community Development Department ($56,838.20), Purchasing Department 9.0.8. Assembly Memorandum No. AM 639-2010, Change Order No. 1 to Professional Services Contract No. 20100325 with The Wilson Agency, LLC for the Municipality of Anchorage, Employee Relations Department ($61, 100), Purchasing Department Gutierrez moved, to approve AM 639-2010 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. NANCY USERA, Director, Employee Relations, spoke. 9.0.9. Assembly Memorandum No. AM 654-2010, recommendation of award to Animal Licensing and Placement Services to provide animal care and control services to the Municipality of Anchorage, Department of Health & Human Services (RFP 201 O-P031) ($1 ,851 ,300), Purchasing. (addendum) Ossiander moved, to approve AM 654-2010 Johnston seconded, and this motion did not come to a vote. DIANE INGLE, Director, Health and Human Services, spoke. FRED KALTENBACH, Purchasing Officer, Purchasing, spoke. Ossiander moved, to postpone until the Regular Assembly Meeting of December Honeman seconded, 14, 2010. and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 9.0. 10. Assembly Memorandum No. AM 655-2010, sole source award to HOW Electronics, Inc. (HOW) to provide cable fault locator and accessories to the Municipality of Anchorage, Municipal Light & Power (ML&P) ($58,730), Purchasing. (addendum) 9.0. 11. Assembly Memorandum No. AM 657-2010, approval of a multi-year Management Agreement for the William A. Egan and Dena'ina Civic and Convention Centers between the Municipality of Anchorage (MOA) and the Anchorage Convention and Visitors Bureau (ACVB), Purchasing. (addendum) 9.0. 12. Assembly Memorandum No. AM 658-2010, Temporary Appointment of Assistant Ombudsman, Assembly Chair Traini. (addendum) Flynn moved, to postpone indefinitely AM 658-2010 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.  Page 3 of 16 9.D.13. Assembly Memorandum No. AM 682-2010, approval of participation by the Municipality in litigation related to the former biathlon range at Kincaid Park with outside counsel, Reeves Amodio, Department of Law. (Laid on the Table) 9.E. INFORMATION AND REPORTS 9. E.1. Information Memorandum No. AIM 128-2010, Internal Audit Report 2010-11 -Animal Care and Control SeNices Cash Controls, Department of Health and Human SeNices. 9.E.2. Information Memorandum No. AIM 130-2010 Update on the Use of Energy Efficiency and ConseNation Block Grant Funds, Community Development Department. Ossiander moved, to accept AIM 130-2010 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. JERRY WEAVER, Director, Planning, spoke. 9.E.3. Information Memorandum No. AIM 131-2010, October 2010 Expenditure Reports, Office of Management and Budget. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2010-89, 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 $12,000,000 for the purpose of financing a portion of the costs of the Girdwood Wastewater Treatment Facility Upgrade AWWU 2011 Capital Improvement Budget (CIB) Project and providing for related matters, Anchorage Water and Wastewater Utility. P.H. 1-11-11. 9.F.1. a) Assembly Memorandum No. AM 640-2010. 9.F.2. Ordinance No. AO 2010-90, an ordinance of the Municipality of Anchorage, Alaska, authorizing and providing for the issuance of General Obligation Refunding Bonds of the Municipality to provide funds required to refund certain outstanding General Obligation Bonds of the Municipality; providing for the form and manner of sale of said bonds; pledging the full faith and credit of the Municipality to the payment thereof; authorizing the authorized municipal representative to determine the manner of sale of said bonds; and related matters, Finance Department. P.H. 1- 11-11. 9.F.2. a) Assembly Memorandum No. AM 641-2010. 9.F.3. Resolution No. AR 2010-351, a resolution of the Municipality of Anchorage appropriating $199,000 from the Southcentral Foundation to the Anchorage Fire Department, State Dir/Fed Pass-Thru Grants Fund (231), to partially fund the Emergency Alcohol Community SeNices Program, Community SeNices Patrol contract, Anchorage Fire Department. P .H. 1-11-11. 9.F.3. a) Assembly Memorandum No. AM 642-2010. 9.F.4. Resolution No. AR 2010-352, a resolution of the Municipality of Anchorage appropriating $400,000 from the U.S. Department of Justice, Office for Victims of Crime to the Federal Grants Fund (241) for the Sexual Assault Response Team (SART) Center through the Department of Health and Human SeNices. PH. 1-11-11. 9.F.4. a) Assembly Memorandum No. AM 643-2010. 9.F .5. Resolution No. AR 2010-353. a resolution of the Municipality of Anchorage appropriating $123,750 from the U.S. Department of Health and Human SeNices, Health Resources and SeNices Administration and $2,721 as a contribution from the 2010 Department of Health and Human SeNices Areawide General Fund (1 01) to the Federal Grants Fund (241) for facility repairs at the Department of Health and Human SeNices. P .H. 1-11-11. 9.F.5. a) Assembly Memorandum No. AM 644-2010. 9.F.6. Resolution No. AR 2010-354, a resolution appropriating $840,138 from the Federal Highway Administration (FHWA), through the State of Alaska, Department of Transportation and Public Facilities (DOT&PF), to the State Dir/Fed Pass-Thru Grants Fund (231) under the Community Development Department, Planning Division, Transportation Planning Section, for the Anchorage Metropolitan Area Transportation Solutions (AMATS) Program. P.H. 1-11-11. 9.F.6. a) Assembly Memorandum No. AM 645-2010. 9.F.7. Resolution No. AR 2010-355, a resolution appropriating $36,388 as a contribution from the Areawide General Fund (1 01 ), Public Transportation Department to the Public Transportation Capital Projects Fund (485) Public Transportation Department and a Federal Transit  Page 4 of 16 Administration (FTA) Grant of $1,819,400 to the Public Transportation Capital Fund (485), Public Transportation Department, for capital assistance. P.H. 1-11-11. 9.F.7. a) Assembly Memorandum No. AM 646-2010. 9.F.8. Resolution No. AR 2010-356, a resolution of the Municipality of Anchorage appropriating $84,800 to the Federal Grants Fund (241 ), $36,439 to the Public Transportation Capital Projects Fund (485) as a grant from the U.S Department of Transportation Section 5317 New Freedom Grant Program and contribution of $24,689 from the 2010 Operating Budget, Public Transportation Department Areawide General Fund (1 01) to the Federal Grants Fund (241) and contribution of $9,839 from the 2010 Operating Budget, Public Transportation Department Areawide General Fund (101) to the Public Transportation Capital Projects Fund (485) to assist in the funding of Coordinated Transportation Services beyond ADA requirements within the Municipality of Anchorage. PH.1-11-11. 9.F.8. a) Assembly Memorandum No. AM 647-2010. 9.F.9. Assembly Memorandum No. AM 648-2010, Board of Adjustment appointment (Michael J. Jensen), Mayor's Office. Public Comment: 1-11-11. 9 .F .1 0. Resolution No. AR 2010-360, a resolution of the Municipality of Anchorage appropriating a supplemental award of $750,000 from the U.S. Department of Justice, Office on Violence Against Women, to the Federal Categorical Grants Fund (241) to the Anchorage Domestic Violence Prevention Program in the Department of Health and Human Services. P.H. 1-11-11. (addendum) 9.F.1 0. a) Assembly Memorandum No. AM 653-2010. 10. REGULAR AGENDA 1O.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 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. (POSTPONED FROM 11-23-10) Gray-Jackson moved, to approve AR 2010-343 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. Ms. Ossiander read the resolution and Mr. Hall presented the resolution. TONI JONES appeared. 11.B. Assembly Memorandum No. AM 616-2010, Anchorage Community Development Authority Board of Directors appointment (Gregory L. Jones), Mayor's Office. (POSTPONED FROM 11-23-10 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 25.35.030) Ossiander moved, to approve AIM 616-2010 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. 11.C. Assembly Memorandum No. AM 617-2010, Platting Board appointments (Brent Cole and Amy J. MacKenzie), Mayor's Office. (POSTPONED FROM 11-23-10 TO PERMIT A 10-DA Y PUBLIC COMMENT PERIOD PURSUANT  Page 5 of 16 TO AMC 21.10.010 B.) Ossiander moved, to approve AM 617-2010 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. 11.D. Assembly Memorandum No. AM 618-2010, Anchorage Water and Wastewater Utility Board of Directors appointment (Timothy M. Sullivan, Sr.), Mayor's Office. (POSTPONED FROM 11-23-10 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 31.10.020 C.) Ossiander moved, to approve AM 618-2010 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. TIMOTHY SULLIVAN, SR. appeared. 11.E. NOTICE OF RECONSIDERATION: 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. 11.E.1. Assembly Memorandum No. AM 600-2010. (APPROVED 11-23-10; NOTICE OF RECONSIDERATION WAS GIVEN BY MR. STARR 11-24-10) Starr moved, to reconsider AO 2010-333 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. 11.E.2. Assembly Memorandum No. AM 600-201 O(A), 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. (Laid on the Table) Honeman moved, to approve AM 600-2010(A) 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. CHERYL FRASCA, Management and Budget Director, Office of Management and Budget, spoke. 11.F. Ordinance No. AO 2010-81 (S), 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. 11.F.1. Assembly Memorandum No. AM 651-2010. 11.F.2. Assembly Memorandum No. AM 650-2010. (PUBLIC HEARING WAS CLOSED 11-23- 10; ACTION WAS POSTPONED FROM 11-23-1 0) 11.F.3. Ordinance No. AO 2010-81 (S-1 ), 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. (addendum) 11.F.4. Assembly Memorandum No. AM 651-201 O(A). Flynn moved, to substitute AO 2010-81(S-1) Ossiander seconded, and this motion was passed, as amended, 10-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: Flynn.  Page 6 of 16 Ossiander moved, to amend AO 2010-81 (S-1) on page 25 to read 3. Alterations; Flynn seconded, Additions; Change of Use; Plumbing, Mechanical and Electrical Alterations (Residential and Commercial) $150 per inspection per hour with a minimum 1/2 hour charge per inspection. D. Residential Deck Permit addition or alteration . .$1..§_per inspection hour with a minimum one hour charge per inspection. and this motion was passed, 10-1. AYES: Drummond, Birch, Gray-Jackson, Johnston, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: Traini. GEORGE VAKALIS, Municipal Manager, spoke. JERRY WEAVER, Director, Planning Department, spoke. Ossiander moved, to amend AO 2010-81(S-1) on page 32, Table 3-G Grading, Honeman seconded, Excavation and Fill Permit Fees. A. Less than 10 cubic yards no fee, B. 11-50 cubic yards $75.00. (re-letter rest of section) 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 AO 2010-81 (S-1) on page 47, lines 32-38. All existing Honeman seconded, snow disposal sites with two (2) years of the adoption of this ordinance will submit for a plan review of the site under the manual. Any site in compliance with the manual shall have three [3] years from the date of the plan approval to modify the site and bring it into compliance or cease snow disposal operations. 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. 11 G. 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. 11.G.1. Assembly Memorandum No. AM 530-2010. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-1 0) 11.G.2. Ordinance No. AO 2010-72{S), 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. (addendum) 11.G.3. Assembly Memorandum No. AM 530-2010(A). Starr moved, to approve AO 201 0-72(S) Honeman seconded, and this motion was passed, as amended 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Flynn moved, to amend and restore public transit operations and fuel cuts for Drummond seconded, peak hour, early morning and late evening runs, and route 45G at a property tax increment of $384,000 with $818 taken from Assemblymember Flynn's office account. and this motion failed, 5-6. AYES: Drummond, Gray-Jackson, Flynn, Honeman and Gutierrez. NAYS: Birch, Johnston, Traini, Starr, Hall and Ossiander. Ossiander moved, to amend the amendment and restore public transit operations Gutierrez seconded, and fuel cuts for peak hour, early morning and late evening runs, but not route 45G at a property tax increment of $190,000.  Page 7 of 16 and this motion failed, 3-8. AYES: Ossiander, Gray-Jackson and Johnston. NAYS: Gutierrez, Honeman, Hall, Starr, Flynn, Traini, Birch and Drummond. JODY KARCZ, Director, Public Transportation, spoke. Flynn moved, to amend and restore operational funding for Samson-Dimond Honeman seconded, library with the expectation that either the rent will be waived or the branch will migrate to a smaller, less expensive space. If that proves unworkable then the intent is to delete this line-item at first quarter budget revisions. Specific revenue source to pay amendments cost of a property tax increment of$ 297,400 with $100 coming from Assemblymember Flynn's office account. and this motion failed, 5-6. AYES: Drummond, Gray-Jackson, Flynn, Honeman and Gutierrez. NAYS: Birch, Johnston, Traini, Starr, Hall and Ossiander. DAN SULLIVAN, Mayor, spoke. TAMMY OSWALD, Real Estate Management Services, spoke. Flynn moved, to change order of the day and take up item 12.A. Appearance Honeman seconded, Requests 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 change order of the day and take up item AR 2010-313 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. Gutierrez moved, to amend and reinstate funding for the East Anchorage District Honeman seconded, Plan at a property tax increment of $85,050. and this motion was passed, 6-5. AYES: Drummond, Gray-Jackson, Traini, Flynn, Honeman and Gutierrez. NAYS: Birch, Johnston, Starr, Hall and Ossiander. Gray-Jackson moved, to amend and add funding to provide for free rides to Veterans Gutierrez seconded, one day of the week, at a property tax increment of $40,000. and this motion failed, 5-6. AYES: Drummond, Gray-Jackson, Flynn, Honeman and Gutierrez. NAYS: Birch, Johnston, Traini, Starr, Hall and Ossiander. JODY KARCZ, Director, Public Transit, spoke. Flynn moved, to amend and add funding to provide early morning, late evening Honeman seconded, and peak hours public transportation services in the property tax increment of $246,000 with $3,000 coming from Assemblymember Flynn's office account and $1,000 coming from Assemblymember Honeman's office account. and this motion was passed, 6-5. AYES: Drummond, Gray-Jackson, Flynn, Honeman, Gutierrez and Ossiander. NAYS: Birch, Johnston, Traini, Starr and Hall. DAN SULLIVAN, Mayor, spoke. Starr moved, for immediate reconsideration of AO 201 0-72(S). Birch seconded, and this motion failed, 0-11. AYES: None. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 11.H. 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.  Page 8 of 16 11.H.1. Assembly Memorandum No. AM 543-2010. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-1 0) Starr moved, to approve AO 2010-77(S) Honeman seconded, and this motion was passed, as amended, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. CHERYL FRASCA, Director, Office of Management and Budget, spoke. Johnston moved, to amend line 17 from $4 million to $1.5 million. 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. Starr moved, for immediate reconsideration of AO 201 0-77(S) Honeman seconded, and this motion failed, 2-9. AYES: Gutierrez and Ossiander. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall and Honeman. 11.1. 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. 11.1.1. Assembly Memorandum No. AM 542-2010. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-1 0) Starr moved, to approve AR 201 0-293(S) 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. Starr moved, for immediate reconsideration of AR 2010-293(S) Honeman seconded, and this motion failed, 1-10. AYES: Gray-Jackson. NAYS: Drummond, Birch, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 11.J. 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 11.J .1. Assembly Memorandum No. AM 536-2010. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-1 0) 11 .J.2. Ordinance No. AO 2010-73(S), 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 (Laid on the Table) 11.J.3. Assembly Memorandum No. AM 536-201 O(A). Starr moved, to approve AO 201 0-73(S) Flynn seconded, and this motion was passed, as amended, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None.  Page 9 of 16 Starr moved, to amend page 1, lines 30 replace $51,979,000 with $51,879,000 Flynn seconded, and line 32 replace $42,820,000 with $42,720,000. 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. Honeman moved, to amend page 1, line 34 replace $12,291,239 with $12,291 ,269. Gutierrez seconded, and this motion was passed, 6-5. AYES: Drummond, Birch, Gray-Jackson, Traini, Honeman and Gutierrez. NAYS: Johnston, Flynn, Starr, Hall and Ossiander. Starr moved, for immediate reconsideration of AO 2010-73(S) Honeman seconded, and this motion failed, 0-11. AYES: None. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 11.K. Resolution No. AR 2010-292, a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management & Budget. 11.K.1. Assembly Memorandum No. AM 541-2010. 11.K.2. Resolution No. AR 201 0-292(S), a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management and Budget. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-1 0) 11.K.3. Resolution No. AR 201 0-292(S-1 ), a resolution approving the 2011-2016 Municipal Utilities/Enterprise Activities Capital improvement Program, Office of Management & Budget (Laid on the Table) 11.K.4. Assembly Memorandum No. AM 541-201 O(A). Starr moved, to approve AR 201 0-292(S-1) Johnston seconded, and this motion was passed, as amended, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. CHERYL FRASCA, Director, Office of Management and Budget, spoke. Johnston moved, to amend AR 201 0-292(S-1) to reflect the changes made in AO Ossiander seconded, 2010-73(S). 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, for immediate reconsideration of AR 201 0-292(S-1) Honeman seconded, and this motion failed, 0-11. AYES: None. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 11.L. Ordinance No. AO 2010-7 4 an ordinance adopting and appropriating funds for the 2011 Operating and Capital Budget of Anchorage Community Development Authority, Office of Management & Budget 11.L.1. Assembly Memorandum No. AM 537-2010. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-1 0)  Page 10 of 16 Starr moved, to approve AO 2010-74 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, for immediate reconsideration of AO 2010-7 4 Honeman seconded, and this motion failed, 0-11. AYES: None. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. 11.M. Resolution No. AR 2010-291, a resolution of the Municipality of Anchorage adopting the 2011- 2016 Six Year Fiscal Program, Finance Department. 11.M.1. Assembly Memorandum No. AM 540-2010. 11.M.2. Assembly Memorandum No. AM 540-201 O(A), 2011-2016 Six Year Fiscal Program, Finance. (THE FIRST PUBLIC HEARING WAS CLOSED 10-26-10. THE SECOND PUBLIC HEARING WAS CLOSED 11-9-10. THE THIRD PUBLIC HEARING WAS CLOSED 11-23-10. ACTION WAS POSTPONED FROM 11-23-10) Starr moved, to approve AR 2010-291 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. CHERYL FRASCA, Director, Office of Budget and Management, spoke. DAN SULLIVAN, Mayor, spoke. Starr moved, for immediate reconsideration of AR 2010-291 Honeman seconded, and this motion failed, 0-11. AYES: None. NAYS: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NELSON PRICE, Animal Control Advisory Board, appeared. EMILY KUNZ, Chugiak High School, appeared. JOSIE HARTLEY, Chugiak High School, appeared. LILA HANSON, Chugiak High School, appeared. CONNOR MICHAEL, West High School, appeared. AARON OLSEN, West High School, appeared. 12. APPEARANCE REQUESTS 12.A. Rod Chandler, regarding lack of affordable housing. Mr. Chandler did not appear. 13. CONTINUED PUBLIC HEARINGS 14. NEW PUBLIC HEARINGS 14.A. Resolution No. AR 2010-313, a resolution of the Anchorage Municipal Assembly to honor Mr. B.J. (Barney) Gottstein at the Mountain View Branch of the Anchorage Library by naming the children's area as the Gottstein Family Children's Center, Mayor Dan Sullivan, Assembly Chair Traini, Assembly Vice-Chair Flynn, Assembly Members Drummond, Gray-Jackson, Ossiander, Birch, Gutierrez, Hall, Honeman, Johnston, and Starr. Chair Traini opened Public Hearing. ARLISS STURGULEWSKI testified.  Page 11 of 16 Chair Traini closed Public Hearing. Flynn moved, to approve AR 201 0-313 Gutierrez seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. DAN SULLIVAN, Mayor, spoke. DAVID GOTTESTEIN spoke. 14.B. Resolution No. AR 2010-314. a resolution of the Anchorage Municipal Assembly to name the Anchorage Museum at Rasmussen Center's Fourth Floor Gallery. 14.B.1. Information Memorandum No. AIM 118-2010. Chair Traini opened Public Hearing. DONNA MATTHEWS, Member of Naming Committee, spoke. Chair Traini closed Public Hearing. Flynn moved, to approve AR 2010-313 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.C. Resolution No. AR 2010-315. a resolution of the Anchorage Municipal Assembly to name the 9th Avenue Pathway. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Johnston moved, to approve AR 2010-315 Flynn seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.D. 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. 14.0.1. Assembly Memorandum No. AM 627-2010. Chair Traini opened Public Hearing. BILLY RAY POWERS testified. Chair Traini closed Public Hearing. Gutierrez moved, to approve AO 201 0-87(S) 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. Gutierrez moved, to amend on page 6, line 9 replace "passed and approved by the Honeman seconded, Anchorage Municipal Assembly this __ day of 201 0" with "Upon 30 days of the passage of the Anchorage Assembly." and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. JULIA TUCKER, Assembly Counsel, spoke.  Page 12 ofl6 DENNIS WHEELER, Municipal Attorney, spoke. Gutierrez moved, to amend page 2, line 25 delete the words "sale of." 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. Gutierrez moved, to amend on page 3, line 44 delete "any public place or on any" Honeman seconded, line 45 delete "property owned, leased or controlled by" and "For purposes" delete lines 47-49 "of this section, 'public place' includes any public transit vehicle, any public street or other right of way, and any public school building or grounds." 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 2010-84, an ordinance authorizing adoption of Port of Anchorage Terminal Tariff No.7, Port of Anchorage. 14.E.1. Assembly Memorandum No. AM 601-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AO 201 0-84(S) Flynn seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.F. Ordinance No. AO 2010-85, an ordinance of the Municipality of Anchorage, Alaska, authorizing the borrowing and accepting, from the State of Alaska Drinking 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. 14.F.1. Assembly Memorandum No. AM 620-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AO 2010-85 Flynn seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.G. Resolution No. AR 2010-340, a resolution of the Municipality of Anchorage, Alaska, accepting a State of Alaska Municipal Matching Grant per Senate Bill230 in the amount of $4,000,000 to be applied towards the Girdwood Wastewater Treatment Facility Upgrade Project, Anchorage Water and Wastewater Utility. 14.G.1. Assembly Memorandum No. AM 613-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-340 Flynn seconded, and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.H. Resolution No. AR 2010-357, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a package store use and License Number 2614 in the B- 1A (Local and Neighborhood Business) District, for Tesoro Northstore Company, dba 2Go Tesoro; located at 500 Hollywood Drive, on East Government Hill Subdivision of the Alaska Railroad, Block 6, Lot 1A; generally located on the southeast corner of East Loop Road and  Page 13 of 16 Hollywood Drive (Government Hill Community Council) (Case 2010-140}, Community Development Department. 14.H.1. Assembly Memorandum No. AM 649-2010. 14.H.2. Resolution No. AR 201 0-357(S), a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a package store use and License Number 2614 in the B- 1A (Local and Neighborhood Business) District, for Tesoro Northstore Company, dba 2Go Tesoro; located at 500 Hollywood Drive, on East Government Hill Subdivision of the Alaska Railroad, Block 6, Lot 1A; generally located on the southeast corner of East Loop Road and Hollywood Drive (Government Hill Community Council) (Case 2010-140}, Assembly Vice-Chair Flynn. (Laid on the Table) Chair Traini opened Public Hearing. JIM MCKOY, Lighthouse Christian Fellowship, testified. BOB FRENCH, President, Government Hill Community Council, testified. FRED ODSEN, Counsel, Tesoro Northstar Company, testified. JAMES STURLEY, Regional Manager, Tesoro Northstar Company, testified. BILLY RAY POWERS testified. Chair Traini closed Public Hearing. Flynn moved, to approve AR 201 0-357(S) 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. JIM MCKOY, Lighthouse Christian Fellowship, spoke. 14.1. 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. 14.1.1. Assembly Memorandum No. AM 621-2010. 14.1.2. Ordinance No. AO 2010-86(S), 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. Chair Traini opened Public Hearing. CLAIRE STEFFENS testified. BILLY RAY POWERS testified. Chair Traini closed Public Hearing. Honeman moved, to approve AO 201 0-86(S) Starr seconded, and this motion was passed, as amended, 7-4. AYES: Gray-Jackson, Johnston, Traini, Starr, Hall, Honeman and Gutierrez. NAYS: Drummond, Birch, Flynn and Ossiander. Honeman moved, to amend page 2, line 17 replace 7:30p.m. with 9:30p.m. Gutierrez seconded, line 18 replace 1:30 a.m. with 1:00 a.m. line 38 after "approval by the Assembly" and add "this ordinance will expire 2 years after date of passage." and this motion was passed, 11-0. AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. Gutierrez moved, to amend page 2, line 18, replace 1:00 a.m. with 12:01 a.m. Ossiander seconded, and this motion failed, 5-6.  Page 14 of 16 AYES: Birch, Gray-Jackson, Flynn, Gutierrez and Ossiander. NAYS: Drummond, Johnston, Traini, Starr, Hall and Honeman. DAN SULLIVAN, Mayor, spoke. GLENN SMITH, Risk Manager, Office of Municipal Manager, spoke. GEORGE VAKALIS, Municipal Manager, spoke. MARK MEW, Chief of Police, spoke. Johnston moved, to amend page 2, line 17 delete "use during 6-hour period." 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. DENNIS WHEELER, Municipal Attorney, spoke. 14.J. 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. 14.J.1. Assembly Memorandum No. AM 628-2010. Chair Traini opened Public Hearing. BILLY RAY POWERS testified. MEVA RIEGE testified. Birch moved, to continue and refer to the Budget & Finance Committee. 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. JULIA TUCKER, Assembly Counsel, spoke 14K 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. 14.K.1. Assembly Memorandum No. AM 614-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-341 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 2010-345, 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. 14.L.1. Assembly Memorandum No. AM 622-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-345 Johnston seconded, and this motion was passed, 11-0.  Page 15 of 16 AYES: Drummond, Birch, Gray-Jackson, Johnston, Traini, Flynn, Starr, Hall, Honeman, Gutierrez and Ossiander. NAYS: None. 14.M. 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 SeNices to the state Direct/Federal Pass-Thru Grants Fund (231), for the Child Care Assistance Program in the Department of Health and Human SeNices. 14.M.1. Assembly Memorandum No. AM 615-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Flynn moved, to approve AR 2010-342 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.N. 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. 14.N.1. Assembly Memorandum No. AM 623-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-346 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 2010-347, 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. 14.0.1. Assembly Memorandum No. AM 625-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Ossiander moved, to approve AR 2010-347 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. P. Resolution No. AR 2010-348, a resolution of the Municipality of Anchorage for the appropriation of $95,000 from the General Liability and Worker's Compensation Fund (602) Balance, and $855,000 of unanticipated expense recoveries to the Office of the Municipal Manager, Division of Risk Management, Liability and Worker's Compensation Fund (602) for worker's compensation and automobile liability claims in the Division of Risk Management. 14.P.1. Assembly Memorandum No. AM 629-2010. Chair Traini opened Public Hearing. There was no one to testify and he closed Public Hearing. Honeman moved, to approve AR 2010-348 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. 15. SPECIAL ORDERS 16. UNFINISHED AGENDA  Page 16 of 16 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT Ossiander moved, to adjourn The Regular Assembly Meeting of December 7, 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. Chair Traini adjourned the Regular Assembly Meeting at 9:33 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 oreal/ the Municipal Clerk's Office, 632 West 6th Avenue, Suite 250, Anchorage, Alaska, (907)343-4311)