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 7, 2017 1. CALL TO ORDER l~ Chair Traini convened the Regular Assembly Meeting of November 7, 2017 at 5:05 p.m. 2. ROLL CALL PRESENT: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson ABSENT: Eric Croft A quorum was achieved with 10 Assembly members present. Clerk's Note: Assembly Member Croft joined the meeting telephonically at 5:17p.m. PRESENT: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Petn Petersen, Christor:her Constant, Amy Demboski, Fred Dyson EXCUSED: None A quorum was achieved with 10 Assembly members present and Assembly Member Croft participating telephonically. 3. PLEDGE OF ALLEGIANCE Ms. Becky Windt Pearson led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 4.A. Minutes of the Regular Assembly Meeting of July 11, 2017. 4.B. Minutes of the Regular Assembly Meeting of July 25, 2017. Forrest Dunbar moved, to approve the Minutes of the Regular Assembly Christopher Constant seconded, Meeting of July 11, 2017 and the Minutes of the Regular Assembly Meeting of July 25, 2017 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 5. MAYOR'S REPORT ETHAN BERKOWITZ, Mayor, spoke. 6. ASSEMBLY CHAIR'S REPORT DICK TRAIN I, Assembly Chair, spoke. BARBARA JONES, Municipal Clerk, spoke. 7. COMMITTEE REPORTS Assembly Member Weddleton spoke regarding the Community and Economic Development Committee. Assembly Member Rivera spoke regarding the Committee on Homelessness. Assembly Member Petersen spoke regarding the Ethics and Elections Committee. Assembly Member Demboski declared a potential conflict of interest on Item 14.M. Based on review by the Body, Chair Traini ruled that Assembly Member Demboski did not have a conflict of interest. Clerk's Note: Assembly Member Demboski requested a moment of personal privilege. Anchorage Municipal Assembly Page 2 of 17 Regular Assembly Meeting of November 7, 2017 8. ADDENDUM TO AGENDA Forrest Dunbar moved, to incorporate the Addendum and Laid-on-the-Table Christopher Constant seconded, Items 9.B.4.a., AR 2017-364(S); 9.B.4.b., AM 765- 2017; 9.D.9., AM 761-2017 ; 9.D.10., AM 762-2017; 9.D.11 ., AM 763-2017; 9.D .12., AM 764-2017; and 14.R.2., AIM 138-2017 into the Agenda and this motion PASSED 11-0. AYES: John Weddleton , Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 9. CONSENT AGENDA Forrest Dunbar moved, to approve the Consent Agenda with the exception of Christopher Constant seconded, items 9.A.1., 9.A.2., 9.A.3., 9.B.4., 9.D.7., 9.D.10., 9.D.11 ., and 9.D.12., which were pulled for further discussion and separate vote and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 9.A. RESOLUTIONS FOR ACTION- PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2017-362, a resolution of the Anchorage Municipal Assembly recognizing and celebrating the month of November 2017 as Native American and Alaska Native Heritage Month and November 24, 2017 as Native American And Native Alaskan Heritage Day, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. Forrest Dunbar moved, to approve AR 2017-362 Pete Petersen seconded, and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Assembly Vice-Chair Dunbar read the resolution and Assembly Member Rivera presented the resolution. 9.A.2. Resolution No. AR 2017-363, a resolution of the Anchorage Municipal Assembly congratulating the Bartlett Golden Bears Varsity Football Team for winning the 2017 Division I High School Football State Championship And for their discipline on the field and in the classroom, Assembly Vice-Chair Dunbar, Assembly Member Petersen, Assembly Chair Traini, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Rivera, Stee ~e. Weddleton and Mayor Berkowitz. Forrest Dunbar moved, to approve AR 2017-363 Pete Petersen seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Assembly Member Petersen read the resolution and Assembly Vice-Chair Dunbar presented the resolution. JOHN JESSEN, Bartlett High School, Football Coach, spoke. DANIEL ESPARZA, Bartlett High School, Football Coach, spoke. 9.A.3. Resolution No. AR 2017-365, a resolution of the Anchorage Assembly recognizing November as Avalanche Awareness Month and supporting public awareness for snow safety, Assembly Member Constant. (Addendum.) John Weddleton moved, to approve AR 2017-365 Christopher Constant seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Anchorage Municipal Assembly Page 3 of 17 Regular Assembly Meeting of November 7, 2017 Assembly Member Weddleto:1 ·ead the resolution and Assembly Member Constant presented the resolution . DEBRA MCGHAN, Alaska Avalanche Information Center, Director, spoke. 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2017-356, a resolution of the Municipality of Anchorage appropriating $39,200 from the State of Alaska, Department of Transportation; and appropriating $862 as a contribution from the 2017 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151000) to the State Direct Federal Pass Through Grants Fund (231900) Anchorage Police Department, for Impaired Driving Enforcement. 9.B.1. a) Assembly Memorandum No. AM 744-2017. 9.B.2. Resolution No. AR 2017-357, a resolution of the Municipality of Anchorage appropriating $22,800 from the State of Alaska, Department of Transportation; and appropriating $501 as a contribution from the 2017 Anchorage Police Department Operating Budget, Anchorage Metropolitan Police Service Area Fund (151 000) to the State Direct Federal Pass Through Grants Fund (231) Anchorage Police Department, for Click It or Ticket Seatbelt Enforcement. 9.B.2. a) Assembly Memorandum No. AM 745-2017. 9.B.3. Resolution No. AR 2017-358, a resolution of the Municipality of Anchorage appropriating a contribution in the amount of $54,389 from the Traffic Department 2017 Operating Budget, Areawide General Fund (101000), to the Equipment Maintenance Internal Service Capital Fund (601800), Maintenance and Operations Department, to purchase replacement equipment. 9.B.3. a) Assembly Memorandum No. AM 746-2017. 9.B.4. Resolution No. AR 2017-364, a resolution of the Anchorage Municipal Assembly encouraging the Alaska Railroad Corporation to rescind Board Rule 23 regarding the Residential Right-of-Way Use Policy, Assembly Members Weddleton and LaFrance. (Addendum.) 9.B.4. a) Resolution No. AR 2017-364(S), a resolution of the Anchorage Municipal Assembly encouraging the Alaska Railroad Corporation to rescind Board Rule 23 regarding the Residential Right-of-Way Use Policy, Assembly Members Weddleton and LaFrance. (Laid-on-the-Table.) 9.B.4. b) Assembly Memorandum No. AM 765-2017. (Laid-on-the-Table.) John Weddleton moved, to approve AR 2017-364(S) Suzanne LaFrance seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 9.C. BID AWARDS 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 747-2017, Heritage Land Bank Advisory Commission appointments (Ron Tenny, Brad E. Quade, and Peggy Looney), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 748-2017, Library Advisory Board appointments (Jonathan S. Bittner and Cristy Allyn Willer), Mayor's Office. 9.D.3. Assembly Memorandum No. Al\11 749-2017, Police and Fire Retirement Board appointment (William D. Falsey), Mayor's Office. 9.D.4. Assembly Memorandum No. AM 750-2017, Executive Appointment (Rebecca Windt-Pearson, Municipal Attorney), Employee Relations Department. 9.D.5. Assembly Memorandum No. AM 751-2017, Authorization to exercise the fourth of five one-year options to continue a lease agreement with Northwood Landscaping, Inc. to provide leased warehouse space for the Traffic Department Signal Maintenance Section ($48,000), Real Estate Department. Anchorage Municipal Assembly Page 4 of 17 Regular Assembly Meeting of November 7, 2017 9.D.6. Assembly Memorandum No. AM 742-2017, 2017/2018 Liquor License Renewals: Package Store License: Oaken Keg 2628 LL#4167, Oaken Keg 1817 LL#2094, Oaken Keg 1807 LL#1464, Oaken Keg 1812 LL#1397, Oaken Keg 1809 LL#799, Oaken Keg 1813 LL#1799, Oaken Keg 1806 LL#795, Oaken Keg 1805 LL#793, Oaken Keg 1802 LL#792. (Spenard, Northeast, Abbott Loop, Eagle River, Midtown, Fairview, Sand Lake, and Old Seward/Oceanview Community Councils), Municipal Clerk's Office. 9.D.7. Assembly Memorandum No. AM 743-2017, 2017/2018 Application for Transfer of Ownership of Beverage Dispensary Liquor License #200 w ith Restaurant Designation Permit for Anchorage Alehouse, LLC DBA Anchorage Alehouse (Midtown Community Council), Municipal Clerk's Office. Assembly Member Croft declared a potential conflict of interest on Item 9.D.7. Based on review by the Body, Chair Traini ruled that Assembly Member Croft did not have a conflict of interest. Eric Croft moved , to approve AM 743-2017 Christopher Constant seconded, and this motion PASSED 10-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, A.my Demboski NAYS: None ABSENT: Fred Dyson Clerk's Note: Assembly Member Dyson was out of the room and did not vote. 9.D.8. Assembly Memorandum No. AM 760-2017, Recommendation of Award to Stephl Engineering, LLC to provide professional engineering services for Downtown Sewer Pipe Rehabilitation for the Municipality of Anchorage (MOA), Anchorage Water & Wastewater Utility(AWWU) (RFP 2017P028) ($1,156,000), Purchasing Department. (Addendum.) 9.D.9. Assembly Memorandum No. AM 761-2017, Recommendation of Award to Kiewit/Manson, JV to provide Construction Manager At Risk (CMAR) Services for the Municipality of Anchorage (MOA), Port of Anchorage (Port) (RFP 2017P040) ($754,000), Purchasing Department. (Laid-on-the- Table.) 9.D.10.Assembly Memorandum No. AM 762-2017, Investment Advisory Commission appointments (John R. Nofsinger, Alex Slivka, and Amy N. Fredeen), Mayor's Office. (Laid-on-the-Table.) Suzanne LaFrance moved, to postpone AM 762-2017 to the Regular Assembly Christopher Constant seconded, Meeting of November 21, 2017 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 9.D.11 .Assembly Memorandum No. AM 763-2017, Municipal Pre-Funding Investment Board appointments (Richard Whitehead and Chris A Richardson), Mayor's Office. (Laid-on-the- Table.) Suzanne LaFrance moved, to postpone AM 763-2017 to the Regular Assembly Pete Petersen seconded, Meeting of November 21, 2017 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 9.D.12.Assembly Memorandum No. AM 764-2017, Anchorage Parks & Recreation Commission appointments (Kelly M. Chang, Erin Kirkland, Catherine Bodry, and Grace C. Johnston), Mayor's Office. (Laid-on-the-Table.) Suzanne LaFrance moved, to postpone AM 764-2017 to the Regular Assembly Pete Petersen seconded , Meeting of November 21, 2017 and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 9.E. INFORMATION AND REPORTS  Anchorage Municipal Assembly Page 5 of 17 Regular Assembly Meeting of November 7, 2017 9.E.1. Information Memorandum No. AIM 135-2017, Executive Appointments and Compensation Q3 2017, Employee Relations Department. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1 . Ordinance No. AO 2017-144, an ordinance authorizing a lease between Eklutna, Inc. (Lessor) and the Munici Jality of Anchorage (Lessee) for a Snow Disposal Facility, legally described as a portion within Tract 38 Eagle River Powder Reserve B Sec 35 T15N R2W (PID 051-641-05), in Eagle River, Real Estate Department. P.H. 11-21-2017. [ 9.F.1. a) Assembly Memorandum No. AM 752-2017. 9.F.2. Ordinance No. AO 2017-145, an ordinance authorizing acquisition of real property between Lucas Drive and Stewart Drive for a purchase price Not To Exceed $800,000 plus closing costs, Anchorage Water and Wastewater Utility. P.H. 11-21-2017. 9.F.2. a) Assembly Memorandum No. AM 753-2017. 9.F.3. Ordinance No. AO 2017-146, an ordinance approving proposed rate increases by the Anchorage Water and Wastewater Utility for submission to the Regulatory Commission of Alaska. P.H . 11- 21-2017. 9.F.3. a) Assembly Memorandum No. AM 754-2017. 9.F.4. Ordinance No. AO 2017-147, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Chapter 15.55 to add an exception for transfers to a family trust from the requirement to obtain a certificate of approval prior to a transfer of an ownership or use interest in an on-site water well, for consistency with amendments to the on-site wastewater systems code, Assembly Vice-Chair Dunbar and Assembly MemberWeddleton. P.H. 11-21-2017. 9.F.5. Ordinance No. AO 2017-148, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 4.05.060 to authorize participation by board and commission members by telephone or video conferencing when not acting in an adjudicatory capacity, Department of Law and Ombudsman. P.H . 11-21-2017. [ 9.F.5. a) As~mbly Memorandum No. AM 755-2017. 9.F.6. Ordinance No. AO 2017-149, an ordinance submitting to the qualified voters of the Municipality of Anchorage a ballot proposition amending the Anchorage Municipal Charter to adopt a Wholesale Sales Tax on Alcoholic Beverages; to establish an initial rate of levy and a "Not To Exceed" maximum rate; to authorize the Assembly to adjust the tax rate of levy by ordinance without additional voter approval provided upward adjustments are allowed only once every two years, an adjustment does not increase the rate more than two percent (2%), and the rate of levy never exceeds the maximum authorized by the voters; and dedicating the revenue from said tax to health and public safety uses related to consumption or use of alcoholic beverages or drugs; to allow use of the revenue to finance bonds for programs and projects related to alcohol and/or drug treatment and rehabilitation; and to provide for approval by a majority (fifty percent plus one) of qualified voters voting on the question, Assembly Chair Traini. P.H. 12-19-2017. 9.F.6. a) Assembly Memorandum No. AM 756-2017. 9.F.7. Resolution No. AR 2017-359, a resolution of the Municipality of Anchorage appropriating $175,000 to the Solid Waste Refuse Capital Improvement Program Fund (560200), from the Solid Waste Refuse Fund Balance to pay for additional funding required to purchase seven hundred and fifty Bear Resistant Roll Carts in support of Ordinance Number AO 2017-123; revising the 2017 Capital Improvement Budget (CIB); and revising and approving the 2017-2022 Capital Improvement Program (CIP), all within Solid Waste Services. P.H. 11-21-2017. 9.F.7. a) Assembly Memorandum No. AM 757-2017. [ 9.F.8. Resolution No. AR 2017-360, a resolution of the Municipality of Anchorage appropriating $200,000 from the State of Alaska, Division of Homeland Security and Emergency Management and a contribution of $4,400 from Anchorage Areawide Operating Fund (101000) the Municipal Manager Department, Office of Emergency Management 2017 Operating Budget to the State Dir/Fed Pas!:;-Thru Grants Fund (231) for Emergency Management Performance Grant (EMPG) activities in tile Municipal Manager Department, Office of Emergency Management. P.H. 11-21- 2017. 9.F.8. a) Assembly Memorandum No. AM 758-2017. Anchorage Municipal Assembly Page 6 of 17 Regular Assembly Meeting of November 7, 2017 9.F.9. Resolution No. AR 2017-361, a resolution ratifying a Collective Bargaining Agreement between the Municipality of Anchorage and the International Brotherhood of Electrical Workers Local1547 (Technicians), Employee Relations Department. P.H. 12-5-2017. 9.F.9. a) Assembly Memorandum No. AM 759-2017. 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 ITEMS 11.A. Information Memorandum No. AIM 128-2017, Internal Audit Report 2017-09- Bradley Lake Operation and Maintenance Costs, Municipal Light and Power, Assembly Chair Traini. (REFERRED TO THE MUNICIPAL AUDIT COMMITTEE. ACTION POSTPONED FROM 10-24- 17.) Clerk's Note: AIM 128-2017 had no motion pending from the Regular Assembly Meeting of October 24, 2017. Fred Dyson moved, to accept AIM 128-2017 Amy Demboski seconded, and this motion PASSED 11-0. AYES: John Weddleton , Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 11.B. Information Memorandum No. AIM 129-2017, Internal Audit Report 2017-10- Library Donations, Anchorage Public Library, Assembly Chair Traini.(REFERRED TO THE MUNICIPAL AUDIT COMMITTEE. ACTION POSTPONED FROM 10-24-17.) Clerk's Note: AIM 129-2017 had no motion pending from the Regular Assembly Meeting of October 24, 2017. Fred Dyson moved, to accept AIM 129-2017 Felix Rivera seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 11.C. Information Memorandum No. AIM 130-2017, Internal Audit Report 2017-11- Preferential Use Agreements, Port of Anchorage, Assembly Chair Traini.(REFERRED TO THE MUNICIPAL AUDIT COMMITTEE. ACTION POSTPONED FROM 10-24-17.) Clerk's Note: AIM 130-2017 had no motion pending from the Regular Assembly Meeting of October 24, 2017. Fred Dyson moved, to accept AIM 130-2017 Christopher Constant seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 5:30P.M. AND NO LATER THAN 6:30P.M.) Anchorage Municipal Assembly Page 7 of 17 Regular Assembly Meeting of November 7, 2017 Clerk's Note: Chair Traini called for an at-ease until 6:05 p.m. 13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00P.M., AND SHALL BE TAKEN UP IMMEDIATELY FOLLOWING COMPLETION OF OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING ITEMS) Forrest Dunbar moved, to change the order of the day to take up Item 13.A. at Pete Petersen seconded, the end of the agenda and this motion PASSED 1'1- 0. AYES: John Weddleton , Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric C' oft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None : 13.A. Ordinance No. AO 2017-129, an ordinance repealing and reenacting Anchorage Municipal Code Chapter 15.65 Wastewater Disposal; amending Anchorage Municipal Code Section 4.40.150, the On-Site Wastewater System Technical Review Board; and amending Anchorage Municipal Code Section 14.60.030, the fines associated with Chapter 15.65, Development Services Department. 13.A.1. Asse:mbly Memorandum :No. AM 668-2017. (CONTINUED FROM 10-24-17) 13.A.2. Assembly Memorandum No. AIM 139-2017. Chair Traini re-opened the public hearing . There was no one to testify and he closed the public hearing . Amy Demboski moved, to approve AO 2017-129 Pete Petersen seconded, and this motion did not come to a vote. Amy Demboski moved, toacceptAIM 139-2017 Fred Dyson seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Amy Demboski moved, to amend AO 2017-129 .. . Christopher Constant seconded, on page 29, line 31, as follows: slab edge, or a minimum of two[teR] feet from these on page 29, lines 34-39, as follows: [Exception: A septic tank may be located no less than five feet from a foundation supporting a storage shed, greenhouse, agricultural building, shop, garage, carport, or similar structure having a total gross floor area of 600 square feet or less and having an eave height of ten feet or less.] on page 29, line 43, as follows: located within two[fi.ve] feet of an associated deck or and this motion did not come to a vote. BILL FALSEY, Municipal Manager, spoke. Fred Dyson moved , to postpone AO 2017-129 to the Regular Assembly Christopher Constant seconded, Meeting of November 21,2017 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00P.M. AND END NO LATER THAN 11:00 P.M. AND SHALL BE TAKEN UP IMMEDIATELY FOLLOWING COMPLETION OF CONTINUED PUBLIC HEARINGS) Anchorage Municipal Assembly Page 8 of 17 Regular Assembly Meeting of November 7, 2017 Forrest Dunbar moved, to combine the public hearings on items 14.A., 14.B., Pete Petersen seconded, 14.C., 14.D., 14.E., 14.F., and 14.G. and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar; Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.A. SECOND PUBLIC HEARING: Ordinance No. AO 2017-124.• an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2018 Cleneral Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. 14.A.1 . Assembly Memorandum No. AM 647-2017. Chair Traini opened the public hearing . TOM MCGRATH testified . MATT ALLEN, Alaskan AIDS Assistance Association, HIV Prevention and Education Coordinator, testified . HEATHER DAVIS, Alaskan AIDS Assistance Association, Executive Director, testified . KIM WHITAKER, R.E.A.L. About Addiction, Director and President, testified . PAUL STANG, University Area Community Council, President, testified. ARVA CARLSON testified. MANDY HAWES, Glacier Valley Transit, Director, testified . JENNY BLANCHARD testified. VERA ROSIER testified. YOLANDA ROSIER testified . DAVID LEVY, Library Advisory Board, Chair, testified . KIM HAYS, Anchorage Library Foundation, Vice-President, testified . SUSAN ELLIOTT testified . DANIEL KOEPKE testified. GORDON STANLEY Ill testified . KYLE GRIFFITHS, Alaskan AIDS Assistance Association , President, testified . PETRA DAVIS, Alaskan AIDS Assistance Association, Director of Development, testified . DALE WILLIAMS, Alaskan AIDS Assistance Association, Case Worker, testified. DR. BETH SALTONSTALL, Alaskan AIDS Assistance Association, Treasurer, testified. HOPE MCGRATTY, Physician Assistant, testified. DR. RYAN WEBB, Physician, testified . RACHEL SWORENSON, Alaskan AIDS Assistance Association, Volunteer, testified. FRANCES IPPOLITI, Alaskan AIDS Assistance Association , Administrative Assistant, testified . ZANE DAVIS, University of Anchorage Alaska, Student, testified. ANDERS HARSTAD-BELL, testified . HEATHER DAVIS, Alaskan AIDS Assistance Association, Executive Director, testified.  !I Anchorage Municipal Assembly Page 9 of 17 Regular Assembly Meeting of November 7, 2017 SHEILA testified. LORI WOOD testified. CATHY GLEASON, Turnagain Community Council, President, testified. KYLE STEVENS, Federation of Community Councils, President, testified. LISA MALONE testified . n MARY RASMUSSEN testified. CAROL STURGULEWSKI, Friends of the Library, Member, testified. BONNIE LILY testified. WENDY WILLIAMS testified . · GRETCHEN WEHMHOFF testified . CHARLOTTE LOVEGREEN testified. TIM MORGAN testified. MARK ROSIER testified . COOPER PARSONS testified. JEDEDIAH SMITH, Pu.blic Transit Advisory Board , Chair; and Spenard Community Council, Chair, testified . KIERSTEN MYLES testified . ROSALYN CASEY testified . HUBERT DANKINS testified. Chair Traini closed the public hearing. Clerk's Note: AO 2017-124, AR 2017-307, AO 2017-125, AR 2017-305, AO 2017-126, AR 2017-306, and AO 2017-127 will be before the Assembly for action at the Regular Assembly Meeting of November 21,2017. 14.B. SECOND PUBLIC HEARING: Resolution No. AR 2017-307, a resolution adopting the 2018-2023 Six Year Fiscal Program, Office of Management and Budget. 14.B.1. Assembly Memorandum.No. AM 653-2017. Clerk's Note: The public hearings on items 14.A., 14.B., 14.C., 14.D., 14.E., 14.F., and 14.G. were combined . (See the motion at Item 14.A.) 14.C. SECOND PUBLIC HEARING: Ordinance No. AO 2017-125, an ordinance adopting the 2018 General Government Capital Improvement Budget, Office of Management and Budget. 14.C.1. Assembly Memorandum No. AM 648-2017. Clerk's Note: The public hearings on items 14.A., 14.B., 14.C. , 14.D., 14.E., 14.F., and 14.G. were combined. (See the motion at Item 14.A.) 14.D. SECOND PUBLIC HEARING: Resolution No. AR 2017-305, a resolution adopting the 2018-2023 General Government Capital Improvement Program, Office of Management and Budget. 14.D.1. Assembly Memorandum No. AM 651-2017. Clerk's Note: The public hearings on items 14.A., 14.B., 14.C., 14.D., 14.E., 14.F., and 14.G. were combined . (See the motion at Item 14.A.) 14.E. SECOND PUBLIC HEARING: Ordinance No. AO 2017-126, an ordinance adopting and appropriating funds for the 2018 Municipal Utilities/Enterprise Activities Operating Budgets to include Municipal Light and Power (ML&P) and Anchorage Water & Wastewater Utility (AWWU) Anchorage Municipal Assembly Page10of17 Regular Assembly Meeting of November 7, 2017 Reimbursable Projects, ML&P BRU Gas Field Fund and ML&P Contributed Plant; and the 2018 Municipal Utilities/Enterprise Activities Capital Improvement Budgets, Office of Management and Budget. 14.E.1. Assembly Memorandum No. AM 649-2017. Clerk's Note: The public hearings on items 14.A., 14.B. , 14.C., 14.D., 14.E., 14.F., and 14.G. were combined . (See the motion at Item 14.A.) 14.F. SECOND PUBLIC HEARING: Resolution No. AR 2017-306, a resolution approving the 2018-2023 Municipal Utilities/Enterprise Activities Capital Improvement Programs, Office of Management and Budget. 14.F.1 . Assembly Memorandum No. AM 652-2017. Clerk's Note: The public hearings on items 14.A., 14.B., 14.C., 14.D., 14.E., 14.F., and 14.G. were combined. (See the motion at Item 14.A.) 14.G. SECOND PUBLIC HEARING: Ordinance No. AO 2017-127, an ordinance adopting and appropriating funds for the 2018 Operating and Capital Budgets of Anchorage Community Development Authority, Office of Management and Budget. 14.G.1 . Assembly Memorandum No. AM 650-2017. Clerk's Note: The public hearings on items 14.A., 14.B., 14.C., 14.D., 14.E., 14.F., and 14.G. were combined. (See the motion at Item 14.A.) 14.H. Ordinance No. AO 2017-141, an ordinance of the Anchorage Municipal Assembly amending Title 12 of the Anchorage Municipal Code by adding Chapter 12.55 to adopt and levy an Excise Tax on Motor Fuel, establish the requirements and procedures for its administration, collection and enforcement including, but not limited to: Definitions; Tax Rate; Dealer Registration; Tax Credits; Tax Returns; Prohibited Acts; Penalties and Interest; Application of Payments; Records Retention, Inspection and Confidentiality; Tax Refunds; and Taxpayar Remedies; and related matters, Assembly Chair Traini and Mayor Berkowitz. 14.H.1. Assembly Memorandum No. AM 734-2017. Chair Traini opened the public hearing. AVES THOMPSON, Alaska Trucking Association, Executive Director, testified. DAVID NEES testified . ED LARRIVEE-II testified. AL TAMAGNI, Budget Advisory Commission, Chair, testified. Chair Traini closed the public hearing. Chair Traini passed the gavel to Assembly Vice-Chair Dunbar to comment on this item. Following his remarks, the gavel was returned to Chair Traini. Dick Traini moved, to approve AO 2017-141 Suzanne LaFrance seconded, and the motion on this document, as amended, PASSED 10 -1. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Fred Dyson NAYS: Amy Demboski Forrest Dunbar moved, to amend AO 2017-141 with Dunbar Amendment No. 1, John Weddleton seconded, on page 5, line 36, as follows: consumed for a purpose that is not exempt. Motor fuel purchased or acquired outside of the municipality and brought into the municipality in the following circumstances are not subject to the tax: a. in a fuel tank built in a motor vehicle and that supplies fuel directly to that motor vehicle's combustion engine so long as that motor fuel Anchorage Municipal Assembly Page 11 of 17 Regular Assembly Meeting of November 7, 2017 is not off-loaded to a large storage tank, transport tank or container, or to another motor vehicle; or b. in a small, personal use size container 10 gallons or less in volume, so long as that motor fuel is not off-loaded to a storage tank, transport tank or container larger than 10 gallons in volume. and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None John Weddleton moved, to amend AO 2017-141 with Weddleton Amendment Amy Demboski seconded, No. 1, on page 7, lines 2-3, as follows: G. A certificate issued under this section provides[is a privilege for a dealer to have and there is] no right, entitlement or property interest created and this motion PASSED 1'1- 0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric C ·oft, Pete Peterser;l, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None · John Weddleton moved, to amend AO 2017-141 with Weddleton Amendment Forrest Dunbar seconded, No.2, on page 10, lines 6-17, as follows: A. There shall be no charge or fee for issuing a certificate of registration for an original or renewal application, or for a new location for a dealer who relocates the business.[Except for an applicant having more than one dealer business location within the municipality, each application for registration shall be accompanied by a fee of $75.00. For an applicant having more than one dealer business location within the municipality, the fee for registration shall be $75.00 for the first dealer location being registered and $10.00 for each additional dealer location being registered. B. A fee of $25.00 shall be charged for issuing a replacement certificate to a dealer whose certificate of registration has automatically expired because the dealer moves the business to another location within the municipality and applies for a certificate for the ne'N location for the remaining balance of the term.] and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None · John Weddleton moved, to amend AO 2017-141 with Weddleton Amendment Suzanne LaFrance seconded, No.3 ... on page 22, line 44, as follows: to sell taxable motor fuel[ operate] on the property and fails to take reasonable action to prevent prohibited sales of taxable motor fuel from the real property is complicit in a prohibited act under section on page 23, line 2, as follows: department to cease providing advertising, hosting or marketing for taxable motor fuel sales by this dealer[such services] is complicit in a prohibited act and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Anchorage Municipal Assembly Page 12 of 17 Regular Assembly Meeting of November 7, 2017 Clerk's Note: Chair Traini passed the gavel to Assembly Vice-Chair Dunbar to move his amendment. Following his remarks, the gavel was returned to Chair Traini. Dick Traini moved, to amend AO 2017-141 with Traini Amendment No. 1... John Weddleton seconded, on page 4, line 40, as follows: A An excise tax in the amount of ten cents ($0.10) per gallon, adjusted every five years as provided in subsection B., is hereby . I on page 4, after line 46, as follows: B. The five-year adjustment to the motor fuel tax rate shall be based on the cumulative percent change in the Anchorage Consumer Price Index for All Urban Consumers (CPI-U) over the prior five years. The adjustment is the percent change in the Anchorage Consumer Price Index beginning from the August CPI-U r.~ort for the MunirJP.ality from the U.S. Department of Labor, Bureau of Labor Statistics released five years prior, up to the Anchorage Consumer Price Index in the report released in August of the fifth year after the last adjustment. The adjustment to the tax rate may be rounded to the nearest whole cent as determined by the department. The adjustment sh;all become effective January 1 following the August release date in the fifth year since the last adjustment. The first such adjustment date shall be effective January 1, 2023. and this motion PASSED 9-2. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Eric Croft, Pete Petersen, Christopher Constant, Fred Dyson NAYS: Forrest Dunbar, Amy Demboski Amy Demboski moved, to amend AO 2017-141 with Demboski Amendment Christopher Constant seconded, No. 1, on page 24, line 31 , as follows: Section 2. This ordinance shall become effective May[Mafffi]1 , 2018. and this motion FAILED 1 -10. AYES: Amy Demboski NAYS: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Fred Dyson BILL FALSEY, Municipal Manager, spoke. DAN MOORE, Municipal Treasurer, spoke. DEAN GATES, Assembly Counsel, spoke. Clerk's Note: Chair Traini passed the gavel to Assembly Vice-Chair Dunbar to comment on this item. Following his remarks, the gavel was returned to Chair Traini. Clerk's Note: Chair Traini called for a 10 minute at-easE.!. 14.1. Ordinance No. AO 2017-142, an omnibus ordinance of the Anchorage Assembly amending Anchorage Municipal Code and Anchorage Municipal Code of Regulations to modify existing fees regarding taxicab permits and ambulance transport, Office of Management and Budget. 14.1.1 . Assembly Memorandum No. AM 735-2017. Chair Traini opened the public hearing. DAVID NEES testified. Chair Traini closed the public hearing. Anchorage Municipal Assem~IY, Page13of17 Regular Assembly Meeting of. l\lovember 7, 2017 : Suzanne LaFrance moved, to approve AO 2017-142 Felix Rivera seconded , and this motion PASSED 10 -1. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Fred Dyson NAYS: Amy Demboski DENIS LEBLANC, Anchorage Fire Department, Fire Chief, spoke. 14.J. Ordinance No. AO 2017-138, an ordinance authorizing a disposal of an electrical easement, located on a portion of Parcel No. 2, Record of Survey, T13N, R4W, Section 25, NE Quarter between Anchorage Water and Wastewater Utility and Chugach Electric Association, Inc. 14.J.1.Assembly Memorandum No. AM 727-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Pete Petersen moved, to approve AO 2017-138 Christopher Constant seconded, and this motion PASSED 11-0. AYES : John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.K. Ordinance No. AO 2017-139, an ordinance authorizing a disposal of an electrical easement, located on a portion of Tract A, Alaska State Land Survey No. 2001-21, between Anchorage Water and WastewatElr Utility and Chugac;h Electric Association, Inc. 14.K.1. Assembly Memorandum No. AM 728-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Forrest Dunbar moved, to approve AO 2017-139 Suzanne LaFrance seconded, and this motion PASSED 11-0. AYES : John Weddleton , Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest . Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.L. Resolution No. AR 2017-350, a resolution authorizing disposal of a Municipal Light and Power Utility easement without substantial value within Lots 5, 6 and 7 Block 4 Romig Park Subdivision (Plat P-188A) (PID 001 -164-69; 001-164-70; 001-164-31}, Municipal Light and Power. Assembly Member Weddleton declared a potential conflict of interest on Item 14.L. Based on review by the Body, Chair Traini ruled that Assembly Member Weddleton did not have a conflict of interest. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Pete Petersen moved , to approve AR 2017-350 Felix Rivera seconded , and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None : ! I I I I ; 14.M. Resolution No. AR 2017-351, a resolution of the Mun icipality of Anchorage appropriating $101 ,170,28 of reimbursed cost revenues from the State of Alaska Department of Natural Resources to the Miscellaneous Operational Grants Fund (261}, for deployment to the McHugh Creek Fire, Anchorage Fire Department. 14.M.1 . Assembly Memorandum No. AM 737-2017. Clerk's Note: Assembly Member Demboski previously declared a potential conflict of interest on Item 14.M. and was cleared for participation . Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Anchorage Municipal Assembly Page 14 of 17 Regular Assembly Meeting of November 7, 2017 Christopher Constant moved, to approve AR 2017-351 Pete Petersen seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.N. Ordinance No. AO 2017-140, an ordinance approving acquisition of real property, legally described as Tract B, Cook Subdivision (Plat 82-57) (PID 009-131-20), for a purchase price, including related expenses, in an amount Not To Exceed $6,000,000 and authorizing an lnterfund Loan In an amount Not To Exceed $6,000,000 from the General Liability and Workers Compensation Fund I (602) And appropriating the proceeds of such lnterfund Loan to Real Estate Services Division _j (RES) Areawide General Fund (1 01) and further appropriating the proceeds of the lnterfund Loan as a contribution to the RES Areawide General Capital Improvement Project Fund (401 ), Office of Economic and Community Development and Real Estate Services. 14.N.1. Assembly Memorandum No. AM 729-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AO 2017-140 , Felix Rivera seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None ROBIN WARD, Real Estate Services, Director, spoke. 14.0. Ordinance No. AO 2017-143, an ordinance of the Anchorage Assembly repealing and reenacting Anchorage Municipal Code Chapter 7.50- Equal Employment Opportunity Contract Compliance- to update Contract Compliance Requirements, and amending Anchorage Municipal Code Chapter 7.10- Definitions, Department of Law. 14.0 .1. Assembly Memorandum No. AM 736-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Pete Petersen moved , to approve AO 2017-143 . Christopher Constant seconded, and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.P. Resolution No. AR 2017-353, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Sales Establishment with License Number M11303, YNY Investment LLC, Doing Business As Hollyweed 907, and located at 2429 E. 88th Avenue (Abbott Loop Community Council! (Case 2017-0106), Municipal Clerk's Office and Planning Department. · 14.P.1. Assembly Memorandum No. AM 739-2017. Amy Demboski moved, to postpone the public hearing on AR 2017-353 to the Christopher Constant seconded, Regular Assembly Meeting of November 21, 2017 and this motion PASSED 11-0. AYES : John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None BECKY WINDT PEARSON, Municipal Attorney, spoke. Clerk's Note: The motion to postpone the public hearing on AR 2017-353 to the Regular Assembly Meeting of November 21, 2017 was out-of-order and corrective action was taken to remedy the intention of the Body. Anchorage Municipal Assembly Page 15 of 17 Regular Assembly Meeting of November 7, 2017 Amy Demboski move!d, to reconsider "postponement of the public hearing on Pete Petersen seconded, AR 2017-353 to the Regular Assembly Meeting of November 21, 2017" and this motion PASSED 11, -!0. I , ! , I AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Chair Traini opened the public hearing. Amy Demboski moved, to continue the public hearing on AR 2017-353 to the John Weddleton seconded, Regular Assembly Meeting of November 21, 2017 and this motion PASSED 11 -0. AYES: John Weddleton , Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.Q. Resolution No. AR 2017-354, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Cultivation Facility with License Number M11920, Alaska Joint Ventures, LLC Doing Business As AK Joint, and located at 7801 Schoon St., Unit D (Taku/Campbell Community Council) (Case 2017-0112), Municipal Clerk's Office and Planning Department. 14.Q.1 . Assembly Memorandum No. AM 740-2017. Chair Traini opened the public hearing. JONATHAN SCHUMACHER testified. Chair Traini closed the public hearing. John Weddleton moved, to approve AR 2017-354 Felix Rivera secondE!d, and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.R. Resolution No. AR 2017-355, a resolution of the Anchorage Municipal Assembly approving a ·Marijuana License and Special Land Use Permit for a Marijuana Retail Sales Establishment with License Number M11614, Alaska Joint Ventures, LLC Doing Business As AK Joint, and located at 7801 Schoon St., Unit F (Taku/Campbell Community Council) (Case 2017 -0113), Municipal Clerk's Office and Planning Department. 14.R.1. Assembly Memorandum No. AM 741-2017. 14.R.2. Information Memorandum No. AIM 138-2017, Resolution No. AR 2017-355, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Sales Establishment with License Number M11614, Alaska Joint Ventures, LLC Doing Business As AK Joint, and located at 7801 Schoon St., Unit F, Planning Department. (Laid-on-the-Table.) Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AR 2017-355 Suzanne LaFrance seconded, and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric C~oft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.S. Ordinance No. AO 2017-134, an ordinance of the Municipality of Anchorage amending the Chugiak-Eagle River Comprehensive Plan Update Land Use Plan Map to change the use classification of approximately 5.97 acres from "Commercial" to "Residential, 3- 6 Dwellings Per Acre" for a portion of US Government Lot 1, Section 2, T14N, R2W, Seward Meridian, Alaska, generally located in Eagle River (Planning and Zoning Commission Case 2017-0075), Planning Department. Anchorage Municipal Assembly Page 16 of 17 Regular Assembly Meeting of November 7, 2017 14.S.1. Assembly Memorandum No. AM 708-2017. Chair Traini opened the public hearing . There was no one to testify and he closed the public hearing. Amy Demboski moved, to approve AO 2017-134 Christopher Constant seconded , and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.T. Ordinance No. AO 2017-135, an ordinance amending the zoning map and approving the rezoning ~ of approximately 5.97 acres from CE-RO SL (Residential-Office with Special Limitations) District to CE-R-1 (Single-Family Residential) District for a portion of US Government Lot 1, Section 2, T14N, R2W, Seward Meridian, Alaska; generally located west of the Glenn Highway, north of Mercy Drive, east of Curry Ridge Circle ~ and south of Mill·,; ?ark Circle (Eagle River Community Council) (Planning and Zoning Commission Case 2017-00/4), Planning Department. 14.T.1. Assembly Memorandum No. AM 709-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing . Suzanne LaFrance moved, to approve AO 2017-135 Christopher Constant seconded, and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None Forrest Dunbar moved, to change order of the day to take up Item 13.A. Amy Demboski seconded, immediately. and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 14.U. Resolution No. AR 2017-337, a resolution adopting the Anchorage Design Criteria, Chapter 2, Drainage, 2017, consisting of the Anchorage Stormwater Manual, Volumes 1 and 2 (Planning and Zoning Case No. 2017-007), Project Management & Engineering. 14.U.1. Assembly Memorandum No. AM 714-2017. Chair Traini opened the public hearing. I ' l CHRIS SCHUTTE, Economic and Community Development Director, spok~ . Forrest Dunbar moved, to continue the public hearing on AR 2017-337 to the Amy Demboski seconded, Regular Assembly Meeting of November 21, 2017 and this motion PASSED 11-0. AYES : John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 15. SPECIAL ORDERS 16. RESERVED 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT (SHALL BE PROMPTLY AT 11:00 P.M.; PROVIDED, HOWEVER, BY TWO THIRDS VOTE OF THE ASSEMBLY, ADJOURNMENT AND BUSINESS BEFORE THE ASSEMBLY MAY BE CONTINUED PAST 11:00 P.M. UNTIL 12:00 MIDNIGHT) Anchorage Municipal Assembly Page 17 of 17 Regular Assembly Meeting of November 7, 2017 Christopher Constant moved, to adjourn the Regular Assembly Meeting of November John Weddleton seconded, 7,2017 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric (~raft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: · None · ! ; Chair Traini adjourned the Regular Assembly Meeting at 10:48 p.m. Dl ATTEST: ---:D ~, BARBARA A. JONES, Municipal Clerk BAJ/ams 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.