Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of November 22, 2011 1. CALL TO ORDER Chair Ossiander convened the Regular Assembly Meeting of November 22, 2011 at 5:02p.m. 2. ROLLCALL PRESENT: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond EXCUSED: None A Quorum was achieved with 11 Assemblymembers present. 3. PLEDGE OF ALLEGIANCE Assemblymember Starr led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT GEORGE VAKALIS, Municipal Manager, spoke. 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS 8. ADDENDUM TO AGENDA Jennifer Johnston moved, to incorporate the Addendum and Laid on the Table Adam Trombley seconded, items 9.A.3 AR, 2011-315; 9.B.4, AR 2011-324; 9.B.5, AR 2011-326 and 9.F.19, AO 2011-121 into the Agenda and this motion was PASSED, 11 -0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None 9. CONSENT AGENDA Jennifer Johnston moved, to approve the Consent Agenda with the exception of Adam Trombley seconded, 9.A.1, 9.A.2, 9.A.3, 9.B.1, 9.D.16, 9.E.1, 9.E.3, 9.E.4 and 9.F.19 which were pulled for further discussion and separate vote. and this motion was PASSED, 11-0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Chair Ossiander invited recent appointees to Boards and Commissions to come forward and introduce themselves. DAVID COLE, Geotechnical Advisory Commission, appeared. BARBARA ROSETTI, Investment Advisory Commission, appeared. ROBERT FERRELL, Anchorage Memorial Park Cemetery Advisory Board, appeared. ALEX SLIVKA, Investment Advisory Commission, appeared. AMY DEMBOSKI, Eagle River-Chugiak Parks and Recreation Service Area Board of Supervisors, appeared. TERRY BRYAN, Heritage Land Bank Advisory Commission, appeared.  Page 2 of 16 9.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2011-310 a resolution of the Anchorage Municipal Assembly honoring former Assistant Municipal Prosecutor Pamela Scott Washington and recognizing her judicial appointment to the State of Alaska District Court, Assemblymembers Gray-Jackson, Birch, Drummond, Flynn, Hall, Honeman, Johnston, Ossiander, Starr, Traini, Trombley and Mayor Sullivan. Paul Honeman moved, to approve AR 2011-310 Harriet Drummond seconded, and this motion was PASSED, 11 - 0 AYES Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Paul Honeman moved, to combine the presentations for AR 2011-310 and AR Dick Traini seconded, 2011-311 and this motion was PASSED, 11 -0 Assemblymember Drummond read the resolution and Assemblymember Gray-Jackson presented the resolution. PAMELA SCOTT WASHINGTON spoke. AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None 9.A.2. Resolution No. AR 2011-311 a resolution of the Anchorage Municipal Assembly honoring former Assistant Municipal Prosecutor Jo-Ann Chung and recognizing her judicial appointment to the State of Alaska District Court, Assemblymembers Gray-Jackson, Birch, Drummond, Flynn, Hall, Honeman, Johnston, Ossiander, Starr, Traini, Trombley and Mayor Sullivan. Paul Honeman moved, to approve AR 2011-310 Harriet Drummond seconded, and this motion was PASSED, 11 -0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Assemblymember Flynn read the resolution and Dennis Wheeler, Municipal Attorney presented the resolution. JO-ANN CHUNG spoke. 9.A.3. Resolution No. AR 2011-325 a resolution of the Anchorage Municipal Assembly recognizing and celebrating November 25, 2011 as Alaska Native Heritage Day, Assemblymembers Gray- Jackson, Birch, Drummond, Flynn, Hall, Honeman, Johnston, Ossiander, Starr, Traini, Trombley and Mayor Sullivan. (Laid on the Table) Elvi Gray-Jackson moved, to approve AR 2011-325 Paul Honeman seconded, and this motion was PASSED, 11 -0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Assemblymember Gray-Jackson read the resolution and Assemblymember Hall presented the resolution. 9.B. RESOLUTIONS FOR ACTION -OTHER 9.B.1. Resolution No. AR 2011-312. a resolution of the Anchorage Municipal Assembly stating its protest regarding a Transfer of Ownership and Location of a Beverage Dispensary Liquor License #133 and Restaurant Designation Permit for GMRI, Inc. dba Olive Garden, located at 1186 N. Muldoon Road, and authorizing the Municipal Clerk to take certain action, Assembly Chair Ossiander, Vice-Chair Hall and Assembly Public Safety Committee Chair Honeman.  Page 3 of 16 Paul Honeman moved, to approve AR 2011-312 Dick Traini seconded, and this motion was PASSED, 11-0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None 9.B.2. Resolution No. AR 2011-313 a resolution of the Municipality of Anchorage appropriating $10,000 from the Alaska Department of Environmental Conservation and a contribution of $220 from the Anchorage Fire Service Area Operating Fund (131), Anchorage Fire Department 2011 Operating Budget, to the State Categorical Grants Fund (231) to maintain the Municipality's oil spill response capabilities of the Anchorage Fire Department, HAZMAT unit. 9.B.2. a) Assembly Memorandum No. AM 654-2011. 9.B.3. Resolution No. AR 2011-314 a resolution of the Municipality of Anchorage appropriating $6,700 in miscellaneous donations to the Miscellaneous Operational Grants Fund (261) for the purchase of emergency response and fire prevention training supplies and services for the Anchorage Fire Department. 9. B.3. a) Assembly Memorandum No. AM 655-2011. 9.B.4. Resolution No. AR 2011-324 a resolution of the Anchorage Municipal Assembly stating its protest regarding a renewal of a Beverage Dispensaryfrourism License #10 for Allen Henry Choy LLC dba Al's Alaskan Inn, located at 7830 Old Seward Hwy, and authorizing the Municipal Clerk to take certain action, Assembly Chair Ossiander, Vice-Chair Hall, and Assembly Public Safety Committee Chair Honeman. (Laid on the Table) 9.B.5. Resolution No. AR 2011-326 a resolution of the Anchorage Municipal Assembly respectfully seeking and supporting selection of the Port of Anchorage by the Honorable Ray Mabus, Secretary of the Navy, for the September 2012 Commissioning Ceremony for the USS Anchorage, Assemblymember Flynn. (Laid on the Table) 9.C. BID AWARDS 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 669-2011, Americans with Disabilities Act Advisory Commission appointment (Nathan D. Olson), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 670-2011, Anchorage Memorial Park Cemetery Advisory Board appointments (Robert W. Ferrell and James P. Fero), Mayor's Office. 9.0.3. Assembly Memorandum No. AM 671-2011, Eagle River- Chugiak Parks and Recreation Service Area Board of Supervisors appointment (Amy Demboski), Mayor's Office. 9.0.4. Assembly Memorandum No. AM 672-2011, Geotechnical Advisory Commission appointments (Thomas G. Krzewinski, PE, FASCE; David A. Cole, Jr., PE; and Robert L. "Buzz" Scher, PE) , Mayor's Office. 9.D.5. Assembly Memorandum No. AM 673-2011. Heritage Land Bank Advisory Commission appointments (Eleanor Andrews and Terry E. Bryan), Mayor's Office. 9.D.6. Assembly Memorandum No. AM 674-2011. Historic Preservation Commission appointment (Michelle McNulty-Ritter), Mayor's Office. 9.D.7. Assembly Memorandum No. AM 675-2011, Housing and Neighborhood Development Commission appointment (Dewayne Harris), Mayor's Office. 9.D.8. Assembly Memorandum No. AM 676-2011. Human Resources Advisory Board appointment (Kris Warren), Mayor's Office. 9.D.9. Assembly Memorandum No. AM 677-2011, Investment Advisory Commission appointments (Alex Slivka and Barbara A. Rosetti), Mayor's Office. 9.D.1 0. Assembly Memorandum No. AM 678-2011. Municipal Airports Aviation Advisory Commission appointment (James M. Powell), Mayor's Office.  Page 4 of 16 9.D.11.Assembly Memorandum No. AM 679-2011. Municipal Prefunding Investment Board appointment (Qianyu Sun}, Mayor's Office. 9.D.12.Assembly Memorandum No. AM 680-2011, Port Commission appointments (James P. DiMaggio and John Stallone}, Mayor's Office. 9.D.13.Assembly Memorandum No. AM 648-2011, Internal Audit Department, Revision to the 2011 Audit Plan, Assemblymember Gray-Jackson, Chair, Municipal Audit Committee. 9.D.14.Assembly Memorandum No. AM 651-2011, Red Robin #2267- Transfer of Ownership and Location of a Beverage Dispensary Liquor License (No Premise}, Clerk's Office. 9.D.15.Assembly Memorandum No. AM 652-2011, Urban Sushi #4993- Transfer of a Restaurant/Eating Place Liquor License and Restaurant Designation Permit (Downtown Community Council), Clerk's Office. 9.D.16.Assembly Memorandum No. AM 653-2011 2012/2013 Liquor License Renewals: Red Robin Burger & Spirits Emporium #3 #4764, Anchorage Billiard Palace #4750, Benihana #4161, Snow Goose Restaurant & Brewery #4058, Red Robin #3304, Chair 5 Restaurants #3263, Red Robin Burger & Spirits Emporium #2267, Rail's Sports Bar #1811, Upper One Lounge #1187, Avenue Bar #1184, Bruins #1 043, Romano's Trattoria #977, Gaslight Lounge #437, Buffalo Wild Wings #398, Buckaroo Club #185, Park Plaza Lounge #133 - Beverage Dispensary; Humpy's Great Alaskan Alehouse #4987, Norton Sound Seafood House #4988, The Summit #5004, Embassy Suites Anchorage #4774, Legends #4404, Chili's Too #4403, Homewood Suites #4354, Hilton Garden Inn #4236, Anchorage Marriott Hotel #3945- Beverage Dispensary/Tourism; Sea Galley/Pepper Mill Restaurant #3599, Chartroom #1414, Top of the World #1157- Beverage Dispensary/Duplicate; Wal Mart Supercenter #2188 #4765, Gold rush Liquors #4364, Fred Meyer #668 #4186, Fred Meyer #656 #4160, Fred Meyer Muldoon #18 #41 08, Fred Meyer Dimond #71 #3906, Shopper's Cache #2535, The Liquor Store #469 - Package Store; Kinley's Restaurant #4664, Shine's Sushi Restaurant #4345, The Bar-B-O Pit #4255, Snow City Cafe #3831, Siam Cuisine #3084- Restaurant/Eating Place; Fraternal Order of the Eagles #4207 #3439, Loyal Order of the Moose #1534 #750, Post #1 #51 - Club; Snow Goose Restaurant & Brewery #4059 - Brew Pub (Taku/Campbell, Spenard, Midtown, South Addition, Downtown, Northeast, Girdwood, Airport Heights, Mountain View, Sand Lake, North Star, Bayshore/Kiatt, Eagle River, Eagle River Valley, Abbott Loop, Chugiak, Government Hill. Rogers Park and Campbell Park Community Councils), Clerk's Office. Jennifer Johnston moved, to approve AM 653-2011 Paul Honeman seconded, and this motion was PASSED, 11-0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Clerk's Note: Assemblymember Flynn declared a conflict of interest because he is a silent partner for Let It Snow LLC dba Snow City Cafe #3831. Chair Ossiander declared that he had a conflict of interest and he abstained from the vote of Snow City Cafe Restaurant/Eating Place Liquor License #3831. BOB FRENCH, Government Hill Community Council, spoke. 9.D.17.Assembly Memorandum No. AM 681-2011, recommendation of award to ABB Inc. to furnish a 115KV gas-insulated switchgear to the Municipality of Anchorage, Municipal Light & Power Utility (ML&P) (2011 B071) ($1 ,846,604}, Purchasing Department. 9.D.18.Assembly Memorandum No. AM 682-2011, Amendment No. 11 To GLS, LLC contract (26M&0268) to increase contract funding by $75,211 for contract period ending date September 30, 2011 for a total contract amount Not To Exceed (NTE) $1,585,211.00 for completion and final payment to GLS, LLC for various summer road and drainage maintenance projects on an "as required" basis within the South Goldenview Rural Road Service Area (RRSA) Fund (149), Public Works Department. 9.D.19.Assembly Memorandum No. AM 683-2011. Change Order No.1 to Purchase Order No. 20110216 with Airgas NorPac, Inc. for emergency medical microflex disposable examination gloves on an "as required" basis for the Municipality of Anchorage, Anchorage Fire Department ($49,500}, Purchasing Department. 9.D.20.Assembly Memorandum No. AM 684-2011, recommendation of award to H-Construction, LLC to provide stair and ramp replacement at the Fire Training Facility for the Municipality of  Page 5 of 16 Anchorage, Public Works Department, Maintenance and Operations Division (M&O) (RFQ 2011Q103) ($52,968), Purchasing Department. 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 114-2011 2011 Third Quarter Summary Report of AWWU Awards, Anchorage Water and Wastewater Utility. Jennifer Johnston moved, to accept AIM 114-2011 Ernie Hall seconded, and this motion was PASSED, 10-0 AYES: Chris Birch, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None 9.E.2. Information Memorandum No. AIM 115-2011 AWWU Regulatory Report- Outstanding Regulatory Matters, Anchorage Water and Wastewater Utility. 9.E.3. Information Memorandum No. AIM 116-2011 2011 Third Quarter Public Facilities Financial Status, Municipal Manager's Office. Adam Trombley moved, to accept AIM 116-2011 Bill Starr seconded, and this motion was PASSED, 11 -0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None GEORGE VAKALIS, Municipal Manager, spoke. BILL DUGDALE, Facility Director, Anchorage Convention and Visitors Bureau, spoke. GREG SPEARS, General Manager, Anchorage Convention Centers, spoke. JOE WOODEN, Regional Manager, SMG, Ben Boeke and Sullivan Arena, spoke. 9.E.4. Information Memorandum No. AIM 117-2011 Budget Advisory Commission Report on 2012 Budget, Office of Management and Budget. Bill Starr moved, to change order of the day and take action on AIM 117- Ernie Hall seconded, 2011 before item 14.A AO 2011-100 and this motion was PASSED, 11 - 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Bill Starr moved, to accept AIM 117-2011 Jennifer Johnston seconded, and this motion was PASSED, 11 -0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None ANDY CLARY, Chair, Budget Advisory Commission, spoke. AMY DEMBOSKI, Budget Advisory Commission, spoke. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2011-115, 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 $18,400,000 for the purpose of financing a portion of the costs of various AWWU 2012 Capital Improvement Budget (CIB) Water Improvements Projects and providing for related matters, Anchorage Water and Wastewater Utility. P.H. 12-6-11. 9.F.1. a) Assembly Memorandum No. AM 656-2011.  Page 6 of 16 9.F.2. Ordinance No. AO 2011-116 an ordinance of the Municipality of Anchorage, Alaska, authorizing the borrowing and accepting, from the State of Alaska Clean Water Fund, an aggregate amount NotTo Exceed $5,100,000 for the purpose of financing a portion of the costs of two AWWU 2012 Capital Improvement Budget (CIB) Wastewater Projects and providing for related matters, Anchorage Water and Wastewater Utility. P .H. 12-6-11. 9.F.2. a) Assembly Memorandum No. AM 657-2011. 9.F .3. Resolution No. AR 2011-315, a resolution of the Municipality of Anchorage appropriating $186,627 to the Areawide General and various Service Areas (SA) Capital Improvement Program (CIP) Funds from premiums on the sale of 2011 General Obligation Bond Series A for the payment of bond issuance costs in the amount of $176,713 and appropriating $9,914 as fund contributions from the same Areawide General and various SA CIP Funds to the Areawide General and various SA Operating Funds for future debt service payment, Finance DepartmenVController Division. P.H. 12-6-11. 9.F.3. a) Assembly Memorandum No. AM 658-2011. 9.F.4. Resolution No. AR 2011-316, a resolution of the Municipality of Anchorage appropriating $400,000 in contributed revenues of insurance proceeds to the Anchorage Fire Service Area Capital Improvement Fund (431) to be used as contributions, including $75,774 appropriated to the Anchorage Fire Service Area Operating Fund (131) for fire and rescue equipment and $276,115 appropriated to Anchorage Fire Service Area Operating Fund (131) for debt service, all within the Anchorage Fire Department. P.H. 12-6-11. 9.F.4. a) Assembly Memorandum No. AM 659-2011. 9.F.5. Resolution No. AR 2011-317, a resolution of the Municipality of Anchorage appropriating $142,978.50 from the State of Alaska, Department of Transportation; and appropriating $3,144 as a contribution from the 2011 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the State Direct Federal Pass Through Grants Fund (231) Anchorage Police Department, for Impaired Driving Enforcement. P.H. 12-6-11. 9.F.5. a) Assembly Memorandum No. AM 660-2011. 9.F.6. Resolution No. AR 2011-318, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $163,788 from the State of Alaska, Department of Transportation, Alaska Highway Safety Office for a Traffic Safety Resource Prosecutor and Motions/Appeals Prosecutor, Department of Law. P.H. 12-6-11. 9.F.6. a) Assembly Memorandum No. AM 661-2011. 9.F.7. Resolution No. AR 2011-319, a resolution of the Municipality of Anchorage appropriating a Federal Transit Administration Section 5303 Metropolitan Planning Program Grant of $292,201 received through a Transfer of Responsibilities Agreement with the State of Alaska, Department of Transportation and Public Facilities, to the State DirecVFederal Pass-Through Grants Fund (231), Public Transportation Department, for financing of the Transit Planning Program along with $73,050 for required local matching funds from the 2011 Operating Budget, Areawide General Fund (101), Public Transportation Department, to the State DirecVFederal Pass- Through Grants Fund (231), Public Transportation Department, for financing of the Transit Planning Program. PH. 12-6-11. 9.F.7. a) Assembly Memorandum No. AM 662-2011. 9.F.8. Resolution No. AR 2011-320, a resolution of the Municipality of Anchorage appropriating a Federal Transit Administration (FTA) grant of $1,020,152 and a contribution of $20,403 from the 2011 Operating Budget Areawide General Fund (1 01 ), Public Transportation Department, to the Public Transportation Capital Fund (485), Public Transportation Department, for capital assistance, and appropriating $3,497,000 of the grant and a contribution of $174,654 from the 2011 Operating Budget, Areawide General Fund (1 01 ), Public Transportation Department, to the Federal Grants Fund (241 ), Public Transportation Department, for fleet maintenance assistance, the Americans with Disabilities Act (ADA) Paratransit Services and facilities maintenance. P.H. 12-6-11. 9.F.8. a) Assembly Memorandum No. AM 663-2011. 9.F.9. Resolution No. AR 2011-321, a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the sanitary sewer lateral special improvements within Turnagain Heights Sanitary Sewer Lateral Improvement District 1415, setting date of payment and  Page 7 of16 providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. P.H. 12-13-11. 9.F.9. a) Assembly Memorandum No. AM 664-2011. 9.F.10. Resolution No. AR 2011-322, a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the water special improvements within Turnagain Heights Water Improvement District 1416, setting date of payment and providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. P.H. 12-13-11. 9.F.1 0. a) Assembly Memorandum No. AM 665-2011. 9.F.11. Assembly Memorandum No. AM 666-2011, Anchorage Water and Wastewater Utility Board of Directors appointments (Jordan E. Jacobsen Esq.; David M. Richards CPA, CMA; Timothy M. Sullivan, Sr.; Andrew H. Eker; and Daniel Chad Sereyko), Mayor's Office. Public Comment: 12-6-11. 9.F.12. Assembly Memorandum No. AM 667-2011 Planning and Zoning Commission appointment (Connie Yoshimura), Mayor's Office. Public Comment: 12-6-11. 9.F.13. Assembly Memorandum No. AM 668-2011, Platting Board appointment (Lendle C. Story, PLS), Mayor's Office. Public Comment: 12-6-11. 9.F.14. Ordinance No. AO 2011-117 an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 8.75.040, Fireworks, to prohibit fireworks within a mobile home park, Assemblymembers Honeman and Traini. P.H. 12-13-11. (addendum) 9.F.14. a) Assembly Memorandum No. AM 685-2011. 9.F.15. Ordinance No. AO 2011-118 an ordinance authorizing the noncompetitive sale of Lot 5, Block 2, Indian Valley Alaska Subdivision, a 2.36 acre Heritage Land Bank parcel in the Turnagain Arm community of Indian, to Valley Bible Chalet, Inc., Real Estate Department. P.H. 12-6-11. (addendum) 9.F.15. a) Assembly Memorandum No. AM 686-2011. 9.F.16. Ordinance No. AO 2011-119 an ordinance for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $59,077,000 of General Obligation Bondfs of the Municipality of Anchorage to pay the costs of educational capital improvements, career and technical education upgrades, design projects and districtwide building life extension projects at the election to be held in the Municipality on April 3, 2012, Anchorage School District. P.H. 12-13-11. (addendum) 9.F.16. a) Assembly Memorandum No. AM 689-2011. 9.F.17. Ordinance No. AO 2011-120 an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 26.80 to increase tipping fees for solid waste disposal, Solid Waste Services. P.H. 12-6-11. {addendum) 9.F 17. a) Assembly Memorandum No. AM 687-2011. 9.F.18. Resolution No. AR 2011-323, a resolution confirming and levying special assessments for Special Assessment District 1P03, which constructed street improvements to Marston Drive and Foraker Drive, and setting the date of assessment installment payments, interest on unpaid assessments, and providing for penalties and interest in the event of delinquency, Public Works Department. P.H.12-13-11. (addendum) 9.F.18. a) Assembly Memorandum No. AM 688-2011. 9.F.19. Ordinance No. AO 2011-121, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 8. 75.040, Fireworks, to prohibit fireworks within a mobile home park, to establish the allowable distance from any dwelling, and to require clean-up and debris disposal after discharge, Assembly Chair Ossiander. P.H. 12-6-11. (Laid on the Table) 9.F.19. a) Assembly Memorandum No. AM 690-2011. Dick Traini moved, to introduce AO 2011-121 Ernie Hall seconded, Jennifer Johnston concurring third  Page 8 of 16 10. REGULAR AGENDA 10.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 10.B. RESOLUTIONS FOR ACTION- OTHER 10.C. BID AWARDS 10.D. NEW BUSINESS 10.E. INFORMATION AND REPORTS 10.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING 11.A. Assembly Memorandum No. AM 622-2011. Board of Adjustment appointments (Bernd C. Guetschow and Bruce D. Webb), Mayor's Office. (POSTPONED FROM 11-8-11 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 21.10.010 C.) Patrick Flynn moved, to approve AM 622-2011 Jennifer Johnston seconded, and this motion was PASSED, 11 - 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None 11.B. Ordinance No. AO 2011-108. an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 12.15.015 to replace the mandatory annual tax-exempt certification for nonprofit organizations with qualified re-certification, retroactive to January 1, 2011, Assemblymember Gray-Jackson. 11.B.1. Assembly Memorandum No. AM 594-2011. (PUBLIC HEARING WAS CLOSED 11-8-11; ACTION WAS POSTPONED FROM 11-8- 11) 11.B.2. Ordinance No. AO 2011-108(S), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 12.15.015 to replace the mandatory annual tax-exempt certification for nonprofit organizations with qualified re-certification, retroactive to January 1, 2011, Assemblymembers Gray-Jackson and Starr. Clerk's Note Motion to approve AO 2011-108 took place at the Regular Assembly Meeting of November 8, 2011. Bill Starr moved, to substitute AO 2011-1 08(S) Elvi Gray-Jackson seconded, and this motion was PASSED, 11-0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Bill Starr moved, to add Laid on the Table Item AM 691-2011 Jennifer Johnston seconded, and this motion was PASSED, 11 - 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Bill Starr moved, to approve AO 2011-108(S) Adam Trombley seconded, and this motion was APPROVED, 10-0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None  Page 9 of 16 EXCUSED: Ernie Hall 11.C. Information Memorandum No. AIM 102-2011. Internal Audit Report 2011-11 - E-911 Surcharge, Anchorage Police Department. (POSTPONED FROM 9-27-11 AND 10-25-11) Clerk's Note: Motion to accept took place at the Regular Assembly Meeting of October 25, 2011 Elvi Gray-Jackson moved, to accept AIM 102-2011 Paul Honeman seconded, and this motion was PASSED, 11-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None 12. APPEARANCE REQUESTS 12.A. Dan Dudley, regarding banning specific types of power toothbrushes. DAN DUDLEY appeared 13. CONTINUED PUBLIC HEARINGS 14. NEW PUBLIC HEARINGS Bill Starr moved, to combine Public Hearing for items 14.A. AO 2011-100, Ernie Hall seconded, 14.8. AO 2011-101, 14.C. AR 2011-268, 14.D. AO 2011- 102, 14.E. AR2011-269, 14.F. A02011-103, 14.G. AR 2011-282 and this motion was PASSED, 11 - 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None 14.A. THIRD PUBLIC HEARING: Ordinance No. AO 2011-100 an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2012 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. 14.A.1.Assembly Memorandum No. AM 554-2011. Chair Ossiander opened the Third Public Hearing. LYN STEWART, Anchorage Neighborhood Health Center, Executive Director, testified. TIM POTTER, DOWL HKM, testified. SALLY SPIELER, Public Transportation Advisory Boards, testified. JEDEDIAH SMITH, Public Transit Advisory Board, testified. TREVOR STORRS, Executive Director, Alaskan AIDS Assistance Association, testified. CINDY GILDER, Anchorage Neighborhood Health Center, Board Member, testified. BRENDEN VELTKAMP testified. ELIZABETH MANNING testified. LINDA KELLEN BIEGEL testified. CORY HINDS, Solid Waste & Recycling Advisory Commission, testified. LEO BUSTAV testified. ALICE GARRITY testified. DAVID LEVY testified.  Page 10 of 16 EBONY MCCLAIN- OWENS testified. JOHN TZADA, Anchorage Neighborhood Health Center, testified. ARLISS STURGULEWSKI testified. LISA MAXON testified. AMY DEMBOSKI testified. PENNY BURT testified. MARY RASMUSSEN testified. WILLIAM HARRINGTON testified. JASON AGREE testified. TERRENCE VAN ETTINGER testified. Chair Ossiander closed Public Hearing. 14.B. THIRD PUBLIC HEARING: Ordinance No. AO 2011-101 an ordinance of the Municipality of Anchorage adopting the 2012 General Government Capital Improvement Budget, Office of Management and Budget. 14.B.1. Assembly Memorandum No. AM 555-2011. 14.C. THIRD PUBLIC HEARING: Resolution No. AR 2011-268 a resolution of the Municipality of Anchorage approving the 2012-2017 General Government Improvement Program, Office of Management and Budget. 14.C.1.Assembly Memorandum No. AM 558-2011. 14.D. THIRD PUBLIC HEARING: Ordinance No. AO 2011-102 an ordinance adopting and appropriating funds for the 2012 Municipal Utilities/Enterprise Activities Operating Budget and the 2012 Municipal Utilities/Enterprise Activities Capital Improvement Budget, Office of Management and Budget. 14.D.1.Assembly Memorandum No. AM 556-2011. 14.E. THIRD PUBLIC HEARING: Resolution No. AR 2011-269 a resolution of the Municipality of Anchorage approving the 2012-2017 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management and Budget. 14.E.1. Assembly Memorandum No. AM 559-2011. 14.F. THIRD PUBLIC HEARING: Ordinance No. AO 2011-103 an ordinance adopting and appropriating funds for the 2012 Operating and Capital Budget of the Anchorage Community Development Authority, Office of Management and Budget. 14.F.1. Assembly Memorandum No. AM 557-2011. 14.G. THIRD PUBLIC HEARING: Resolution No. AR 2011-282 a resolution of the Municipality of Anchorage adopting the 2012-2017 Six Year Fiscal Program, Finance Department. 14.G.1.Assembly Memorandum No. AM 581-2011. 14. H. Resolution No. AR 2011-309 a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a Beverage Dispensary Use and License Number 133, in the B-3 SL (General Business with Special Limitations) District for GMRI, Inc., dba The Olive Garden Italian Restaurant; located at 1186 North Muldoon Road, Gateway Subdivision, Tract A, Fragment Lot 17B-3; generally located north of the Glenn Highway and south and west of North Muldoon Road (Northeast Community Council) (Case 2011-127), Community Development Department. 14.H.1.Assembly Memorandum No. AM 650-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she Closed Public Hearing.  Page 11 of 16 Paul Honeman moved, to approve AR 2011-309 Ernie Hall seconded, and this motion was PASSED, 11 - 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None JERRY WEAVER, Director, Community Development, spoke. 14.1. Ordinance No. AO 2011-112, an ordinance amending Anchorage Municipal Code Title 8 to add new offenses for sitting or lying down on sidewalks in the Downtown Improvement District and for pedestrian interference, amending Section 8. 75.170 regarding prohibited panhandling, and amending the Fine Schedule at Section 14.60.030 accordingly, Department of Law. 14.1.1. Assembly Memorandum No. AM 618-2011. Chair Ossiander opened Public Hearing. JOSHUA TUCKER testified. TINA ROBINSON testified. CEEZAR MARTENSON testified. DENNIS WHEELER, Municipal Attorney, spoke. GEOFF KENNEDY testified. MATTHEW MOLL testified. CHRISTINA MOUNCE testified. PAUL BLEDSOE LEAH MERRITT testified. BRIAN COYLE testified. BRYANT DEHUSSON testified. LINDA KELLEN BIEGEL testified. CARL WASSILIE testified. SAM BAIR testified. TERRENCE VAN ETTINGER testified. LISA MAXON testified. JOHN MARTIN testified. DAVID DUNSMORE testified. WILLIAM HARRINGTON testified. Chair Ossiander closed Public Hearing. Ernie Hall moved, to approve AO 2011-112 Chris Birch seconded, and this motion was PASSED, 7 - 4 AYES: Dick Traini, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Chris Birch NAYS: Harriet Drummond, Paul Honeman, Elvi Gray-Jackson, Patrick Flynn DENNIS WHEELER, Municipal Attorney, spoke.  Page 12 of 16 MARK MEW, Chief, Anchorage Police Department, spoke. DAN SULLIVAN, Mayor, spoke. Dick Traini moved, to amend AO 2011-112, section 1, beginning on page 1, Paul Honeman seconded, line 10, and continuing through page 2, line 27, delete Section1 of the proposed ordinance in its entirety, retaining Sections 2-5: [ SestisR 1. ARSRSFa!Je M~RiSij3al Case is aFReREieEI by aEIEiiR!J a Rew sestisR 8.78.1 8G ts reaa as fellsws: 8.78.1 8Q SittiR!j 9F lyiR!j SSWR SA FJ~blis siaev.'aii~S iR ElewRtswR iFRFJrsveFReRt Elistrist. A. PreRibitisR. ~Is j3eFS9R SRall sit 9F lie SS'.VR ~j39R a FJ~blie siEiewall~. er ~FJSR a blaRI~et, eRair, steel, er aRy etRer ebjeet FJiaeea ~FJ9R a 13~blie siaewalk, iR IRe DswRI9WR IFRFJFSVeFReRt Distriet, ElefiReEI as IRe area bs~REieEI by 1st i'NeR~e sA IRe ~lertR, GaFRbell Street sR IRe East, 9tR AveR~e sA IRe Ss~IR, aRE! L Street 9R IRe West, El~riR!J IRe Rs~rs betweeR 1. 6:QQ a. FR. aRE! 11 :§9 FJ.FR. 9R MeREiay, T~esaay, WeEIResEiay er TR~rsEiay; er 2. 6:GG a. FR. f'riEiay IRF9~!JR 2:dG a. FR. Sat~raay; er d. 6:GG a. FR. Sat~rEiay IRF9~!JR 2:dG a. FR. S~REiay. B. E*GeFJiisRs. TRe FJF9RibitieR iR s~bseetieR A sRall Rat a1313IY te aRy j3erseR: 1. SittiR!J er lyiR!J ElewR sA a 13~blie siEie•.valk El~e te a FReEiieal eFRer!JeRey; 2. VVRe, as IRe res~lt sf a Elisability, ~tilizes a wReeleRair, walker, er siFRilar Eleviee te FRsve abs~t; d. 0j3eratiR!j 9f j3atrsRiZiR!j a G9FRFRereial establiSRFReRt eeREI~etea sA IRe 13~blie siaewall~ FJ~rs~aRt te a siEie•.valk eRSF9aGRFReRt FJeFFRit ~REier seetisR 24.dG.Q2Q; 9f a 13erseR FJartieij3atiR!J iR er atteREiiR!J a j3araEie, festi•,•al, FJerferFRaRee, rase, rally, EleFRsRstratieR, FReetiR!J, sr siFRilar eveRt eeREI~eteEI sA IRe FJ~blie siEiewall~ FJ~Fs~aRt te a ri!JRI sf way SFJeeial aetivity j3erFRit ~REier re!J~IatieR seetieR 9.14 .GG4 era 13araE1e j3erFRit ~REier re!J~IatieR eRaj3ter 9.d6.; 4. SittiR!j 9R a GRair 9f beRGR leeatea SA IRe FJ~blie siEiewalk •NRiGR is S~FJFJiieEI by a 13~blie a!JeRey er by IRe ab~ttiR!JFJFivate FJF9FJerty evmer; a. SittiR!J sA a 13~blie siaewalk •NitRiR a j3asseR!Jer leaEiiR!J zsRe wRile 'NaitiR!J fer FJ~blie er j3rivate traRSFJsrtatieR; er 6. 11'/aitiR!J iR liRe te FJ~FGRase, resei•,·e er Eleliver aR iteFR er !jaiR aeeess te aR aEijaseRt FJF9j3erty, s~eR as •.vaitiR!J te FJ~FGRase aR iteFR freFR a street •,·eREier, sr tiel~ets at a tieket wiREiew, er waitiR!J fer aR establisRFReRt te 9FJeR te reeeive er Eleliver !J99Eis er serviees, se lsR!J as IRe 13erseR is as far freFR IRe travelea reaaway as FJFaetieable. NetRiR!J iR aRy sf IRese e*Gej3li9RS SRall be S9Rstr~e8 te j3eFFRit aRy G9REI~et WRiGR is j3f9Ribite8 by seetieR 8.dG.12a, FJeEiestriaR iRterfereRee, er aRy esREI~et stRerwise FJF9Ribite8 by IRis eeEie. C. ~Is 13erseR sRall be sRar!JeEI ~REier IRis seetieR ~Riess IRe j3eFS9R eR!Ja!JeS iR GSREI~et j3f9Ribite8 by IRiS seetieR after Ra•liR!J beeR RstifieEI by a law eRfereeFReRt effieer !Rat IRe eeREI~et ••ielates IRis sestisR. D. VielatieR sf IRiS seetieR SRall be FJ~RisReEI by a fiRe sf Rat FRere tRaR $1 GG.GG. E. As aR alteFAative te IRe reFReEiies, FJFseeEI~res aRE! j3eRalties FJF9ViEieEI iR IRis Title aRE! SeetieR 14 a.G1 G, a vielatieR sf IRis seetieR FRay be eRaflleEI as a eivil vielatieR s~bjest te aRE! FJFssee~teEI iR aeesrEiaRse witR Title 14 aRE! iR s~eR ease sRall be FJ~RisRable by a eivil FJeRalty iR aeeerEiaRee witR CRaFJier 14 .6G.] and this motion FAILED, 5-6 AYES: Dick Traini, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall 14.J. Ordinance No. AO 2011-113 an ordinance amending Anchorage Municipal Code Title 9, Vehicles and Traffic, and Anchorage Municipal Code of Regulations Title 9, to provide a  Page 13 of16 comprehensive update and rewrite, and repealing Anchorage Municipal Code of Regulations Chapter 9.06 regarding traffic engineering regulations, Department of Law. 14.J.1. Assembly Memorandum No. AM 644-2011. 14.J.2. Ordinance No. AO 2011-113(S), an ordinance amending Anchorage Municipal Code Title 9, Vehicles and Traffic, and Anchorage Municipal Code of Regulations Title 9, to provide a comprehensive update and rewrite, and repealing Anchorage Municipal Code of Regulations Chapter 9.06 regarding traffic engineering regulations, Department of Law. (addendum) 14.J.3. Assembly Memorandum No. AM 644-2011(A). Chair Ossiander opened Public Hearing. BRIAN LITMANS, Bicycle Commuters of Anchorage, testified. Chair Ossiander closed Public Hearing. Paul Honeman moved, to approve AO 2011-113(S) Jennifer Johnston seconded, and this motion was PASSED, as amended, 11 - 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Bill Starr moved, to amend AO 2011-113(S), page 94, line 11, add CORR Harriet Drummond seconded, before $200.00 and this motion FAILED, 4-7 AYES: Chris Birch, Patrick Flynn, Bill Starr, Harriet Drummond NAYS: Jennifer Johnston, Adam Trombley, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray- Jackson, Paul Honeman Clerk's Note: The correct citation is AO 2011-113(S), page 95, line 3. DENNIS WHEELER, Municipal Attorney, spoke. MARK MEW, Chief, Anchorage Police Department, spoke. Bill Starr moved, to amend AO 2011-113(S) page 94, line 11 delete [$200] Harriet Drummond seconded, and replace with $50.00 and this motion was PASSED, 7 - 4 AYES: Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Harriet Drummond NAYS: Jennifer Johnston, Dick Traini, Elvi Gray-Jackson, Paul Honeman Clerk's Note: The correct citation is AO 2011-113(S), page 95, line 3. MARK MEW, Chief, Anchorage Police Department, spoke. DENNIS WHEELER, Municipal Attorney, spoke. 14.K. Ordinance No. AO 2011-114 an ordinance amending Anchorage Municipal Code Section 4.70.030 regarding Municipal Light and Power Commission membership and terms, Department of Law. Chair Ossiander opened Public Hearing. DAVID DUNSMORE testified. Chair Ossiander closed Public Hearing. Jennifer Johnston moved, to approve AO 2011-114 Paul Honeman seconded, and this motion was PASSED, as amended, 11 - 0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie  Page 14 of 16 Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None DAN SULLIVAN, Mayor, spoke. Patrick Flynn moved, toamendA02011-114, page 1, line 16delete [d] Paul Honeman seconded, replace with 1 and this motion was PASSED, 10 -1 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: Adam Trombley 14.L. Ordinance No. AO 2011-111 an ordinance amending Anchorage Municipal Code Section 11.60.200 to adjust mandatory airport fees and charges, Merrill Field Airport. 14.L.1. Assembly Memorandum No. AM 617-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AO 2011-111 Ernie Hall seconded, and this motion was PASSED, 11-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None 14.M. Resolution No. AR 2011-303, a resolution of the Municipality of Anchorage appropriating $2,897,027 from the State of Alaska Department of Health and Social Services as a grant to the State Direct/Federal Pass-Thru Grants Fund (231) for the provision of Public Health Nursing Services in the Department of Health and Human Services. 14.M.1. Assembly Memorandum No. AM 619-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-303 Jennifer Johnston seconded, and this motion was PASSED, 11 -0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None 14.N. Resolution No. AR 2011-304, a resolution of the Municipality of Anchorage appropriating a $1,010,090 grant award from the U.S. Department of Health and Human Services to the Federal Grants Fund (241 ), for Family Planning Services in the Department of Health and Human Services. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-304 Jennifer Johnston seconded, and this motion was PASSED, 9 - 2 AYES Chris Birch, Patrick Flynn, Jennifer Johnston, Bill Starr, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: Adam Trombley, Dick Traini DIANE INGLE, Director, Health and Human Services, spoke. 14.0. Resolution No. AR 2011-305, a resolution of the Municipality of Anchorage appropriating $100,000 from the State of Alaska, Division of Homeland Security and Emergency Management and contribution of$2,200 from Anchorage Areawide Operating Fund (101) Municipal Manager Department, Office of Emergency Management 2011 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. 14.0.1.Assembly Memorandum No. AM 621-2011.  Page 15 of16 Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-305 Jennifer Johnston seconded, and this motion was PASSED, 11 - 0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None 14P. Resolution No. AR 2011-306. a resolution of the Municipality of Anchorage appropriating $1,300,000 from an lnterfund Loan from the General Liability and Worker's Compensation Self- Insured Fund (602), Municipal Manager Department, to the Anchorage Fire Service Area Fund (131), and appropriating the proceeds of the lnterfund Loan from the Anchorage Fire Service Area Fund (131) as a contribution to the Anchorage Fire Service Area CIP Fund (431) for Fire Station No. 5 rebuild, Finance DepartmenUPublic Finance & Investments Division. 14.P.1. Assembly Memorandum No. AM 645-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-306 Jennifer Johnston seconded, and this motion was PASSED, 11 -0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None 14.0. Resolution No. AR 2011-307 a resolution of the Municipality of Anchorage appropriating $290,567 of Information Technology Operating Fund (607) Fund Balance to the Information Technology Operating Fund (607) to be used as a contribution to the Information Technology Capital Improvement Program (CIP) Fund (608), Information Technology Department (lTD), for the Electronic Timekeeper project. 14.Q.1.Assembly Memorandum No. AM 649-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Jennifer Johnston moved, to approve AR 2011-307 Paul Honeman seconded, and this motion was PASSED, 11 -0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Dick Traini, Ernie Hall, Debbie Ossiander, Elvi Gray-Jackson, Paul Honeman, Harriet Drummond NAYS: None 15. SPECIAL ORDERS 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION JASON AGREE spoke. BRYANT DEHUSSEN spoke. MATTHEW MOLL spoke. CHRISTINA MOUNCE spoke. TINA ROBINSON spoke. 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS  Page 16 of 16 20. ADJOURNMENT Bill Starr moved, to adjourn the Regular Assembly Meeting of November Paul Honeman seconded, 22, 2011 and this motion was PASSED, 11 -0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None Chair Ossiander adjourned the Regular Assembly Meeting at 10:47 p.m. ATTEST: BARBARA GRUENSTEIN, Municipal Clerk AM/BG Electronic versions of archived meeting minutes can be found online at http://www. muni. orglwatchnow. Also access live streaming audio and video, view documents and download podcasts. Keep up to date with municipal meetings.