Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of December 6, 2011 1. CALL TO ORDER Chair Ossiander convened the Regular Assembly Meeting of December 06, 2011 at 5:00p.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 Birch 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.B.6, AR 2011-346; 9.8.7, AR 2011-348 and 9.D.13, AM 721-201 (A) into the Agenda and this motion 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 Ernie Hall seconded, 9A1, 9.B.6, 9.B.7, 9.D.9, 9.D.13 and 9.F.8 which were pulled for further discussion and separate vote and this motion 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 recognized recent appointees to Boards and Commissions and invited them forward to introduce themselves. LENDLE STORY, PLS, Platting Board, appeared. DAWN lA CLEMENTS, Senior Citizen Advisory Commission, appeared. JOAN FISHER, Senior Citizen Advisory Commission, appeared. PAT REDMOND, Salary and Emoluments Commission, appeared.  Page 2 of 16 CONNIE YOSHIMURA, Planning and Zoning Commission, appeared. 9.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2011-334 a resolution of the Anchorage Municipal Assembly recognizing and thanking Chuefu Chang for his service to the Municipality of Anchorage in support of the new and free Prescription Discount Card Program, Assemblymembers Gray-Jackson, Drummond, Birch, Flynn, Hall, Honeman, Johnston, Ossiander, Starr, Traini, Trombley and Mayor Sullivan. (addendum) Elvi Gray-Jackson moved, to approve 2011-334 Paul Honeman seconded, and this motion 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 Drummond presented the resolution. CHUEFU CHANG spoke. 9.8. RESOLUTIONS FOR ACTION -OTHER 9.B.1. Resolution No. AR 2011-327 a resolution adopting an alternative allocation method for the SOA FY12 Shared Fisheries Business Tax Program and certifying that this allocation method fairly represents the relative distribution of significant effects of fisheries business activity in the Cook Inlet Fisheries Management Area, Office of Management and Budget. 9.B.1. a) Assembly Memorandum No. AM 692-2011. 9.B.2. Resolution No. AR 2011-328. a resolution of the Municipality of Anchorage providing for $78,752 from the State of Alaska, Department of Education, Division of State Libraries to the Anchorage Public Library, State Grants Fund (231 ), and an operating budget match from the Anchorage Public Library, Areawide General Fund (1 01) of $652 for the Ready to Read Resource Center Grant, State Grants Fund (231 ). 9.B.2. a) Assembly Memorandum No. AM 693-2011. 9.B.3. Resolution No. AR 2011-329, a resolution of the Municipality of Anchorage· appropriating $8,000 from the SRW Homeowner's Limited Road Service Area (LRSA) Fund Balance Fund (126) to the SRW Homeowner's LRSA BP2011 Operating Budget Fund (126), Public Works Department, Administration Division for annual road maintenance services. 9.B.3. a) Assembly Memorandum No. AM 694-2011. 9.B.4. Resolution No. AR 2011-332, a resolution of the Municipality of Anchorage appropriating $36,000 from the Department of Justice, Community Capacity Development Office, through the Anchorage Community Land Trust and $792 as a contribution from the 2011 Anchorage Police Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the State Grants Fund (231) Anchorage Police Department, for the Weed & Seed Program Coordination grant. 9.B.4. a) Assembly Memorandum No. AM 714-2011. 9.B.5. Resolution No. AR 2011-333. a resolution of the Municipality of Anchorage appropriating $935 from a haircutting fund raiser to the Department of Health and Human Services Animal Control Donation Account, Miscellaneous Operational Grants Fund (261) for grooming pets in the care of the Anchorage Animal Care and Control Center through the Department of Health and Human Services. 9.B.5. a) Assembly Memorandum No. AM 715-2011. 9.B.6. Resolution No. AR 2011-346. a resolution of the Anchorage Municipal Assembly supporting a robust leasing program by the federal Bureau of Ocean Energy Management for the Alaska Outer Continental Shelf, Assemblymember Trombley and Assemblymember Birch. (Laid on the Table) 9.B.6. a) Assembly Memorandum No. AM 734-2011.  Page 3 of 16 Dick Traini moved, to approve AR 2011-346 Adam Trombley seconded, and this motion PASSED, 11 - 0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: None Clerk's Note: Assemblymember Birch was added as a co-sponsor. 9.B.7. Resolution No. AR 2011-348 a resolution of the Anchorage Municipal Assembly supporting expeditious Bureau of Ocean Energy Management review and approval to allow timely exploration of the Alaska Outer Continental Shelf in the summer of 2012 under Shell's Revised 2011 Exploration Plan -Chukchi Sea, Assemblymember Trombley and Assemblymember Birch. (Laid on the Table) 9.B.7. a) Assembly Memorandum No. AM 735-2011. Adam Trombley moved, to approve AR 2011-348 Chris Birch seconded, and this motion 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 Birch was added as a co-sponsor. 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM 702-2011, waiver of bid irregularity and recommendation of award to Frontier Fire Protection, LLC to provide fire sprinkler maintenance and inspection to the Municipality of Anchorage, various municipal departments and locations (ITB 2011 B081) ($69,895), Purchasing Department. 9.C.2. Assembly Memorandum No. AM 703-2011, recommendation of award to Myers Power Products to furnish a 15KV Metal Clad Switchgear and 15KV Non-Segregated Phase Bus Duct to the Municipality of Anchorage, Municipal Light & Power Utility (ML&P) (ITB 2011 B079) ($605, 171 ), Purchasing Department. 9.C.3. Assembly Memorandum No. AM 704-2011, recommendation of award to Pruhs Construction Company, LLC for Campbell Lake Sedimentation Reduction Project- Phase 2 for the Municipality of Anchorage, Public Works Department, Project Management & Engineering Division (ITB 2011C048) ($837,000), Purchasing Department. 9.D. NEW BUSINESS 9.0.1. Assembly Memorandum No. AM 705-2011, Police and Fire Retirement Board appointment (Andrew Provencio), Mayor's Office. 9.0.2. Assembly Memorandum No. AM 706-2011. Salaries and Emoluments Commission appointments (Patricia L. Redmond, Steven A Rieger, and Dan Kendall), Mayor's Office. 9.0.3. Assembly Memorandum No. AM 707-2011. Senior Citizens Advisory Commission appointments (Joan L. Fisher and Dawnia Clements), Mayor's Office. 9.D.4. Assembly Memorandum No. AM 708-2011. sole source purchase from Physio-Control, Inc. to provide LUCAS automated chest compression devices to the Municipality of Anchorage, Anchorage Fire Department ($151, 189.50), Purchasing Department. 9.D.5. Assembly Memorandum No. AM 709-2011 sole source purchase from L.N. Curtis & Sons to provide Drager self-contained breathing apparatus to the Girdwood Volunteer Fire Department (GVFD) ($141,857.34), Purchasing Department. 9.D.6. Assembly Memorandum No. AM 710-2011. proprietary purchase of Leica crime scene digital mapping system from Leica Geosystems, Inc. for the Municipality of Anchorage, Anchorage Police Department (APD) ($161 ,635), Purchasing Department.  Page 4 of 16 9.D.7. Assembly Memorandum No. AM 711-2011. cooperative purchase to Motorola Inc. to provide mobile and hand held radios to the Municipality of Anchorage, Office of Emergency Management ($947,817.47), Purchasing Department. 9.D.8. Assembly Memorandum No. AM 712-2011, Change Order No.3 to Purchase Order No. 290265 with ODS Companies (ODS) and Purchase Order No. 290266 with Benefit Help Solutions to provide third party administration, preferred provider services and stop loss insurance coverage to the Municipality of Anchorage, Employee Relations Department ($2, 101 ,344), Purchasing Department. 9.D.9. Assembly Memorandum No. AM 713-2011, Change Order No.6 to Purchase Order No. 260840 to provide life and disability insurance with Standard Insurance Co. for the Municipality of Anchorage, Employee Relations Department (ER) ($1 ,086,000), Purchasing Department. Bill Starr moved, to approve AM 713-2011 Adam Trombley seconded, and this motion 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 DANIELLE FEGLEY, Director, Employee Relations, spoke. 9.D.1 O.Assembly Memorandum No. AM 716-2011, Panchos Villa #74- Transfer of a Beverage Dispensary Liquor License and Restaurant Designation Permit (Spenard Community Council), Clerk's Office. 9.D.11.Assembly Memorandum No. AM 717-2011. Pizza Plaza #891 -Restaurant Designation Permit for a Restaurant/Eating Place Liquor License (Midtown Community Council), Clerk's Office. 9.D.12.Assembly Memorandum No. AM 720-2011. Change Order No.2 to Purchase Order No. 20110784 with ALTA Geosciences, Inc. (ALTA) for environmental consultant work for the Municipality of Anchorage, Parks and Recreation Department ($90,000), Purchasing Department. (addendum) 9.D.13.Assembly Memorandum No. AM 721-2011. Change Order No. 1 to Vendor Contract No. 29CLK087 with Mikunda, Cottrell and Co. to perform an Independent Financial Audit, Federal Single Audit and State Single Audit for the Municipality of Anchorage ($485, 788), Purchasing Department. (addendum) 9.D.13. Assembly Memorandum No. AM 721-2011(A), Change Order No. 1 to Vendor Contrac No. 29CLK087 with Mikunda, Cottrell and Co. to perform an Independent Financial Audit, Federal Single Audit and State Single Audit for the Municipality of Anchorage ($485, 788), Purchasing Department. (Laid on the Table) Elvi Gray-Jackson moved, to approve AM 721-2011 (A) Jennifer Johnston seconded, and this motion 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.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 118-2011 Executive Appointments and Compensation (Steven Hebbe, Deputy Police Chief; Erin McRum, Assist. Muni. Prosecutor; Samuel Severin, Assist. Muni. Attorney; Pamela Basler, Executive Director (Temp)-AERC; Kathleen Bruggeman, Secretary to Ombudsman), Employee Relations Department. 9.E.2. Information Memorandum No. AIM 119-2011 October 2011 Monthly Expenditure, Office of Management and Budget. 9.E.3. Information Memorandum No. AIM 120-2011 contracts awarded between $50,000 and $500,000 through formal competitive processes for the month of August 2011, Purchasing Department. 9.E.4. Information Memorandum No. AIM 121-2011 Sole Source Procurement Report for the month of August 2011, Purchasing Department.  Page 5 of16 9.E.5. Information Memorandum No. AIM 122-2011 Construction Contract Change Order Report of the Public Works Department, Project Management and Engineering Division (PM&E). 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2011-122 an ordinance amending the zoning map and providing for the rezoning of approximately 10.46 acres from R-6SL (Suburban Residential-Large Lot with Special Limitations) District per AO 84-143 to PLI-p (Public Lands and Institutions-park) District for Eagle River Valley Subdivision, Tract B; generally located at the confluence of Eagle River and South Fork Eagle River (South Fork Eagle River Community Council) (Planning and Zoning Commission Case 2011-080), Community Development Department. P.H. 1-17-12. 9.F.1. a) Assembly Memorandum No. AM 697-2011. 9.F.2. Ordinance No. AO 2011-123. an ordinance authorizing leases of office space in the John Thomas Building, located at 3rd Avenue and Cordova Street, in Anchorage, Real Estate Department. P.H. 1-17-12. 9.F.2. a) Assembly Memorandum No. AM 698-2011. 9.F.3. Ordinance No. AO 2011-124 an ordinance authorizing a non-competitive lease of a Heritage Land Bank Parcel located in Section 15, T10N, R1W, S.M, in Bird Creek to Chugach Electric Association for market rent plus appraisal cost, Real Estate Department. P.H. 1-17-12. 9.F.3. a) Assembly Memorandum No. AM 699-2011. 9.F.4. Ordinance No. AO 2011-125 an ordinance authorizing the non-competitive disposal of a non- exclusive easement on Heritage Land Bank Parcel #6-002, Northwest Y. Section 5, Township 10 North, Range 1 West, Seward Meridian, in the Turnagain Arm community of Indian, to GCI Cable, Inc., Real Estate Department. PH. 1-17-12. 9.F.4. a) Assembly Memorandum No. AM 700-2011. 9.F.5. Resolution No. AR 2011-330. a resolution of the Municipality of Anchorage 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 2012 Anchorage Metropolitan Area Transportation Solutions (AMATS) Program. P.H. 1-17-12. 9.F.5. a) Assembly Memorandum No. AM 695-2011. 9.F.6. Resolution No. AR 2011-331 a resolution of the Municipality of Anchorage appropriating $15,000 as a contribution from the 2011 Operating Budget Areawide General Fund (101 ), Public Transportation Department, to the Public Transportation Capital Projects Fund (485), Public Transportation Department, and a Federal Transit Administration (FTA) Section 5309 Grant, when tendered, of $750,000 to the Public Transportation Capital Fund (485), Public Transportation Department for capital assistance. P.H. 1-17-12. 9.F.6. a) Assembly Memorandum No. AM 696-2011. 9.F.7. Assembly Memorandum No. AM 701-2011 Zoning Board of Examiners and Appeals appointments (Kate N. Williams, Timothy J. Vig, and Dean A. Karcz, PE), Mayor's Office. Public Comment: 1-17-12. 9.F.8. Ordinance No. AO 2011-126, an ordinance of the Anchorage Municipal Assembly to procedurally repeal for good cause retroactively to November 22, 2011, AO 2011-112: the ordinance amending Anchorage Municipal Code Title 8 to add new offenses for sitting or lying down on sidewalks in the Downtown Business 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, Assemblymembers Traini, Gray-Jackson and Honeman. P.H. 1-17-12. (addendum) 9.F.8. a) Assembly Memorandum No. AM 718-2011. Not introduced.  Page 6 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 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. (POSTPONED FROM 11-22-11 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 4.80.020 D.) Ernie Hall moved, to approve AM 666-2011 Paul Honeman seconded, and this motion 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. Assembly Memorandum No. AM 667-2011 Planning and Zoning Commission appointment (Connie Yoshimura), Mayor's Office (POSTPONED FROM 11-22-11 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 21 10 010 B.) Bill Starr moved, to approve AM 667-2011 Chris Birch seconded, and this motion PASSED, 11 - 0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: None 11.C. Assembly Memorandum No. AM 668-2011. Platting Board appointment (Lendle C. Story, PLS), Mayor's Office. (POSTPONED FROM 11-22-11 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 21.10.010 B.) Bill Starr moved, to approve AM 668-2011 Paul Honeman seconded, and this motion 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.D. 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. 11.D.1.Assembly Memorandum No. AM 554-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11) Bill Starr moved, to approve AO 2011-1 00 Ernie Hall seconded, and this motion PASSED, as amended, 10- 1  Page 7 of 16 AYES: Harriet Drummond, Dick Traini, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: Paul Honeman Patrick Flynn moved, to amend AO 2011-100 and increase the budget in the Paul Honeman seconded, amount of $150,000, through property taxes, to restore the funding to run MOA-operated ice-free sidewalks on E & F Streets and this motion FAILED, 5-6 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Patrick Flynn NAYS: Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Chris Birch GEORGE VAKALIS, Municipal Manager, spoke. Patrick Flynn moved, to amend AO 2011-100 and increase the budget in the Paul Honeman seconded, amount of $144,607, through property taxes, to reverse the deletion of 3 full-time Recreation Specialist II position (and creation of 4 seasonal part time Recreation Specialist II positions). and this motion PASSED, 6 - 5 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Ernie Hall, Patrick Flynn NAYS: Debbie Ossiander, Bill Starr, Adam Trombley, Jennifer Johnston, Chris Birch JOHN RODDA, Director, Parks and Recreation, spoke. Elvi Gray-Jackson moved, to amend AO 2011-100 and increase the budget in the Paul Honeman seconded, amount of $43,880, through Anchorage Parks and Recreation Service Area Fund Balance, and reinstate funding for two Parks Caretaker/Operator positions to full-time and this motion FAILED, 5-6 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Patrick Flynn NAYS: Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Chris Birch JOHN RODDA, Director, Parks and Recreation, spoke. Elvi Gray-Jackson moved, to amend AO 2011-100 and increase the budget in the Harriet Drummond seconded, amount of $126,128, from Areawide General Fund Balance, to reinstate funding for vacant Associate Librarian position created in 2011 and never filled, and vacant Library Assistant II position and this motion FAILED, 5-6 AYES: Patrick Flynn, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: Chris Birch, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander Patrick Flynn moved, to amend to amend AO 2011-100 and increase the Paul Honeman seconded, budget in the amount of $50,000, through Property taxes, to augment library materials budget and this motion PASSED, 9 - 2 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Jennifer Johnston, Patrick Flynn NAYS: Adam Trombley, Chris Birch Ernie Hall moved, to amend AO 2011-100 and increase the budget in the Paul Honeman seconded, amount of $79,597, through property taxes, to create a New Record Clerk Position for the Anchorage Police Department and this motion PASSED, 8-2 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Patrick Flynn NAYS: Jennifer Johnston, Chris Birch MARK MEW, Chief, Anchorage Police Department, spoke.  Page 8 of 16 Ernie Hall moved, to amend AO 2011-100 and increase the budget in the Jennifer Johnston seconded, amount of $6,675, through property taxes, to fix error in Ombudsman's Salary and this motion PASSED, 10-1 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: Adam Trombley Elvi Gray-Jackson moved, to amend AO 2011-100 and increase the budget in the Ernie Hall seconded, amount of $40,000, from Areawide General Fund, to provide funding for a scheduled shuttle service during business hours between the new Anchorage Neighborhood Health Center (ANHC) and People Mover connection points. The annual cost for this services is estimated at $120,000; $40,000 reflects a prorated fee from September through the end of the year and this motion PASSED, 7 - 4 AYES: Patrick Flynn, Jennifer Johnston, Ernie Hall, Dick Traini, Paul Honeman, Elvi Gray- Jackson, Harriet Drummond NAYS: Chris Birch, Adam Trombley, Bill Starr, Debbie Ossiander JON ZASADA, Development and Marketing Director, Anchorage Neighborhood Health Center, spoke. LANCE WILBUR, Director, Transportation, spoke. Paul Honeman moved, to amend AO 2011-100 and increase the budget in the Patrick Flynn seconded, amount of $136,260, through property taxes, for the Anchorage Museum per contract that provides for an annual increase based on the five-year average change in population and inflation and this motion 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. Paul Honeman moved, to amend AO 2011-100 and increase the budget in the Bill Starr seconded, amount of $65,253, through property taxes, for increased funding for the Performing Arts Center per contract that provides for an annual inflationary adjustment and this motion PASSED, 11-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: None GEORGE VAKALIS, Municipal Manager, spoke. Paul Honeman moved, to amend AO 2011-100 and increase the budget in the Harriet Drummond seconded, amount of $18,981, through property taxes, as a one- time community grant for the SPCA Adopt-A-Cat Shelter Ventilation of up to $18,981.00 to assist in installation of ventilation system of which a substantial portion of the funds was raised via community efforts which are ongoing and this motion FAILED, 4- 7 AYES: Harriet Drummond, Paul Honeman, Elvi Gray-Jackson, Patrick Flynn NAYS: Dick Traini, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Chris Birch GEORGE VAKALIS, Municipal Manager, spoke. DAN SULLIVAN, Mayor, spoke.  Page 9 of16 Bill Starr moved, for immediate reconsideration of AO 2011-100 Dick Traini seconded, and this motion FAILED, 0-11 AYES: None NAYS: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch 11.E. 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. 11.E.1. Assembly Memorandum No. AM 558-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11) 11.E.2. Resolution No. AR 2011-268(S), a resolution of the Municipality of Anchorage approving the 2012-2017 General Government Improvement Program, Office of Management and Budget. (Laid on the Table) Ernie Hall moved, to approve AR 2011-268(S) Jennifer Johnston seconded, and this motion PASSED, 10- 0 AYES: Harriet Drummond, Dick Traini, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None EXCUSED: Paul Honeman Dick Traini moved, for immediate reconsideration of AR 2011-268(S) Elvi Gray-Jackson seconded, and this motion FAILED, 1 - 9 AYES: Ernie Hall NAYS: Harriet Drummond, Dick Traini, Elvi Gray-Jackson, Debbie Ossiander, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch EXCUSED: Paul Honeman 11.F. 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. 11.F.1. Assembly Memorandum No. AM 555-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11) 11.F.2. Ordinance No. AO 2011-101(S), an ordinance of the Municipality of Anchorage adopting the 2012 General Government Capital Improvement Budget, Office of Management and Budget. (Laid on the Table) Jennifer Johnston moved, to approve AO 2011-101(S) Ernie Hall seconded, and this motion PASSED, 10-0 AYES: Harriet Drummond, Dick Traini, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None EXCUSED: Paul Honeman Dick Traini moved, for immediate reconsideration of AO 2011-101 (S) Elvi Gray-Jackson seconded, and this motion FAILED, 0-10 AYES: None NAYS: Harriet Drummond, Dick Traini, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch EXCUSED Paul Honeman 11.G. Resolution No. AR 2011-269, a resolution of the Municipality of Anchorage approving the 2012-  Page 10 of 16 2017 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management and Budget. 11.G.1.Assembly Memorandum No. AM 559-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11) 11.G.1 Resolution No. AR 2011-269(S), a resolution of the Municipality of Anchorage approving the 2012-2017 Municipal Utilities/Enterprise Activities Capital Improvement Program, Office of Management and Budget. (Laid on the Table) Jennifer Johnston moved, to approve AR 2011-269(S) Ernie Hall seconded, and this motion PASSED, 10- 0 AYES: Harriet Drummond, Dick Traini, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None EXCUSED: Paul Honeman Dick Traini moved, for immediate reconsideration of AR 2011-269(S) Jennifer Johnston seconded, and this motion FAILED, 0- 11 AYES: None NAYS: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond 11.H. 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. 11.H.1.Assembly Memorandum No. AM 556-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11) 11.H.1. Ordinance No. AO 2011-1 02(S), 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. (Laid on the Table) Jennifer Johnston moved, to approve AO 2011-102(S) Patrick Flynn seconded, and this motion PASSED, 11-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: None GEORGE VAKALIS, Municipal Manager, spoke. RICHARD MILLER, Municipal Light and Power, Finance Division Manager, spoke. Dick Traini moved, for immediate reconsideration of AO 2011-102(S) Elvi Gray-Jackson seconded, and this motion FAILED, 0 -11 AYES: None NAYS: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch 11.1. 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. 11.1.1. Assembly Memorandum No. AM 557-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11)  Page 11 oflG Jennifer Johnston moved, to approve AO 2011-103 Ernie Hall seconded, and this motion PASSED, 11-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: None 11.J. Resolution No. AR 2011-282 a resolution of the Municipality of Anchorage adopting the 2012- 2017 Six Year Fiscal Program, Finance Department. 11.J.1. Assembly Memorandum No. AM 581-2011. (FIRST PUBLIC HEARING WAS CLOSED 10-25-11; SECOND PUBLIC HEARING WAS CLOSED 11-8-11; THIRD PUBLIC HEARING WAS CLOSED 11-22-11; ACTION WAS POSTPONED FROM 11-22-11) Bill Starr moved, to approve AR 2011-282 Ernie Hall seconded, and this motion PASSED, 10- 1 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Elvi Gray-Jackson, Harriet Drummond NAYS: Paul Honeman LUCINDA MAHONEY, Chief Financial Officer, spoke 12. APPEARANCE REQUESTS 12.A. Theresa M. Dayton, to request an extension to or creation of a property tax exemption for all military widows and widowers. THERESA DAYTON appeared. 13. CONTINUED PUBLIC HEARINGS 14. NEW PUBLIC HEARINGS 14.A. 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 Bonds of the Municipality of Anchorage to pay the costs of educational capital improvements, career and technical education upgrades, design projects and district wide building life extension projects at the election to be held in the Municipality on April 3, 2012, Anchorage School District. 14.A.1. Assembly Memorandum No. AM 689-2011. 14.A.2. Ordinance No. AO 2011-119(S), 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 Bonds of the Municipality of Anchorage to pay the costs of educational capital improvements, career and technical education upgrades, design projects and district wide building life extension projects at the election to be held in the Municipality on April 3, 2012, Anchorage School District. (addendum) 14.A.3. Assembly Memorandum No. AM 689-2011(A). Chair Ossiander opened Public Hearing. GRETCHEN GUESS, President, Anchorage School Board, spoke. CAROL COMEAU, Superintendent, Anchorage School District, spoke. MIKE ABBOTT, Assistant Superintendent for Support Services, Anchorage School District, spoke. STEVE PIFER, Co-Chair, Capital improvement Advisory Committee, Anchorage School District, testified. KRIS MALECHA testified.  Page 12 of 16 CLAIRE POWELL, Speech and Language Pathologist, Anchorage School District, testified. MOLLY HI COX, Teacher, Anchorage School District, testified. LINDA KELLEN SIEGLE testified. LOIS UITDEFLECH testified. JOHN BULKOW, Capital Improvement Advisory Committee, Anchorage School District, testified. SVEN GUSTAFSON, Principal, Romig Middle School, testified. RICK STONE, Principal, West Anchorage High School, testified. BROOKE MARSTON, Student, West High, testified. IVAN ECHEVERRI, Student, West High, testified. BLYTHE MARSTON testified. JAMES KUBITZ testified. TAM AGOSTI-GIESLER testified. RICHARD BRAUM testified. KONNOR PETERSEN, Student, West High, testified. DON SMITH, Anchorage School Board, testified. CHRIS TOWER ZAFREN testified. Chair Ossiander closed the Public Hearing. Jennifer Johnston moved, to approve AO 2011-119(S-1) Bill Starr seconded, and this motion PASSED, as substituted and amended, 10 - 1 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Harriet Drummond NAYS: Bill Starr Dick Traini moved, to substitute AO 2011-119(S) Paul Honeman seconded, and this motion PASSED, 7- 4 AYES: Patrick Flynn, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Elvi Gray- Jackson, Harriet Drummond NAYS: Chris Birch, Jennifer Johnston, Adam Trombley, Bill Starr LUCINDA MAHONEY, Chief Financial Officer, spoke. Ernie Hall moved, to amend AO 2011-119(S) page 3, line 35, after AO Paul Honeman seconded, 2011-119(S) add a question mark. and this motion 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 Dick Traini moved, to immediate reconsideration of AO 2011-119(S) Paul Honeman seconded, and this motion FAILED, 0-11 AYES: None NAYS: Harriet Drummond, Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch 14.8. CLERK'S NOTE: THE PUBLIC HEARING ON ORDINANCE NO. AO 2011-121 WILL BE CONTINUED TO THE DECEMBER 13, 2011 REGULAR MEETING.  Page 13 of16 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. 14.B. 1. Assembly Memorandum No. AM 690-2011. Chair Ossiander opened Public Hearing. Chair Ossiander continued Public Hearing until the Regular Assembly Meeting of December 13, 2011. 14.C. CLERK'S NOTE: THE PUBLIC HEARING ON ORDINANCE NO. AO 2011-117 WILL BE CONTINUED TO THE DECEMBER 13, 2011 REGULAR MEETING. Ordinance No. AO 2011-117, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 8. 75.040, Fireworks, to prohibit frreworks within a mobile home park, Assemblymembers Honeman and Traini. 14.C. 1. Assembly Memorandum No. AM 685-2011. Chair Ossiander opened Public Hearing. Chair Ossiander continued Public Hearing until the Regular Assembly Meeting of December 13, 2011 14.D. 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. 14.D. 1.Assembly Memorandum No. AM 656-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AO 2011-115 Ernie Hall seconded, and this motion PASSED, 10-0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None EXCUSED: Elvi Gray-Jackson 14.E. 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 Not To 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. 14.E. 1. Assembly Memorandum No. AM 657-2011. PRESENT: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond EXCUSED: Elvi Gray-Jackson Clerk's Note: Assemblymember Gray-Jackson was excused for the remainder of the meeting. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Jennifer Johnston moved, to approve AO 2011-116 Paul Honeman seconded, and this motion PASSED, 10-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson LUCINDA MAHONEY, Chief Financial Officer, spoke.  Page 14 of 16 GLENDA GIBSON, Chief Financial Officer, Anchorage Water and Waste Water Utility, spoke. DENNIS WHEELER, Municipal Attorney, spoke. 14.F. 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. 14.F. 1. Assembly Memorandum No. AM 687-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she continued Public Hearing until the Regular Assembly Meeting of December 13, 2011. 14.G. 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. 14.G. 1.Assembly Memorandum No. AM 686-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AO 2011-118 Jennifer Johnston seconded, and this motion PASSED, 10-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson 14.H. 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 Department/Controller Division. 14.H. 1.Assembly Memorandum No. AM 658-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-315 Jennifer Johnston seconded, and this motion PASSED, 10-0 AYES Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson 14.1. 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. 14.1.1. Assembly Memorandum No. AM 659-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-316 Jennifer Johnston seconded, and this motion PASSED, 10- 0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson  Page 15 of 16 14.J. 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. 14.J.1. Assembly Memorandum No. AM 660-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-317 Ernie Hall seconded, and this motion PASSED, 10-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson 14.K. 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. 14.K.1. Assembly Memorandum No. AM 661-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-318 Jennifer Johnston seconded, and this motion PASSED, 10-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson 14.L 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 Direct/Federal 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 Direct/Federal Pass- Through Grants Fund (231 ), Public Transportation Department, for financing of the Transit Planning Program. 14.L 1. Assembly Memorandum No. AM 662-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-319 Jennifer Johnston seconded, and this motion PASSED, 10- 0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson 14.M. 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 (101), 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 (101), 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.  Page 16 of16 14.M.1. Assembly Memorandum No. AM 663-2011. Chair Ossiander opened Public Hearing. There was no one to testify and she closed Public Hearing. Paul Honeman moved, to approve AR 2011-320 Jennifer Johnston seconded, and this motion PASSED, 10-0 AYES: Chris Birch, Patrick Flynn, Jennifer Johnston, Adam Trombley, Bill Starr, Ernie Hall, Debbie Ossiander, Dick Traini, Paul Honeman, Harriet Drummond NAYS: None EXCUSED: Elvi Gray-Jackson 15. SPECIAL ORDERS 15.A. Notice of Intent to Move for Rescission of Assembly Action. Assemblymember Traini. (Laid on the Table) 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION RON ALLEVA spoke. BRYANT DEHUSSON spoke. 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT Patrick Flynn moved, to adjourn the Regular Assembly Meeting of December Chris Birch seconded, 6,2011 and this motion PASSED, 10- 0 AYES: Harriet Drummond, Dick Traini, Paul Honeman, Debbie Ossiander, Ernie Hall, Bill Starr, Adam Trombley, Jennifer Johnston, Patrick Flynn, Chris Birch NAYS: None EXCUSED: Elvi Gray-Jackson Chair Ossiander adjourned the Regular Assembly Meeting at 9:37 p.m. DEBBIE OSSIANDER, Assembly Chair ATTEST: BARBARA GRUENSTEIN, Municipal Clerk AM/BG Electronic versions of archived meeting minutes can be found online at http://www.muni.org/watchnow. Also access live streaming audio and video, view documents and download podcasts. Keep up to date with municipal meetings.