Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE , I ASSEMBLY 'Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes of the Regular Assembly Meeting of December 5, 2017 1. CALL TO ORDER Chair Traini convened the Regular Assembly Meeting of December 5, 2017 at 5:00 p.m. 2. ROLL CALL I PRESENT: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson EXCUSED: None A quorum was achieved with 11 Assembly members present. 3. PLEDGE OF ALLEGIANCE Assembly Member LaFrance led the_~edge. / 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT DICK TRAINI, Assembly Chair, :spoke. ' I 7. COMMITTEE REPORTS Assembly Member Weddleton spoke regarding the Community and Economic Development Committee. Assembly Member Rivera spoke regarding the Committee on Homelessness. _. I Vice-Chair Dunbar spoke regarding the Transportation Committee. Assembly Member Croft spoke regarding the Public Safety col mittee- Committee-of-the-Whole. Assembly Member Petersen spoke regarding the Ethics and Ell ctions Committee. 8. ADDENDUM TO AGENDA Forrest Dunbar moved, to incorporate the Addendum and Laid-on-the-Table Pete Petersen seconded, Item 9.F.13., AO 2017-166, into the Agenda and this motion PASSED 11-0. 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 9. CONSENT AGENDA Forrest Dunbar moved, to approve thel Consent Agenda with the exception of Christopher Constant seconded, items 9.8.3., 9,. D.3., 9.D.5., 9.D.6., 9.D.7., 9.D.9., 9.F.5., and 9 .~ .8., which were pulled for further . c;li~cussion and separate vote and this motion PASSED 11 -,0. 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 9.A. RESOLUTIONS FOR ACTION -PROCLAMATIONS AND RECOGNITIONS I i 9.8. RESOLUTIONS FOR ACTION - OTHER Anchorage Municipal Assembly Page 2 of 10 Regular Assembly Meeting of December 5, 2017 9.B.1 . Resolution No. AR 2017-380, a resolution of the Municipality of Anchorage appropriating $56,000 from the State of Alaska, Department of Transportation; and appropriating $1,232 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 (231900) Anchorage Police Department, for traffic enforcement along the Seward Highway. 9.B.2. Resolution No. AR 2017-381, a resolution of the Municipality of Anchorage appropriating $9,000 from the State of Alaska, Department of Transportation; and appropriating $198 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 (231900) Anchorage Police Department, for additional traffic enforcement along the Seward Highway. 9.B.3. Resolution No. AR 2017-382, a resolution of the Municipality of Anchorage appropriating the sum of $22,622 as a contribution from the Department of Health and Human Services (DHHS) 2017 Operating Budget, Areawide General Fund (1 01 00) to the Maintenance and Operations Department, Equipment Maintenance Internal Service Capital Fund (601800}, and authorizing the purchase of a replacement Sport Utility Vehicle (SUV), Department of Health and Human Services. , ' ) Amy Demboski moved, to approve AR 2017-382 ' 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 BILL FALSEY, Municipal Manager, spoke. MELINDA FREEMON, Health and Human Services Department, Director, spoke. 9.B.4. Resolution No. AR 2017-384, a resolution of the Anchorage Municipal Assembly approving the Transfer of Controlling Interest of Municipal Marijuana Cultivation License #M10284 for Broken Dirt, LLC DBA Catalyst Cannabis Company; stating the Assembly's non-objection to the transfer of State of Alaska Marijuana License Number 10284 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Chair Traini. (Addendum.) 9.B.5. Resolution No. AR 2017-385, a resolution of the Anchorage Municipal Assembly approving the Transfer of Controlling Interest of Municipal Marijuana Retail License #M11638 for Broken Dirt, LLC DBA Catalyst Cannabis Company; stating the Assell)bly's non-objection to the Transfer of State of Alaska Marijuana License Number 11638 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Chair Traini. (Addendum.) 9.C. BID AWARDS 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 797-2017, Anchorage Election Commission appointments (Giennis Ireland), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 798-2017, Human Resources Advisory Board appointment (R. Ann Kjera and Debra Ahem}, Mayor's Office. 9.D.3. Assembly Memorandum No. AM 799-2017, Police and Fire Retirement Board appointment (James "Vig" Vignolia), Mayor's Office. Christopher Constant moved, to approve AM 799-2017 Pete Petersen seconded , and this motion PASSED 11 -0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest l ' Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None · BILL FALSEY, Municipal Manager, spoke. 9.D.4. Assembly Memorandum No. AM 800-2017, Sole Source Contract with Andritz Separation, Inc. for the service and parts for refurbishment of the Belt Filter Press for the Municipality of Anchorage (MOA), Anchorage Water & Wastewater Utilit)' (AWWU) ($234,628.00), Purchasing Department. Anchorage Municipal Assembly Page 3 of 10 Regular Assembly Meeting of December 5, 2017 9.D.5. Assembly Memorandum No. AM 802-2017, Cooperative Purchase of Vehicle Safety Foam from Kendall Ford for the Municipality of Anchorage (MOA), Maintenance & Operations (M&O) ($1 00,249.08), Purchasing Department. Fred Dyson moved, to approve AM 802-2017 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 BILL FALSEY, Municpal Manager, spoke. TRYGVE ERICKSON , Public Works, Section Director of Communications and Electronics, spoke. 9.D.6. Assembly Memorandum No. AM 803-2017, Change Order No. 4 to Purchase Order (PO) No. 2017000490 with SR Bales Construction, Inc. for the Refueling Station Northwood Street Maintenance for the Municipality of Anchorage (MOA}, Maintenance and Operations (M&O) ($30,000.00), P;urchasing Department. Fred Dyson moved, . to approve AM 803-2017 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 9.D.7. Assembly Memorandum No. AM 804-2017, Change Order No. 3 to Contract 4400000188 with Resource Data Inc. (RDI}, to provide professional information and technology services, on an "as required" basis for the Municipality of Anchorage (MOA), Municipal Light & Power (ML&P) ($140,000), Purchasing Department. 9.D.7. a) Assembly Memorandum No. AM 804-2017(A), Change Order No. 3 to Contract 4400000188 with Resource Data Inc. (RDI), to provide professional information and technology services, on an "as required" basis for the Municipality of Anchorage (MOA), Municipal Light & Power (M,L&P) ($140,000}, Purchasing Department. (Addendum.) Forrest Dunbar moved·, to approve AM 804-2017(A) 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 BILL FALSEY, Municipal Manager, spoke. ROBERT HARRIS, Chief Fiscal Officer, spoke. 9.D.8. Assembly Memorandum No. AM 805-2017, Change Order No. 1 to PO 2017001305 with Concentric Energy Advisors Inc. (Concentric), to provide professional expert witness and testimony services, for the Municipality of Anchorage (MOA}, Municipal Light & Power (ML&P) ($250,000), Purchasing Department. 9.D.9. Assembly Memorandum No. AM 806-2017, Sole Source Proprietary Lease of an Electric Bus from Proterra, Inc. (Proterra) for the Municipality of Anchorage (MOA}, Public Transportation Department (PTD) ($77,085.00), Purchasing Department. Fred Dyson moved, to approve AM 806-2017 Suzanne LaFrance 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 ' BILL FALSEY, Municipal Mar. ager, spoke. MARK HARLAMERT, Public Transportation, Maintenance Manager, spoke. Anchorage Municipal Assembly Page 4 of 10 Regular Assembly Meeting of December 5, 2017 MARK SPAFFORD, Solid Waste Services, General Manager, spoke. 9.D.10.Assembly Memorandum No. AM 815-2017, 2017/2018 Application for Transfer of Ownership (Controlling Interest) of Package Store Liquor License #1358 for Safeway, Inc. DBA Oaken Keg 520 (Airport Heights Community Council), Municipal Clerk's Office. (Addendum.) ' ; i 9.D.11 .Assembly Memorandum No. AM 816-2017, 2017/2018 Application for Transfer of Ownership (Controlling Interest) of Package Store Liquor License #4167 for Safeway, Inc. DBA Oaken Keg 2628 (Abbott Loop Community Council), Municipal Clerk's Office. (Addendum.) 9.E. INFORMATION AND REPORTS 9.E.1 . Information Memorandum No. AIM 14e·-2017, Monthly lnve's tment Report to the Assembly-- July 2017, Finance Department/Public Finance & Investments.' 9.E.2. Information Memorandum No. AIM 146-2017, Quarterly Bar, Safety Hour Permit Report (August 16, 2017 through November 15, 2017), ChairTraini. (Addendum.) 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1 . Ordinance No. AO 2017-157, an ordinance authorizing the disposals by Intra-Governmental Permits for waterline easements to Anchorage Water <md Wastewater Utility of portions of Heritage Land Bank Parcels 6-011, 6-016 and 6-017, legally described as portions within Tract I Alyeska Subdivision Prince Addition (Plat 87-131), Tract B Girdwood Elementary School Subdivision (Plat 85-38) and Tract 9A SEC 9 T10N R2E (Plat 73-220) (PID 075-311-04; 075- 031-32; 075-041-31), Real Estate Department. P.H. 12-19-2017. 9.F.1. a) Assembly Memorandum 807-2017. 9.F.2. Ordinance No. AO 2017-158, an ordinance authorizing the withdrawal and transfer of Alaska Railroad Corporation leased property also known as Heritage Land Bank (HLB) Parcel 3-002 to the Real Estate Services managed contracts inventory, legally described as Parcel A SEC 9 T13N R3W, and amending the 2016 HLB Annual Work Program and 2017-2021 Five-Year Management Plan (PID 004-022-03-001), Real Estate Department. P.H. 12-19-2017. 9.F.2. a) Assembly Memorandum No. AM 808-2017. 9.F.3. Ordinance No. AO 2017-159, an ordinance amending Anchorage Municipal Code Subsection 16.11 0.030A. to correct reporting requirements of hazardous materials to be consistent with 10 Alaska Administrative Code 20.100-110 and Alaska Statutes 29.35.500-590(c), Anchorage Fire Department. P.H. 12-19-2017. 9.F.3. a) Assembly Memorandum No. AM 810-2017. 9.F.4. Ordinance No. AO 2017-160, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Sections 21 .05.030A., 21.0'5.070E., 21 .06.020, 21.07.080G., 21 .07.11 OD., and 21 .10.050C. to correct typographical errors and incorrect cross references (Planning and Zoning Commission Case 2017-014) , Planning Department. P.H. 12-19-2017. 9.F.4. a) Assembly Memorandum No. AM 810-2017. 9.F.5. Ordinance No. AO 2017-161, an ordinance repealing Anchorage Municipal Code Chapter 15.35, repealing and re-enacting Anchorage Municipal Code Chapter 15.30 regarding the Anchorage Clean Air Ordinance, and amending the Fine Schedule in Municipal Code Chapter 14.60, Department of Health and Human Services and Department of Law. P.H . 12-19-2017. 9.F.5. a) Assembly Memorandum No. AM 811-2017. John Weddleton moved, to introduce AO 2017-161. C!nd set public hearing for the Christopher Constant seconded, Regular Assembly Meeting of January 23, 2018 Felix Rivera concurring third. BILL FALSEY, Municipal Manager, spoke. 9.F.6. Ordinance No. AO 2017-162, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 16.60, the Anchorage Food Code, to update by adopting by reference the 2013 Model Food Code published by the U.S. Food and Drug Administration; to create a Cottage Food License; and to address a variety of other food-safety and related matters, Department of Law and Department of Health and Human Services. P.H. 12-19-2017. 9.F.6. a) Assembly Memorandum No. AM 812-2017. Anchorage Municipal Assembly Page 5 of 10 Regular Assembly Meeting of December 5, 2017 9.F.7. Ordinance No. AO 2017-163, an ordinance amending the zoning map and approving the rezoning of approximately 17.461 acres from PLI (Public Lands and Institutions) District to R-6 (Low Density Residential 1 Acre) District for Potter Heights Subdivision Addition Number 1, Tract C, per Plat 2017 -24; generally located south of Potter Heights Road and north of South pointe Ridge Drive, in Anchorage (Rabbit Creek Community Council) (Planning and Zoning Commission Case 2017-0105), Planning Department. P.H . 1-9-2018. 9.F.7. a) Assembly Memorandum No. AM 813-2017. 9.F.8. Resolution No. AR 2017-383, a resolution of the Municipality of Anchorage appropriating $170,000 from the State of Alaska, Department of Health and Social Services, as a grant to the State Direct/Federal Pass-Thru Grants Fund (231900), for Family Planning Services in the Department o'f Health and Human Services. P.H. 12-19-2017. 9.F.8. a) Asser.nbly Memorandun'1 ('Jo. AM 795-2017. Fred Dyson moved, to introduce AR 2017-383 Forrest Dunbar seconded, Pete Petersen concurring third. MELINDA FREEMON, Health.and Human Services, Director, spoke. 9.F.9. Assembly Memorandum No. AM 796-2017, Anchorage Water and Wastewater Utility Board of Directors appointments (Ashley R. Reyes and Martin M. Weinstein), Mayor's Office. Public Comment: 12-19-2017. 9.F.1 0. Ordinance No. AO 2017-165, an ordinance of the Anchorage Municipal Assembly submitting to the qualified voters of the Municipality of Anchorage at the next Regular Municipal Election, a ballot proposition amending the Anchorage Municipal Charter to allow employees of any police department to enforce parking violations and thereby enable the Assembly to delegate parking enforcement in the Girdwood Valley Service Area to the Whittier Police Department, Assembly Members Weddleton and LaFrance. P.H. 12-19-2017. (Addendum .) 9.F.10. a) Assembly Memorandum No. AM 814-2017. 9.F.11. Assembly Memorandum No. AM 817-2017, Planning and Zoning Commission appointment (Seth F. Andersen, P.E.), Mayor's Office. Public Comment: 12-19-2017. (Addendum.) 9.F.12. Assembly Memorandum No. AM 818-2017, Zoning Board of Examiners and Appeals appointment • (Michelle McNulty, AICP), Mayor's Office. Public Comment: 12-19- 2017. (Adder:1dum.) 9.F.13. Ordinance No. AO 2017-166, an ordinance authorizing a short term lease for an overflow shelter in an amount N )t To Exceed Ten Thousand Dollars per month, Department of Law. P.H. 12-19- 2017. (Laid-on:·the-Table.) 9.F.13. a) Assembly Memorandum No. AM 819-2017. 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 John Weddleton moved, to change the order of the day to take up Item 12.A. Pete Petersen 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 . Clerk's Note: Chair Traini called for an at-ease. Anchorage Municipal Assembly Page 6 of 10 Regular Assembly Meeting of December 5, 2017 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING ITEMS 11.A. NOTICE OF RECONSIDERATION : 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. (AMENDED AND APPROVED 11-21 ..:17. NOTICE OF HECONSIDERATION WAS GIVEN BY MR. WEDDLETON ON 11 -22-17, SECONDED BY MS. DEMBOSKI.) Clerk's Note: AO 2017-129 had no motion pending from the Regular Assembly Meeting of November 21, 2017. John Weddleton moved, to reconsider AO 2017-129 and the question before the Amy Demboski seconded, Body is "Shall we reconsider AO 2017-129?" 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 postpone AO 2017-129 to the Regular Assembly Christopher Constant seconded, Meeting of January 23, 2018 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFra·nce, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: None 11.B. Ordinance No. AO 2017-130, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 15.20.020 to reduce the notice time for illegal campsite abatement from fifteen days to ten days, Assembly Members Croft and Dyson. 11 .B.1 . Assembly Memorandum No. AM 685-2017. 11.B.2. Assembly Memorandum No. AM 685-2017(A). , (APPROVED 10-24-17. RECONSIDERED 10-24-17. ACTION WAS POSTPONED FROM 10-24-17.) 11.B.3. Ordinance No. AO 2017-130(S), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section§ 15.~.~0 . 020 and 15.20.120 to reduce the notice time for public nuisance [illegal campsite] abatement from fifteen days to ten days... and provide a sunset date of July 1, 2021, Assembly Members Croft and Dyson . (Addendum.) 11.B.3. a) Assembly Memorandum No. AM 685-2017(A-1 ). (Addendum .) Clerk's Note: AO 2017-130 had no motion pending from the Regular Assembly Meeting of October 24, 2017. Chair Traini opened the public hearing. WAYNE HALL testified . MARILYN HOUSER testified. TOM LONKISH testified. ED LARRIVEE-II testified . ALAN WILLIAMS testified . Chair Traini closed the public hearing . Eric Croft moved , to approve AO 2017-130(S) 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, Arny Demboski, Fred Dyson NAYS: None Anchorage Municipal Assembly Page 7 of 10 Regular Assembly Meeting of December 5, 2017 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 5:30P.M. AND NO LATER THAN 6:30 P.M.) 12.A. Zack Cawvey, regarding the continuing safety concern of construction vehicle traffic on Lakeshore Drive. Zack Cawvey appeared . BILL FALSEY, Municipal Manager, spoke. STEPHANIE MORMILO, Public Works, Municipal Traffic Engineer, spoke. BECKY WINDT PEARSON, Municipal Attorney, spoke. 13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00P.M., AND SHALL BE TAKEN LJP IMMEDIATELY FOLLOWING COMPLETION OF OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING ITEMS) 14. NEW PUBLIC HEARit\'GS (SHALL BEGIN NO EARLIER THAN 6:00P.M . AND END NO LATER THAN 11:0o ,p;,M. AND SHALL BE: TAKEN UP IMMEDIATELY FOLLOWING COMPLETION OF CONTINUED PUBLIC HEARINGS) 14.A. Ordinance No. AO 2017-156, an ordinance of the Anchorage Municipal Assembly amending certain provisions of Anchorage Municipal Code Title 8 to update and amend sections for consistency with recent State Statute amendments related to Violation of Conditions of Release, Department of Law. ' i 14.A.1 . Assembly Memorandum No. AM 788-2017. Chair Traini opened the public hearing . There was no one to testify and he closed the public hearing . Christopher Constant moved, to approve AO 2017-156 Forrest Dunbar 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.B. Resolution No. AR 2017-372, a resolution of the Municipality of Anchorage appropriating $125,000 of Other Fines and Forfeitures Revenue from Federal Seizures and Forfeitures to the Federal/State Fine and Forfeiture Fund (257) for use by the Anchorage Police Department. 14.B.1. Assembly Memorandum No. AM 781-2017. Chair Traini opened the public: hearing. There was no one to testify and he closed the public hearing . Christopher Constant !}lOVed, to ,approve AR 2017-372 Forrest Dunbar secoiw·ed, I I 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 SEAN CASE, Anchorage Police Department, Acting Deputy Chief, spoke. 14.C. Ordinance No. AO 2017-155, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 8.80 to remove the exemption from fees for excessive police responses for non-profit and charitable properties, and add on-site security guards at commercial properties as an example of appropriate corrective action, Assembly Chair Traini and Assembly Member Demboski. 14.C.1 . Assembly Memorandum No. AM 786-2017. Chair Traini opened the public hearing . SUSAN HURLEY testified. ED LARRIVEE-II testified. Anchorage Municipal Assembly Page 8 of 10 Regular Assembly Meeting of December 5, 2017 Christopher Constant moved, to continue the public hearihg on AO 2017-155 to the Pete Petersen seconded, Regula:· Assembly Meetir g ·of January 23, 2018 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, An'ly Demboski, Fred Dyson NAYS: None 14.D. Ordinance No. AO 2017-151, an ordinance authorizing a five year lease with five one-year renewal options between the Municipality of Anchorage (Tenant) and Nelson Company, LLC (Lessor) for premises located at 6280 Burlwood Street for the Anchorage Police Department's Special Response Vehicle Storage Warehouse Facility, Real Estate Department. 14.D.1 . Assembly Memorandum No. AM 777-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Forrest Dunbar moved, to approve AO 2017-151 · Suzanne LaFrance 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, Fred Dyson NAYS: None ABSENT: Amy Demboski Clerk's Note: Assembly Member Demboski was out of the room and did not vote. BILL FALSEY, Municipal Manager, spoke. ROBIN WARD, Real Estate Department, Director, spoke. SEAN CASE, Anchorage Police Department, Acting Deputy Chief, was pre :s·~nt. 14.E. Resolution No. AR 2017-361, a resolution ratifying a Colle9tive Bargaining Agreement between the Municipality of Anchorage and the International Brotherhood of Electrical Workers Local1547 (Technicians}, Employee Relations Department. 14.E.1. Assembly Memorandum No. AM 759-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AR 2017-361 Felix Rivera seconded, and this motion PASSED 8-3. AYES: Felix Rivera, Tim Steele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant NAYS: John Weddleton, Amy Demboski, Fred Dyson BILL FALSEY, Municipal Manager, spoke. MIST! VIGNOLA, Employee Relations Department, Labor Director, spoke. 14.F. Ordinance No. AO 2017-150, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 10.80 to incorporate changes similar to the State regulation changes adopted by the State of Alaska regarding the transportation of marijuana or a marijuana product, and providing for a retroactive effective date, Assembly Member Weddleton . Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved , to approve AO 2017-150 ' 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.G. Resolution No. AR 2017-377, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Manufacturing Facility with License Number M11304, YNY Investment LLC, Doing Business As Hollyweed 907, and located at 2429 E. 88th Avenue (Abbott Loop Community Council) (Case 2017 -0125), Municipal Clerk's Office and Planning Department. Anchorage Municipal Assembly Page 9 of 10 Regular Assembly Meeting of December 5, 2017 14. G.1. Assembly Memorandum No. AM 789-2017. Chair Traini opened the public hearing . ROLAND BALDWIN testified. CHARLOTTE SMURTHWAITE testified. JANA WELTZIN, Hoban Law G:·oup, Attorney, testified. 1 Chair Traini closed the public hearing . John Weddleton moved, to approve AR 2017-377 Christopher Constant seconded, and this motion PASSED 9-2. AYES: John Weddleton, Felix Rivera, Tim Steele, Suzanne LaFrance, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski NAYS: Dick Traini, Fred Dyson BECKY WINDT PEARSON, Municipal Attorney, spoke. DEAN GATES, Assembly Counsel, spoke. 14.H. Resolution No. AR 2017-378, 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 M10646, Ferguson and Smith Enterprises Inc. Doing Business as The Green Room AK, and located at 610 C Street, Unit A7 (Downtown Community Council) (Case 2017- 0127), Municipal Clerk's Office and Planning Department. 14.H.1 . Assembly Memorandum No. AM 790-2017. Chair Traini opened the public hearing . There was no one to testify and he closed the public hearing. John Weddleton moved, to approve AR 2017-378 Christopher Constant 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 ADAM FERGUSON, Ferguson and Smith Enterprises Inc., President, spoke. KATHERINE FERGUSON was present. ORLO SMITH was present. 14.1. Resolution No. AR 2017-379, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Cultivation Facility with License Number M1 0107, Ferguson and Smith Enterprises Inc. Doing Business As Arctic Earth, and located at 151 A Street Loop, #1 (Taku Campbell Community Council) (Case 2017-0128}, Municipal Clerk's Office and Planning Department. 14.1.1. Assembly Memorandum No. AM 791 -2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. John Weddleton moved, to approve AR 2017-379 Forrest Dunbar 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.J. Ordinance No. AO 2017-152, an ordinance waiving rezone application fees for real property, legally described as Lot 3 Sec 16 T15N R1W, Tract 1 North Birchwood Subdivision (Plat 84-39), and a remnant of Lot 20 Sec 9 T15N R1W (PID 051-194-02; 051-143-27; 015-143-21) for the operation and expansion of the Chugiak-Eagle River Senior Center, in an amount Not To Exceed $27,251 , Real Estate Department. 14.J.1 .Assemhly Memorandum No. AM 778-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Anchorage Municipal Assembly Page 10 of 10 Regular Assembly Meeting of December 5, 2017 Amy Demboski moved, to approve AO 2017-152 . 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 14.K. Resolution No. AR 2017-373, a resolution of the Municipality of Anchorage appropriating $275,000 from the Port of Alaska Fund (570000) Unrestricted Fund Balance to the Port of Alaska Capital Improvement Fund (570200) to purchase a replacement street sweeper and revising the 2017 Port CIB. 14.K.1 . Assembly Memorandum No. AM 782-2017. Chair Traini opened the public hearing. There was no one to testify and he closed the public hearing. Forrest Dunbar moved, to approve AR 2017-373 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 15. SPECIAL ORDERS 16. RESERVED 17. AUDIENCE PARTICIPATION ED LARRIVEE-II spoke. 18. ASSEMBLY COMMENTS FRED DYSON , Assembly Member, spoke. AMY DEMBOSKI, Assembly Member, spoke. CHRISTOPHER CONSTANT, Assembly Member, spoke. J PETE PETERSEN, Assembly Member, spoke. SUZANNE LAFRANCE, Assembly Member, spoke. JOHN WEDDLETON, Assembly Member, spoke. DICK TRAINI, Assembly Chair, spoke. 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) Pete Petersen moved, to adjourn the Regular Assembly Meeting of December Felix Rivera seconded, 5,2017 and this motion PASSED 11-0. AYES: John Weddleton, Felix Rivera, Tim Ste'ele, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, An'1y Demboski, Fred Dyson NAYS: None Chair Traini adjourned the Regular Assembly Meeting at 8:32p.m. 0Ld-2__ DICK TRAINI, Assembly Chair ATTEST: ~ -=c:> >l---0- - BARBARA ANEs: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. ..