Assembly - Regular

Municipality of Anchorage Ernie Hall Adam Trombley Chair Vice–Chair Chris Birch Jennifer Johnston Amy Demboski Bill Starr Patrick Flynn Tim Steele Elvi Gray-Jackson Dan Sullivan Dick Traini Paul Honeman Mayor Barbara A. Jones, Municipal Clerk Amanda K. Moser, Deputy Municipal Clerk Assembly Agenda December 03, 2013 Regular Meeting Assembly Chambers Loussac Library 3600 Denali, Room 108 5:00 p.m. Business Meeting 6:00 p.m. Appearance Requests Live Streaming and Archived meetings/Podcasts at http://www.muni.org/watchnow Live on Channel 10; Rebroadcast Wednesday/Friday at 5:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS 8. ADDENDUM TO AGENDA 9. CONSENT AGENDA 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2013-295, a resolution of the Anchorage Municipal Assembly recognizing and honoring Margaret D. Stock for her excellent work and as a recipient of the 2013 MacArthur Fellowship "Genius Grant" Award, Assemblymembers Johnston, Birch, Demboski, Flynn, Gray-Jackson, Hall, Honeman, Starr, Steele, Traini, Trombley and Mayor Sullivan. 9.B. RESOLUTIONS FOR ACTION - OTHER 9.C. BID AWARDS Regular Assembly Meeting - December 03, 2013 Page 2 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 682-2013, Public Safety Advisory Commission appointments (Nick Hornshuh and Patrick A. Teagarden), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 678-2013, 2014/2015 Liquor License Renewals: Fred Meyer #656 LL#4160, Fred Meyer #668 LL#4186-Package Store; Eddie’s Sports Bar LL#3596, Snow Goose Restaurant & Brewery LL#4058-Beverage Dispensary; Dimond Bowl LL#4674-Recreational Site; Snow Goose Restaurant & Brewery LL#4059-Brewpub; Sushi Garden LL#3405, The Bar-B-Q-Pit LL#4255, Brown Bag Sandwich Company LL#5140, Wild Wings ’n Things LL#5115, Tempura Express Sushi & Teriyaki LL-Restaurant/Eating Place (Abbott Loop, Downtown, Eagle River, Mountain View, Northeast, Old Seward/Oceanview, Taku/Campbell, Community Councils), Clerk’s Office. 9.D.3. Assembly Memorandum No. AM 679-2013, 2014/2015 Liquor License Renewals: Fred Meyer Dimond #71 LL#3906, Fred Meyer #18 LL#4108, Holiday #631 LL#660, Holiday #607 LL#264, Party Time Plaza Liquor LL#2385, Shopper’s Cache LL#2535- Package Store; Buckaroo Club LL#185, Last Frontier Bar LL#135, Sourdough Mining Co An AK Restaurant LL#2496, Gaslight Lounge LL#437-Beverage Dispensary; Flight Deck Bar/Arctic Inn LL#402-Beverage Dispensary/Tourism; Southside Bistro LL#3278, Sushi & Sushi Restaurant LL#1866-Restaurant/Eating Place (Bayshore/Klatt, Campbell Park, Chugiak, Downtown, Midtown, Northeast, Old Seward/Oceanview, Russian Jack, Spenard, Taku/Campbell, Community Councils), Clerk’s Office. 9.D.4. Assembly Memorandum No. AM 680-2013, The Bar-B-Q Pit Liquor License #4255 - Restaurant Designation Permit for a Restaurant/Eating Place Liquor License (Taku/Campbell Community Council), Clerk’s Office. 9.D.5. Assembly Memorandum No. AM 683-2013, proprietary contract with Alcan Electrical & Engineering, Inc. for the installation of a CCTV security camera system and installation of fiber and access controls for the expansion of the Outdoor Secure Storage Lot and Security Fencing Project for the Anchorage Police Department (APD) ($124,281), Purchasing Department. 9.D.6. Assembly Memorandum No. AM 684-2013, Change Order No. 1 to construction contract with Construction Unlimited Inc. for the G-H Alley 4th-5th Avenue Sewer Upgrade Project ($300,000), Anchorage Water and Wastewater Utility. 9.D.7. Assembly Memorandum No. AM 685-2013, proprietary purchase of computer software maintenance and support from Netsmart Technologies, Inc. (Netsmart) for the Municipality of Anchorage, Department of Health & Human Services (DHHS) ($38,282), Purchasing Department. 9.D.8. Assembly Memorandum No. AM 686-2013, proprietary purchase for Oracle software maintenance from Mythics for the Municipality of Anchorage, Information Technology Department (ITD) ($83,715.26), Regular Assembly Meeting - December 03, 2013 Page 3 Purchasing Department. 9.D.9. Assembly Memorandum No. AM 687-2013, proprietary purchase of Laserfiche Records Management (RM) software and Infolinx records management software from eDocs Alaska, Inc. for the Municipality of Anchorage, Municipal Light & Power (ML&P) ($64,793), Purchasing Department. 9.D.10. Assembly Memorandum No. AM 688-2013, Contract Amendment No. 4 to professional services contract with USKH, Inc., for the Yosemite Drive Area Drainage Project, Public Works Department, Project Management and Engineering Division (PM&E) Project No. 07-54, Contract No. 291326 ($310,940). 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 135-2013, Internal Audit Report 2013-08 - Chugiak Volunteer Fire Department – Fiscal Internal Controls, Anchorage Fire Department. 9.E.2. Information Memorandum No. AIM 136-2013, Construction Contract Change Order Report of the Public Works Department, Project Management and Engineering Division. 9.E.3. Information Memorandum No. AIM 137-2013, Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of October 2013, Purchasing Department. 9.E.4. Information Memorandum No. AIM 138-2013, AO 2013-129; an ordinance approving a Letter of Agreement between the Municipality of Anchorage and the Anchorage Municipal Employees Association regarding certain provisions in the successor Collective Bargaining Agreement including participation in the 2014 – 2015 Standard Municipal Benefit Plan, Employee Relations Department. (Laid on the Table) 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2013-135, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $57,285,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of educational capital improvements, planning and design projects and districtwide building life extension projects at the election to be held in the Municipality on April 1, 2014, Anchorage School District. P.H. 12-17-13. 9.F.1.a) Assembly Memorandum No. AM 671-2013. 9.F.2. Ordinance No. AO 2013-140, an ordinance authorizing a sublease of municipal leased property to Cabo Coffee, LLC, Real Estate Department. P.H. 12-17-13. 9.F.2.a) Assembly Memorandum No. AM 689-2013. Regular Assembly Meeting - December 03, 2013 Page 4 9.F.3. Ordinance No. AO 2013-141, an ordinance authorizing a ground space lease, located on a portion of Tract B, Abbott Road Subdivision, between Anchorage Water and Wastewater Utility and Cellco Partnership d/b/a Verizon Wireless. P.H. 12-17-13. 9.F.3.a) Assembly Memorandum No. AM 690-2013. 9.F.4. Ordinance No. AO 2013-142, an ordinance amending Anchorage Municipal Code Title 17, Section 17.05.010 Definitions, to redefine Chronic Animal Noise; amending Section 17.10.015 Animals Creating Disturbance or Nuisance; and amending Section 17.15.090 Inspections, Department of Health and Human Services. P.H. 12-17-13. 9.F.4.a) Assembly Memorandum No. AM 691-2013. 9.F.5. Resolution No. AR 2013-311, a resolution of the Anchorage Municipal Assembly revising the 2013 General Government Operating Budget by appropriating $384,165 from Areawide General Fund Balance (101) to the Department of Assembly (Fund 101) to cover the costs for the 2013 Independent Audit, Assemblymember Gray-Jackson. P.H. 12-17-13. 9.F.5.a) Assembly Memorandum No. AM 677-2013. 9.F.6. Resolution No. AR 2013-312, a resolution of the Municipality of Anchorage adopting the 2014-2019 Six Year Fiscal Program, Finance Department. P.H. 12 17-13. 9.F.7. Resolution No. AR 2013-313, a resolution of the Municipality of Anchorage appropriating $581,227 from the State of Alaska, Department of Transportation and Public Facilities (DOT&PF), to the State Dir/Fed Pass- Thru Grants Fund (231) for a Transfer of Responsibilities Agreement (TORA) for the Anchorage Metropolitan Area Transportation Solutions (AMATS) Consolidated Municipality of Anchorage (MOA) Metropolitan Transportation Plan (MTP) Travel Demand Model Update Project in the Community Development Department, Planning Division, Transportation Planning Section. P.H. 12-17-13. 9.F.7.a) Assembly Memorandum No. AM 681-2013. 9.F.8. Resolution No. AR 2013-314, a resolution approving a Collective Bargaining Agreement between the Municipality of Anchorage and the International Union of Operating Engineers Local 302, Employee Relations Department. P.H. 1-14-14. (Laid on the Table) 9.F.8.a) Assembly Memorandum No. AM 692-2013. 9.F.9. Resolution No. AR 2013-315, a resolution of the Municipality of Anchorage appropriating a Federal Transit Administration (FTA) grant of $920,000 and a contribution of $22,831 from the 2013 Approved Operating Budget Area- Wide General Fund (101), Public Transportation Department, to the Public Transportation Capital Fund (485), Public Transportation Department for Regular Assembly Meeting - December 03, 2013 Page 5 capital assistance, and appropriating $3,564,531 of the grant and a contribution of $312,811 from the 2013 Approved Operating Budget, Area- Wide 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, operational support and facilities maintenance. P.H. 12-17-13. (Laid on the Table) 9.F.9.a) Assembly Memorandum No. AM 693-2013. 9.F.10. Resolution No. AR 2013-316, a resolution of the Municipality of Anchorage accepting a Federal Transit Administration (FTA) Section 5309 Bus and Bus-Related grant and appropriating $2,904,859 and a contribution of $63,882 from the 2013 Approved Operating Budget, Area-Wide General Fund (101), Public Transportation Department, to the Public Transportation Capital Fund (485), Public Transportation Department, for the construction of intermodal facilities and improvements to the Dimond Transit Center. P.H. 12-17-13. (Laid on the Table) 9.F.10.a) Assembly Memorandum No. AM 694-2013. 9.F.11. Ordinance No. AO 2013-144, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 2.10.075, providing for adoption and submission of the State Legislative Program, Assemblymember Starr. P.H. 12-17-13. (Laid on the Table) 9.F.12. Resolution No. AR 2013-317, a resolution of the Municipality of Anchorage appropriating State of Alaska grant in Senate Bill 18, when tendered, of $10,500,000 to the Public Works Department for various facility improvements, including funds for a new multi-use facility, Department of Law. P.H. 12-17-13. (Laid on the Table) 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 653-2013, Planning and Zoning Commission appointment (Mitzi C. Barker), Mayor's Office. (POSTPONED FROM 11-19-13 TO PERMIT A TEN-DAY PUBLIC COMMENT PERIOD PURSUANT TO AMC 21.10.010 B.) 11.B. Ordinance No. AO 2013-109(S-1), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapters 11.10, 11.20, 11.30 and 11.40 regarding regulation of the Permitting of Taxicabs, Limousines and Vehicles for Hire, and Licensing of Chauffeurs and Dispatch Services; amending Anchorage Municipal Code Section 14.60.030, Fine Schedule; amending Anchorage Municipal Code of Regular Assembly Meeting - December 03, 2013 Page 6 Regulations Section 11.10.009, Rates and Fares; and related matters, Assemblymember Traini. 11.B.1. Information Memorandum No. AIM 118-2013, ADA Commission Letter with additional information for consideration in regards to the Taxi Ordinance, Department of Health and Human Services. (PUBLIC HEARING WAS CLOSED 11-5-13. ACTION WAS POSTPONED FROM 11-19-13.) 11.C. Ordinance No. AO 2013-117, an ordinance amending Anchorage Municipal Code Title 21, Land Use Planning (New Code – Effective January 1, 2014) to incorporate amendments to the Title 21 (Old Code) from 2005 to the present which were not included in the Title 21 Rewrite documents as listed and identified in Exhibit B to AO 2012-124(S); to make technical corrections for clarity, consistency, correct cross referencing and code organization throughout chapters of the New Title 21; to add or amend illustrations; amending Chapter 21.01 to add recently adopted or amended Comprehensive Plan Elements And apply transitional provisions when the “Old” Code is phased out; amending Chapter 21.02 to clarify authority of boards and commissions; amending Chapter 21.03 to limit pre-application conference requirements, provide notice to property residents in the area surrounding an application, to authorize the Assembly to modify alcohol related use approvals under certain conditions, amend appeal procedures relating to Platting Board decisions, eliminate Flood Hazard Area as an Overlay Zoning District, add Chugiak-Eagle River Zoning Districts to the list not requiring a minimum area to rezone, require the Planning and Zoning Commission to provide additional information when it recommends denial of a rezone, require a public hearing for trail projects, allow the Platting Officer to approve an abbreviated plat under certain conditions, and allow smaller lots in commercial tracts; amending Chapter 21.04 to remove the Airport Height Overlay District and the Flood Hazard Overlay District; amending Chapter 21.05 to allow the decision-making body some flexibility with regard to paving and lighting in parking lots in parks, place limitations on motorized sports facilities in the I-2 District identical to the limitations in the I-1 District, and make food and beverage kiosk requirements consistent with Title 23; amending Chapter 21.06 to remove the prohibition on roofed or enclosed accessibility ramps allowed within setbacks, to exempt application of Official Streets & Highways Plan setbacks to the future Seward Highway to Glenn Highway Connection, and add Airport Height Regulations; amending Chapter 21.07 to prevent setbacks from applying to underground conduits, add Flood Hazard Area regulations, add and delete loading provisions from certain uses, limit the applicability of off-street parking space reductions and alternatives to certain site developments, and allow the Traffic Engineer to modify loading berth requirements; amending Chapter 21.08 to replace specific requirements with references to the Design Criteria Manual, and limit accessory uses on small and narrow residential lots; amending Chapter 21.10 to allow the decision-making body flexibility with regard to paving and lighting in parks in Chugiak-Eagle River; and Amending Chapter 21.12 To change the area in which a nonconforming use deposit for public improvements may be used from Census Block Group areas to a Community Council’s area. Community Development Department. 11.C.1. Assembly Memorandum No. AM 586-2013. (PUBLIC HEARING WAS CLOSED 11-19-13. AMENDED 11-19-13. ACTION WAS POSTPONED FROM 11-19-13.) 11.D. CLERK'S NOTE: ACTION TO APPROVE THE REMAINING CONTRACT BALANCE ON AM 621-2013 IS PENDING BEFORE THE ASSEMBLY. Assembly Memorandum No. AM 621-2013, Change Order No. 2 to Roger Hickel Contracting, Inc. for the Plant 2A South Staging and Storage Area and Gas Piping Regular Assembly Meeting - December 03, 2013 Page 7 Upgrades Project, Contract No. C-20134106, Municipal Light & Power (ML&P) ($4,950,116.67), Purchasing Department. 11.D.1. Information Memorandum No. AIM 129-2013, Additional Information to AM 621-2013, Change Order No. 2 to Roger Hickel Contracting, Inc. for the Plant 2A South Staging and Storage Area and Gas Piping Upgrades Project, Contract No. C-20134106, Municipal Light & Power (ML&P) ($4,950,116), Purchasing Department. (MOTION TO POSTPONE ACTION ON AM 621-2013 TO JANUARY 28, 2014 PASSED ON NOVEMBER 5, 2013. NOTICE TO RECONSIDERATION WAS GIVEN BY MS. JOHNSTON ON NOVEMBER 6, 2013. RECONSIDERED 11-19-13. MOTION TO BIFURCATE AND APPROVE PAYMENT OF $3.5 MILLION WAS APPROVED 11-19-13. ACTION ON PAYMENT OF THE REMAINING BALANCE WAS POSTPONED FROM 11-19-13.) 11.D.2. Information Memorandum No. AIM 139-2013, Supplemental Information to AM 621-2013, Change Order No. 2 to Roger Hickel Contracting, Inc. for the Plant 2A South Staging and Storage Area and Gas Piping Upgrades Project, Contract No. C-20134106, Municipal Light & Power (ML&P) (In the Remaining Amount of $1,341,662.46), Municipal Light & Power. (Laid on the Table) 11.E. Resolution No. AR 2013-256, a resolution of the Municipality of Anchorage appropriating, State of Alaska grant in Senate Bill 18, when tendered, of $10,500,000 to the Public Works Department for various facility improvements, Assemblymembers Starr, Traini, and Trombley. 11.E.1. Assembly Memorandum No. AM 564-2013. 11.E.2. Information Memorandum No. AIM 125-2013, Project 80's Renewal Appropriations - AR 2013-256, Assemblymember Starr. 11.E.3. Assembly Memorandum No. AM 564-2013(A), a resolution of the Municipality of Anchorage appropriating, State of Alaska grant in Senate Bill 18, when tendered, of $10,500,000 to the Public Works Department for various facility improvements, Assemblymember Starr. (PUBLIC HEARING WAS CLOSED 11-19-13. ACTION WAS CARRIED OVER FROM 11-19-13) 11.E.4. Assembly Memorandum No. AM 564-2013(A-1), a resolution of the Municipality of Anchorage appropriating, State of Alaska grant in Senate Bill 18, when tendered, of $10,500,000 to the Public Works Department for various facility improvements, Assemblymember Starr. (Laid on the Table) 11.F. Resolution No. AR 2013-277(S), a resolution of the Municipality of Anchorage appropriating and re-appropriating State of Alaska grant in Senate Bill 18, when tendered, of $37,000,000 to the Public Works Department for various facility improvements, including funds for a new multi-use facility, Assemblymember Steele. 11.F.1. Assembly Memorandum No. AM 672-2013. (PUBLIC HEARING WAS CLOSED 11-19-13. AR 2013-277(S) WAS MOVED 11-19-13. ACTION WAS CARRIED OVER FROM 11-19-13) Regular Assembly Meeting - December 03, 2013 Page 8 11.G. Resolution No. AR 2013-286, a resolution approving the Letter of Agreement between the Municipality of Anchorage and the International Brotherhood of Electrical Workers – Mechanics Local 1547 regarding a Collective Bargaining Agreement from January 1, 2014 to December 31, 2014, Employee Relations Department. (PUBLIC HEARING WAS CLOSED 11-19-13. ACTION WAS POSTPONED FROM 11-19-13.) 11.H. CLERK'S NOTE: AR 2013-297 WAS APPROVED 11-19-13. MOTION TO APPEND THE CORRECTED SUMMARY OF ECONOMIC EFFECTS IS PENDING. Resolution No. AR 2013-297, a resolution approving the Letter of Agreement between the Municipality of Anchorage and the General Teamsters Local 959 regarding an amendment to the Collective Bargaining Agreement for participation in the 2014 Standard Municipal Benefit Plan, Employee Relations Department. 11.H.1. Assembly Memorandum No. AM 645-2013. 11.H.2. Information Memorandum No. AIM 126-2013. 11.H.3. Information Memorandum No. AIM 127-2013, AR 2013-297, Teamsters Local 959; Resubmission of Summary of Economic Effects for General Government and Enterprise Activities, Employee Relations Department. (APPROVED 11-19-13. MOTION TO APPEND THE CORRECTED SUMMRY OF ECONOMIC EFFECTS IS PENDING FROM 11-19-13.) 11.H.4. Information Memorandum No. AIM 140-2013, AR 2013-297, Teamsters Local 959; Resubmission of Summary of Economic Effects for General Government and Enterprise Activities, Municipal Attorney’s Office. (Laid on the Table) 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND NO LATER THAN 6:30 P.M.) 13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M.) 13.A. Ordinance No. AO 2013-60, an ordinance of the Anchorage Municipal Assembly to amend Anchorage Municipal Code and the zoning map of the Municipality of Anchorage by enacting a new chapter under Title 21 establishing the Eklutna Village Overlay District, Assemblymembers Starr and Demboski. (CONTINUED FROM 8-6-13) 13.B. Ordinance No. AO 2013-121, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Title 4.60.105 Chugiak-Eagle River Advisory Board, Assemblymembers Starr and Demboski. 13.B.1. Assembly Memorandum No. AM 605-2013. (CARRIED OVER FROM 11-19-13) 13.B.2. Ordinance No. AO 2013-121(Corrected), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Title 4.60.105 Chugiak-Eagle River Advisory Board, Assemblymembers Starr and Regular Assembly Meeting - December 03, 2013 Page 9 Demboski. (Laid on the Table) 13.C. Ordinance No. AO 2013-122, an ordinance of the Municipality of Anchorage, Alaska approving submission by the Anchorage Water and Wastewater Utility (AWWU) on behalf of the Anchorage Water Utility (AWU) and the Anchorage Wastewater Utility (ASU) of proposed tariff revisions to Rule 10 of the AWU and ASU Tariffs regarding line extension agreements to the Regulatory Commission of Alaska. 13.C.1. Assembly Memorandum No. AM 626-2013. (CARRIED OVER FROM 11-19-13) 13.D. Ordinance No. AO 2013-126, an ordinance authorizing a lease with United Way of Anchorage, a non-profit corporation, at 1305 E Street, Anchorage, for an Administrative Operations Center, Real Estate Department/Real Estate Services Division. 13.D.1. Assembly Memorandum No. AM 630-2013. (CARRIED OVER FROM 11-19-13) 13.E. Resolution No. AR 2013-298, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use for a Beverage Dispensary Use and License Number 321, in the B-3 (General Business) District for Peppers North, LLC., dba Chili’s Bar and Grill; at 800 East Dimond Boulevard, within Dimond Industrial Subdivision, Block 2, Lot 5A, Fragment Lot 6A-1; generally located south of East Dimond Boulevard and west of Old Seward Highway, in Anchorage (Taku/Campbell Community Council) (Case 2013-146), Community Development Department. 13.E.1. Assembly Memorandum No. AM 648-2013. (CARRIED OVER FROM 11-19-13) 13.F. Resolution No. AR 2013-287, a resolution of the Municipality of Anchorage appropriating $241,641 from the U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention and $5,314 as a contribution from the 2013 Anchorage Police Operating Budget, Anchorage Metropolitan Police Service Area Fund (151), to the Federal Grants Fund (241), Anchorage Police Department, for the continuation of the Alaska Internet Crimes Against Children Task Force. 13.F.1. Assembly Memorandum No. AM 634-2013. (CARRIED OVER FROM 11-19-13) 13.G. Resolution No. AR 2013-288, a resolution of the Municipality of Anchorage appropriating a $743,722 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. 13.G.1. Assembly Memorandum No. AM 635-2013. (CARRIED OVER FROM 11-19-13) 13.H. Resolution No. AR 2013-289, a resolution of the Municipality of Anchorage appropriating $199,000 from the Southcentral Foundation to the Department of Health and Human Services State Direct/Federal Pass-Thru Grants Fund (231) to partially fund the Emergency Alcohol Community Services Program, Anchorage Safety Regular Assembly Meeting - December 03, 2013 Page 10 Patrol contract. 13.H.1. Assembly Memorandum No. AM 636-2013. (CARRIED OVER FROM 11-19-13) 13.I. Resolution No. AR 2013-290, a resolution of the Municipality of Anchorage appropriating $152,000 of Land Sale-Cash Revenue and $43,000 of Gain on Property Sale Revenue to the Areawide General Operating Fund (101) as a contribution to the Areawide General Capital Improvement Project (CIP) Fund (401) for remediation of contaminated municipal lands, all within the Real Estate Department. 13.I.1. Assembly Memorandum No. AM 637-2013. (CARRIED OVER FROM 11-19-13) 13.J. Resolution No. AR 2013-291, a resolution of the Municipality of Anchorage appropriating an amount Not To Exceed $130,000 of Land Sale-Cash Revenue to the Heritage Land Bank (HLB) Operating Fund (221), as a contribution and appropriating said contribution to the HLB Capital Improvement Project (CIP) Fund (421), all within the Real Estate Department, for completion of payment to the State of Alaska for the purchase of real property. 13.J.1. Assembly Memorandum No. AM 638-2013. (CARRIED OVER FROM 11-19-13) 13.K. Resolution No. AR 2013-292, a resolution of the Municipality of Anchorage appropriating $250,000 of Land Sale Revenue to the Heritage Land Bank (HLB) Operating Fund (221) as a contribution and appropriating said contribution to the HLB Capital Fund (421), and reappropriating a capital project balance of $50,000 within the HLB Capital Fund (421), all within the Real Estate Department. 13.K.1. Assembly Memorandum No. AM 639-2013. (CARRIED OVER FROM 11-19-13) 13.L. Resolution No. AR 2013-293, a resolution of the Municipality of Anchorage appropriating an amount Not To Exceed $118,102 as a contribution from the 2013 Operating Budget, Real Estate Department Areawide General Fund (101) to the Areawide General CIP Fund (401) for payment of principal and interest on an inter- fund loan for the Eagle River Town Center in the Real Estate Services Division, Real Estate Department. 13.L.1. Assembly Memorandum No. AM 640-2013. (CARRIED OVER FROM 11-19-13) 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND END NO LATER THAN 11:00 P.M.) 14.A. Ordinance No. AO 2013-133, an ordinance authorizing a ground space lease, located on a portion of Tract B2, Turnagain View East Subdivision, between Anchorage Water and Wastewater Utility and Cellco Partnership d/b/a Verizon Wireless. 14.A.1. Assembly Memorandum No. AM 651-2013. 14.B. Resolution No. AR 2013-285, a resolution confirming and levying special assessments Regular Assembly Meeting - December 03, 2013 Page 11 for Special Assessment District 04-36, which constructed street improvements to Leawood Drive and Roy Street, 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. 14.B.1. Assembly Memorandum No. AM 632-2013. 14.C. Resolution No. AR 2013-306, a resolution dissolving Special Assessment District 10- 10, which constructed street improvements to Alexander Avenue between Columbine Street and Norene Street, Public Works Department. 14.C.1. Assembly Memorandum No. AM 656-2013. 14.D. Ordinance No. AO 2013-134, an ordinance authorizing a non-exclusive telecommunications and electrical easement within a parcel of land located within Gladys Wood Elementary School Site, according to Plat No. 73-120, on file in the Anchorage Recording District, Third Judicial District, State of Alaska, Public Works Department. 14.D.1. Assembly Memorandum No. AM 652-2013. 14.E. Ordinance No. AO 2013-127, an ordinance approving acquisition of real property at 4551 and 4571 Fairbanks Street for a purchase price Not To Exceed $2,300,000 plus closing costs; waiving the public facility site selection requirements of Title 21; authorizing and appropriating an inter-fund loan from the Heritage Land Bank Fund (221) in an amount Not To Exceed $1,700,000 to the Equipment Maintenance Operating Fund (601); and appropriating said funds and $600,000 from the Equipment Maintenance Operating Fund (601), Unrestricted Net Assets Account, to the Equipment Maintenance Capital Fund (606), all within the Public Works Department. 14.E.1. Assembly Memorandum No. AM 631-2013. 14.F. Resolution No. AR 2013-273, a resolution adopting the 2014 Housing and Community Development Annual Action Plan (HCDA), which constitutes the application to the U.S. Department of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG), the HOME Investment Partnerships Program (HOME), and the Emergency Solutions Grant (ESG). This resolution appropriates the annual entitlement grants from HUD, in the amount of $1,772,393 in CDBG entitlement, and $591,911 in HOME entitlement, and $124,916 of ESG entitlement to the Department of Health and Human Services, all to Federal Grant Fund (241). 14.F.1. Assembly Memorandum No. AM 599-2013. 14.G. Resolution No. AR 2013-309, a resolution of the Municipality of Anchorage appropriating $500,000 from the Alaska Department of Health and Social Services to the State Direct/Federal Pass-Thru Grants Fund (231); for the Anchorage Domestic Violence Prevention Program (ADVPP) in the Department of Health and Human Services. 14.G.1. Assembly Memorandum No. AM 659-2013. Regular Assembly Meeting - December 03, 2013 Page 12 14.H. Ordinance No. AO 2013-136, an ordinance of the Anchorage Assembly reducing the thirty- day period for public review and comment on AR 2013-307, approving a Collective Bargaining Agreement between the Municipality of Anchorage and Public Employees, Local 71. 14.I. Resolution No. AR 2013-307, a resolution approving a Collective Bargaining Agreement between the Municipality of Anchorage and Public Employees, Local 71, Employee Relations Department. 14.I.1. Assembly Memorandum No. AM 657-2013. 14.J. Ordinance No. AO 2013-137, an ordinance of the Anchorage Assembly reducing the thirty- day period for public review and comment on AR 2013-286, approval of a Letter of Agreement between the Municipality of Anchorage and the International Brotherhood of Electrical Workers, Mechanics Local 1547, to provide time for employees to make benefit selections before the end of the year. 14.K. Ordinance No. AO 2013-138, an ordinance approving the Letter of Agreement between the Municipality of Anchorage and Plumbers and Pipefitters Local 367 regarding an amendment to the Collective Bargaining Agreement for the 2014 benefit plan and waiving the thirty (30) day Collective Bargaining Agreement review requirement, Employee Relations Department. 14.K.1. Assembly Memorandum No. AM 673-2013. 14.L. Resolution No. AR 2013-263, a resolution of the Anchorage Municipal Assembly revising and approving an alcoholic beverages conditional use for a Package Store Use and License Number 688, in the B-3 (General Business) District for Kay, Inc. dba In and Out Bush Liquor #2; at 1100 West Benson Boulevard, within Bogoy's Subdivision, Block 1, Lot 11; generally located south of West Benson Boulevard and east of Spenard Road, in Anchorage (Spenard Community Council; Parcel ID# 010- 015-27), Assemblymember Steele. 14.M. Ordinance No. AO 2013-120, an ordinance amending the zoning map and approving the rezoning from R-5 (Rural Residential) District, R-7 (Intermediate Rural Residential) District, R-10 (Residential Alpine/Slope) District, and B-3 SL (General Business) District to B-3 SL (General Business) District, I-1 SL (Light Industrial) District, and I-2 SL (Heavy Industrial District) for Eklutna Inc. Subdivision, Tract A; Village South Subdivision, Tract 2; Mystical Raven Subdivision, Tract 3; a portion of SE1/4, SE1/4, SE1/4, SE1/4 of Sec 24, T16N, R1W; and a portion of NE1/4 and a portion of E1/2, NW1/4 of Sec 25, T16N, R1W, containing approximately 107 acres, generally located south of the Glenn Highway (Chugiak Community Council) (Planning and Zoning Commission Case 2013-106), Community Development Department. 14.M.1. Assembly Memorandum No. AM 600-2013. 14.N. Ordinance No. AO 2013-132, an ordinance adopting the Anchorage Wetlands Management Plan revision as an element of the Comprehensive Plan; amending Anchorage Municipal Code Sections 21.05.030d., 21.05.115, and 21.05.130 accordingly; and amending Exhibit A to AO 2013-124(S) As Amended, at the New Title 21 Section 21.01.080, Community Development Department/Planning Division. 14.N.1. Assembly Memorandum No. AM 650-2013. Regular Assembly Meeting - December 03, 2013 Page 13 14.O. Ordinance No. AO 2013-139, an ordinance amending Anchorage Municipal Code Title 21, Land Use Planning (New Code – Effective January 1, 2014) regarding Utility Substations and High Voltage Transmission, Assemblymember Starr. 14.P. Ordinance No. AO 2013-131, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 25.30.025 to revise the time required for public notice before a vote on the disposal of certain municipal park land; and shortening the notice period for a proposed lease of land in Ure Park to the Spenard Lions Club, Assemblymember Steele. 14.P.1. Assembly Memorandum No. AM 649-2013. 14.Q. FIRST PUBLIC HEARING: Ordinance No. AO 2013-130, an ordinance amending Anchorage Municipal Code Title 28, Elections, and related code sections in Title 14, Administrative Enforcement, Assembly Ethics and Elections Committee. 14.Q.1. Assembly Memorandum No. AM 647-2013. 14.R. Resolution No. AR 2013-303, a resolution of the Anchorage Municipal Assembly appropriating the State of Alaska grant in Senate Bill 18, when tendered, of $4,500,000 to the Public Works Department for various facility improvements, and returning $6,000,000 of the State of Alaska grant in Senate Bill 18 to the State of Alaska, Assemblymember Demboski. 15. SPECIAL ORDERS 15.A. Motion to override Mayoral line item veto of “amendment number fifteen” to AO 2013-101 (FY 2014 Operating Budget) failed. 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT ALL DOCUMENTS LISTED ON THIS AGENDA ARE AVAILABLE ONLINE www.muni.org/watchnow AND IN THE MUNICIPAL CLERK'S OFFICE, 632 WEST 6TH AVENUE, SUITE 250, ANCHORAGE, ALASKA, TELEPHONE (907) 343-4311. FOR AUXILIARY AIDS, SERVICES, OR SPECIAL MODIFICATIONS TO PARTICIPATE PLEASE CONTACT THE MUNICIPAL CLERK’S OFFICE TO REQUEST REASONABLE ACCOMMODATIONS AT 343-4311; FAX 343-4313; OR wwwmasmc@muni.org.