Assembly - Regular
Regular MeetingAnchorage, AK · December 2, 2014
Minutes
MUNICIPALITY OF ANCHORAGE
ANCHORAGE ASSEMBLY
Assembly Chambers, Z.J. Loussac Library
3600 Denali Street, Anchorage, Alaska
Minutes of the Regular Assembly Meeting of December 2, 2014
1. CALL TO ORDER
Chair Flynn convened the Regular Assembly Meeting of December 2, 2014 at 5:00 p.m.
2. ROLL CALL
PRESENT: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn, Elvi
Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski.
EXCUSED: None
A quorum was achieved with 11 Assembly members present.
3. PLEDGE OF ALLEGIANCE
Assembly Member Starr led the pledge.
4. MINUTES OF PREVIOUS MEETINGS
5. MAYOR'S REPORT
DAN SULLIVAN, Mayor, spoke.
6. ASSEMBLY CHAIR'S REPORT
Chair Flynn spoke.
7. COMMITTEE REPORTS
Assembly Member Demboski spoke regarding the Eberhardt v. MOA Remand to the Assembly.
Assembly Member Gray-Jackson spoke regarding the Budget and Finance Committee and the National
League of Cities Conference.
Assembly Member Honeman spoke regarding the Public Safety Committee.
8. ADDENDUM TO AGENDA
Jennifer Johnston moved, to incorporate Laid-on-the-Table items 9.F.8, AIM 723-
Dick Traini seconded, 2014; 14.D, AO 2014-144;14.P, AO 2014-140(S);
14.Q.2, AO 2014-139(S); 14.K, AR 2014-324; 14.L, AR
2014-325; and 14.M, AR 2014-326 into the Agenda
and this motion PASSED 11 - O.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
9. CONSENT AGENDA
Jennifer Johnston moved, to approve the Consent Agenda with the exception of
Bill Evans seconded, items 9.A.1, 9.B.5, 9.D.2, and 9.F.2 which were pulled for
further discussion and separate vote
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS
9.A.1. Resolution No. AR 2014-310, a resolution of the Anchorage Municipal Assembly celebrating
and honoring Elvi Gray-Jackson for her recognition as a 2015 YWCA BP Woman of
Achievement, Assembly Chair Flynn, Assembly members Demboski, Evans, Hall, Honeman,
Johnston, Petersen, Starr, Steele, Traini, and Mayor Sullivan.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 2of15
Paul Honeman moved, to approve AR 2014-310
Dick Traini seconded,
and this motion PASSED 11 -0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Assembly Member Honeman read the resolution and Assembly Vice-Chair Traini presented the
resolution.
ELVI GRAY-JACKSON, Assembly Member, spoke.
9.B. RESOLUTIONS FOR ACTION - OTHER
9.B.1. Resolution No. AR 2014-312, a resolution of the Municipality of Anchorage appropriating forty
$40,495 from the Alaska Mental Health Trust Authority and $891 as a contribution from the
2014 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service
Area Fund (151) to the State Direct/Federal Pass-Thru Grants Fund (231) Anchorage Police
Department, for a Crisis Intervention Team Training grant.
9.B.1. a) Assembly Memorandum No. AM 699-2014.
9.B.2. Resolution No. AR 2014-313, a resolution of the Municipality of Anchorage appropriating
$56,600 from the State of Alaska, Department of Transportation; and appropriating $1,245 as a
contribution from the 2014 Anchorage Police Department Operating Budget, Anchorage
Metropolitan Police Service Area Fund (151) all to the State Direct/Federal Pass Through
Grants Fund (231) Anchorage Police Department, for Impaired Driving Enforcement.
9.B.2. a) Assembly Memorandum No. AM 700-2014.
9.B.3. Resolution No. AR 2014-314, a resolution of the Municipality of Anchorage appropriating
$4,000 from the State of Alaska, Department of Transportation; and appropriating $88 as a
contribution from the 2014 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 Click It Or Ticket Enforcement.
9.B.3. a) Assembly Memorandum No. AM 701-2014.
9.B.4. Resolution No. AR 2014-315, a resolution of the Municipality of Anchorage appropriating
$2,300 from the State of Alaska, Department of Transportation; and appropriating $51 as a
contribution from the 2014 Anchorage Police Department Operating Budget, Anchorage
Metropolitan Police Service Area Fund (151) all to the State Direct/Federal Pass Through
Grants Fund (231) Anchorage Police Department, for Driving Under the Influence Grant
Coordinator travel.
9.B.4. a) Assembly Memorandum No. AM 702-2014.
9.B.5. Resolution No. AR 2014-316, a resolution of the Municipality of Anchorage appropriating an
amount Not To Exceed $60,634 of Restricted Contribution Revenue to the Miscellaneous
Operational Grants Fund (261), Office of the Mayor, for the Anchorage Centennial Celebration,
Office of Management and Budget.
9.B.5. a) Assembly Memorandum No. AM 703-2014.
Amy Demboski moved, to approve AR 2014-316
Paul Honeman seconded,
and this motion PASSED 10 -1.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele
NAYS: Amy Demboski
9.B.6. Resolution No. AR 2014-317, a resolution adopting an alternative allocation method for the
SOA FY15 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
Fisheries Management Area 14: Cook Inlet, Office of Management and Budget.
9.B.6. a) Assembly Memorandum No. AM 704-2014.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 3of15
9.B.7. Resolution No. AR 2014-318, a resolution of the Municipality of Anchorage appropriating an
amount Not To Exceed $38,000 from the Areawide General Operating Fund (101) as a
contribution and appropriating said contribution to the Areawide General Capital Improvement
Project (CIP) Fund (401) for the remediation of distressed properties, all within the Real Estate
Department.
9.B.7. a) Assembly Memorandum No. AM 705-2014.
9.C. BID AWARDS
9.C.1. Assembly Memorandum No. AM 707-2014, Recommendation of Award to Frawner Corporation
for Ship Creek Water Treatment Facility Heat Exchanger for the Municipality of Anchorage,
Anchorage Water and Wastewater Utility (AWWU) (ITB 2014C069) ($6,735,961.00),
Purchasing Department.
9.0. NEW BUSINESS
9.D.1. Assembly Memorandum No. AM 708-2014, Public Transit Advisory Board appointment
(Stephanie Cornwell-George), Mayor's Office.
9.D.2. Assembly Memorandum No. AM 709-2014, Sister Cities Commission appointments (Susan
Churchill and James Edwin Cunningham), Mayor's Office.
Dick Traini moved, to approve AM 709-2014
Paul Honeman seconded,
and this motion did not come to a vote.
Dick Traini moved, to bifurcate AM 709-2014 to separate the nominations of
Paul Honeman seconded, Susan Churchill and James Cunningham to the Sister
Cities Commission
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Dick Traini moved, to approve the nomination of Susan Churchill to the
Pete Petersen seconded, Sister Cities Commission
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Dick Traini moved, to postpone indefinitely the nomination of James Edwin
Paul Honeman seconded, Cunningham to the Sister Cities Commission
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
9.D.3. Assembly Memorandum No. AM 664-2014, 2015 Support Services for Federation of
Community Councils ($85,000), Assembly Chair Flynn.
9.D.4. Assembly Memorandum No. AM 710-2014, Sole Source Purchase from Linko Data Systems to
provide software modules and software maintenance for the Municipality of Anchorage,
Anchorage Water & Wastewater Utility (AWWU) ($37,030), Purchasing Department.
9.D.5. Assembly Memorandum No. AM 711-2014, Change Order No. 5 to Purchase Order No.
20116185 with Ocean Terminals, Inc. to furnish liquid chlorine to the Municipality of Anchorage,
Anchorage Water & Wastewater Utility (AWWU) ($56,052), Purchasing Department.
9.D.6. Assembly Memorandum No. AM 712-2014, Amendment No. 5 to the Professional Service
Agreement with R&M Consultants, Inc., for the Ship Creek Water Treatment Facility Heat
Exchanger Project ($503,252), Anchorage Water and Wastewater Utility.
9.D.7. Assembly Memorandum No. AM 713-2014, Amendment No. 2 to the Professional Services
Term Contract with Coffman Engineers to provide Supervisory Control and Data Acquisition
(SCADA) Technical Services for the Ship Creek Water Treatment Facility Heat Exchanger
Project ($300,504), Anchorage Water and Wastewater Utility.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 4of15
9.D.8. Assembly Memorandum No. AM 714-2014, Sole Source with N. Harris Computer Corporation
to provide CityView software maintenance licensing fees for the Municipality of Anchorage,
Community Development Department ($34,539), Purchasing Department.
9.D.9. Assembly Memorandum No. AM 715-2014, Sole Source Purchase of Henderson dump boxes
and related equipment from Bob's Services for the Municipality of Anchorage, Maintenance &
Operations Department ($143,601), Purchasing Department.
9.D.10.Assembly Memorandum No. AM 722-2014, Cooperative Purchase Award to various vendors to
furnish light duty vehicles to the Municipality of Anchorage, Public Works Department (PW),
Fleet Maintenance Section ($232,570), Purchasing Department.
9.E. INFORMATION AND REPORTS
9.E.1. Information Memorandum No. AIM 164-2014, Conforming Community Council Bylaws,
Assembly Chair Flynn.
9.E.2. Information Memorandum No. AIM 167-2014, Presentation of the 2013 Audited Financials for
the Anchorage Museum at Rasmuson Center, Office of the Municipal Manager.
9.E.3. Information Memorandum No. AIM 168-2014, Presentation of the 2013 Audited Financials for
the Alaska Center for the Performing Arts (ACPA), Office of the Municipal Manager.
9.E.4. Information Memorandum No. AIM 169-2014, Presentation of the 2013 Audited Financials for
the George M. Sullivan Arena, Office of the Municipal Manager.
9.E.5. Information Memorandum No. AIM 170-2014, Presentation of the 2013 Audited Financials for
the Ben Boeke and Dempsey Anderson Ice Arenas, Office of the Municipal Manager.
9.E.6. Information Memorandum No. AIM 171-2014, Presentation of the 2013 Audited Financials for
the William A Egan and Dena'ina Civic and Convention Centers, Office of the Municipal
Manager.
9.E.7. Information Memorandum No. AIM 172-2014, Presentation of the 2013 Audited Financials for
the Harry J. McDonald Memorial Center, Office of the Municipal Manager.
9.E.8. Information Memorandum No. AIM 173-2014, September 2014 Expenditure Report, Finance
Department.
9.E.9. Information Memorandum No. AIM 174-2014, Monthly Bar Safety Hour Applications and
Permits Report, Assembly Chair Flynn.
9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION
9.F.1. Ordinance No. AO 2014-143, an ordinance authorizing a long term lease between the
Municipality of Anchorage as lessor and Fox Papa, LLC., as lessee of Lot 1C, Block 2, Merrill
Field Replat Addition No. 6, located between Runway 07/25 and 5th Avenue, Merrill Field
Airport. P.H. 12-16-14.
9.F.1. a) Assembly Memorandum No. AM 690-2014.
9.F.2. Resolution No. AR 2014-319, a resolution appropriating an amount Not To Exceed $3, 100,000
of Anchorage Metropolitan Police Service Area Fund (151) Fund Balance to the Anchorage
Police Department, Anchorage Metropolitan Police Service Area Fund (151) 2014 Operating
Budget, commensurate with anticipated 2014 expenditures, Office of Management and Budget.
P.H. 12-16-14.
9.F.2. a) Assembly Memorandum No. AM 717-2014.
Bill Starr moved, to introduce AR 2014-319
Paul Honeman seconded,
Amy Demboski concurring third.
KATHERINE GIARD, Chief Financial Officer, spoke.
9.F.3. Resolution No. AR 2014-320, a resolution of the Municipality of Anchorage appropriating
$250,000 from the U.S. Department of Justice, Community Oriented Policing Services and
$11,996 as a contribution from the 2014 Anchorage Police Department Operating Budget,
Anchorage Metropolitan Police Service Area Fund (151) to the Federal Grants Fund (241),
Anchorage Police Department, for the COPS Hiring Recovery Program. P.H. 12-16-14.
9.F.3. a) Assembly Memorandum No. AM 718-2014.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 5of15
9.F.4. Resolution No. AR 2014-321, a resolution of the Municipality of Anchorage appropriating
$527,947 to the State Direct/Federal Pass-Through Grants Fund (231) as a Transfer of
Responsibilities Agreement (TORA), when tendered, from the State of Alaska, Department of
Transportation and Public Facilities, to fund the Transit Marketing Program, within the Public
Transportation Department. P.H. 12-16-14.
9.F.4. a) Assembly Memorandum No. AM 719-2014.
9.F.5. Resolution No. AR 2014-322, a resolution of the Municipality of Anchorage appropriating
$343,892 to the State Direct/Federal Pass-Through Grants Fund (231) as a Transfer of
Responsibilities Agreement (TORA), when tendered, from the State of Alaska, Department of
Transportation and Public Facilities, to fund the Transit Rideshare Program, within the Public
Transportation Department. P.H. 12-16-14.
9.F.5. a) Assembly Memorandum No. AM 720-2014.
9.F.6. Resolution No. AR 2014-323, a resolution of the Municipality of Anchorage appropriating a
contribution of $1,000,000 from the Information Technology Fund (607) to the Information
Technology Capital Improvement Program (GIP) Fund (608), all within the Information
Technology Department. P.H. 12-16-14.
9.F.6. a) Assembly Memorandum No. AM 721-2014.
9.F.7. Assembly Memorandum No. AM 706-2014, Platting Board appointment Kevin Cross), Mayor's
Office. Public Comment: 12-16-14.
9.F.8. Assembly Memorandum No. AM 723-2014, Anchorage Community Development Authority
Board of Directors appointments (Lucinda Mahoney, Patrick Rumley and Robert L. Shake),
Mayor's Office. Public Comment: 12-16-14. (Laid on the Table)
Dick Traini moved, to change the order of the day to take up Item 15.
Amy Demboski seconded, SPECIAL ORDERS immediately
and this motion PASSED 11 - O.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
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 673-2014, Board of Adjustment appointment (Wm.
Dwayne Adams, Jr.), Mayor's Office.
(POSTPONED FROM 11-18-14 TO PERMIT A 10-DAY PUBLIC COMMENT PERIOD
PURSUANT TO AMC 21.10.010 C.)
Clerk's Note: AM 673-2014 had no motion pending from the Regular Assembly meeting of November 18,
2014.
JULIA TUCKER, Assembly Counsel, spoke.
Dick Traini moved, to approve AM 673-2014
Paul Honeman seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 6of15
11.B. Information Memorandum No. AIM 151-2014, Internal Audit Report 2014-07 - Police and
Fire Retiree Medical Trust Two-Year Review, Employee Relations Department.
(POSTPONED FROM 11-5-14)
Elvi Gray-Jackson moved, to postpone AIM 151-2014 to the Regular Assembly
Paul Honeman seconded, Meeting of January 13, 2015
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND NO LATER
THAN 6:30 P.M.)
Chair Flynn welcomed students from Service High School.
Assembly Member Honeman welcomed members of the Boy Scouts of America, Troop 230.
12.A. Anchorage Unitarian Universalist Fellowship, to present annual payment in lieu of taxes.
SAM CASON, Anchorage Unitarian Universalist Fellowship Board, President, spoke.
13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M.)
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 2014-141, an ordinance of the Anchorage Municipal Assembly
amending Anchorage Municipal Code Chapter 1.40 to designate the Municipal Clerk as
custodian of the official municipal seal, Assembly Vice-Chair Traini.
Chair Flynn opened the Public Hearing. There was no one to testify and he closed the Public Hearing.
Paul Honeman moved, to approve AO 2014-141
Amy Demboski seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.B. CLERK'S NOTE: AT THE ADMINISTRATION'S REQUEST, IT IS THE INTENT OF THE
ASSEMBLY CHAIR TO ENTERTAIN A MOTION TO CONTINUE THE PUBLIC HEARING
ON ORDINANCE NO. AO 2014-142 TO THE DECEMBER 16, 2014 REGULAR
MEETING.
Ordinance No. AO 2014-142, an ordinance approving a Collective Bargaining Agreement
between the Municipality of Anchorage and the International Brotherhood of Electrical
Workers Local 1547 (Technicians), and reducing the thirty day period for public review and
comment, Employee Relations Department/Labor Relations Division.
14.B.1. Assembly Memorandum No. AM 689-2014.
Chair Flynn opened the Public Hearing. There was no one to testify and he closed the Public Hearing.
Dick Traini moved, to continue AO 2014-142 to the Regular Assembly
Paul Honeman seconded, Meeting of December 16, 2014
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
DAN SULLIVAN, Mayor, spoke.
NANCY USERA, Employee Relations, Director, spoke.
14.C. Ordinance No. AO 2014-145, an ordinance of the Anchorage Municipal Assembly
amending Anchorage Municipal Code Section 3.70.090 to provide for a 28-day public
review and comment period prior to Assembly action on a collective bargaining agreement,
Assembly Chair Flynn.
Chair Flynn opened the Public Hearing. There was no one to testify and he closed the Public Hearing.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 7of15
Paul Honeman moved, to approve AO 2014-145
Bill Evans seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.D. Ordinance No. AO 2014-144, an ordinance authorizing adoption of Port of Anchorage
Terminal Tariff No. 8, Port of Anchorage.
14.D.1. Assembly Memorandum No. AM 691-2014.
Assembly Member Evans declared a potential conflict of interest on Item 14.D before the vote. Chair
Flynn declared that Assembly Member Evans did not have a conflict of interest.
Chair Flynn opened the Public Hearing.
BRAD KROON, Anchorage Port Commission, Vice-Chair, testified.
Captain BOB PAWLOWSKI, Anchorage Port Commission, testified.
Chair Flynn closed the Public Hearing.
Jennifer Johnston moved, to approve AO 2014-144
Paul Honeman seconded,
and this motion, as amended, PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Jennifer Johnston moved, to amend AO 2014-144 with Amendment #1, as follows:
Bill Starr seconded, Exhibit B, pages 15.1, 15.2, and 15.3 contained in AM
691-2014, replaced
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
DENNIS WHEELER, Municipal Attorney, spoke.
14.E. Resolution No. AR 2014-304, a resolution appropriating $500,000 as a contribution from
the Community Development Department, 2014 Areawide General Operating Fund (101),
to the Community Development Department, Areawide General Capital Improvement Fund
(401 ), for the Electronic Plan (EPlan) Review Project.
14.E.1. Assembly Memorandum No. AM 692-2014.
Chair Flynn opened the Public Hearing. There was no one to testify and he closed the Public Hearing.
Paul Honeman moved, to approve AR 2014-304
Dick Traini seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.F. Resolution No. AR 2014-305, a resolution of the Municipality of Anchorage appropriating
$1, 140,451 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 for the 2015
Anchorage Metropolitan Area Transportation Solutions (AMATS) Program, Community
Development Department, Planning Division, Transportation Planning Section.
14.F.1. Assembly Memorandum No. AM 693-2014.
Chair Flynn opened the Public Hearing. There was no one to testify and he closed the Public Hearing.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 8of15
Paul Honeman moved, to approve AR 2014-305
Dick Traini seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.G. Resolution No. AR 2014-311, a resolution of the Anchorage Municipal Assembly approving
an alcoholic beverages conditional use for a Package Store Use and License Number 688,
in the B-3 (General Business) District, for Fuji, Inc. dba Captain Sparrow; located at 1100
West Benson Boulevard, within Bagoy's Subdivision, Block 1, Lot 11; generally located
south of West Benson Boulevard and east of Spenard Road, in Anchorage (Spenard and
Midtown Community Councils) (Case 2014-0168), Community Development Department.
14.G.1. Assembly Memorandum No. AM 698-2014.
Chair Flynn opened the Public Hearing. There was no one to testify and he closed the Public Hearing.
Tim Steele moved, to approve AR 2014-311
Dick Traini seconded,
and this motion PASSED 11 - O.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Dick Traini moved, to change the order of the day to take up Item 14.K, Item
Amy Demboski seconded, 14.L, and Item 14.M immediately
and this motion PASSED 11 - O.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Dick Traini moved, to introduce substitute items 14.K, AR 2014-324; 14.L,
Jennifer Johnston seconded, AR 2014-325; and 14.M, AR 2014-326
and this motion PASSED 10 -1.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Tim Steele, Amy Demboski
NAYS: Bill Starr
Amy Demboski moved, to introduce Item 14.N, AO 2014-146
Jennifer Johnston seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Dick Traini moved, to combine the public hearings on items 14.H, 14.1, 14.J,
Paul Honeman seconded, 14.K, 14.L, and 14.M.
and this motion PASSED 11 - O.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.H. Assembly Memorandum No. AM 662-2014, 2014/2015 - La Mexicana, Inc., DBA Tri-Grill LL
#4531 - Transfer of Ownership and DBA Name Change of Beverage Dispensary Liquor
License (Downtown Community Council), Clerk's Office.
14.H.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill LL
#4531, #4551, #4552, Municipal Clerk.
Clerk's Note: Chair Flynn passed the gavel to Vice-Chair Traini during consideration of Item 14.H.
Vice-Chair Traini opened the Public Hearing.
ISIDOR MARTINEZ testified.
CHRIS SCHUTTE, Anchorage Downtown Partnership, Executive Director, testified.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 9of15
TANK JONES testified.
MARK KULSTEAD testified.
MARY KULSTEAD testified
VALERIE SMITH testified.
CECLIE STOTT testified.
JAMES ALLEN testified.
ROBERT ALEXANDER testified.
TRINA JOHNSON testified.
JOE LAW testified.
COLBY STEWART testified.
SUE RICKMAN testified.
STERLING TAYLOR testified
BILLY RAY POWERS testified.
SONYA HARRIS testified.
ED LARABEE testified.
MATT FINK testified.
CAROL TAYLOR testified.
Vice-Chair Traini closed the Public Hearing.
JULIA TUCKER, Assembly Counsel, spoke.
Bill Starr moved, to approve AM 662-2014
Patrick Flynn seconded,
and this motion PASSED 10 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Jennifer Johnston, Patrick Flynn, Elvi Gray-
Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
EXCUSED: Paul Honeman.
Clerk's Note: Assembly Member Honeman was out of the room and did not vote.
14.1. Assembly Memorandum No. AM 663-2014, 2014/2015 - La Mexicana, Inc., DBA L.E.D
Ultra Lounge & Grill LL #4551 - Transfer of Ownership and DBA Name Change of
Duplicate Beverage Dispensary Liquor License (Downtown Community Council), Clerk's
Office.
14.1.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill LL
#4531, #4551, #4552, Municipal Clerk.
Elvi Gray-Jackson moved, to approve AM 633-2014
Bill Evans seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.J. Assembly Memorandum No. AM 665-2014, 2014/2015 - La Mexicana, Inc., DBA L.E.D
Ultra Lounge & Grill LL #4552 - Transfer of Ownership and DBA Name Change of Duplicate
Beverage Dispensary Liquor License (Downtown Community Council), Clerk's Office.
14.J.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill LL #4531,
#4551, #4552, Municipal Clerk.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 10of15
Bill Starr moved, to approve AM 665-2014
Bill Evans seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.K. Assembly Memorandum No. AM 666-2014, 2014/2015 - Robert Alexander, DBA Tri-Grill LL
#4531 - Transfer of Ownership of Beverage Dispensary Liquor License with a Restaurant
Designation Permit (Downtown Community Council), Clerk's Office.
14.K.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill LL #4531,
#4551, #4552, Municipal Clerk.
14.K.2. Assembly Resolution No. AR 2014-324, a resolution of the Anchorage Municipal
Assembly stating its conditional protest regarding Transfer of Beverage Dispensary
License #4531 and further providing for the required advance notice of public
hearing before the Assembly on the exercise or waiver of this protest, Assembly
Chair Flynn, Assembly Vice-Chair Traini, and Assembly Member Honeman.
Clerk's Note: Chair Flynn passed the gavel to Vice-Chair Traini during consideration of Item 14.K.
Bill Starr moved, to approve AM 666 2014 AR 2014-324, as substituted
Paul Honeman seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Patrick Flynn moved, to substitute AR 2014-324 for AM 666-2014
Amy Demboski seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
JULIA TUCKER, Assembly Counsel, spoke.
MARK MEW, Chief of Police, spoke.
DENNIS WHEELER, Municipal Attorney, spoke.
14.L. Assembly Memorandum No. AM 667-2014, 2014/2015 - Robert Alexander, OBA L.E.D Ultra
Lounge & Grill LL #4551 - Transfer of Ownership of Duplicate Beverage Dispensary Liquor
License (Downtown Community Council), Clerk's Office.
14.L.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill LL
#4531, #4551, #4552, Municipal Clerk.
14.L.2. Assembly Resolution No. AR 2014-325, a resolution of the Anchorage Municipal
Assembly stating its conditional protest regarding Transfer of Duplicate Beverage
Dispensary License #4551 and further providing for the required advance notice of
public hearing before the Assembly on the exercise or waiver of this protest,
Assembly Chair Flynn, Assembly Vice-Chair Traini, and Assembly Member
Honeman.
Patrick Flynn moved, to approve AR 2014-325
Amy Demboski seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14.M. Assembly Memorandum No. AM 668-2014, 2014/2015 - Robert Alexander DBA L.E.D Ultra
Lounge & Grill LL #4552 - Transfer of Ownership of Duplicate Beverage Dispensary Liquor
License (Downtown Community Council), Clerk's Office.
14.M.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill LL #4531,
#4551, #4552, Municipal Clerk.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 11of15
14.M.2. Assembly Resolution AR 2014-326, a resolution of the Anchorage Municipal
Assembly stating its conditional protest regarding Transfer of Duplicate Beverage
Dispensary License #4552 and further providing for the required advance notice of
public hearing before the Assembly on the exercise or waiver of this protest,
Assembly Chair Flynn, Assembly Vice-Chair Traini, and Assembly Member
Honeman.
Patrick Flynn moved, to approve AR 2014-326
Amy Demboski seconded,
and this motion PASSED 11 - O.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Clerk's Note: Vice-Chair Traini returned the gavel to Chair Flynn.
14.N. Ordinance No. AO 2014-146, an ordinance of the Anchorage Assembly electing to allow
permanent registration of certain motor vehicles and trailers within the Municipality, and
amending Anchorage Municipal Code Chapter 12.07, Biennial Motor Vehicle Registration
Tax, accordingly, Assembly members Demboski and Evans.
14.N.1. Assembly Memorandum No. AM 694-2014.
Chair Flynn opened the Public Hearing.
CAROLYN RAMSEY testified.
BILLY RAY POWERS testified.
PHIL ISLEY testified
ED LARRABEE testified.
LOREN WEST testified.
CATHERINE HICKS testified
BOB LUBKE testified.
Chair Flynn closed the Public Hearing.
Amy Demboski moved, to approve AO 2014-146
Bill Evans seconded,
and this motion, as amended, PASSED 10 -1.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Bill Starr, Tim Steele, Amy Demboski
NAYS: Ernie Hall
Amy Demboski moved, to amend AO 2014-146 with a Floor Amendment to
Elvi Gray-Jackson seconded, separate motor vehicles from trailers
and this motion PASSED 10 -1.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Amy Demboski
NAYS: Tim Steele
Amy Demboski moved, to bifurcate AO 2014-146, Section 2., to separate
Paul Honeman seconded, Subsection D and Subsection E
and this motion PASSED 10 -1.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Bill Starr, Tim Steele, Amy Demboski
NAYS: Ernie Hall
Amy Demboski moved, to approve AO 2014-146, Section 2.,Subsection D
Bill Evans seconded,
and this motion FAILED 3 - 8.
AYES: Bill Evans, Bill Starr, Amy Demboski
NAYS: Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn, Elvi Gray-
Jackson, Ernie Hall, Tim Steele
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 12of15
DANIEL MOORE, Municipal Treasurer, spoke.
Amy Demboski moved, to approve AO 2014-146, Section 2., Subsection E
Paul Honeman seconded,
and this motion PASSED 7 - 4.
AYES: Bill Evans, Dick Traini, Paul Honeman, Patrick Flynn, Elvi Gray-Jackson, Bill Starr, Amy
Demboski
NAYS: Pete Petersen, Jennifer Johnston, Ernie Hall, Tim Steele
DANIEL MOORE, Municipal Treasurer, spoke.
Amy Demboski moved, for immediate reconsideration of AO 2014-146, As
Elvi Gray-Jackson seconded, Amended
and this motion PASSED 10 -1.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Amy Demboski
NAYS: Tim Steele
14.0. Ordinance No. AO 2014-147, an ordinance of the Anchorage Assembly amending Anchorage
Municipal Code Chapter 21.05 to provide for implementation of the Chugach Park Access
Plan, Assembly Vice-Chair Traini and Assembly members Starr and Hall.
14.0.1. Assembly Memorandum No. AM 696-2014.
Chair Flynn opened the Public Hearing.
JULIAN MASON testified.
JOHN WEDDLETON testified.
CORY HEINZ testified.
SUSAN OLSON testified.
STEWART GRENIER testified.
GEORGE POLLOCK testified.
HELEN NINGHAUSER testified.
Chair Flynn closed the Public Hearing.
Jennifer Johnston moved, to continue the Public Hearing on AO 2014-147 to the
Bill Starr seconded, Regular Assembly Meeting of February 17, 2014 and for
referral to the Planning and Zoning Commission
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
14. P. Ordinance No. AO 2014-140, an ordinance amending Anchorage Municipal Code Title 21,
Land Use Planning (New Code - Effective January 1, 2014) Section 21.03.100E.,
Improvements Associated With Land Use Permits, to prohibit implementation of the Chugach
State Park Access Plan through the land use permit process; and Section 21.08.040,
Dedication, to address Chugach State Park Access dedication separately from trail dedication,
Assembly Member Johnston.
14.P.1. Ordinance No. AO 2014-140(S), Ordinance No. AO 2014-140(S), an ordinance
amending Anchorage Municipal Code Title 21, Land Use Planning (New Code -
Effective January 1, 2014) Section 21.03.100E., Improvements Associated With
Land Use Permits, to prohibit implementation of the Chugach State Park Access
Plan through the land use permit process; and Section 21.08.040, Dedication, to
address Chugach State Park Access dedication separately from trail dedication.
Chair Flynn opened the Public Hearing.
PAT POURCHOT testified.
CORY HEINZ testified.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 13of15
JULIAN MASON testified.
Chair Flynn closed the Public Hearing.
Jennifer Johnston moved, to approve AO 2014-140(S)
Paul Honeman seconded,
and this motion did not come to a vote.
JERRY WEAVER, Community Development Director, spoke.
Dick Traini moved, to amend AO 2014-140(S), on page 5, lines 4-6, as
Amy Demboski seconded, follows: Section 3. This ordinance is subject to review
by the Planning and Zoning Commission prior to
action by the Assembly.[Notwithstanding AMC table
21.02 1, section 21.02.030, and section 21.03.210, this
ordinance shall not require review by the Planning and
Zoning Commission.]
and this motion PASSED 6 - 5.
AYES: Dick Traini, Pete Petersen, Paul Honeman, Ernie Hall, Bill Starr, Amy Demboski
NAYS: Bill Evans, Jennifer Johnston, Patrick Flynn, Elvi Gray-Jackson, Tim Steele
Jennifer Johnston moved, to reopen and continue the Public Hearing of AO 2014-
Bill Starr seconded, 140(S) to the Regular Assembly Meeting of February 17,
2014
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Amy Demboski moved, for immediate reconsideration of reopening and
Elvi Gray-Jackson seconded, continuing the Public Hearing of AO 2014-140(S) to the
Regular Assembly meeting of February 17, 2015
and this motion FAILED 1 -10.
AYES: Bill Evans
NAYS: Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn, Elvi Gray-
Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
14.Q. Ordinance No. AO 2014-139, an ordinance adopting the East Anchorage District Plan as an
element of the Comprehensive Plan, and amending Anchorage Municipal Code Title 21,
Land Use Planning (Old Code-Expires December 31, 2014), Section 21.05.030A., and
amending Anchorage Municipal Code Title 21, Land Use Planning (New Code-Effective
January 1, 2014), Section 21.01.080B., Table 21.01-1 (Planning and Zoning Case No.
2014-0064), Community Development Department, Planning Division, Long-Range
Planning Section.
14.Q.1.Assembly Memorandum No. AM 652-2014.
14. Q.2. Ordinance No. AO 2014-139(S), an ordinance adopting the East Anchorage District
Plan as an element of the Comprehensive Plan, and amending Anchorage Municipal
Code Title 21, Land Use Planning (Old Code-Expires December 31, 2014), Section
21.05.030A., and amending Anchorage Municipal Code Title 21, Land Use Planning
(New Code-Effective January 1, 2014), Section 21.01.080B., Table 21.01-1 (Planning
and Zoning Case No. 2014-0064), Assembly Member Petersen. (Laid on the Table S-
version)
Chair Flynn opened the Public Hearing.
JENNIFER BABCOCK testified.
ROGER SHAW testified.
CAITLIN SAXON testified.
PHIL ISLEY testified.
BOB BRUCKE testified.
DON SMITH testified.
Senator BILL WIELECHOWSKI testified.
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 14of15
Representative HARRY CRAWFORD testified.
STUART GRENIER testified.
JANICE ZEM testified.
Chair Flynn closed the Public Hearing.
Paul Honeman moved, to approve AO 2014-139(S)
Pete Petersen seconded,
and this motion, as amended, PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
GEORGE VAKALIS, Municipal Manager, spoke.
Jennifer Johnston moved, to delete Amendment No. 5 from 2014-139(S)
Bill Evans seconded,
and this motion FAILED 5 - 6.
AYES: Bill Evans, Jennifer Johnston, Ernie Hall, Tim Steele, Amy Demboski
NAYS: Dick Traini, Pete Petersen, Paul Honeman, Patrick Flynn, Elvi Gray-Jackson, Bill Starr
JERRY WEAVER, Community Development Director, spoke.
DENNIS WHEELER, Municipal Attorney, spoke.
Pete Petersen moved, to delete Amendment No. 8 from 2014-139(S)
Paul Honeman seconded,
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
15. SPECIAL ORDERS
15.A. Resolution No. AR 2014-309, a resolution adopting the 2015 Legislative Program for the
Municipality of Anchorage, Mayor's Office. (APPROVED 11-18-14)
Jennifer Johnston moved, to amend the motion to approve AR 2014-309, adopting
Amy Demboski seconded, the 2015 Legislative Program by substituting the final
version of the program document dated November 26,
2014
and this motion, as amended, PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Dick Traini moved, to amend AS 29.35.450 to add a new subsection C5: To
Paul Honeman seconded, require approval by the voters residing in the
subdivision or parcel proposed to be added to a park
and recreation service area if the subdivision or
parcel is at least partially within the physical
boundaries of the parks and recreation service area
and if services provided including access and use of
park are within five miles of a subdivision or parcel.
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
Anchorage Municipal Assembly
Regular Assembly Meeting of December 2, 2014 Page 15of15
Amy Demboski moved, to amend the 2015 State Legislative Program, page 20,
Bill Starr seconded, Glenn Hwy Capacity Improvement (Southbound), Hiland
Rd to Artillery Rd Reconstruction Project, District
Areawide[44]
and this motion PASSED 11 - 0.
AYES: Bill Evans, Dick Traini, Pete Petersen, Paul Honeman, Jennifer Johnston, Patrick Flynn,
Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim Steele, Amy Demboski
NAYS: None
15.B. Motion for Assembly Reorganization.
Bill Starr moved, to reorganize leadership of the Anchorage Assembly
Paul Honeman seconded,
and this motion PASSED 8 - 3.
AYES: Dick Traini, Pete Petersen, Paul Honeman, Patrick Flynn, Elvi Gray-Jackson, Ernie Hall,
Bill Starr, Tim Steele
NAYS: Bill Evans, Jennifer Johnston, Amy Demboski
Clerk's Note: Vice-Chair Traini and Chair Flynn were nominated for Assembly Chair. The vote was taken
by secret ballot; however, the vote count was not announced before adjournment. Assembly action will
be carried over to the Regular Assembly Meeting of December 16, 2014.
Bill Starr moved, to extend the Regular Assembly Meeting of December 2,
Paul Honeman seconded, 2014until11 :15 p.m.
and this motion FAILED 7 - 4.
AYES: Dick Traini, Pete Petersen, Paul Honeman, Elvi Gray-Jackson, Ernie Hall, Bill Starr, Tim
Steele
NAYS: Bill Evans, Jennifer Johnston, Patrick Flynn, Amy Demboski
Clerk's Note: The motion to extend did not pass because it requires a super-majority.
16. UNFINISHED AGENDA
17. AUDIENCE PARTICIPATION
18. ASSEMBLY COMMENTS
19. EXECUTIVE SESSIONS
20. ADJOURNMENT
Paul Honeman moved, to adjourn the Regular Assembly Meeting of December
Pete Petersen seconded, 2,2014
and this motion did not come to a vote.
Chair Flynn adjourned the Regular Assembly Meeting at 11 :00 p.m.
PATRICK FLYNN, Assembly Chair
ATTEST:
Q~a .
BARBARA A. JONES, Munici
BAJ/khm
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.
Agenda
Municipality of Anchorage
Patrick Flynn Dick Traini
Chair Vice–Chair
Amy Demboski Jennifer Johnston
Bill Evans Pete Petersen
Elvi Gray-Jackson Bill Starr
Ernie Hall Dan Sullivan Tim Steele
Paul Honeman Mayor
Barbara A. Jones, Municipal Clerk Amanda K. Moser, Deputy Municipal Clerk
Assembly Agenda
December 02, 2014
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 9; 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 2014-310, a resolution of the Anchorage Municipal
Assembly celebrating and honoring Elvi Gray-Jackson for her
recognition as a 2015 YWCA BP Woman of Achievement, Assembly
Chair Flynn, Assemblymembers Demboski, Evans, Hall, Honeman,
Johnston, Petersen, Starr, Steele, Traini and Mayor Sullivan.
9.B. RESOLUTIONS FOR ACTION - OTHER
9.B.1. Resolution No. AR 2014-312, a resolution of the Municipality of Anchorage
appropriating forty $40,495 from the Alaska Mental Health Trust Authority
Regular Assembly Meeting - December 02, 2014 Page 2
and $891 as a contribution from the 2014 Anchorage Police Department
Operating Budget, Anchorage Metropolitan Police Service Area Fund (151)
to the State Direct/Federal Pass-Thru Grants Fund (231) Anchorage Police
Department, for a Crisis Intervention Team Training grant.
9.B.1.a) Assembly Memorandum No. AM 699-2014.
9.B.2. Resolution No. AR 2014-313, a resolution of the Municipality of Anchorage
appropriating $56,600 from the State of Alaska, Department of
Transportation; and appropriating $1,245 as a contribution from the 2014
Anchorage Police Department Operating Budget, Anchorage Metropolitan
Police Service Area Fund (151) all to the State Direct/Federal Pass Through
Grants Fund (231) Anchorage Police Department, for Impaired Driving
Enforcement.
9.B.2.a) Assembly Memorandum No. AM 700-2014.
9.B.3. Resolution No. AR 2014-314, a resolution of the Municipality of Anchorage
appropriating $4,000 from the State of Alaska, Department of
Transportation; and appropriating $88 as a contribution from the 2014
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 Click It Or Ticket
Enforcement.
9.B.3.a) Assembly Memorandum No. AM 701-2014.
9.B.4. Resolution No. AR 2014-315, a resolution of the Municipality of Anchorage
appropriating $2,300 from the State of Alaska, Department of
Transportation; and appropriating $51 as a contribution from the 2014
Anchorage Police Department Operating Budget, Anchorage Metropolitan
Police Service Area Fund (151) all to the State Direct/Federal Pass Through
Grants Fund (231) Anchorage Police Department, for Driving Under the
Influence Grant Coordinator travel.
9.B.4.a) Assembly Memorandum No. AM 702-2014.
9.B.5. Resolution No. AR 2014-316, a resolution of the Municipality of Anchorage
appropriating an amount Not To Exceed $60,634 of Restricted Contribution
Revenue to the Miscellaneous Operational Grants Fund (261), Office of the
Mayor, for the Anchorage Centennial Celebration, Office of Management
and Budget.
9.B.5.a) Assembly Memorandum No. AM 703-2014.
9.B.6. Resolution No. AR 2014-317, a resolution adopting an alternative
allocation method for the SOA FY15 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
Fisheries Management Area 14: Cook Inlet, Office of Management and
Budget.
9.B.6.a) Assembly Memorandum No. AM 704-2014.
Regular Assembly Meeting - December 02, 2014 Page 3
9.B.7. Resolution No. AR 2014-318, a resolution of the Municipality of Anchorage
appropriating an amount Not To Exceed $38,000 from the Areawide General
Operating Fund (101) as a contribution and appropriating said contribution
to the Areawide General Capital Improvement Project (CIP) Fund (401) for
the remediation of distressed properties, all within the Real Estate
Department.
9.B.7.a) Assembly Memorandum No. AM 705-2014.
9.C. BID AWARDS
9.C.1. Assembly Memorandum No. AM 707-2014, Recommendation of Award to
Frawner Corporation for Ship Creek Water Treatment Facility Heat
Exchanger for the Municipality of Anchorage, Anchorage Water and
Wastewater Utility (AWWU) (ITB 2014C069) ($6,735,961.00), Purchasing
Department.
9.D. NEW BUSINESS
9.D.1. Assembly Memorandum No. AM 708-2014, Public Transit Advisory
Board appointment (Stephanie Cornwell-George), Mayor's Office.
9.D.2. Assembly Memorandum No. AM 709-2014, Sister Cities Commission
appointments (Susan Churchill and James Edwin Cunningham), Mayor's
Office.
9.D.3. Assembly Memorandum No. AM 664-2014, 2015 Support Services for
Federation of Community Councils ($85,000), Assembly Chair Flynn.
9.D.4. Assembly Memorandum No. AM 710-2014, Sole Source Purchase from
Linko Data Systems to provide software modules and software
maintenance for the Municipality of Anchorage, Anchorage Water &
Wastewater Utility (AWWU) ($37,030), Purchasing Department.
9.D.5. Assembly Memorandum No. AM 711-2014, Change Order No. 5 to
Purchase Order No. 20116185 with Ocean Terminals, Inc. to furnish liquid
chlorine to the Municipality of Anchorage, Anchorage Water & Wastewater
Utility (AWWU) ($56,052), Purchasing Department.
9.D.6. Assembly Memorandum No. AM 712-2014, Amendment No. 5 to the
Professional Service Agreement with R&M Consultants, Inc., for the Ship
Creek Water Treatment Facility Heat Exchanger Project ($503,252),
Anchorage Water and Wastewater Utility.
9.D.7. Assembly Memorandum No. AM 713-2014, Amendment No. 2 to the
Professional Services Term Contract with Coffman Engineers to provide
Supervisory Control and Data Acquisition (SCADA) Technical Services
for the Ship Creek Water Treatment Facility Heat Exchanger Project
($300,504), Anchorage Water and Wastewater Utility.
9.D.8. Assembly Memorandum No. AM 714-2014, Sole Source with N. Harris
Computer Corporation to provide CityView software maintenance
Regular Assembly Meeting - December 02, 2014 Page 4
licensing fees for the Municipality of Anchorage, Community Development
Department ($34,539), Purchasing Department.
9.D.9. Assembly Memorandum No. AM 715-2014, Sole Source Purchase of
Henderson dump boxes and related equipment from Bob’s Services for
the Municipality of Anchorage, Maintenance & Operations Department
($143,601), Purchasing Department.
9.D.10. Assembly Memorandum No. AM 722-2014, Cooperative Purchase Award to
various vendors to furnish light duty vehicles to the Municipality of
Anchorage, Public Works Department (PW), Fleet Maintenance Section
($232,570), Purchasing Department.
9.E. INFORMATION AND REPORTS
9.E.1. Information Memorandum No. AIM 164-2014, Conforming Community
Council Bylaws, Assembly Chair Flynn.
9.E.2. Information Memorandum No. AIM 167-2014, Presentation of the 2013
Audited Financials for the Anchorage Museum at Rasmuson Center,
Office of the Municipal Manager.
9.E.3. Information Memorandum No. AIM 168-2014, Presentation of the 2013
Audited Financials for the Alaska Center for the Performing Arts
(ACPA), Office of the Municipal Manager.
9.E.4. Information Memorandum No. AIM 169-2014, Presentation of the 2013
Audited Financials for the George M. Sullivan Arena, Office of the
Municipal Manager.
9.E.5. Information Memorandum No. AIM 170-2014, Presentation of the 2013
Audited Financials for the Ben Boeke and Dempsey Anderson Ice
Arenas, Office of the Municipal Manager.
9.E.6. Information Memorandum No. AIM 171-2014, Presentation of the 2013
Audited Financials for the William A. Egan and Dena'ina Civic and
Convention Centers, Office of the Municipal Manager.
9.E.7. Information Memorandum No. AIM 172-2014, Presentation of the 2013
Audited Financials for the Harry J. McDonald Memorial Center, Office
of the Municipal Manager.
9.E.8. Information Memorandum No. AIM 173-2014, September 2014
Expenditure Report, Finance Department.
9.E.9. Information Memorandum No. AIM 174-2014, Monthly Bar Safety Hour
Applications and Permits Report, Assembly Chair Flynn.
9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION
9.F.1. Ordinance No. AO 2014-143, an ordinance authorizing a long term lease
between the Municipality of Anchorage as lessor and Fox Papa, LLC., as
lessee of Lot 1C, Block 2, Merrill Field Replat Addition No. 6, located
Regular Assembly Meeting - December 02, 2014 Page 5
between Runway 07/25 and 5th Avenue, Merrill Field Airport. P.H. 12-16-
14.
9.F.1.a) Assembly Memorandum No. AM 690-2014.
9.F.2. Resolution No. AR 2014-319, a resolution appropriating an amount Not To
Exceed $3,100,000 of Anchorage Metropolitan Police Service Area Fund
(151) Fund Balance to the Anchorage Police Department, Anchorage
Metropolitan Police Service Area Fund (151) 2014 Operating Budget,
commensurate with anticipated 2014 expenditures, Office of Management
and Budget. P.H. 12-16-14.
9.F.2.a) Assembly Memorandum No. AM 717-2014.
9.F.3. Resolution No. AR 2014-320, a resolution of the Municipality of Anchorage
appropriating $250,000 from the U.S. Department of Justice, Community
Oriented Policing Services and $11,996 as a contribution from the 2014
Anchorage Police Department Operating Budget, Anchorage Metropolitan
Police Service Area Fund (151) to the Federal Grants Fund (241),
Anchorage Police Department, for the COPS Hiring Recovery Program.
P.H. 12-16-14.
9.F.3.a) Assembly Memorandum No. AM 718-2014.
9.F.4. Resolution No. AR 2014-321, a resolution of the Municipality of Anchorage
appropriating $527,947 to the State Direct/Federal Pass-Through Grants
Fund (231) as a Transfer of Responsibilities Agreement (TORA), when
tendered, from the State of Alaska, Department of Transportation and Public
Facilities, to fund the Transit Marketing Program, within the Public
Transportation Department. P.H. 12-16-14.
9.F.4.a) Assembly Memorandum No. AM 719-2014.
9.F.5. Resolution No. AR 2014-322, a resolution of the Municipality of Anchorage
appropriating $343,892 to the State Direct/Federal Pass-Through Grants
Fund (231) as a Transfer of Responsibilities Agreement (TORA), when
tendered, from the State of Alaska, Department of Transportation and Public
Facilities, to fund the Transit Rideshare Program, within the Public
Transportation Department. P.H. 12-16-14.
9.F.5.a) Assembly Memorandum No. AM 720-2014.
9.F.6. Resolution No. AR 2014-323, a resolution of the Municipality of Anchorage
appropriating a contribution of $1,000,000 from the Information Technology
Fund (607) to the Information Technology Capital Improvement
Program (CIP) Fund (608), all within the Information Technology
Department. P.H. 12-16-14.
9.F.6.a) Assembly Memorandum No. AM 721-2014.
9.F.7. Assembly Memorandum No. AM 706-2014, Platting Board appointment
Kevin Cross), Mayor’s Office. Public Comment: 12-16-14.
Regular Assembly Meeting - December 02, 2014 Page 6
9.F.8. Assembly Memorandum No. AM 723-2014, Anchorage Community
Development Authority Board of Directors appointments (Lucinda
Mahoney, Patrick Rumley and Robert L. Shake), Mayor's Office. Public
Comment: 12-16-14. (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 673-2014, Board of Adjustment appointment (Wm.
Dwayne Adams, Jr.), Mayor’s Office.
(POSTPONED FROM 11-18-14 TO PERMIT A 10-DAY PUBLIC COMMENT
PERIOD PURSUANT TO AMC 21.10.010 C.)
11.B. Information Memorandum No. AIM 151-2014, Internal Audit Report 2014-07 -
Police and Fire Retiree Medical Trust Two-Year Review, Employee Relations
Department.
(POSTPONED FROM 11-5-14)
12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND NO LATER
THAN 6:30 P.M.)
12.A. Anchorage Unitarian Universalist Fellowship, to present annual payment in lieu of
taxes.
13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M.)
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 2014-141, an ordinance of the Anchorage Municipal Assembly
amending Anchorage Municipal Code Chapter 1.40 to designate the Municipal Clerk
as custodian of the official municipal seal, Assembly Vice-Chair Traini.
14.B. CLERK'S NOTE: AT THE ADMINISTRATION'S REQUEST, IT IS THE
INTENT OF THE ASSEMBLY CHAIR TO ENTERTAIN A MOTION TO
CONTINUE THE PUBLIC HEARING ON ORDINANCE NO. AO 2014-142 TO
THE DECEMBER 16, 2014 REGULAR MEETING.
Ordinance No. AO 2014-142, an ordinance approving a Collective Bargaining
Agreement between the Municipality of Anchorage and the International
Brotherhood of Electrical Workers Local 1547 (Technicians), and reducing the
thirty day period for public review and comment, Employee Relations
Department/Labor Relations Division.
Regular Assembly Meeting - December 02, 2014 Page 7
14.B.1. Assembly Memorandum No. AM 689-2014.
14.C. Ordinance No. AO 2014-145, an ordinance of the Anchorage Municipal Assembly
amending Anchorage Municipal Code Section 3.70.090 to provide for a 28-day public
review and comment period prior to Assembly action on a collective bargaining
agreement, Assembly Chair Flynn.
14.D. Ordinance No. AO 2014-144, an ordinance authorizing adoption of Port of Anchorage
Terminal Tariff No. 8, Port of Anchorage.
14.D.1. Assembly Memorandum No. AM 691-2014.
14.E. Resolution No. AR 2014-304, a resolution appropriating $500,000 as a contribution
from the Community Development Department, 2014 Areawide General Operating
Fund (101), to the Community Development Department, Areawide General Capital
Improvement Fund (401), for the Electronic Plan (EPlan) Review Project.
14.E.1. Assembly Memorandum No. AM 692-2014.
14.F. Resolution No. AR 2014-305, a resolution of the Municipality of Anchorage
appropriating $1,140,451 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 for the 2015 Anchorage Metropolitan Area Transportation Solutions
(AMATS) Program, Community Development Department, Planning Division,
Transportation Planning Section.
14.F.1. Assembly Memorandum No. AM 693-2014.
14.G. Resolution No. AR 2014-311, a resolution of the Anchorage Municipal Assembly
approving an alcoholic beverages conditional use for a Package Store Use and License
Number 688, in the B-3 (General Business) District, for Fuji, Inc. dba Captain
Sparrow; located at 1100 West Benson Boulevard, within Bagoy's Subdivision, Block
1, Lot 11; generally located south of West Benson Boulevard and east of Spenard Road,
in Anchorage (Spenard and Midtown Community Councils) (Case 2014-0168),
Community Development Department.
14.G.1. Assembly Memorandum No. AM 698-2014.
14.H. Assembly Memorandum No. AM 662-2014, 2014/2015 - La Mexicana, Inc., DBA Tri-
Grill LL #4531 - Transfer of Ownership and DBA Name Change of Beverage
Dispensary Liquor License (Downtown Community Council), Clerk’s Office.
14.H.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill
LL #4531, #4551, #4552, Municipal Clerk.
14.I. Assembly Memorandum No. AM 663-2014, 2014/2015 - La Mexicana, Inc., DBA
L.E.D Ultra Lounge & Grill LL #4551 - Transfer of Ownership and DBA Name
Change of Duplicate Beverage Dispensary Liquor License (Downtown Community
Council), Clerk’s Office.
14.I.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill
Regular Assembly Meeting - December 02, 2014 Page 8
LL #4531, #4551, #4552, Municipal Clerk.
14.J. Assembly Memorandum No. AM 665-2014, 2014/2015 - La Mexicana, Inc., DBA
L.E.D Ultra Lounge & Grill LL #4552 - Transfer of Ownership and DBA Name
Change of Duplicate Beverage Dispensary Liquor License (Downtown Community
Council), Clerk’s Office.
14.J.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill
LL #4531, #4551, #4552, Municipal Clerk.
14.K. Assembly Memorandum No. AM 666-2014, 2014/2015 – Robert Alexander, DBA Tri-
Grill LL #4531 - Transfer of Ownership of Beverage Dispensary Liquor License with a
Restaurant Designation Permit (Downtown Community Council), Clerk’s Office.
14.K.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill
LL #4531, #4551, #4552, Municipal Clerk.
14.K.2. Resolution No. AR 2014-324, a resolution of the Anchorage Municipal
Assembly stating its conditional protest regarding Transfer of Beverage
Dispensary License #4531 and further providing for the required advance
notice of public hearing before the Assembly on the exercise or waiver of
this protest, Assembly Chair Flynn, Vice-Chair Traini, Assemblymember
Honeman. (Laid on the Table)
14.L. Assembly Memorandum No. AM 667-2014, 2014/2015 – Robert Alexander, DBA
L.E.D Ultra Lounge & Grill LL #4551 - Transfer of Ownership of Duplicate
Beverage Dispensary Liquor License (Downtown Community Council), Clerk’s Office.
14.L.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill
LL #4531, #4551, #4552, Municipal Clerk.
14.L.2. Resolution No. AR 2014-325, a resolution of the Anchorage Municipal
Assembly stating its conditional protest regarding Transfer of Duplicate
Beverage Dispensary License #4551 and further providing for the required
advance notice of public hearing before the Assembly on the exercise or
waiver of this protest, Assembly Chair Flynn, Vice-Chair Traini,
Assemblymember Honeman. (Laid on the Table)
14.M. Assembly Memorandum No. AM 668-2014, 2014/2015 – Robert Alexander DBA
L.E.D Ultra Lounge & Grill LL #4552 - Transfer of Ownership of Duplicate
Beverage Dispensary Liquor License (Downtown Community Council), Clerk’s Office.
14.M.1. Information Memorandum No. AIM 165-2014, L.E.D. Ultra Lounge & Grill
LL #4531, #4551, #4552, Municipal Clerk.
14.M.2. Resolution No. AR 2014-326, a resolution of the Anchorage Municipal
Assembly stating its conditional protest regarding Transfer of Duplicate
Beverage Dispensary License #4552 and further providing for the required
advance notice of public hearing before the Assembly on the exercise or
waiver of this protest, Assembly Chair Flynn, Vice-Chair Traini,
Assemblymember Honeman. (Laid on the Table)
14.N. Ordinance No. AO 2014-146, an ordinance of the Anchorage Assembly electing to
Regular Assembly Meeting - December 02, 2014 Page 9
allow permanent registration of certain motor vehicles and trailers within the
Municipality, and amending Anchorage Municipal Code Chapter 12.07, Biennial
Motor Vehicle Registration Tax, accordingly, Assemblymembers Demboski and Evans.
14.N.1. Assembly Memorandum No. AM 694-2014.
14.O. Ordinance No. AO 2014-147, an ordinance of the Anchorage Assembly amending
Anchorage Municipal Code Chapter 21.05 to provide for implementation of the
Chugach Park Access Plan, Assemblymembers Starr, Traini and Hall.
14.O.1. Assembly Memorandum No. AM 696-2014.
14.P. Ordinance No. AO 2014-140, an ordinance amending Anchorage Municipal Code Title
21, Land Use Planning (New Code - Effective January 1, 2014) Section 21.03.100E.,
Improvements Associated With Land Use Permits, to prohibit implementation of the
Chugach State Park Access Plan through the land use permit process; and Section
21.08.040, Dedication, to address Chugach State Park Access dedication separately
from trail dedication, Assemblymember Johnston.
14.P.1. Ordinance No. AO 2014-140(S), an ordinance amending Anchorage
Municipal Code Title 21, Land Use Planning (New Code - Effective January
1, 2014) Section 21.03.100E., Improvements Associated With Land Use
Permits, to prohibit implementation of the Chugach State Park Access Plan
through the land use permit process; and Section 21.08.040, Dedication, to
address Chugach State Park Access dedication separately from trail
dedication, Assemblymembers Johnston and Evans.
14.P.2. Assembly Memorandum No. AM 742-2014.
14.Q. Ordinance No. AO 2014-139, an ordinance adopting the East Anchorage District Plan
as an element of the Comprehensive Plan, and amending Anchorage Municipal Code
Title 21, Land Use Planning (Old Code—Expires December 31, 2014), Section
21.05.030A., and amending Anchorage Municipal Code Title 21, Land Use Planning
(New Code—Effective January 1, 2014), Section 21.01.080B., Table 21.01-1 (Planning
and Zoning Case No. 2014-0064), Community Development Department, Planning
Division, Long-Range Planning Section.
14.Q.1. Assembly Memorandum No. AM 652-2014.
14.Q.2. Ordinance No. AO 2014-139(S), an ordinance adopting the East Anchorage
District Plan as an element of the Comprehensive Plan, and amending
Anchorage Municipal Code Title 21, Land Use Planning (Old Code—
Expires December 31, 2014), Section 21.05.030A., and amending
Anchorage Municipal Code Title 21, Land Use Planning (New Code—
Effective January 1, 2014), Section 21.01.080B., Table 21.01-1 (Planning
and Zoning Case No. 2014-0064), Assemblymember Petersen. (Laid on the
Table)
15. SPECIAL ORDERS
15.A. Resolution No. AR 2014-309, a resolution adopting the 2015 Legislative Program for
the Municipality of Anchorage, Mayor's Office.
(APPROVED 11-18-14)
Regular Assembly Meeting - December 02, 2014 Page 10
15.B. Motion for Assembly Reorganization.
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.
Get email alerts for Anchorage
A daily email when new agendas and minutes are posted.