Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes of the Regular Assembly Meeting of November 15, 2016 1. CALL TO ORDER Chair Gray-Jackson convened the Regular Assembly Meeting of November 15, 2016 at 5:03 p.m. 2. ROLL CALL PRESENT: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski EXCUSED: None A quorum was achieved with 11 Assembly members present. Assembly Member Demboski and Assembly Member Starr participated telephonically. Assembly member Flynn was excused from the meeting at 8:45 p.m. PRESENT: Amy Demboski, Eric Croft, Bill Evans, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton EXCUSED: Patrick Flynn A quorum was achieved with 1O Assembly members present. Assembly member Demboski was excused from the meeting at 9:23 p.m. PRESENT: Eric Croft, Bill Evans, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton EXCUSED: Amy Demboski, Patrick Flynn A quorum was achieved with 9 Assembly members present. 3. PLEDGE OF ALLEGIANCE KATHIE WASSERMAN, Alaska Municipal League, Executive Director, led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 4.A. Minutes of the Regular Meeting of September 13, 2016. 4. B. Minutes of the Regular Meeting of September 27, 2016. Dick Traini moved, to approve the Minutes of the Regular Assembly Pete Petersen seconded, Meeting of September 13, 2016 and the Minutes of the Regular Assembly Meeting of September 27, 2016 and this motion PASSED 11 -0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS Assembly Member Flynn spoke regarding the AMATS Committee. Assembly Member Steele spoke regarding the Enterprise and Utility Oversight Committee. Assembly Member Petersen spoke regarding the Ethics and Elections Committee. 8. ADDENDUM TO AGENDA Anchorage Municipal Assembly Page 2of24 Regular Assembly Meeting of November 15, 2016 Dick Traini moved, to incorporate the Addendum and Laid-on-the-Table Pete Petersen seconded, Item 9.F.7., AO 2016-142 and Item 9.F.8., AO 2016- 143 into the Agenda and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None 9. CONSENT AGENDA Dick Traini moved, to approve the Consent Agenda with the exception of Pete Petersen seconded, items 9.A.1., 9.A.2., 9.D.13., 9.D.22., 9.E.1., and 9.F.7. which were pulled for further discussion and separate vote and this motion PASSED 11 - 0. AYES: Amy Demboski, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton NAYS: None 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2016-272, a resolution of the Anchorage Municipal Assembly welcoming members and affiliates to the 66th Annual Alaska Municipal League Local Government Conference on November 14-18, 2016, Assembly Chair Gray-Jackson, Assembly Vice-Chair Traini, Assembly Members Croft, Demboski, Dunbar, Evans, Flynn, Petersen, Starr, Steele, Weddleton and Mayor Berkowitz. Bill Evans moved, to approve AR 2016-272 Dick Traini seconded, and this motion PASSED 11 - O. AYES: Amy Demboski, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton NAYS: None Assembly Member Evans read the resolution and Assembly Member Petersen presented the resolution. KATHIE WASSERMAN, Alaska Municipal League, Executive Director, spoke. 9.A.2. Resolution No. AR 2016-308, a resolution of the Anchorage Municipal Assembly recognizing and celebrating the Month of November 2016 as Alaska Native and American Indian Heritage Month and November 25, 2016 as Alaska Native and American Indian Heritage Day, Assembly Members Dunbar, Croft, Demboski, Evans, Flynn, Gray-Jackson, Petersen, Starr, Steele, Traini, Weddleton and Mayor Berkowitz. Forrest Dunbar moved, to approve AR 2016-308 Pete Petersen seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None Assembly Member Dunbar read the resolution and Assembly Member Flynn presented the resolution. TAMMY ASHLEY, Alaska Native Heritage Month, Board of Directors, spoke. GREG RAZO, Alaska Federation of Natives, Board of Directors, spoke. TASHA HACH spoke. 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2016-309, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Brewery Liquor License #5518 for Girdwood Brewing Company, LLC dba Girdwood Brewing Company located at 2700 Alyeska Hwy., Girdwood AK, 99587 and authorizing the Municipal Clerk to take certain action, Chair Gray-Jackson, Vice-Chair Traini and Assembly Public Safety Committee Chair Evans. Anchorage Municipal Assembly Page 3of24 Regular Assembly Meeting of November 15, 2016 9.B.2. Resolution No. AR 2016-310, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Wholesale Malt Beverage & Wine Liquor License #541 Ofor 49th State Imports & Distribution, LLC dba Open Wine Distributors located at 1153 E. 74th Ave., Unit A, Anchorage, AK 99518 and authorizing the Municipal Clerk to take certain action, Chair Gray-Jackson, Vice-Chair Traini and Assembly Public Safety Committee Chair Evans. 9.B.3. Resolution No. AR 2016-314, a resolution of the Municipality of Anchorage appropriating $75,000 from the Girdwood Valley Service Area (SA) Fund (106), Fund Balance to the Girdwood Valley SA Fund ( 106), Fire Department, 2016 Operating Budget for fire service activities, Anchorage Fire Department. 9.B.3. a) Assembly Memorandum No. AM 747-2016. 9.B.4. Resolution No. AR 2016-315, a resolution of the Municipality of Anchorage appropriating $75,000 from the State of Alaska, Department of Health and Social Services as a grant award to the State DirecUFederal Pass-Thru Grants Fund (231), for provision of Health Education to prevent HIV, STI, and Unintended Pregnancy in the Department of Health and Human Services. 9.B.4. a) Assembly Memorandum No. AM 748-2016. 9.B.5. Resolution No. AR 2016-316, a resolution of the Municipality of Anchorage appropriating an amount Not To Exceed $80,000 from the State of Alaska, Department of Public Safety as a grant, when tendered, and $1,759 from the 2016 General Government Operating Budget, Department of Health and Human Services Areawide General Fund (101) as matching funds to the State DirecUFederal Pass-Thru Grants Fund (231) for the provision of Sexual Assault Response Team examinations in the Department of Health and Human Services. 9.B.5. a) Assembly Memorandum No. AM 749-2016. 9.B.6. Resolution No. AR 2016-317, a resolution of the Municipality of Anchorage appropriating $24,000 as a fund contribution from the 2016 Planning Department Operating Budget Areawide General Fund (101) to the State Dir/Fed Pass-Thru Grants Fund (231) for the local match to a Transfer of Responsibilities Agreement from the State of Alaska, Department of Transportation and Public Facilities for the Anchorage Metropolitan Area Transportation Solutions Consolidated MOA Metropolitan Transportation Plan (MTP) Update in the Planning Department, Transportation Planning Division. 9.B.6. a) Assembly Memorandum No. AM 750-2016. 9.B.7. Resolution No. AR 2016-318, a resolution authorizing adoption of Port of Anchorage Terminal Tariff No. 8.1, Port of Anchorage. 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM 751-2016, Recommendation of Award to Southcentral Construction, Inc. for Pressure Zone 430 Conversion to 411/475 and Sahalee Subdivision for the Municipality of Anchorage, Anchorage Water and Wastewater Utility (ITB 2016C077) ($526,580.80), Purchasing Department. 9.C.2. Assembly Memorandum No. AM 752-2016, Recommendation of Award to Alaska Diversified Contractors, LLC. for the Pump Station 54 Upgrade for Municipality of Anchorage, Anchorage Water and Wastewater Utility (AWWU) (ITB 2016C082) ($500,400), Purchasing Department. 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 753-2016, Animal Control Advisory Board appointment (Michael N. Zechman), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 754-2016, Board of Building Regulation Examiners and Appeals appointments (D. Preston McKee, Eric D. Cowling, Scott A. Bohne, and Tyler Loken), Mayor's Office. 9.D.3. Assembly Memorandum No. AM 755-2016, Board of Ethics appointments (Theodore "Ted" R. Carlson and Terrence M. Kelly), Mayor's Office. 9.D.4. Assembly Memorandum No. AM 756-2016, Emergency Medical Service Board appointments (Patti A. Paris and Michael Levy), Mayor's Office. Anchorage Municipal Assembly Page 4 of 24 Regular Assembly Meeting of November 15, 2016 9.D.5. Assembly Memorandum No. AM 757-2016, Heritage Land Bank Advisory Commission appointment (Wende Wilber), Mayor's Office. 9.D.6. Assembly Memorandum No. AM 758-2016, Investment Advisory Commission appointments (Brent Kimball and Jeffrey Sinz), Mayor's Office. 9.D.7. Assembly Memorandum No. AM 759-2016, On-Site Wastewater Technical Review Board appointments (Kyle Brown and Eric C. Hanssen), Mayor's Office. 9.D.8. Assembly Memorandum No. AM 760-2016, Police and Fire Retiree Medical Trust Board appointments (Cleo Hill and Terry Marquart), Mayor's Office. 9.D.9. Assembly Memorandum No. AM 761-2016, Prefunding Investment Board appointments (Ross Risvold and Greg Stokes), Mayor's Office. 9.D.10.Assembly Memorandum No. AM 762-2016, Solid Waste and Recycling Advisory Commission appointments (Aaron David Dotson, Shaina Kilcoyne, Aaron S. Kusano, Clare E. Bryant Boersma, J. Brett Jokela, Radhika Krishna), Mayor's Office. 9.D.11.Assembly Memorandum No. AM 763-2016, Sole Source Purchase from Netsmart Public Health, Inc. for software maintenance and support for the Municipality of Anchorage (MOA), Department of Health and Human Services (DHHS) ($43,894.03), Purchasing Department. 9.D.12.Assembly Memorandum No. AM 764-2016, Change Order No 5 To Purchase Order 20151523 for Enterprise Cloud Services from SAP for Municipality of Anchorage (MOA), Information Technology Department (ITD) ($143,937), Purchasing Department. 9.D.13.Assembly Memorandum No. AM 765-2016, Sole Source Purchase from Chariot Group, Inc. for four (4) Smart Board Conference Room Multimedia Presentation Systems for the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($95, 185.00), Purchasing Department. Amy Demboski moved, to approve AM 765-2016 Dick Traini seconded, and this motion PASSED 8 - 3. AYES: Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson NAYS: John Weddleton, Forrest Dunbar, Amy Demboski MARK BREUNIG, Information Technology, Customer Service Manager, spoke. 9.D.14.Assembly Memorandum No. AM 766-2016, Cooperative Purchase from SHI International, Corp. for Varonis Security software licenses, installation and support for the Municipality of Anchorage, Information Technology Department (ITD) ($124,222.68), Purchasing Department. 9.D.15.Assembly Memorandum No. AM 767-2016, Cooperative Purchase from GCI, Inc. for Netapp High Availability (HA) subsystem, accessories and support for the Municipality of Anchorage, Information Technology Department (ITD) ($245,011.00),, Purchasing Department. 9.D.16.Assembly Memorandum No. AM 768-2016, Contract Amendment No. 5 with Smithsons to provide ARDSA street sweeping services for the Municipality of Anchorage (MOA), Maintenance & Operations Department, Street Maintenance Division ($99,493.19). 9.D.17.Assembly Memorandum No. AM 769-2016, Sole Source Vendor Contract with GE Inspection Technologies to support Generation Plant Operations for the Municipality of Anchorage, Municipal Light and Power (ML&P) ($60,000.00), Purchasing Department. 9.D.18. Assembly Memorandum No. AM 770-2016, Sole Source Purchase from Victor Stanley of Backless and Contoured Benches for the Municipality of Anchorage (MOA), Parks and Recreation Department (PRO) ($31,702.00), Purchasing Department. 9. D.19. Assembly Memorandum No. AM 771-2016, Amendment No. 3 to the Professional Services Contract (Purchase Order No. 281279) with Lounsbury & Associates, Inc. for the Toilsome Hill/Glen Alps Road and Canyon Road Improvements, Project Management and Engineering Department (PM&E) Project No. 13-26 ($175,000). 9.D.20.Assembly Memorandum No. AM 772-2016, Contract Amendment No. 4 to Professional Services Contract with CRW Engineering Group, LLC, for the AMATS Bicycle Plan Anchorage Municipal Assembly Page 5 of 24 Regular Assembly Meeting of November 15, 2016 Implementation, Pedestrian Plan Implementation, and Anchorage Areawide Trails Rehabilitation Projects, Project Management and Engineering (PM&E) Project Nos. 13- 30, 13-31, 14-02, 14-03, 14-44, 16-30 P.O. NO. 20141168 ($346,335). 9.D.21.Assembly Memorandum No. AM 773-2016, Increase of Administrative Change Order Authority to Alaska Diversified Contractors, LLC, Contract No. C-20160987, for the Port of Anchorage Power Systems Repairs Project, Port of Anchorage (POA) Project No. 15- 03 ($235,000), Port of Anchorage. 9.D.22.Assembly Memorandum No. AM 774-2016, Cooperative Purchase from Toter/Wastequip for Sixty-Four (64) 3-Cubic Yard Front Load Containers and Thirty (30) 4-Cubic Yard Front Load Containers for Municipality of Anchorage (MOA), Solid Waste Services (SWS) ($72,858.50), Purchasing Department. Amy Demboski moved, to approve AM 774-2016 Dick Traini seconded, and this motion PASSED 11 - O. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None MIKE ABBOTT, Municipal Manager, spoke. EVALU FILITAULA, Solid Waste Services, Operations Supervisor, spoke. 9.D.23.Assembly Memorandum No. AM 775-2016, Sole Source Contract with North Coast Electric Company to provide a Rockwell Automation Arc Flash Study for equipment for AWWU facilities for the Municipality of Anchorage, Anchorage Water & Wastewater Utility (AWWU) ($134, 317), Purchasing Department. 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 145-2016, 2016 3rd Quarter Building Safety Survey Results, Chair. Bill Starr moved, to postpone AIM 145-2016 to the Regular Assembly Dick Traini seconded, Meeting of December 6, 2016 for referral to the Municipal Audit Committee and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None Vice-Chair Traini invited recent municipal board and commission appointees forward to introduce themselves. CLAIRE BRYANT BOERSMA, Solid Waste and Recycling Advisory Commission, introduced herself. BRETT JOKELA, Solid Waste and Recycling Advisory Commission, introduced himself. RADHIKA KRISHNA, Solid Waste and Recycling Advisory Commission, introduced herself. Vice-Chair Traini welcomed area high school students present in the audience and asked them to come forward to introduce themselves. HANNAH, Dimond High School, introduced herself. SOPHIE, Service High School, introduced herself. CHELSEY, Service High School, introduced herself. CHRIS, Dimond High School, introduced himself. STEPHAN, Dimond High School, introduced himself. JOEL, Dimond High School, introduced himself. CONNOR, Dimond High School, introduced himself. Anchorage Municipal Assembly Page 6 of 24 Regular Assembly Meeting of November 15, 2016 SAM, Dimond High School, introduced himself. STANISLOV, Dimond High School, introduced himself. WYATT, Service High School, introduced himself. COLIN, Service High School, introduced himself. NOAH, Service High School, introduced himself. INDIGO, Service High School, introduced himself. JUSTIN, Service High School, introduced himself. GABE, Service High School, introduced himself. HANNAH, Service High School, introduced herself. SHELBY, Service High School, introduced herself. TAYLOR, Service High School, introduced herself. MEGAN, Service High School, introduced herself. KENDRA, Service High School, introduced herself. ANDRENA, West High School, introduced herself. GRETCHEN, Dimond High School, introduced herself. ZACH, Service High School, introduced himself. DILLON, Service High School, introduced himself. RYAN, Service High School, introduced himself. SEAN, Chugiak High School, introduced himself. MIYA, Chugiak High School, introduced herself. DAVID, Service High School, introduced himself. COLIN, Eagle River High School, introduced himself. TYLER, Dimond High School, introduced himself. TY, Dimond High School, introduced himself. JADA, Dimond High School, introduced herself. HEATHER, Dimond High School, introduced herself. CORINA, Dimond High School, introduced herself. ANDREA, Dimond High School, introduced herself. ZACH, Service High School, introduced himself. ANYA, Service High School, introduced herself. CARISA, Service High School, introduced herself. TASIA, Service High School, introduced herself. PARKER, Chugiak High School, introduced himself. TREVOR, Chugiak High School, introduced himself. MARIA, Service High School, introduced herself. Anchorage Municipal Assembly Page 7 of 24 Regular Assembly Meeting of November 15, 2016 ALICE, Service High School, introduced herself. McKENZIE, Dimond High School, introduced herself. 9.E.2. Information Memorandum No. AIM 146-2016, Construction Contract Change Order Report for the Period through September 30, 2016, for the Anchorage Water & Wastewater Utility. 9.E.3. Information Memorandum No. AIM 147-2016, 2017 Operating Budget for the Retiree Medical Fundin!~ Program Trust for Police Officers and Firefighters, Retiree Medical Funding Program Trust. 9.E.4. Information Memorandum No. AIM 148-2016, 2015 Schedule of Expenditures of Federal Awards, State Financial Assistance Reports and Required Federal Information, Finance Department/Controller. 9.E.5. Information Memorandum No. AIM 149-2016, 2015 Comprehensive Annual Financial Report (CAFR), Finance Department/Controller. 9.E.6. Information Memorandum No. AIM 150-2016, AO 2016-3(S) As Amended-Clarification of Intent Regarding the Interpretation of "Shortest Practicable Pedestrian Route", Assembly Members Weddleton and Dunbar. John Weddleton moved, for immediate reconsideration of AIM 150-2016 Pete Petersen seconded, and this motion PASSED 11 - O. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None John Weddleton moved, to accept AIM 150-2016 Forrest Dunbar seconded, and the motion on this document, as amended, PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None John Weddleton mov1~a. to amend AIM 150-2016 on page 2, line 11, as follows: Tim Steele seconded, the next several weeks. The Assembly will also consider a requirement that marijuana establishments be located outside of signed drug free school zones. and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2016-140, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 11.10.050 to allow transaction processing fees for taxicab fares paid for by a credit card or debit card, Assembly Chair Gray-Jackson and Assembly Vice-Chair Traini. P.H. 12-6-2016. 9.F.1. a) Assembly Memorandum No. AM 745-2016. 9.F.2. Resolution No. AR 2016-319, a resolution of the Municipality of Anchorage appropriating $213, 175.84 of Reimbursed Cost Revenues from the State of Alaska Department of Natural Resources to the Miscellaneous Operational Grants Fund (261 ), for deployment to the Sockeye Fire, Anchorage Fire Department. P.H. 12-6-2016. 9.F.2. a) Assembly Memorandum No. AM 777-2016. 9.F.3. Resolution No. AR 2016-320, a resolution of the Municipality of Anchorage appropriating $1,798,318 from the State of Alaska, Department of Health and Social Services as a grant to the State Direct/Federal Pass-Thru Grants Fund (231) for the provision of Women, Infants and Children (WIC) Supplemental Nutrition Services, by the Department of Health and Human Services for the Municipality of Anchorage WIC Program. P.H. 12- 6-2016. Anchorage Municipal Assembly Page 8 of24 Regular Assembly Meeting of November 15, 2016 9.F.3. a) Assembly Memorandum No. AM 778-2016. 9.F.4. Resolution No. AR 2016-321, a resolution of the Municipality of Anchorage approving a Master Tax-Exempt Lease/Purchase Agreement loan and appropriating an amount Not To Exceed $2,750,000 from the proceeds of a Master Tax-Exempt Lease/Purchase Agreement loan to the Municipal Light & Power Fund (530) for a Municipal Light & Power LED Streetlight and Network Control System Capital Improvement Project. P.H. 12-6- 2016. 9.F.4. a) Assembly Memorandum No. AM 779-2016. 9.F.5. Resolution No. AR 2016-322, a resolution to revise the Municipal Light & Power 2016 Capital Improvement Budget by transferring $1, 185, 000 from Overhead Lines and Transformer Services Projects to Underground Lines Projects, Municipal Light & Power. P.H. 12-6-2016. 9.F.5. a) Assembly Memorandum No. AM 780-2016. 9.F.6. Assembly Memorandum No. AM 776-2016, Board of Adjustment appointment (Donald W. McClintock Ill), Mayor's Office. PUBLIC COMMENT: 12-6-2016. 9.F.7. Ordinance No. AO 2016-142, an ordinance submitting to the qualified voters of the Municipality at the Regular Municipal Election on April 4, 2017 a ballot proposition amending the Anchorage Municipal Charter to include a spending limit in addition to the tax cap, Assembly Member Weddleton. P.H. 12-20-2016. (Laid-on-the-Table.) John Weddleton moved, to introduce AO 2016-142 Tim Steele seconded, Bill Starr concurring third. 9.F.8. Ordinance No, 2016-143, an ordinance of the Municipality of Anchorage, Alaska, amending ordinance No. 2016-47 to amend exhibit A for the issuance of general obligation refunding bonds of the Municipality, Finance Department/Finance and Investments . (Laid-on-the-Table.) Clerk's Note: Chair Gray-Jackson called for an at-ease until 6:00 p.m. Dick Traini moved, to incorporate Item 11.A.2., AO 2016-102(S) and Item Tim Steele seconded, 11.D.2., AO 2016-103(S) into the agenda and this motion PASSED 11 - 0. AYES: Amy Demboski, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton NAYS: None Dick Traini moved, to change the order of the day to take up Item 14.A. Pete Petersen seconded, immediately and this motion PASSED 9 - 0. AYES: Amy Demboski, Bill Evans, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton NAYS: None ABSENT: Eric Croft, Patrick Flynn Clerk's Note: Assembly Member Croft and Assembly Member Flynn were out of the room and did not vote. 10. REGULAR AGENDA 10.A. RESOLUTIONS FOR ACTION -PROCLAMATIONS AND RECOGNITIONS 1O.B. RESOLUTIONS FOR ACTION - OTHER 10.C. BID AWARDS 10.D. NEW BUSINESS 10.E. INFORMATION AND REPORTS 10.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION Anchorage Municipal Assembly Page 9 of 24 Regular Assembly Meeting of November 15, 2016 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING 11.A. Ordinance No. AO 2016-102, an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2017 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. 11.A.1. Assembly Memorandum No. AM 580-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) 11.A.2. Ordinance No. AO 2016-102(S), an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2017 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. Clerk's Note: AO 2016-102 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Dick Traini moved, to approve AO 2016-102(S) Pete Petersen seconded, and the motion on this document, as amended, PASSED 7 - 4. AYES: Eric Croft, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Forrest Dunbar, John Weddleton NAYS: Amy Demboski, Bill Evans, Patrick Flynn, Bill Starr Clerk's Note: Chair Gray-Jackson passed the gavel to Vice-Chair Traini to comment on this item. Following her remarks, the gavel was returned to Chair Gray-Jackson. Amy Demboski moved, to amend AO 2016-102(S) with Amendment No. 1, as Bill Starr seconded, follows: decrease direct operational cost to all departments except the Police and Fire departments by 2% in the amount of $4,451, 195 and this motion FAILED 4 - 7. AYES: Bill Starr, Tim Steele, Bill Evans, Amy Demboski NAYS: John Weddleton, Forrest Dunbar, Pete Petersen, Dick Traini, Eric Croft, Patrick Flynn, Elvi Gray-Jackson LANCE WILBER, Office of Management and Budget Director, spoke. Amy Demboski moved, to amend AO 2016-102(S) with Amendment No. 2, as Bill Starr seconded, follows: use $2,000,000 of the Fund Balance for direct taxpayer relief in the form of a rebate and this motion FAILED 3 - 8. AYES: Bill Starr, Bill Evans, Amy Demboski NAYS: John Weddleton, Forrest Dunbar, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Patrick Flynn, Elvi Gray-Jackson MIKE ABBOTT, Municipal Manager, spoke. Eric Croft moved, to amend AO 2016-102(S) with Amendment No. 3, as Bill Evans seconded, follows: increase the Assembly Department's 2017 Operating Budget in the amount of $48,000 taken from the Fund Balance to continue the contract with ZCo. Consulting to provide independent third-party review of the SAP project and this motion PASSED 7 - 4. AYES: Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: John Weddleton, Forrest Dunbar, Bill Starr, Patrick Flynn LANCE WILBER, Office of Management and Budget Director, spoke. Forrest Dunbar moved, to amend AO 2016-102(S) with Amendment No.4, as John Weddleton seconded, follows: increase the Health and Human Services 2017 Operating Budget by $36,000 taken from the Fund Balance to restore funding for the Alaska Domestic Violence and Sexual Assault Intervention Program grants and this motion was withdrawn. Anchorage Municipal Assembly Page 10 of 24 Regular Assembly Meeting of November 15, 2016 Patrick Flynn moved, to amend AO 2016-102(S) with Amendment No. 5, As Bill Starr seconded, Amended, as follows: increase the Library Department's 2017 Operating Budget in the amount of $120,937 taken from a general government-wide 1.5958% reduction in supplies to restore three eliminated Library Assistant-II positions and this motion PASSED 8 - 3. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Patrick Flynn, Elvi Gray-Jackson NAYS: Eric Croft, Bill Evans, Amy Demboski John Weddleton moved, to amend AO 2016-102(S) Amendment No. 5, as Bill Starr seconded, follows: decrease the proposed amount by $87,622 eliminating decrements to the Fire and Police departments and this motion PASSED 9 - 2. AYES: John Weddleton, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: Forrest Dunbar, Patrick Flynn Patrick Flynn moved, to amend AO 2016-102(S) with Amendment No. 7, as Pete Petersen seconded, follows: increase the Mayor Department's 2017 Operational Budget in the amount of $110,000 taken from a general government-wide 0.8365% reduction in supplies to restore a reduction to the Mayor's Community Grants funding and this motion FAILED 4 - 7. AYES: Bill Starr, Pete Petersen, Tim Steele, Patrick Flynn NAYS: John Weddleton, Forrest Dunbar, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski LANCE WILBER, Office of Management and Budget Director, spoke. ROSE FOLEY, Assembly Budget Analyst, spoke. CHRISTOPHER TOLLEY, Anchorage Police Department, Chief, spoke. John Weddleton moved, to amend AO 2016-102(S) with Amendment No. 8, as Bill Evans seconded, follows: increase the Planning Department's 2017 Operational Budget in the amount of $20,000 taken from the Fund Balance to update the Girdwood Comprehensive Plan and this motion FAILED 5 - 5. AYES: John Weddleton, Pete Petersen, Tim Steele, Bill Evans, Patrick Flynn NAYS: Forrest Dunbar, Bill Starr, Dick Traini, Eric Croft, Elvi Gray-Jackson ABSENT: Amy Demboski Clerk's Note: Assembly Member Demboski was away from the phone and did not vote. John Weddleton moved, to amend AO 2016-102(S) with Amendment No. 9, as Forrest Dunbar seconded, follows: increase the Public Transportation Department's 2017 Operational Budget in the amount of $20,000 taken from the Fund Balance to make a one-time contribution to Glacier Valley Transit and this motion PASSED 6 - 5. AYES: John Weddleton, Forrest Dunbar, Pete Petersen, Tim Steele, Bill Evans, Patrick Flynn NAYS: Bill Starr, Dick Traini, Eric Croft, Elvi Gray-Jackson, Amy Demboski Dick Traini moved, to extend debate on Item 11.A. by 15 minutes Patrick Flynn seconded, and this motion PASSED 11 - O. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None Anchorage Municipal Assembly Page 11of24 Regular Assembly Meeting of November 15, 2016 Patrick Flynn moved, to amend AO 2016-102(S) with Amendment No. 10, as Bill Starr seconded, follows: increase the Public Transportation Department's 2017 Operational Budget in the amount of $320,498 taken from a general government-wide 2.4372% reduction in supplies to restore fixed route service on holidays and this motion FAILED 5 - 6. AYES: Bill Starr, Pete Petersen, Tim Steele, Patrick Flynn, Amy Demboski NAYS: John Weddleton, Forrest Dunbar, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson John Weddleton moved, to amend Amendment No. 10, as follows: decrease the Dick Traini seconded, proposed amount by $134,650 to eliminate decrements to the Fire and Police departments and this motion FAILED 2 - 9. AYES: John Weddleton, Dick Traini NAYS: Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski MIKE ABBOTI, Municipal Manager, spoke. 11.B. Ordinance No. AO 2016-105, an ordinance of the Municipality of Anchorage adopting the 2017 General Government Capital Improvement Budget, Office of Management and Budget. 11.B.1.Assembly Memorandum No. AM 583-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) 11.B.2.lnformation Memorandum No. AIM 152-2016, Planning and Zoning Commission Resolution No. 2016-041 recommending approval of the 2017 Proposed Capital Improvement Budget (CIB) and 2017-2022 Proposed Capital Improvement Program (CIP) (Case No. 2016-047), Chair. (Addendum.) Clerk's Note: AO 2016-105 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Pete Petersen moved, to approve AO 2016-105 Dick Traini seconded, and the motion on this document, as amended, PASSED 10 -1. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: Bill Evans Forrest Dunbar moved, to amend the 2017 General Government Capital Pete Petersen seconded, Improvement Budget by deleting the Tudor Centre/Diplomacy Drive Area Resurfacing PM&E Project in the amount of $500,000 and adding the Pleasant Valley Subdivision Area Road and Drainage Rehabilitation PM&E Project in the amount of $500,000 and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None MIKE ABBOTI, Municipal Manager, spoke. LANCE WILBER, Office of Management and Budget Director, spoke. 11.C. Resolution No. AR 2016-235, a resolution of the Municipality of Anchorage adopting the 2017-2022 General Government Capital Improvement Program, Office of Management and Budget. 11.C.1. Assembly Memorandum No. AM 584-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) 11.C.2. Information Memorandum No. AIM 152-2016, Planning and Zoning Commission Resolution No. 2016-041 recommending approval of the 2017 Proposed Capital Anchorage Municipal Assembly Page 12 of 24 Regular Assembly Meeting of November 15, 2016 Improvement Budget (GIB) and 2017-2022 Pr:>posed Capital Improvement Program (GIP) (Case No. 2016-047), Chair. (Addendum.) Clerk's Note: AR 2016-235 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Dick Traini moved, to approve AR 2016-235 Pete Petersen seconded, and this motion PASSED 9 - 2. AYES: John Weddleton, Forrest Dunbar, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: Bill Starr, Bill Evans 11.D. Ordinance No. AO 2016-103, an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2017 Municipal Utilities/Enterprise Activities Operating Budgets and the 2017 Municipal Utilities/Enterprise Activities Capital Budgets, Office of Management and Budget. 11.D.1.Assembly Memorandum No. AM 581-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) 11.D.2.0rdinance No. AO 2016-103(S), an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2017 Municipal Utilities/Enterprise Activities Operating Budgets and the 2017 Municipal Utilities/Enterprise Activities Capital Budgets, Office of Management and Budget. Clerk's Note: AO 2016-103 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Tim Steele moved, to approve AO 2016-103(S) Dick Traini seconded, and this motion PASSED 11 - O. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None MIKE ABBOTT, Municipal Manager, spoke. 11.E. Resolution No. AR 2016-236, a resolution of the Municipality of Anchorage approving the 2017-2022 Municipal Utilities/Enterprise Activities Capital Improvement Programs, Office of Management and Budget. 11.E.1.Assemblv Memorandum No. AM 585-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) Clerk's Note: AR 2016-236 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Dick Traini moved, to approve AR 2016-236 John Weddleton seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None 11.F. Ordinance No. AO 2016-104, an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2017 Operating and Capital Budget of Anchorage Community Development Authority, Office of Management and Budget. 11.F.1. Assembly Memorandum No. AM 582-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) Clerk's Note: AO 2016-104 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Anchorage Municipal Assembly Page 13 of 24 Regular Assembly Meeting of November 15, 2016 Dick Traini moved, to approve AO 2016-104 Forrest Dunbar seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None 11.G. Resolution No. AR 2016-237, a resolution of the Municipality of Anchorage adopting the 2017-2022 Six Year Fiscal Program, Office of Management and Budget. 11.G.1.Assembly Memorandum No. AM 586-2016. (FIRST PUBLIC HEARING WAS HELD 10-25-16. SECOND PUBLIC HEARING WAS HELD 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) Clerk's Note: AR 2016-237 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Dick Traini moved, to approve AR 2016-237 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson NAYS: None ABSENT: Amy Demboski Clerk's Note: Assembly Member Demboski was away from the phone and did not vote. 11.H. Ordinance No. AO 2016-130, an ordinance of the Anchorage Municipal Assembly to amend Chapter 6.10 of the Anchorage Municipal Code to bring Section 6.10.037 into greater alignment with Section 14.03 of the Anchorage Municipal Charter, the "tax increase limitation" popularly known as the "tax cap," to eliminate associated administrative expense, and to provide a limitation on spending in the General Government Operating Budget in the event that the "tax cap" is ever repealed, Mayor Berkowitz, Assembly Chair Gray-Jackson, and Assembly Vice-Chair Traini. 11. H.1. Assembly Memorandum No. AM 695-2016. (PUBLIC HEARING WAS CLOSED 11-1-16. ACTION WAS POSTPONED FROM 11-1-16.) Clerk's Note: AO 2016-130 had no motion pending from the Regular Assembly Meeting of November 1, 2016. Dick Traini moved, to postpone indefinitely AO 2016-130 Patrick Flynn seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson NAYS: None ABSENT: Amy Demboski Clerk's Note: Assembly Member Demboski was away from the phone and did not vote. 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 2016-114, an ordinance of the Anchorage Municipal Assembly amending certain provisions of Anchorage Municipal Code Title 8 to update and amend sections for consistency with National Recognition of Conduct implicating sex trafficking and recent state statute amendments, Department of Law. 13.A.1. Assembly Memorandum No. AM 638-2016. (CONTINUED FROM 10-18-16) CRYSTAL ROBBINS testified. SUZY PEARSON testified. Anchorage Municipal Assembly Page 14 of 24 Regular Assembly Meeting of November 15, 2016 KATELYN PETERSEN testified. TERRA BURNS testified. BILL FALSEY, Municipal Attorney, spoke. SENECA THENO, Municipal Prosecutor, spoke. CONNIE BEEMER testified. VANESSA MAKIHELE testified. DONNA THOMPSON testified. DONNA MEARS, Health and Human Services Commission, Chair, testified. Chair Gray-Jackson closed the public hearing. Dick Traini moved, to approve AO 2016-114 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 13.B. Ordinance No. AO 2016-115, an ordinance amending Anchorage Municipal Code Chapter 16.90 to add requirements for certain business types to post human trafficking prevention posters; and amending the Fine Schedule in Anchorage Municipal Code Section 14.60.030 to include a fine for violations of such obligation, Office of Economic and Community Development. 13.B.1.Assembly Memorandum No. AM 639-2016. (CONTINUED FROM 10-18-16) 13.B.2. Ordinance No. AO 2016-115(S), an ordinance amending Anchorage Municipal Code Chapter 16. 90 to add requirements for certain business types to post human trafficking prevention posters; and amending the Fine Schedule in Anchorage Municipal Code Section 14.60.030 to include a fine for violations of such obligation, Office of Economic and Community Development. 13.B.3.Assembly Memorandum No. AM 746-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. John Weddleton moved, to approve AO 2016-115(S) Forrest Dunbar seconded, and the motion on this document, as amended, FAILED 5 - 5. AYES: Eric Croft, Elvi Gray-Jackson, Dick Traini, Tim Steele, Forrest Dunbar NAYS: Amy Demboski, Bill Evans, Pete Petersen, Bill Starr, John Weddleton EXCUSED: Patrick Flynn BILL FALSEY, Municipal Attorney, spoke. ERIKA MCCONNELL, Office of Economic and Community Development, Special Assistant, spoke. John Weddleton moved, to amend AO 2016-115(S) ... Amy Demboski seconded, on page 2, lines 24-25, as follows: B. The human trafficking awareness sign shall be at least 8 1/2[44] inches by jj}I+] inches in size, shall be printed in at least the size of 12-point Arial[16 point] type, and shall On page 3, line 10, as follows: Anchorage Municipal Assembly Page 15 of 24 Regular Assembly Meeting of November 15, 2016 Code Offense Penalty/fine Section *** *** *** 16.90.030 Rats 50.00-1,000.00 Failure to dis12lay 16.90.050 human trafficking ~1 OO[eael=I Elay] awareness siqn *** *** *** and this motion did not come to a vote. Amy Demboski moved, to bifurcate the proposed amendment to AO 2016- Dick Traini seconded, 115(S) and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None John Weddleton moved, to amend AO 2016-115(S) on page 2, lines 24-25, as Amy Demboski seconded, follows: B. The human trafficking awareness sign shall be at least 8 1/2[#] inches by 11[4-7] inches in size, shall be printed in at least the size of 12-point Arial[16 point] type, and shall and this motion PASSED 10 - 0. AYES: John Weddletbn, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn John Weddleton moved, to amend AO 2016-115(S) on page 3, line 10, as follows: Pete Petersen seconded, Code Offense Penalty/fine Section *** *** *** 16.90.030 Rats 50.00-1,000.00 Failure to dis12lay 16.90.050 human trafficking ~1 OO[eael=I Ela 1t'.l awareness sian *** *** *** and this motion FAILED 5 - 5. AYES: John Weddleton, Bill Starr, Pete Petersen, Bill Evans, Amy Demboski NAYS: Forrest Dunbar, Tim Steele, Dick Traini, Eric Croft, Elvi Gray-Jackson EXCUSED: Patrick Flynn BILL FALSEY, Municipal Attorney, spoke. Pete Petersen moved, for immediate reconsideration of AO 2016-115(S}, As Forrest Dunbar seconded, Amended and this motion PASSED 6 - 2. AYES: Forrest Dunbar, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Elvi Gray-Jackson NAYS: John Weddleton, Bill Evans EXCUSED: Patrick Flynn, Amy Demboski ABSENT: Bill Star Clerk's Note: Assembly Member Starr was away from the phone and did not vote. Pete Petersen moved, to approve AO 2016-115(S), As Amended Forrest Dunbar seconded, and the motion on this document, as amended, PASSED 7 -1. Anchorage Municipal Assembly Page 16 of 24 Regular Assembly Meeting of November 15, 2016 AYES: Forrest Dunbar, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: John Weddleton EXCUSED: Patrick Flynn, Amy Demboski ABSENT: Bill Starr Clerk's Note: Assembly Member Starr was away from the phone and did not vote. Pete Petersen moved, to amend AO 2016-115(S), As Amended on page 3, line 10, Forrest Dunbar seconded, as follows: Code Offense Penalty/fine Section *** *** *** 16.90.030 Rats 50.00-1,000.00 Failure to disQla~ §100 each 16.90.050 human trafficking week[davl awareness .§.ian *** *** *** and this motion PASSED 7 -1. AYES: Eric Croft, Bill Evans, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Forrest Dunbar NAYS: John Weddleton EXCUSED: Amy Demboski, Patrick Flynn ABSENT: Bill Starr Clerk's Note: Assembly Member Starr was away from the phone and did not vote. BARBARA JONES, Municipal Clerk, spoke. BILL FALSEY, Municipal Attorney, spoke. 13. C. Resolution No. AR 2016-301, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Store Establishment with License Number M10126, Doing Business As The Herbal Cache, and located at 158 Homgren Place, Suite 101, in Girdwood (Girdwood Board of Supervisors) (Case 2016-0114), Municipal Clerk's Office and Planning Department. 13.C.1.Assembly Memorandum No. AM 737-2016. (CONTINUED FROM 11-1-16) SUSAN CARSE, Co-Owner, testified. Chair Gray-Jackson closed the public hearing. John Weddleton moved, to approve AR 2016-301 Dick Traini seconded, and the motion on this document, as amended, PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn John Weddleton moved, to amend AR 2016-301 on page 2, after line 35 as Amy Demboski seconded, follows: 10. Obtain a Certificate of Zoning Compliance for Permit 03-05441. and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND END NO LATER THAN 11:00 P.M.) Anchorage Municipal Assembly Page 17 of 24 Regular Assembly Meeting of November 15, 2016 Dick Traini moved, to change order of the day to take up Item 14.K. Pete Petersen seconded, immediately and this motion PASSED 11 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Patrick Flynn, Elvi Gray-Jackson, Amy Demboski NAYS: None 14.A. Ordinance No. AO 2016-139, an ordinance of the Anchorage Municipal Assembly to suspend the requirements and limitations of Anchorage Municipal Code Section 6.10.037, Spending Limitation on General Government Operating Budget, and related matters, Assembly Member Evans. 14.A.1.Assembly Memorandum No. AM 741-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AO 2016-139 Tim Steele seconded, and the motion on this document, as amended, PASSED 8 - 3. AYES: Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Patrick Flynn, Elvi Gray-Jackson NAYS: John Weddleton, Bill Evans, Amy Demboski Dick Traini moved, to amend AO 2016-139 on page 1, line 36, as follows: Pete Petersen seconded, 6.10.037 are hereby suspended and waived for two[ooe] years, until the 2019[~] and this motion PASSED 7 - 2. AYES: John Weddleton, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Elvi Gray-Jackson, Amy Demboski NAYS: Forrest Dunbar, Bill Evans ABSENT: Eric Croft, Patrick Flynn Clerk's Note: Assembly Member Croft and Assembly Member Flynn were out of the room and did not vote. 14.B. Resolution No. AR 2016-288, a resolution of the Municipality of Anchorage appropriating $655,628 to the state Direct/Federal Pass-Through Grants Fund (231) a Nutrition, Transportation and Support Services Grant, from the State of Alaska,, Department of Health and Social Services, for providing AnchorRIDES transportation service for senior citizens, and appropriating $65,563 to the State Direct/Federal Pass-Through Grants Fund (231) a contribution from the 2016 Operating Budget, Area-Wide General Fund (101), for local match to said grant, all within the Public Transportation Department. 14.B.1. Assembly Memorandum No. AM 714-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AR 2016-288 John Weddleton seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.C. Resolution No. AR 2016-289, a resolution of the Municipality of Anchorage appropriating $273,250 to the State Direct/Federal Pass-Through Grants Fund (231) an Alaska Mental Health Trust Authority Grant, from the State of Alaska, Department of Transportation and Public Facilities, for providing AnchorRIDES transportation service, and appropriating $74,321 to thE·~ State Direct/Federal Pass-Through Grants Fund (231) a contribution from the 2016 Operating Budget, Area-Wide General Fund (101), for local match and Municipal Central Service Agencies' support to said grant, all within the Public Transportation Department. 14.C.1.Assembly Memorandum No. AM 715-2016. Anchorage Municipal Assembly Page 18 of 24 Regular Assembly Meeting of November 15, 2016 Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Pete Petersen moved, to approve AR 2016-289 Forrest Dunbar seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.D. Resolution No. AR 2016-294, a resolution of the Anchorage Assembly amending Anchorage Municipal Code of Regulations Chapter 25.11 to recognize the Office of Economic and Community Development as management authority of the George M. Sullivan Arena and to allow for co-promotion of events, Office of Economic and Community Development. 14.D.1.Assembly Memorandum No. AM 730-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AR 2016-294 John Weddleton seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn MIKE ABBOTT, Municipal Manager, spoke. 14.E. Resolution No. AR 2016-295, a resolution appropriating $317,618 from the State of Alaska, Department of Health and Social Services to the State Direct/Federal Pass-Thru Grants Fund (231), for the Aging and Disability Resource Center in the Department of Health and Human Services. 14.E.1.Assembly Memorandum No. AM 731-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AR 2016-295 ! Bill Evans seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.F. Resolution No. AR 2016-296, a resolution of the Municipality of Anchorage appropriating $3,278,300 from the State of Alaska Department of Health and Social Services as a grant to the State Direct/Federal Pass-Thru Grants Fund (231) for the provision of Public Health Nursing Services in the Department of Health and Human Services. 14.F.1. Assembly Memorandum No. AM 732-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AR 2016-296 Bill Evans seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn Anchorage Municipal Assembly Page 19 of 24 Regular Assembly Meeting of November 15, 2016 14.G. Resolution No. AR 2016-297, a resolution of the Municipality of Anchorage appropriating $1,576,526 from the State of Alaska, Department of Health and Social Services as a grant to the State DirecUFederal Pass-Thru Grants Fund (231) for the Child Care Licensing Program, by the Department of Health and Human Services. 14.G.1.Assembly Memorandum No. AM 733-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. John Weddleton moved, to approve AR 2016-297 Forrest Dunbar seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.H. Resolution No. AR 2016-298, a resolution of the Municipality of Anchorage appropriating $334,690.05 of Areawide General Fund (101) Fund Balance as a contribution and appropriating said contribution to the State DirecUFederal Pass-Thru Grants Fund (231) for the State of Alaska, Department of Health and Social Services (DHSS), Anchorage, Anchorage, Domestic Violence And Sexual Assault Intervention Program for FY 2014-2015 in the Department of Health and Human Services (DHHS). 14.H.1.Assembly Memorandum No. AM 734-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Forrest Dunbar moved, to approve AR 2016-298 John Weddleton seconded, and this motion PASSED 10 -0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.1. Resolution NC>. AR 2016-299, a resolution of the Municipality of Anchorage appropriating $1,408,650 as a grant 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) in the Planning Department for the 2017 Anchorage Metropolitan Area Transportation Solutions (AMATS) Program. 14.1.1. Assembly Memorandum No. AM 735-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AR 2016-299 John Weddleton seconded, and this motion PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None ABSENT: Pete Petersen EXCUSED: Patrick Flynn Clerk's Note: Assembly Member Petersen was out of the room and did not vote. 14.J. Resolution No. AR 2016-300, a resolution of the Municipality of Anchorage appropriating an amount Not To Exceed $500,000 of Chugiak Birchwood Eagle River Rural Road Service Area (CBERRRSA) Fund (119) Fund Balance to the CBERRRSA Operating Fund (119), within the Public Works Administration Department to ensure adequate funding for year round road and drainage maintenance services for the remainder of 2016. 14.J.1. Assembly Memorandum No. AM 736-2016. Anchorage Municipal Assembly Page 20 of24 Regular Assembly Meeting of November 15, 2016 Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AR 2016-300 Bill Starr seconded, and this motion PASSED 10 - 0. AYES: Amy Demboski, Eric Croft, Bill Evans, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton NAYS: None EXCUSED: Patrick Flynn 14.K. Ordinance No. AO 2016-137, an ordinance authorizing a three (3) year lease between the Municipality of Anchorage (Tenant) and Bayview Properties, LLC (Lessor) for premises located at 619 East Ship Creek Avenue for the Vote by Mail Elections Program, Assembly Chair Gray-Jackson. 14.K.1.Assembly Memorandum No. AM 740-2016. 14.K.2. Ordinance No. AO 2016-137(S), an ordinance authorizing a three (3) year lease between the Municipality of Anchorage {Tenant) and Bayview Properties, LLC (Lessor) for premises located at 619 East Ship Creek Avenue for the Vote by Mail Elections Program, Assembly Chair Gray-Jackson. 14.K.3. Assembly Memorandum No. AM 740-2016(A). 14.K.4. Information Memorandum No. AIM 151-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AO 2016-137(S) Pete Petersen seconded, and this motion PASSED 8 - 2. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Elvi Gray-Jackson NAYS: Bill Evans, Amy Demboski EXCUSED: Patrick Flynn 14.L. Ordinance No. AO 2016-133, an ordinance authorizing a long term lease between the Municipality of Anchorage as Lessor and A&W Services, LLC, as Lessee of Lot 3, Block 4, Merrill Field Replat, located between Runway 07125 and Merrill Field Drive, Merrill Field Airport. 14.L.1. Assembly Memorandum No. AM 712-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. John Weddleton moved, to approve AO 2016-133 Bill Evans seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.M. Ordinance No. AO 2016-134, an ordinance authorizing a long term lease in the form of a Memorandum of Agreement between the Municipality of Anchorage as Lessor and the United States Government, Federal Aviation Administration, as Lessee of Lot SC, Block 2, Merrill Field Replat Addition No. 6, located between Runway 07/25 and 5th Avenue, Merrill Field Airport. 14.M.1.Assembly Memorandum No. AM 713-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Anchorage Municipal Assembly Page 21of24 Regular Assembly Meeting of November 15, 2016 Dick Traini moved, to approve AO 2016-134 Bill Evans seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson, Amy Demboski NAYS: None EXCUSED: Patrick Flynn 14.N. Ordinance No. AO 2016-135, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 26.80.060 and enacting Anchorage Municipal Code Section 26.80.065 to add a closure and post-closure care restricted cash and investment account for the Anchorage Regional Landfill managed by Solid Waste Services, Finance DepartmenUPublic Finance & Investments. 14.N.1.Assem.bly Memorandum No. AM 728-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to postpone indefinitely AO 2016-135 John Weddleton seconded, and this motion PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Amy Demboski, Patrick Flynn ROBERT HARRIS, Chief Fiscal Officer, spoke. MIKE ABBOTT, Municipal Manager, spoke. 14.0. Ordinance No. AO 2016-131, Ordinance No. AO 2016-131, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Title 21, Chapter 21.05 Use Regulations to include Stormwater Sediment Management Facility as a newly identified use in Table 21.05-1, and includes a use definition and use-specific standards in Subsection 21.05.060E. This Ordinance further amends Chapter 21.08, Subdivision Standards to modify design criteria for curbs within residential street cul-de-sacs, Subparagraph 21.08.050.G.1 (Planning and Zoning Commission Case 2016-0103), Planning Department. 14.0.1.Assembly Memorandum No. AM 701-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Dick Traini moved, to approve AO 2016-131 John Weddleton seconded, and this motion PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski 14.P. Ordinance No. AO 2016-136, an ordinance of the Anchorage Municipal Assembly amending Title 21 of the Anchorage Municipal Code to remove the requirement of only coming to the Assembly twice a year for text amendments to the Code and to extend the time allowed for addressing unintended consequences, to add duplexes as an allowed use in the R-4 District, to allow larger garages in some zoning districts, to add a new subsection regarding private aircraft hangars at legal airstrips, to establish the minimum area required and the method for measuring window area for windows in single and multi-family residential structures, and related matters. (Planning and Zoning Commission Case 2016-0101 ), Planning Department. 14.P.1.Assembly Memorandum No. AM 729-2016. Chair Gray-Jackson opened the public hearing. TIM POTTER, DOWL, Director of Planning and Owner, testified. JIM RYAN testified. Anchorage Municipal Assembly Page 22of24 Regular Assembly Meeting of November 15, 2016 RON THOMPSON testified. Chair Gray-Jackson closed the public hearing. Dick Traini moved, to approve AO 2016-136 John Weddleton seconded, and the motion on this document, as amended, PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski John Weddleton moved, to amend AO 2016-136 ... Forrest Dunbar seconded, on page 6, lines 45-46, as follows: the principal residential structure by more than 200%[a ratio of 2: 11. on page 11, lines 16-18, as follows: garages). [\l\llNDOVVS IN THE GARAGE DOOR DO NOT COUNT TOI/VAROS THE 15 PERCENT REQUIREMENT]. and this motion PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski 14. Q. Resolution No. AR 2016-311, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Store Establishment with License Number M10306, Doing Business As Dankorage and located at 2812 Spenard Road (Spenard Community Council) (Case 2016-0118), Municipal Clerk's Office and Planning Department. 14.Q.1.Assembly Memorandum No. AM 742-2016. Chair Gray-Jackson opened the public hearing. GREG FAVRETTO testified. CRAIG AGLIETTI, Co-Owner, testified. LILY BOSSHART, Co-Owner, testified. Chair Gray-Jackson closed the public hearing. John Weddleton moved, to approve AR 2016-311 Forrest Dunbar seconded, and this motion PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski 14.R. Resolution No. AR 2016-312, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Establishment with License Number M10097, Doing Business As Raspberry Roots, LLC and located at 501 Raspberry Road (Taku/Campbell Community Council) (Case 2016-0123), Municipal Clerk's Office and Planning Department. 14.R.1.Assembly Memorandum No. AM 743-2016. Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. Anchorage Municipal Assembly Page 23 of 24 Regular Assembly Meeting of November 15, 2016 Pete Petersen moved, to approve AR 2016-312 Bill Evans seconded, and this motion PASSED 9 - 0. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski 14.S. Resolution No. AR 2016-313, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Manufacturing Facility with License Number M10082, Doing Business As Einstein Labs, and located at 2939 Porcupine Drive (Mountain View Community Council) (Case 2016-0119), Municipal Clerk's Office and Planning Department. 14.S.1. Assembly Memorandum No. AM 744-2016. 14.S.2. Information Memorandum No. AIM 153-2016, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Manufacturing Facility with License Number M10082, Doing Business As Einstein Labs, and located at 2939 Porcupine Drive. (Addendum.) Chair Gray-Jackson opened the public hearing. There was no one to testify and she closed the public hearing. John Weddleton moved, to approve AR 2016-313 Bill Evans seconded, and the motion on this document, as amended, PASSED 9 - O. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski John Weddleton moved, to amend AR 2016-313 on page 2, after line 44, as Dick Traini seconded, follows: 13. Provide revised product information for changes required by the Marijuana Control Board. and this motion PASSED 9 - O. AYES: John Weddleton, Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Bill Evans, Elvi Gray-Jackson NAYS: None EXCUSED: Patrick Flynn, Amy Demboski 14.T. Resolution No. AR 2016-306, a resolution of the Anchorage Municipal Assembly modifying Marijuana Cultivation Establishment License Number M10035, previously approved for Arctic Herbery, and located at 7107 Arctic Boulevard (Taku/Campbell Community Council), Assembly Vice-Chair Traini. BILL FALSEY, Municipal Attorney, spoke. Dick Traini moved, to combine the public hearings on items 14.T. and 14. Forrest Dunbar seconded, U. and this motion PASSED 9 - O. AYES: Eric Croft, Bill Evans, Elvi Gray-Jackson, Dick Traini, Tim Steele, Pete Petersen, Bill Starr, Forrest Dunbar, John Weddleton NAYS: None EXCUSED: Amy Demboski, Patrick Flynn Chair Gray-Jackson opened the public hearing. BRYANT THORP, Arctic Herbery, Owner, testified. Chair Gray-Jackson closed the public hearing. Tim Steele moved, to approve AR 2016-306 and AR 2016-307 John Weddleton seconded, and this motion was withdrawn. Anchorage Municipal Assembly Page 24 of 24 Regular Assembly Meeting of November 15, 2016 Bill Starr moved, to postpone AR 2016-306 and AR 2016-307 to the Dick Traini seconded , Regular Assembly Meeting of December 20, 2016 and this motion did not come to a vote. Bill Starr moved , to postpone AR 2016-306 and AR 2016-307 to the Dick Traini seconded, Regular Assembly Meeting of December 6, 2016 and this motion PASSED 8 -1. AYES: John Weddleton , Forrest Dunbar, Bill Starr, Pete Petersen, Tim Steele, Dick Traini, Eric Croft, Elvi Gray-Jackson J NAYS: Bill Evans EXCUSED: Patrick Flynn, Amy Demboski 14.U. Resolution No. AR 2016-307, a resolution of the Anchorage Municipal Assembly modifying Marijuana Retail Store Establishment License Number M10037, previously approved for Arctic Herbery, and located at 7107 Arctic Boulevard (Taku/Campbell Community Council), Assembly Vice-Chair Traini. Clerk's Note: The public hearings on items 14.T. and 14.U. were combined . (See the motion at Item 14.T.) Clerk's Note: AR 2016-307 was postponed to the Regular Assembly Meeting of December 6, 2016. (See the motion at Item 14.T.) 15. SPECIAL ORDERS 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION BRYANT THORP spoke. 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT J Dick Traini moved, to adjourn the Regular Assembly Meeting of November Forrest Dunbar seconded, 15,2016 and this motion PASSED 8 - 0. AYES : Eric Croft, Bill Evans, Elvi Gray-Jackson , Dick Traini, Tim Steele, Pete Petersen, Forrest Dunbar, John Weddleton NAYS: None EXCUSED: Amy Demboski, Patrick Flynn, ABSENT: Bill Starr Clerk's Note: Assembly Member Starr was away from the phone and did not vote. Chair Gray-Jackson adjourned the Regular Assembly Meeting at 10:00 p.m. ATTEST: . ' l~cWZ_ f .- BARBARA~unicipal BAJ/gth Clerk J 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.