Assembly - Regular

Municipality of Anchorage Elvi Gray-Jackson Dick Traini Chair Vice–Chair Eric Croft Pete Petersen Amy Demboski Bill Starr Forrest Dunbar Tim Steele Bill Evans Ethan Berkowitz John Weddleton Patrick Flynn Mayor Barbara A. Jones, Municipal Clerk Amanda K. Moser, Deputy Municipal Clerk Lisa F. Schleusner, Deputy Municipal Clerk Assembly Agenda December 20, 2016 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 2016-353, a resolution of the Anchorage Municipal Assembly championing inclusive playgrounds in Anchorage. Assembly Chair Gray-Jackson, Assembly Vice-Chair Traini, Assembly Members Croft, Demboski, Dunbar, Evans, Flynn, Petersen, Starr, Steele, and Weddleton, and Mayor Berkowitz. 9.A.2. Resolution No. AR 2016-356, a resolution of the Anchorage Municipal Assembly reaffirming that Anchorage is a welcoming community, recognizing and celebrating the individual rights of freedom of religion established in the U.S. and State of Alaska Constitutions and the Regular Assembly Meeting - December 20, 2016 Page 2 Anchorage Home Rule Charter, encouraging vigilance, but discouraging vigilantism, and confirming the municipality's commitment to the fair play, Assembly Chair Gray-Jackson, Assembly Vice-Chair Traini, Assembly Members Croft, Demboski, Dunbar, Evans, Flynn, Petersen, Starr, Steele, and Weddleton, and Mayor Berkowitz. (Addendum) 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2016-339, a resolution of the Municipality of Anchorage appropriating the sum of one hundred thirty-one dollars and sixty-three cents ($131.63) as a grant from the Bureau of Justice, Office of Justice Programs, U.S. Department of Justice and three dollars ($3) as a contribution from the 2016 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) all to the Federal Grants Fund (241) Anchorage Police Department for the Bullet Proof Vest Partnership Program, Anchorage Police Department. 9.B.1.a) Assembly Memorandum No. AM 837-2016. 9.B.2. Resolution No. AR 2016-340, a resolution of the Municipality of Anchorage appropriating a grant in the amount of fifty-thousand three hundred and one dollars ($50,301), from the State of Alaska, Alaska State Library, and appropriating a contribution of fifty-nine dollars ($59) from the Anchorage Public Library, Areawide General Fund (101), all to the State Dir/Fed Pass- Thru Grants Fund (231) within the Library Department for the 800# Interlibrary Loan and Reference Backup Services, Library Department. 9.B.2.a) Assembly Memorandum No. AM 838-2016. 9.B.3. Resolution No. AR 2016-342, a resolution of the Municipality of Anchorage appropriating a grant in the amount of thirty-four thousand five hundred dollars ($34,500), from the State of Alaska, Department of Education, Division of Libraries, and appropriating a contribution of thirty-five thousand seven hundred fifty-nine dollars ($35,759) from the Anchorage Public Library, Areawide General Fund (101) all to the State Dir/Fed Pass- Thru Grants Fund (231) within the Library Department for the Public Library Assistance Grant, Library Department. 9.B.3.a) Assembly Memorandum No. AM 840-2016. 9.B.4. Resolution No. AR 2016-343, a resolution of the Municipality of Anchorage re-appropriating twenty thousand four hundred seven dollars and fifty cents ($20,407.50) of short term interest from prior period Jail Revenue Bonds from the Anchorage Metropolitan Police Service Area Capital Improvement Project Fund (451) to the Anchorage Metropolitan Police Service Area Capital Improvement Project Fund (451) Anchorage Police Department, for costs associated with the Anchorage Jail Service Agreement, Anchorage Police Department. 9.B.4.a) Assembly Memorandum No. AM 841-2016. 9.B.5. Resolution No. AR 2016-344, a resolution of the Municipality of Anchorage appropriating an amount not-to-exceed sixty-five thousand two hundred fifteen dollars ($65,215) of interest revenues earned on pre-paid legislative grants awarded to the Anchorage School District, to the State Direct/Federal Pass-Through Grants Fund (231), Anchorage School District, to be returned to the State of Alaska, Office of Management and Budget. Regular Assembly Meeting - December 20, 2016 Page 3 9.B.5.a) Assembly Memorandum No. AM 843-2016. 9.B.6. Resolution No. AR 2016-346, a resolution of the Municipality of Anchorage appropriating ten thousand eighty dollars ($10,080) from the State of Alaska, Department of Transportation; and appropriating two hundred twenty-two dollars ($222) as a contribution from the 2016 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151) to the State Direct Federal Pass Through Grants Fund (231) Anchorage Police Department, for impaired driving enforcement, Anchorage Police Department. 9.B.6.a) Assembly Memorandum No. AM 849-2016. 9.B.7. Resolution No. AR 2016-348, a resolution approving proposed non-rate tariff modifications by the Anchorage Water and Wastewater Utility (AWWU). P.H. 1-10-2017. 9.B.7.a) Assembly Memorandum No. AM 852-2016. 9.B.8. Resolution No. AR 2016-349, a resolution of the Municipality of Anchorage appropriating ten thousand dollars ($10,000) from Anchorage Skates! to the Miscellaneous Operational Grants Fund (261) Parks and Recreation Department for the purpose of maintaining the skating oval at the Cuddy Family Midtown Park, Parks and Recreation Department. 9.B.8.a) Assembly Memorandum No. AM 853-2016. 9.B.9. Resolution No. AR 2016-350, a resolution of the Municipality of Anchorage appropriating seven thousand dollars ($7,000) from ConocoPhillips Alaska, Inc., to the Miscellaneous Operational Grants Fund (261), Parks and Recreation Department for the support of the Parks and Recreation Department’s Family Skate Program, Parks and Recreation Department. 9.B.9.a) Assembly Memorandum No. AM 854-2016. 9.B.10. Resolution No. AR 2016-351, a resolution of the Anchorage Municipal Assembly stating its protest regarding the Transfer of Location and dba Name Change for Package Store Liquor License #4377 for New Party Time Liquors, Inc. Dba Growlers Whiskey & Wine located at 610 w. 6th Ave., Anchorage AK, 99501 and authorizing the Municipal Clerk to take certain action, Municipal Clerks Office. 9.B.11. Resolution No. AR 2016-352, a resolution of the Municipality of Anchorage appropriating two thousand six hundred forty-nine dollars ($2,649) of interest revenues earned on pre-paid legislative grants awarded to multiple departments, multiple funds, to be used for purpose or returned to the State of Alaska, Office of Management and Budget. 9.B.11.a) Assembly Memorandum No. AM 864-2016. 9.B.12. Resolution No. AR 2016-354, a resolution of the Municipality of Anchorage appropriating eight thousand five hundred dollars ($8,500) when tendered as a grant from the Alaska Department of Environmental Conservation and a contribution of one hundred eighty-seven dollars ($187) from the Anchorage Fire Service Area Operating Fund (131), Anchorage Fire Department 2016 operating budget, all to the State Direct/Federal Pass-Thru Grants Fund (231) to maintain the Municipality’s oil spill response capabilities of the Anchorage Fire Department, HAZMAT Unit. Regular Assembly Meeting - December 20, 2016 Page 4 9.B.12.a) Assembly Memorandum No. AM 867-2016. 9.B.13. Resolution No. AR 2016-355, a resolution of the Municipality of Anchorage appropriating thirty-five thousand dollars ($35,000) of prior year expense recovery revenue to the Areawide General Fund (101), Office of the Mayor, for distribution in the 2016 Mayor's Community Grant Program, Mayor's Office. (Addendum) 9.B.13.a) Assembly Memorandum No. AM 873-2016. 9.B.14. Resolution No. AR 2016-357, a resolution of the Anchorage Municipal Assembly appointing a citizen naming panel for the honorary naming of a location after Red Boucher, Assembly Vice-Chair Traini. (Addendum) 9.B.15. Resolution No. AR 2016-358, a resolution of the Anchorage Municipal Assembly approving modifications to a Marijuana License and Special Land Use Permit for a Marijuana Cultivation Establishment with License Number M10248, doing business as Isidore, LLC, and located at 5200 A Street, Suite 100, Assembly Member Weddleton. (Laid-on-the- Table) 9.B.15.a) Assembly Memorandum No. AM 875-2016. 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM 842-2016, Recommendation of Award to Electro-Tech Industries, Inc. to furnish a metal clad switchgear to the Municipality of Anchorage, Municipal Light and Power (ML&P) (ITB No. 2016B082) ($1,184,517.50), Purchasing Department. 9.C.2. Assembly Memorandum No. AM 865-2016, Recommendation of Award to GMG General, Inc. for Klatt Road surface Rehabilitation for the Municipality of Anchorage, Project Management & Engineering Department (PM&E) (ITB 2016C094) ($893,505.65), Purchasing Department. 9.C.3. Assembly Memorandum No. AM 847-2016, Recommendation of Award to Frawner Corporation for the Pump Station 2 Force Main Rehabilitation Project for the Municipality of Anchorage, Anchorage Water and Wastewater Utility (AWWU) (ITB 2016C095) ($559,000), Purchasing Department. 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 845-2016, cooperative purchase of two- way radios from Motorola Solutions, Inc. for the Municipality of Anchorage (MOA), Maintenance and Operations Department (M&O), Communications Division ($152,489.70), Purchasing Department. 9.D.2. Assembly Memorandum No. AM 846-2016, cooperative purchase from Shi International, Corp. for Microsoft Enterprise License Agreement (ELA) for the Municipality of Anchorage, Anchorage Water and Wastewater Utility (AWWU) ($144,023.12), Purchasing Department. 9.D.3. Assembly Memorandum No. AM 844-2016, sole source purchase from CB Pacific for host identity protocol (hip) switches and associated Regular Assembly Meeting - December 20, 2016 Page 5 maintenance for the Municipality of Anchorage, Anchorage Water and Wastewater Utility (AWWU) ($64,646.14), Purchasing Department. 9.D.4. Assembly Memorandum No. AM 850-2016, sole source purchase from Alaska Communications, Inc. (ACS), for Avaya voice and data telecommunications hardware, software licenses and professional services for the Municipality of Anchorage (MOA), Municipal Light & Power (ML&P) ($396,553.79), Purchasing Department. 9.D.5. Assembly Memorandum No. AM 866-2016, sole source contract with the City of Whittier to provide professional police services to the Girdwood Valley Service Area (GVSA) from January 1, 2017 to a date not later than December 31, 2019, Legal Department. 9.D.6. Assembly Memorandum No. AM 868-2016, sole source purchase from Infor Public Sector, Inc. for Hansen software maintenance and support for the Municipality of Anchorage (MOA), Development Services Department (Dev ($105,310.89), Purchasing Department. 9.D.7. Assembly Memorandum No. AM 855-2016, amendment No 3 to PO 20150092 for Consulting Services from Biz21 Consulting, LLC for Municipality of Anchorage (MOA), finance Department (FIN) ($18,000), Purchasing Department. 9.D.8. Assembly Memorandum No. AM 863-2016, Recommendation to Award Various Carriers for providing various insurance coverage to the Municipality of Anchorage, Risk Management Division ($457,204), Risk Management Division. 9.D.9. Assembly Memorandum No. AM 856-2016, Solid Waste and Recycling Advisory Commission appointment (Daniel Frank), Mayor's Office. 9.D.10. Assembly Memorandum No. AM 857-2016, Police and Fire Retirement Board appointment (Paul Burns), Mayor's Office. 9.D.11. Assembly Memorandum No. AM 858-2016, Emergency Medical Service Board appointment (Cary R. VanDyke), Mayor's Office. 9.D.12. Assembly Memorandum No. AM 859-2016, Library Advisory Board appointment (Lourdes Linato-Crawford), Mayor's Office. 9.D.13. Assembly Memorandum No. AM 860-2016, Parks and Recreation Commission appointments (James C. Winchester, Shannon K.H. Kuhn, and Eric Milliken), Mayor's Office. 9.D.14. Assembly Memorandum No. AM 861-2016, Investment Advisory Commission appointment (Tor M. Daley), Mayor's Office. 9.D.15. Assembly Memorandum No. AM 862-2016, Transportation Commission appointments (Kevin D. McGee and Carl J. Berger), Mayor's Office. 9.D.16. Assembly Memorandum No. AM 870-2016, 2017/2018 Liquor License Renewals: Beverage Dispensary License: Brown Bag Sandwich Company Regular Assembly Meeting - December 20, 2016 Page 6 LL#1244 (Downtown Community Council), Municipal Clerk's Office. (Addendum) 9.D.17. Assembly Memorandum No. AM 871-2016, 2017/2018 Liquor License Renewals: Beverage Dispensary License: Gwennie's Old Alaska Restaurant LL #1478, The Bradley House LL#814, Las Margaritas LL#4580;Restaurant/Eating Place License: Twin Dragon LL#733, A Taste of Thai LL#4727, Ichiban Restaurant LL #2113, Sweet Basil Café LL#3897, Peking Wok Restaurant LL#2813, Korean Garden LL#5044, VIP-Yong Bin Restaurant LL#2908, Bella Vista Pizzaria & Restaurant LL#107; Package Store License: Peter's Creek Liquor LL#855 (Spenard, Bayshore/Klatt, Taku/Campbell, Fairview, Campbell Park, Sand Lake, Midtown, Chugiak), Municipal Clerk's Office. (Addendum) 9.D.18. Assembly Memorandum No. AM 872-2016, 2017 Support Services for Federation of Community Councils ($85,000), Assembly Chair Gray- Jackson. (Addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 166-2016, October 2016 Monthly Expenditure Reports, Office of Management and Budget. 9.E.2. Information Memorandum No. AIM 167-2016, Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of November 2016, Purchasing Department. 9.E.3. Information Memorandum No. AIM 168-2016, Monthly General Government Revenue Status Report to the Assembly – as of December 6, 2016, Finance Department. 9.E.4. Information Memorandum No. AIM 169-2016, Quarterly Bar Safety Hour Permit Report, Municipal Clerk's Office. 9.E.5. Information Memorandum No. AIM 170-2016, Code Enforcement Tow Company Compliance Quarterly Report, September 1, 2016 through November 30, 2016, Municipal Clerk's Office. 9.E.6. Information Memorandum No. AIM 171-2016, 2016 Status Report: Commercial Marijuana in Anchorage, Office of Economic Community Development. 9.E.7. Information Memorandum No. AIM 172-2016, Sole Source Procurement Report for the Month of November 2016, Purchasing Department. 9.E.8. Information Memorandum No. AIM 174-2016, waiver of formal procedures to provide Anchorage Safety Patrol/Anchorage Safety Center Services for the Municipality of Anchorage (MOA), Department of Health and Human Services, Purchasing Department. (Addendum) 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Resolution No. AR 2016-345, a resolution of the Municipality of Anchorage Regular Assembly Meeting - December 20, 2016 Page 7 appropriating a grant in the amount of one hundred eight thousand seven hundred and thirteen dollars ($108,713), from the State of Alaska, Alaska State Library, and appropriating a contribution of one hundred sixty-nine dollars ($169) from the Anchorage Public Library Areawide General Fund (101) all to the State Dir/Fed Pass-Thru Grants Fund (231) within the Library Department for the Ready to Read Resource Center Grant, Library Department. P.H. 1-10-2017. 9.F.1.a) Assembly Memorandum No. AM 848-2016. 9.F.2. Resolution No. AR 2016-347, a resolution re-appropriating the amount of two hundred fifty-nine thousand seven hundred forty-four dollars and sixty- three cents ($259,744.63) of unspent inventory CIP projects balances to fund other capital projects, all within the Real Estate Department, Heritage Land Bank (HLB) Capital Improvement Program (CIP) Fund (421), Real Estate Department. P.H. 1-10-2017. 9.F.2.a) Assembly Memorandum No. AM 851-2016. 9.F.3. Ordinance No. AO 2016-141, an ordinance submitting to qualified voters of Anchorage, Alaska, the question of issuing General Obligation Bonds of the Municipality of Anchorage Not To Exceed $58.45 million to pay the costs of capital improvements for the Anchorage School District at the April 4, 2017 municipal election, Anchorage School District. P.H. 1-10- 2017. 9.F.3.a) Assembly Memorandum No. AM 781-2016. 9.F.4. Resolution No. AR 2016-341, a resolution of the Municipality of Anchorage appropriating four hundred twenty-five thousand nine hundred sixty dollars ($425,960) as a grant from the Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management and a contribution of one thousand two hundred sixty-five dollars ($1,265) from the Anchorage Fire Service Area Fund (131) Anchorage Fire Department’s 2016 Operating Budget and contribution of eight thousand one hundred seven dollars ($8,107) from the Anchorage Metropolitan Police Service Area Fund (151) Anchorage Police Department’s 2016 operating budget all to the State Dir/Fed Pass-Thru Grants Fund (231) for 2016 State Homeland Security Program (SHSP) grant activities in the Municipal Manager’s Department, Office of Emergency Management. P.H. 1-10-2017. 9.F.4.a) Assembly Memorandum No. AM 839-2016. 9.F.5. Ordinance No. AO 2016-161, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code (New Code) Section 21.03.105 and Anchorage Municipal Code (Old Code) Section 21.15.030, to change the regulations regarding modifying an approved marijuana special land use permit; amending Anchorage Municipal Code of regulations Section 21.20.002 for fees for modifications to marijuana special land use permit approvals; and waiving Planning and Zoning Commission review. Assembly Members Weddleton and Demboski. P.H. 1-10-2017. 9.F.5.a) Assembly Memorandum No. AM 869-2016. 9.F.6. Ordinance No. AO 2016-162, an ordinance of the Anchorage Municipal Assembly to submit to the qualified voters of the Municipality of Anchorage a ballot proposition to amend the Anchorage Municipal Charter for the purpose of authorizing the use of automated traffic-safety cameras for limited purposes, Assembly Chair Gray-Jackson and Assembly Vice-Chair Regular Assembly Meeting - December 20, 2016 Page 8 Traini. P.H. 1-10-2017. (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. Information Memorandum No. AIM 131-2016, Internal Audit Report 2016-05 – Harry J. McDonald Memorial Center, Parks and Recreation Department. (POSTPONED FROM 10-18-16, 11-1-16, AND 12-6-16) 11.B. Information Memorandum No. AIM 145-2016, 2016 3rd Quarter Building Safety Survey Results, Chair. (POSTPONED FROM 11-15-16 AND 12-6-16) 11.C. Resolution No. AR 2016-324, a resolution adopting the 2017 Legislative Program for the Municipality of Anchorage, Mayor’s Office. 11.C.1. Information Memorandum No. AIM 173-2016, 2017 Legislative Program for the Municipality of Anchorage, Assembly Chair Gray-Jackson. (Addendum) 11.D. Assembly Memorandum No. AM 822-2016, Planning and Zoning Commission appointment (Brian Looney), Mayor’s Office. (POSTPONED FROM 12-6-16 TO PERMIT A TEN-DAY PUBLIC COMMENT PERIOD) 11.E. Assembly Memorandum No. AM 823-2016, Platting Board appointments (Valerie A. Ritz, Gloria Christina Eneix, and Daniel R. Young), Mayor’s Office. (POSTPONED FROM 12-6-16 TO PERMIT A TEN-DAY PUBLIC COMMENT PERIOD) 11.F. Assembly Memorandum No. AM 824-2016, Urban Design Commission appointments (Joel Condon, Nichole M. Rehm, and James W. Sawhill), Mayor’s Office. (POSTPONED FROM 12-6-16 TO PERMIT A TEN-DAY PUBLIC COMMENT PERIOD) 11.G. Assembly Memorandum No. AM 825-2016, Zoning Board of Examiners and Appeals appointments (Dave Hale and J. Ellen McKay), Mayor’s Office. (POSTPONED FROM 12-6-16 TO PERMIT A TEN-DAY PUBLIC COMMENT PERIOD) 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND NO LATER THAN 6:30 P.M.) 12.A. Frederick H. Minshall Al-Hajji. 13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M.) Regular Assembly Meeting - December 20, 2016 Page 9 13.A. Ordinance No. AO 2016-118, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 12.15.015 to create tax-incentives for the replacement of older buildings, to be effective when no longer precluded by state law, Assembly Member Flynn. 13.A.1. Assembly Memorandum No. AM 642-2016. 13.A.2. Ordinance No. AO 2016-118(S), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 12.15.015 to create tax-incentives for the replacement of older buildings, to be effective when no longer precluded by state law, Assembly Members Weddleton and Demboski. 13.A.3. Assembly Memorandum No. AM 704-2016. (CONTINUED FROM 10-18-16 AND CARRIED OVER FROM 12-6-16) 13.B. 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. 13.B.1. Assembly Memorandum No. AM 777-2016. (CONTINUED FROM 12-6-16) 13.C. 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.. 13.C.1. Assembly Memorandum No. AM 778-2016. (CONTINUED FROM 12-6-16) 13.D. Ordinance No. AO 2016-124, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Title 11 to improve taxicab services by fostering more competition and related matters involving the supply and demand framework for transportation services, Assembly Member Evans. 13.D.1. Assembly Memorandum No. AM 669-2016. 13.D.2. Information Memorandum No. AIM 159-2016, Anchorage Chamber of Commerce Resolution in Support of Proposed AO 2016-124 to Improve Taxi Cab Services, Chair. 13.D.3. Ordinance No. AO 2016-124(S), an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Title 11 to improve taxicab services by fostering more competition and related matters involving the supply and demand framework for transportation services, Assembly Member Evans. 13.D.4. Assembly Memorandum No. AM 784-2016. (CONTINUED FROM 12-6-16) 13.E. Ordinance No. AO 2016-132, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 11.10.160, Fees, 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. 13.E.1. Assembly Memorandum No. AM 702-2016. (CARRIED OVER FROM 12-6-16) 13.F. Ordinance No. AO 2016-140, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 11.10.050 to allow transaction processing fees Regular Assembly Meeting - December 20, 2016 Page 10 for taxicab fares paid for by a credit card or debit card, Assembly Chair Gray- Jackson and Assembly Vice-Chair Traini. 13.F.1. Assembly Memorandum No. AM 745-2016. (CARRIED OVER FROM 12-6-16) 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 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. 14.B. Ordinance No. AO 2016-144, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code (New Code) Sections 21.05.055 and 21.14.040, and Anchorage Municipal Code (Old Code) Section 21.50.420, to make minor modifications to the marijuana land use regulations; and waiving Planning and Zoning Commission review, Assembly Member Weddleton. 14.B.1. Assembly Memorandum No. AM 783-2016. 14.B.2. Ordinance No. AO 2016-144(S), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code (New Code) Sections 21.05.055 and 21.14.040, and Anchorage Municipal Code (Old Code) Section 21.50.420, to make minor modifications to the marijuana land use regulations; and waiving Planning and Zoning Commission review, Assembly Member Weddleton. 14.C. Ordinance No. AO 2016-145, an ordinance authorizing a long term lease between the Municipality of Anchorage as Lessor and Alaska Aircraft Innovation, LLC, as Lessee of Lot’s 10-16, Block 10, Merrill Field Subdivision, East Addition, Plat P- 164, located between Runway 16/34 and Orca Street, Merrill Field Airport. 14.C.1. Assembly Memorandum No. AM 808-2016. 14.D. Ordinance No. AO 2016 -146, an ordinance authorizing the disposal by Intra- Governmental Permit for a Public Utility Easement to Anchorage Water and Wastewater Utility for a Valve Vault Substation and driveway access on a portion of Heritage Land Bank Parcel 3-011, legally described as Fragment Lot 1 Tract 1A-1 Mountain View Development Subdivision (Plat 2014-77) (PID 004-082-32), Real Estate Department. 14.D.1. Assembly Memorandum No. AM 809-2016. 14.E. Ordinance No. AO 2016-147, an ordinance of the Municipality of Anchorage, Alaska approving the submission by Municipal Light & Power (ML&P) of proposed rate changes to the Regulatory Commission of Alaska, Municipal Light & Power. 14.E.1. Assembly Memorandum No. AM 810-2016. 14.F. Ordinance No. AO 2016-148, an ordinance of the Anchorage Assembly enacting Anchorage Municipal Code Section 6.50.070 to add a section for the establishment of the Anchorage Angel Evergreen Fund, Finance Department/Public Finance & Investments. 14.F.1. Assembly Memorandum No. AM 811-2016. 14.G. Ordinance No. AO 2016-149, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 26.80.060 and enacting Anchorage Municipal Code Regular Assembly Meeting - December 20, 2016 Page 11 Sections 26.80.065 And 4.50.100 to add a Closure and Post-Closure Care Restricted Cash and Investment Account for the Anchorage Regional Landfill managed by Solid Waste Services and establishing an Investment Fund Board, Finance Department/Public Finance & Investments. 14.G.1. Assembly Memorandum No. AM 812-2016. 14.H. Ordinance No. AO 2016-150, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $3,665,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of constructing, renovating and equipping park, trail and recreational facilities capital improvements and related capital improvements in the Anchorage Parks and Recreation Service Area, and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs in the Anchorage Parks and Recreation Service Area, without cost to Chugiak, Eagle River, Girdwood and other taxpayers outside the service area, at the election to be held in the Municipality on April 4, 2017, Finance Department/Public Finance & Investments. 14.H.1. Assembly Memorandum No. AM 813-2016. 14.I. Ordinance No. AO 2016-151, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $1,654,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of Areawide Public Safety and Transit Improvements and related capital improvements and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs at the election to be held in the Municipality on April 4, 2017, Finance Department/Public Finance & Investments. 14.I.1. Assembly Memorandum No. AM 814-2016. 14.J. Ordinance No. AO 2016-152, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $2,620,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of fire protection capital improvements and related capital improvements in the Anchorage Fire Service Area at the election to be held in the Municipality on April 4, 2017, Finance Department/Public Finance & Investments. 14.J.1. Assembly Memorandum No. AM 815-2016. 14.K. Ordinance No. AO 2016-153, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $1,400,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of Public Safety Facilities (Police) and related capital improvements in the Anchorage Metropolitan Police Service Area at the election to be held in the Municipality on April 4, 2017, Finance Department/Public Finance & Investments. 14.K.1. Assembly Memorandum No. AM 816-2016. 14.L. Ordinance No. AO 2016-154, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $36,940,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of road and storm drainage capital improvements in the Anchorage Roads and Drainage Service Area and related capital improvements and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs in the Anchorage Roads and Drainage Service Area at the election to be held in the Municipality on April 4, 2017, Finance Department/Public Finance & Investments. 14.L.1. Assembly Memorandum No. AM 817-2016. Regular Assembly Meeting - December 20, 2016 Page 12 14.L.2. Ordinance No. AO 2016-154(S), an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $36,940,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of road and storm drainage capital improvements in the Anchorage Roads and Drainage Service Area and related capital improvements and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs in the Anchorage Roads and Drainage Service Area at the election to be held in the Municipality on April 4, 2017, Finance Department/Public Finance & Investments. (Laid-on-the-Table) 14.L.3. Assembly Memorandum No. AM 817-2016(A). 14.M. Ordinance No. AO 2016-155, an ordinance of the Anchorage Municipal Assembly enacting a new Chapter 23.115 of the Anchorage Municipal Code to add a procedure for review and consideration of historic properties’ values and possible preservation when an owner applies for a demolition and other permits required by Title 23 of the Anchorage Municipal Code; amending Section 4.60.030 regarding the Historic Preservation Commission; and amending certain provisions of Title 23 accordingly, Office of Economic and Community Development. 14.M.1. Assembly Memorandum No. AM 818-2016. 14.M.2. Ordinance No. AO 2016-155(S), an ordinance of the Anchorage Municipal Assembly enacting a new Chapter 23.115 of the Anchorage Municipal Code to add a procedure for review and consideration of historic properties’ values and possible preservation when an owner applies for a demolition and other permits required by Title 23 of the Anchorage Municipal Code; amending Section 4.60.030 regarding the Historic Preservation Commission; and amending certain provisions of Title 23 accordingly, Office of Economic and Community Development. (Laid-on-the-Table) 14.N. Ordinance No. AO 2016-156, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 21.05.010, Table of Allowed Uses, to add Health Services as an allowed use in the I-1 Light Industrial Zoning District, up to 15,000 square feet on an individual parcel (Planning and Zoning Commission Case 2016-0122), Planning Department. 14.N.1. Assembly Memorandum No. AM 819-2016. 14.O. Resolution No. AR 2016-327, a resolution of the Municipality of Anchorage appropriating $457,650 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 Emergency Preparedness and Response in the Department of Health and Human Services. 14.O.1. Assembly Memorandum No. AM 826-2016. 14.P. Ordinance No. AO 2016-160, an ordinance submitting to the qualified voters of the Municipality at the Regular Municipal Election on April 4, 2017 a ballot proposition authorizing the Municipality of Anchorage to enter into a multi-year communication site lease including cellular tower, antenna, and communication equipment facilities, on municipal land in Kincaid Park. Assembly Member Flynn. 14.P.1. Ordinance No. AO 2016-160(S), an ordinance submitting to the qualified voters of the Municipality at the Regular Municipal Election on April 4, 2017 a ballot proposition authorizing the Municipality of Anchorage to enter into a multi-year communication site lease including cellular tower, antenna, and communication equipment facilities, on municipal land in Kincaid Park. Assembly Members Flynn and Weddleton. (Addendum) Regular Assembly Meeting - December 20, 2016 Page 13 14.P.2. Assembly Memorandum No. 874-2016. 15. SPECIAL ORDERS 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.